1spatial Group Limited

Company Registration Number: 04785688

Company registered in England and Wales

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1spatial Group Limited is a Private Company Limited by Shares first registered on 3 June 2003. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

TENNYSON HOUSE CAMBRIDGE BUSINESS PARK
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ

There are 224 companies currently registered at this postcode, including this one.

All companies at CB4 0WZ

Registration Data

Company Number

04785688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,926,722£3,270,045£2,769,247£2,179,844£2,942,867£3,679,724
of which Cash £2,513,998£1,545,541£1,068,416£707,875£1,180,174£480,611
Total Assets £5,926,722£3,270,045£2,769,247£2,179,844£2,942,867£3,679,724
Current Liabilities £4,665,032£2,842,835£2,562,370£2,247,282£2,315,826£1,847,671
Net Current Assets £1,261,690£427,210£206,877£-67,438£627,041£1,832,053
Total Net Worth £1,844,396£1,027,842£785,209£365,885£1,560,067£1,591,281

Previous Names

  • LS 2003 LTD, active until 17 November 2006

Company Officers

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 September 2015

     

    First Floor
    40
    Dukes Place
    London
    EC3A 7NH
    United Kingdom

  • GUTHRIE, Duncan James

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1972

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • HANKE, Marcus Nigel

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • MILVERTON, Claire

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • SANDERSON, Michael Stephen, Dr

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • BULLOCK, Peter Charles

    Secretary

    Appointed on 9 June 2003

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Accountant

    38 Victoria Drive
    Houghton Conquest
    Bedford
    Bedfordshire
    MK45 3LY

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 June 2003

    Resigned on 9 June 2003

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

  • ST JOHN'S SQUARE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 2012

    Resigned on 16 September 2015

    55
    Baker Street
    London
    W1U 7EU
    England

  • BERRY, Stephen Ronald

    Director

    Appointed on 21 September 2010

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Tennyson House
    Cambridge Business Park
    Cowley Road
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • BERRY, Stephen Ronald

    Director

    Appointed on 1 October 2003

    Resigned on 22 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    19 Holst Mansions
    196 Wyatt Drive
    London
    SW13 8AJ

  • BIRKELAND, Kristian

    Director

    Appointed on 9 November 2004

    Resigned on 30 September 2005

    Nationality: Norwegian

    Occupation: Partner

    Month of birth: April 1953

    Daniel Barthsvei - 12
    Kongsberg
    3612
    Norway

  • BULLOCK, Peter Charles

    Director

    Appointed on 9 June 2003

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    38 Victoria Drive
    Houghton Conquest
    Bedford
    Bedfordshire
    MK45 3LY

  • COOKE, Timothy Mirfield, Dr

    Director

    Appointed on 23 July 2003

    Resigned on 9 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    1 Foster Road
    London
    W4 4NY

  • GALLAGHER, Aidan Peter

    Director

    Appointed on 16 June 2007

    Resigned on 22 July 2009

    Nationality: Irish

    Occupation: Consultant

    Month of birth: April 1958

    18 Crannagh Road
    Rathfarnham
    Dublin
    14
    Ireland

  • GUTHRIE, Duncan James

    Director

    Appointed on 24 June 2003

    Resigned on 16 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    6 Summerfield Close
    Burwell
    Cambridge
    CB25 0FD

  • SNAPE, Nicholas John

    Director

    Appointed on 10 January 2005

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    42
    Longchamp Drive
    Ely
    Cambridgeshire
    CB7 4QS
    United Kingdom

  • WOODSFORD, Peter Alfred

    Director

    Appointed on 23 July 2003

    Resigned on 22 July 2009

    Nationality: British

    Occupation: Con Sultant

    Month of birth: November 1941

    14 Chesterton Hall Crescent
    Cambridge
    CB4 1AP

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 June 2003

    Resigned on 9 June 2003

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IHO18F. Transaction: MzE2MDk1MTU3NGFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFB03. Transaction: MzE1MTU2MjY4NWFkaXF6a2N4.

  3. 21 June 2016 Director's details changed for Ms Claire Milverton on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X59MHF0Q. Transaction: MzE1MTIwNzY0MGFkaXF6a2N4.

  4. 20 June 2016 Director's details changed for Ms Claire Milverton on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X59JSS0W. Transaction: MzE1MTEwMjU1MGFkaXF6a2N4.

  5. 20 June 2016 Director's details changed for Mr Marcus Nigel Hanke on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X59JSRI2. Transaction: MzE1MTEwMjQwNmFkaXF6a2N4.

  6. 14 April 2016 Termination of appointment of St John's Square Secretaries Limited as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM02. Barcode: X54WDKD7. Transaction: MzE0NjM5MzMyNmFkaXF6a2N4.

  7. 11 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IZD71S. Transaction: MzEzNDQ3MDg2MWFkaXF6a2N4.

  8. 19 October 2015 Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP04. Barcode: X4IC24C9. Transaction: MzEzMzI5Mjk4OGFkaXF6a2N4.

  9. 2 October 2015 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD02. Barcode: X4H3XYL4. Transaction: MzEzMjIwNTQ5NmFkaXF6a2N4.

  10. 1 October 2015 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN [View PDF]

    Category: Address. Type: AD03. Barcode: X4H3XYN4. Transaction: MzEzMjIwNTUwM2FkaXF6a2N4.

  11. 10 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49AH66X. Transaction: MzEyNDg5NDcyMGFkaXF6a2N4.

  12. 10 June 2015 Secretary's details changed for St John's Square Secretaries Limited on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH04. Barcode: X49AH6B6. Transaction: MzEyNDg5NDY0OGFkaXF6a2N4.

  13. 11 February 2015 Termination of appointment of Stephen Ronald Berry as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X41190XS. Transaction: MzExNzA5MjAxM2FkaXF6a2N4.

  14. 9 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HLU75S. Transaction: MzEwOTA3NDQ3MmFkaXF6a2N4.

  15. 16 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92XER. Transaction: MzEwMzg1OTgzMmFkaXF6a2N4.

  16. 31 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K0CQIV. Transaction: MzA4Nzk4MTU5NGFkaXF6a2N4.

  17. 19 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUMLC. Transaction: MzA4MDAzMDY3MGFkaXF6a2N4.

  18. 16 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R25YLDBC. Transaction: MzA3NjI5Nzc1NGFkaXF6a2N4.

  19. 8 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21RHREX. Transaction: MzA3MjcwMzYzNGFkaXF6a2N4.

  20. 5 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUQ6J. Transaction: MzA2Njk2ODg4MWFkaXF6a2N4.

  21. 18 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0U3C. Transaction: MzA2MTAwNDI5MGFkaXF6a2N4.

  22. 18 July 2012 Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1DE0U34. Transaction: MzA2MTAwNDEzOWFkaXF6a2N4.

  23. 28 June 2012 Termination of appointment of Peter Bullock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0ZFOO. Transaction: MzA1OTk0Nzg1N2FkaXF6a2N4.

  24. 20 June 2012 Termination of appointment of Nicholas Snape as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGBO8Y. Transaction: MzA1OTQ1MDI5N2FkaXF6a2N4.

  25. 23 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158FL7L. Transaction: MzA1NDYyMDk0OWFkaXF6a2N4.

  26. 22 March 2012 Termination of appointment of Peter Bullock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1581EU3. Transaction: MzA1NDU0MzI0MmFkaXF6a2N4.

  27. 22 March 2012 Appointment of St John's Square Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15816WB. Transaction: MzA1NDU0MDcyNmFkaXF6a2N4.

  28. 22 March 2012 Appointment of Ms Claire Milverton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15815T5. Transaction: MzA1NDU0MDI2MmFkaXF6a2N4.

  29. 22 March 2012 Appointment of Marcus Nigel Hanke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15815AV. Transaction: MzA1NDU0MDA5N2FkaXF6a2N4.

  30. 6 December 2011 Current accounting period shortened from 30 June 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: XJJ5DZUA. Transaction: MzA0ODQ5MjkxNWFkaXF6a2N4.

  31. 24 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X00ROV9G. Transaction: MzAzOTM2OTQyMmFkaXF6a2N4.

  32. 24 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X00RNV9F. Transaction: MzAzOTM2OTI5MmFkaXF6a2N4.

  33. 24 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X00RMV9E. Transaction: MzAzOTM2OTI4OGFkaXF6a2N4.

  34. 5 April 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7WVZSW6. Transaction: MzAzNTA4MjkwN2FkaXF6a2N4.

  35. 2 November 2010 Statement of capital following an allotment of shares on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Capital. Type: SH01. Barcode: AM1RYOOY. Transaction: MzAyNjI2MzAzNGFkaXF6a2N4.

  36. 8 October 2010 Cancellation of shares. Statement of capital on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Capital. Type: SH06. Barcode: AXYT4O1R. Transaction: MzAyNDg3OTMyMmFkaXF6a2N4.

  37. 5 October 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A0CT7NV4. Transaction: MzAyNDYxODA4MGFkaXF6a2N4.

  38. 27 September 2010 Statement of capital following an allotment of shares on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Capital. Type: SH01. Barcode: A4UEPNOM. Transaction: MzAyNDA3MTkxNmFkaXF6a2N4.

  39. 27 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDA3MTcwM2FkaXF6a2N4.

  40. 22 September 2010 Appointment of Mr Stephen Ronald Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDFMGNM0. Transaction: MzAyMzc2ODIzOWFkaXF6a2N4.

  41. 9 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: X82I0KPY. Transaction: MzAxNzI2OTI0NWFkaXF6a2N4.

  42. 9 June 2010 Director's details changed for Mr Nicholas John Snape on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: X82HZKPW. Transaction: MzAxNzI2OTIxNWFkaXF6a2N4.

  43. 9 June 2010 Director's details changed for Peter Charles Bullock on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: X82HYKPV. Transaction: MzAxNzI2OTIxNGFkaXF6a2N4.

  44. 25 May 2010 Statement of capital on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Capital. Type: SH19. Barcode: ATOOBK7H. Transaction: MzAxNjI2MjQ2NWFkaXF6a2N4.

  45. 25 May 2010 Solvency statement dated 06/05/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RTY2KK7V. Transaction: MzAxNjI2MjQyNGFkaXF6a2N4.

  46. 25 May 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RTY2JK7U. Transaction: MzAxNjI2MjM1N2FkaXF6a2N4.

  47. 25 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjI2MjAzN2FkaXF6a2N4.

  48. 25 February 2010 Director's details changed for Dr Michael Sanderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV2F4HTN. Transaction: MzAxMDI3NzU1M2FkaXF6a2N4.

  49. 25 February 2010 Appointment of Mr Duncan James Guthrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV25OHTX. Transaction: MzAxMDI3NzE3NmFkaXF6a2N4.

  50. 30 January 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACTH1H0E. Transaction: MzAwODMwMDM4OWFkaXF6a2N4.

  51. 26 November 2009 Cancellation of shares. Statement of capital on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Capital. Type: SH06. Barcode: A524VF94. Transaction: MzAwMzcyNjAwOGFkaXF6a2N4.

  52. 26 November 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5258F9I. Transaction: MzAwMzcyNTg2OWFkaXF6a2N4.

  53. 13 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjg0ODEzNmFkaXF6a2N4.

  54. 5 November 2009 Termination of appointment of Peter Woodsford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWPZYEPI. Transaction: MzAwMjE4ODYwM2FkaXF6a2N4.

  55. 5 November 2009 Termination of appointment of Aidan Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWPZKEP4. Transaction: MzAwMjE4ODU5NGFkaXF6a2N4.

  56. 5 November 2009 Termination of appointment of Stephen Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWPWOEP5. Transaction: MzAwMjE4ODU2OGFkaXF6a2N4.

  57. 2 November 2009 Registered office address changed from Cavendish House 6 Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XULEBEM1. Transaction: MzAwMTkwOTMzOGFkaXF6a2N4.

  58. 18 August 2009 Ad 23/07/09\gbp si [email protected]=50\gbp ic 11753.6/11803.6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P7SLACID. Transaction: MjAzOTQ1NDIyNWFkaXF6a2N4.

  59. 11 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEFYAM4. Transaction: MjAzNDkwNjkzNmFkaXF6a2N4.

  60. 11 June 2009 Director's change of particulars / nicholas snape / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKEFXAM3. Transaction: MjAzNDkwNjQzMWFkaXF6a2N4.

  61. 20 April 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW62W92L. Transaction: MjAzMDkyMDU2OWFkaXF6a2N4.

  62. 22 December 2008 Ad 19/12/08\gbp si [email protected]=43.6\gbp ic 11710/11753.6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWWK85TS. Transaction: MjAyMTA1NjgzMWFkaXF6a2N4.

  63. 5 August 2008 Ad 01/07/08-15/07/08\gbp si [email protected]=25\gbp ic 11685/11710\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A104P1X2. Transaction: MjAxMDM2MzAyNmFkaXF6a2N4.

  64. 8 July 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC43617U. Transaction: MjAwODYxOTcwOGFkaXF6a2N4.

  65. 8 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC43317R. Transaction: MjAwODU4MjYyN2FkaXF6a2N4.

  66. 8 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC43417S. Transaction: MjAwODU4MjYyOGFkaXF6a2N4.

  67. 8 July 2008 Registered office changed on 08/07/2008 from unit 6 cambridge business park cowley road cambridge cambridgeshire CB4 0WZ [View PDF]

    Category: Address. Type: 287. Barcode: XC43217Q. Transaction: MjAwODU4MjYyNmFkaXF6a2N4.

  68. 7 July 2008 Director's change of particulars / stephen berry / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC43517T. Transaction: MjAwODU4MjYyOWFkaXF6a2N4.

  69. 19 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AD3JPZQN. Transaction: MjAwNTYxMjQ5NGFkaXF6a2N4.

  70. 27 February 2008 Ad 24/02/08\gbp si [email protected]=200\gbp ic 11485/11685\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWY0HXJ1. Transaction: MjAwMDM1MDA2MGFkaXF6a2N4.

  71. 27 February 2008 Ad 24/02/08\gbp si [email protected]=100\gbp ic 11385/11485\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWY0IXJ2. Transaction: MjAwMDM0OTk3N2FkaXF6a2N4.

  72. 29 December 2007 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNDgwOGFkaXF6a2N4.

  73. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3NDI2MmFkaXF6a2N4.

  74. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA3NDcyM2FkaXF6a2N4.

  75. 15 August 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NDA4NDExNmFkaXF6a2N4.

  76. 15 August 2007 Ad 06/07/07--------- £ si 100000@.01=1000 £ ic 10385/11385 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA4MzkxN2FkaXF6a2N4.

  77. 19 July 2007 Return made up to 03/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwNTg5NmFkaXF6a2N4.

  78. 16 July 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MjczNzI5NWFkaXF6a2N4.

  79. 16 July 2007 Ad 29/06/07--------- £ si 80000@.01=800 £ ic 9585/10385 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjUxODMwNWFkaXF6a2N4.

  80. 30 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU5MzU2OGFkaXF6a2N4.

  81. 17 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDI4MTIwN2FkaXF6a2N4.

  82. 14 November 2006 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5NDU0OGFkaXF6a2N4.

  83. 5 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzOTAzOWFkaXF6a2N4.

  84. 8 March 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyMjA4NGFkaXF6a2N4.

  85. 3 January 2006 £ ic 12540/9585 30/09/05 £ sr 295500@.01=2955 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMDIwNjQ2M2FkaXF6a2N4.

  86. 27 October 2005 Ad 17/10/05--------- £ si 48500@.01=485 £ ic 12055/12540 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjgyNzQ5NmFkaXF6a2N4.

  87. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI2OTk0N2FkaXF6a2N4.

  88. 19 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk3NjA5OWFkaXF6a2N4.

  89. 19 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTk5NDcwMWFkaXF6a2N4.

  90. 10 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU5OTE2NGFkaXF6a2N4.

  91. 26 July 2005 Return made up to 03/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxMTYwOWFkaXF6a2N4.

  92. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyMzUyMmFkaXF6a2N4.

  93. 29 December 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0Mzc4NzUwOGFkaXF6a2N4.

  94. 29 December 2004 Ad 10/11/04--------- £ si 250000@.01=2500 £ ic 9555/12055 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzIxNTMyOWFkaXF6a2N4.

  95. 20 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjk0MjYyNGFkaXF6a2N4.

  96. 16 December 2004 Ad 10/11/04--------- £ si 75500@.01=755 £ ic 8800/9555 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgxOTcxOWFkaXF6a2N4.

  97. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAzMDk3MmFkaXF6a2N4.

  98. 30 November 2004 Nc inc already adjusted 10/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzUzMDAyMGFkaXF6a2N4.

  99. 30 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA2NzkzOGFkaXF6a2N4.

  100. 30 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI2NTkxNWFkaXF6a2N4.

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