Afcw Plc

Company Registration Number: 04764827

Company registered in England and Wales

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Afcw Plc is a Public Limited Company first registered on 14 May 2003. Its current registered address is in Kingston, Surrey.

Registered Address

KINGSMEADOW STADIUM
JACK GOODCHILD WAY
KINGSTON
SURREY
KT1 3PB

There are 6 companies currently registered at this postcode, including this one.

All companies at KT1 3PB

Registration Data

Company Number

04764827

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,581,497£2,624,382£2,604,871£2,419,746£2,313,429£1,884,737£2,027,867
Current Assets £1,952,041£949,106£461,688£817,177£874,849£884,751£549,458
of which Cash £713,625£454,364£195,964£500,081£645,938£491,181£272,597
Total Assets £4,533,538£3,573,488£3,066,559£3,236,923£3,188,278£2,769,488£2,577,325
Current Liabilities £2,461,120£1,375,704£1,254,577£1,134,870£982,604£803,045£746,334
Net Current Assets £-509,079£-426,598£-792,889£-317,693£-107,755£81,706£-196,876
Total Net Worth £2,072,418£2,197,784£1,811,982£2,102,053£2,205,674£1,966,443£1,830,991

Previous Names

No previous names

Company Officers

  • CHARLES, William David

    Secretary

    Appointed on 31 May 2009

     

    16
    Bodley Road
    New Malden
    Surrey
    KT3 5QE
    United Kingdom

  • BREACH, Matthew James Crispin

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1965

    Pine Cottage
    London Road
    Chalfont St. Giles
    Buckinghamshire
    HP8 4NN
    United Kingdom

  • COOKE, Ian Bernard

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    61 Somerset Avenue
    Hook
    Chessington
    Surrey
    KT9 1PW

  • EVANS, Roger

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1945

    36
    Pepys Road
    London
    SW20 8PF
    England

  • GROWNS, David John

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Computer Systems Designer

    Month of birth: April 1957

    Kingsmeadow Stadium
    Jack Goodchild Way
    Kingston
    Surrey
    KT1 3PB

  • HIGGS, Nigel Marcellus

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1954

    184
    Cottenham Park Road
    London
    SW20 0SX
    England

  • MCNAY, Iain Ronald

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    The Citadel Tidmore Lane
    Woodcote
    Berkshire
    RG8 0PH

  • SAMUELSON, John Erik

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    33 Hendham Road
    Tooting
    London
    SW17 7DH

  • JACKSON, Heather

    Secretary

    Appointed on 15 May 2003

    Resigned on 17 June 2003

    49 Brangwyn Crescent
    Wimbledon
    London
    SW19 2UA

  • NEWTON, Martin

    Secretary

    Appointed on 18 October 2004

    Resigned on 30 September 2006

    5 Laburnam Avenue
    Sutton
    Surrey
    SM1 3QN

  • SAMUELSON, John Erik

    Secretary

    Appointed on 14 May 2007

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Retired

    33 Hendham Road
    Tooting
    London
    SW17 7DH

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 May 2003

    Resigned on 15 May 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 17 June 2003

    Resigned on 18 October 2004

    99 Charterhouse Street
    London
    EC1M 6NQ

  • ADAM, Thomas Wilkie

    Director

    Appointed on 17 June 2003

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Telecoms Consultant

    Month of birth: October 1936

    21 Park Green
    Great Bookham
    Surrey
    KT23 3NL

  • CARTON KELLY, Louise

    Director

    Appointed on 18 May 2003

    Resigned on 13 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    42 Buxton Drive
    New Malden
    Surrey
    KT3 3UZ

  • COX, David

    Director

    Appointed on 23 February 2006

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Management

    Month of birth: November 1961

    The Forge
    The Street Ightham
    Sevenoaks
    Kent
    TN15 9HJ

  • FRASER, Roderick Charles

    Director

    Appointed on 23 November 2006

    Resigned on 14 February 2007

    Nationality: British

    Occupation: None

    Month of birth: November 1950

    Hampton Lodge The Green
    Hampton Court Road
    East Molesey
    Surrey
    KT8 9BP

  • HAMMOND, Nicole Neda

    Director

    Appointed on 10 January 2011

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: August 1970

    Kingsmeadow Stadium
    Jack Goodchild Way
    Kingston
    Surrey
    KT1 3PB

  • HELLER, Ivor Harry

    Director

    Appointed on 12 June 2003

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1963

    64 Southlands Drive
    London
    SW19 5QL

  • HIGGS, Nigel Marcellus

    Director

    Appointed on 17 June 2003

    Resigned on 23 October 2014

    Nationality: British

    Occupation: It Consultancy

    Month of birth: July 1954

    184 Cottenham Park Road
    London
    SW20 0SX

  • JONES, Marc Lewis

    Director

    Appointed on 24 February 2005

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1967

    2 Cardigan Road
    Wimbledon
    London
    SW19 1AP

  • STEWART, Kris

    Director

    Appointed on 12 June 2003

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1967

    13 Merton Mansions
    Bushey Road
    London
    SW20 8DQ

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 May 2003

    Resigned on 18 May 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5MCEPHC. Transaction: MzE2NTU0NzMxN2FkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 14 May 2016. List of shareholders has changed [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: A5A4SDOJ. Transaction: MzE1MTk5NzcxMGFkaXF6a2N4.

  3. 8 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4QTQ0SkxhZGlxemtjeA.

  4. 29 May 2016 Appointment of Mr Nigel Marcellus Higgs as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X580XTTU. Transaction: MzE0OTY1NTEyNWFkaXF6a2N4.

  5. 5 January 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MT456R. Transaction: MzEzODM2OTI0NmFkaXF6a2N4.

  6. 8 November 2015 Appointment of Mr Roger Evans as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4JPU0OW. Transaction: MzEzNDc0MzgxMmFkaXF6a2N4.

  7. 2 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3VzhENDlhZGlxemtjeA.

  8. 2 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: A47W8D41. Transaction: MzEyNDM2ODQ3MWFkaXF6a2N4.

  9. 22 December 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3ML4RGQ. Transaction: MzExMzk5MzQ5OGFkaXF6a2N4.

  10. 23 October 2014 Termination of appointment of Nigel Marcellus Higgs as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3J3TA8Q. Transaction: MzEwOTk5MDY5MmFkaXF6a2N4.

  11. 27 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDc1MDk5MmFkaXF6a2N4.

  12. 27 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: A38I8LU9. Transaction: MzEwMDc1MDM0MGFkaXF6a2N4.

  13. 31 January 2014 Termination of appointment of Nicole Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PLE9F. Transaction: MzA5MzY5MDMwN2FkaXF6a2N4.

  14. 10 December 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2MNGV75. Transaction: MzA5MDQyMDYwNGFkaXF6a2N4.

  15. 19 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: A2AIKWPK. Transaction: MzA4MDAyNTk0MWFkaXF6a2N4.

  16. 2 January 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O9N4CI. Transaction: MzA3MDMyNTM5NWFkaXF6a2N4.

  17. 1 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: A1A316NF. Transaction: MzA1ODUzOTM2M2FkaXF6a2N4.

  18. 19 December 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O58WQI. Transaction: MzA0OTE5OTg0MGFkaXF6a2N4.

  19. 7 November 2011 Appointment of Ms Nicole Neda Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KHJZ1Q. Transaction: MzA0NjcyMjQ5M2FkaXF6a2N4.

  20. 9 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: A0B5BUTO. Transaction: MzAzODU5MzU1NmFkaXF6a2N4.

  21. 7 June 2011 Termination of appointment of David Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU728USU. Transaction: MzAzODQ1NzU5M2FkaXF6a2N4.

  22. 7 June 2011 Secretary's details changed for Mr William David Charles on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH03. Barcode: XU70TUSD. Transaction: MzAzODQ1NzQyMGFkaXF6a2N4.

  23. 8 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4XM4PRH. Transaction: MzAyODQ4NzE4NGFkaXF6a2N4.

  24. 9 June 2010 Annual return made up to 14 May 2010 with bulk list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: ALZCSKL3. Transaction: MzAxNzIyMTg3M2FkaXF6a2N4.

  25. 9 April 2010 Appointment of Mr David John Growns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEZKNJ00. Transaction: MzAxMzIwMTYzMGFkaXF6a2N4.

  26. 15 February 2010 Termination of appointment of Ivor Heller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMO5ZHJB. Transaction: MzAwOTQ2OTU2OGFkaXF6a2N4.

  27. 10 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LXLZNETW. Transaction: MzAwMjUzNTI5NGFkaXF6a2N4.

  28. 18 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6NN0ATT. Transaction: MjAzNTM1OTYzNWFkaXF6a2N4.

  29. 7 June 2009 Director appointed mr matthew james crispin breach [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ36KAI1. Transaction: MjAzNDU0Mzk1MmFkaXF6a2N4.

  30. 7 June 2009 Appointment terminated director marc jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2D8AIV. Transaction: MjAzNDUzNzU1NGFkaXF6a2N4.

  31. 7 June 2009 Secretary appointed mr william david charles [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ2CKAI6. Transaction: MjAzNDUzNzMwN2FkaXF6a2N4.

  32. 7 June 2009 Appointment terminated secretary john samuelson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2CNAI9. Transaction: MjAzNDUzNzMwOWFkaXF6a2N4.

  33. 28 January 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LBNWP6U4. Transaction: MjAyNDQxMTgxNWFkaXF6a2N4.

  34. 21 July 2008 Return made up to 14/05/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8S7A1H9. Transaction: MjAwOTM2NDk4OGFkaXF6a2N4.

  35. 19 March 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHWHHY4N. Transaction: MjAwMTcwNDk4MGFkaXF6a2N4.

  36. 25 July 2007 Return made up to 14/05/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkxNDk1MGFkaXF6a2N4.

  37. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3MzkwN2FkaXF6a2N4.

  38. 25 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQzMTM3NmFkaXF6a2N4.

  39. 25 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzEyNzI0NmFkaXF6a2N4.

  40. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU4NDMxNmFkaXF6a2N4.

  41. 4 January 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5OTIzNGFkaXF6a2N4.

  42. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0NjkwNWFkaXF6a2N4.

  43. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzUzMjA0N2FkaXF6a2N4.

  44. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc0NjYxMmFkaXF6a2N4.

  45. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc0NjY4MGFkaXF6a2N4.

  46. 22 June 2006 Return made up to 14/05/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIxODM1N2FkaXF6a2N4.

  47. 30 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY5MjMxMGFkaXF6a2N4.

  48. 24 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUwNzM1OGFkaXF6a2N4.

  49. 6 January 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMTE1ODAzMWFkaXF6a2N4.

  50. 16 December 2005 Ad 01/11/05--------- £ si 300000@.01=3000 £ ic 71066/74066 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTA2OTkyOGFkaXF6a2N4.

  51. 15 July 2005 Return made up to 14/05/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5NzY0OGFkaXF6a2N4.

  52. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIwNjI4M2FkaXF6a2N4.

  53. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkxNTA3OWFkaXF6a2N4.

  54. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAwMTQ0M2FkaXF6a2N4.

  55. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM4MDkwNmFkaXF6a2N4.

  56. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI5NTcwMGFkaXF6a2N4.

  57. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ2NDUwNWFkaXF6a2N4.

  58. 3 December 2004 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQwNDYyMGFkaXF6a2N4.

  59. 26 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ0Mzc3MmFkaXF6a2N4.

  60. 26 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDY4MTA1MWFkaXF6a2N4.

  61. 29 June 2004 Return made up to 14/05/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA2MjI2NmFkaXF6a2N4.

  62. 6 March 2004 Ad 02/02/04-10/02/04 £ si 110040@.01=1100 £ ic 70262/71362 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM0MjA4OGFkaXF6a2N4.

  63. 13 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjI2MjY4NGFkaXF6a2N4.

  64. 31 December 2003 Ad 15/12/03--------- £ si 84000@.01=840 £ ic 69422/70262 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEzNzcwM2FkaXF6a2N4.

  65. 13 November 2003 Ad 30/07/03--------- £ si 1912560@.01=19125 £ ic 50297/69422 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTcwNDQ2NGFkaXF6a2N4.

  66. 1 September 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5NjYxMDcxMGFkaXF6a2N4.

  67. 1 September 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1MzYwODM3MWFkaXF6a2N4.

  68. 1 September 2003 Ad 17/06/03--------- £ si [email protected]=300 £ ic 49997/50297 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTg2MDU1MGFkaXF6a2N4.

  69. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMyMDg4NmFkaXF6a2N4.

  70. 22 August 2003 Registered office changed on 22/08/03 from: kingstonian stadium jack goodchild way new malden surrey KT1 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTk1NzY5MWFkaXF6a2N4.

  71. 31 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTEwNjM2NGFkaXF6a2N4.

  72. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjc1MDQ4MGFkaXF6a2N4.

  73. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI5MjE2NGFkaXF6a2N4.

  74. 1 July 2003 Registered office changed on 01/07/03 from: 42 buxton drive new malden surrey KT3 3UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA2NTYzOGFkaXF6a2N4.

  75. 1 July 2003 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDA5MTI4NjM4MGFkaXF6a2N4.

  76. 29 June 2003 Ad 17/06/03--------- £ si 4999600@.01=49996 £ ic 1/49997 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ0NTc3M2FkaXF6a2N4.

  77. 29 June 2003 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzk3MDk3NGFkaXF6a2N4.

  78. 29 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk3NjA2NmFkaXF6a2N4.

  79. 29 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE0MjQyMmFkaXF6a2N4.

  80. 29 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAxNDM5MGFkaXF6a2N4.

  81. 29 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE2OTc2OWFkaXF6a2N4.

  82. 29 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA1NDU5MGFkaXF6a2N4.

  83. 29 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA2ODYxNWFkaXF6a2N4.

  84. 27 June 2003 Nc inc already adjusted 17/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjgwODM1M2FkaXF6a2N4.

  85. 27 June 2003 S-div 17/06/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1Njg3MjE3OWFkaXF6a2N4.

  86. 27 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUyNjgzMWFkaXF6a2N4.

  87. 27 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc5NjA5N2FkaXF6a2N4.

  88. 27 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIxNjI3M2FkaXF6a2N4.

  89. 27 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDIzODM5OGFkaXF6a2N4.

  90. 27 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg5OTIyNWFkaXF6a2N4.

  91. 24 June 2003 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA0NzY2MjczMmFkaXF6a2N4.

  92. 24 June 2003 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDA4NTMzNDYzOWFkaXF6a2N4.

  93. 24 June 2003 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDEyODk2OTI0NWFkaXF6a2N4.

  94. 24 June 2003 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDEwNzM1NTczOGFkaXF6a2N4.

  95. 24 June 2003 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDAyMjQyMTMyNWFkaXF6a2N4.

  96. 24 June 2003 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEzMTc5NzU4OWFkaXF6a2N4.

  97. 24 June 2003 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDA1Mjk4NDIwOWFkaXF6a2N4.

  98. 24 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDI1NjM1M2FkaXF6a2N4.

  99. 24 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTg3MDY0M2FkaXF6a2N4.

  100. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM5NjYwOWFkaXF6a2N4.

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