Adelphicom Secretaries Limited

Company Registration Number: 04816216

Company registered in England and Wales

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Adelphicom Secretaries Limited is a Private Company Limited by Shares first registered on 1 July 2003. It was dissolved on 19 January 2016.

Registered Address

Palmerston House 51 Palmerston Street
Bollington
Macclesfield
Cheshire
SK10 5PW

There are 33 companies currently registered at this postcode, including this one.

All companies at SK10 5PW

Registration Data

Company Number

04816216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 July 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £2£2£2£2£2
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

  • BRIDGE HOUSE SECRETARIES LIMITED, active until 11 April 2014
  • BRIDGE ONE LIMITED, active until 13 August 2003

Company Officers

  • HOCKING, Donna Victoria

    Director

    Appointed on 14 April 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1983

    4
    Railway Terrace
    Douglas
    Isle Of Man
    IM1 4LT
    Isle Of Man

  • MCKEE, Sarah Emily

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Chartered Institute Of Management Accountant (Cima

    Month of birth: December 1974

    45 Royal Avenue West
    Onchan
    Isle Of Man
    IM3 1HE

  • MCNALLY, Simon John

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Bridge House
    Bridge Street
    Castletown
    Isle Of Man
    IM9 1AX
    Isle Of Man

  • HEYWOOD-JONES, Eleanor Margaret

    Secretary

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    5 Victoria Road
    Castletown
    Isle Of Man
    IM9 1EP

  • MCNALLY, Simon John

    Secretary

    Appointed on 9 August 2003

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Solicitor

    Glenmoar House
    Sulby Glen, Sulby
    Ramsey
    Isle Of Man
    IM7 2AZ

  • COOCH 1016 LIMITED

    Corporate Secretary

    Appointed on 1 July 2003

    Resigned on 9 August 2003

    Bridge House
    Bridge Street
    Castletown
    Isle Of Man
    IM9 1AX

  • CARRIER, Andrew Paul

    Director

    Appointed on 13 August 2004

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1967

    1 Whin Common Road
    Denver
    Downham Market
    PE38 0DX

  • CHANDLER, Aaron

    Director

    Appointed on 19 June 2014

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1987

    Palmerston House
    51 Palmerston Street
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    England

  • COOPER, Simon Nicholas Hope

    Director

    Appointed on 13 August 2004

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1954

    Lussy 1
    Chemin Des Vernes 6
    Verbier
    1936
    Switzerland

  • COX, Matthew Charles Benjamin

    Director

    Appointed on 9 July 2008

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1978

    Langtoft Manor
    Ballagyr Lane
    Peel
    IM5 2AD
    Isle Of Man

  • CREEDON, Sheila Margaret

    Director

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Company Administrator

    Month of birth: June 1977

    Flat 3 Balmoral
    Loch Promenade
    Douglas
    Isle Of Man
    IM1 2LZ

  • DAKEYNE, Mark Lowndes

    Director

    Appointed on 7 July 2011

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1958

    Sands Farm
    Old Warwick Road
    Lapworth
    Solihull
    Warwickshire
    B94 6HL
    United Kingdom

  • DAVIS, Lyndsay Ann

    Director

    Appointed on 27 April 2007

    Resigned on 20 December 2007

    Nationality: Irish

    Occupation: Legal Executive

    Month of birth: June 1980

    10 Albert Street
    Douglas
    Isle Of Man
    IM1 2QA

  • HEYWOOD-JONES, Eleanor Margaret

    Director

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: March 1962

    5 Victoria Road
    Castletown
    Isle Of Man
    IM9 1EP

  • MCNALLY, Simon John

    Director

    Appointed on 9 August 2003

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    Glenmoar House
    Sulby Glen, Sulby
    Ramsey
    Isle Of Man
    IM7 2AZ

  • REIDY, Quentin Lawrence

    Director

    Appointed on 23 April 2008

    Resigned on 28 September 2010

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1982

    10 Brittany House Balmuir Gardens
    Putney
    London
    SW15 6NG

  • ROWLES-DAVIES, John Nicholas

    Director

    Appointed on 15 July 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    Heath Farm Cottage
    Cottisford
    Brackley
    Northamptonshire
    NN13 5SN

  • TEARE, James Clifford Kermode

    Director

    Appointed on 24 June 2005

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1974

    Flat D
    84 West End Lane West Hampstead
    London
    NW6 2LX

  • WALMSLEY, James Benjamin

    Director

    Appointed on 9 August 2003

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    2 Dungarvan Avenue
    London
    SW15 5QU

  • COOCH 1016 LIMITED

    Corporate Director

    Appointed on 1 July 2003

    Resigned on 9 August 2003

    Bridge House
    Bridge Street
    Castletown
    Isle Of Man
    IM9 1AX

  • COOCH 1017 LIMITED

    Corporate Director

    Appointed on 1 July 2003

    Resigned on 9 August 2003

    Bridge House
    Bridge Street
    Castletown
    Isle Of Man
    IM9 1AX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NDYyMGFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzU5NDQxMmFkaXF6a2N4.

  3. 22 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HY9D6R. Transaction: MzEzMzE3MjcxMmFkaXF6a2N4.

  4. 13 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DPEM0Z. Transaction: MzEyODk0NjAwOGFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZV3M. Transaction: MzEyNjc3ODk3MWFkaXF6a2N4.

  6. 19 June 2015 Appointment of Mr Simon John Mcnally as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X49VFRTC. Transaction: MzEyNTQ3NTQ4MWFkaXF6a2N4.

  7. 3 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42ETQMQ. Transaction: MzExODQ1MTczN2FkaXF6a2N4.

  8. 23 December 2014 Termination of appointment of Simon John Mcnally as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X3NDJT6Q. Transaction: MzExNDA4MzAwMWFkaXF6a2N4.

  9. 23 December 2014 Termination of appointment of Simon John Mcnally as a secretary on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM02. Barcode: X3NDJF1V. Transaction: MzExNDA3OTU4MGFkaXF6a2N4.

  10. 27 November 2014 Termination of appointment of Aaron Chandler as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LKABRL. Transaction: MzExMjI3OTEzNGFkaXF6a2N4.

  11. 27 November 2014 Termination of appointment of Aaron Chandler as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LK9R5M. Transaction: MzExMjI2NzEyMWFkaXF6a2N4.

  12. 19 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMNFY8. Transaction: MzEwNTgxNTA0M2FkaXF6a2N4.

  13. 19 June 2014 Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADJWXN. Transaction: MzEwMjIwMTQxN2FkaXF6a2N4.

  14. 19 June 2014 Appointment of Aaron Chandler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADJWO8. Transaction: MzEwMjIwMTM1MWFkaXF6a2N4.

  15. 28 May 2014 Termination of appointment of James Teare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UWVJV. Transaction: MzEwMDgzNTI1N2FkaXF6a2N4.

  16. 11 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35JRSD6. Transaction: MzA5ODA3MjcxMGFkaXF6a2N4.

  17. 9 April 2014 Termination of appointment of Andrew Carrier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4U7U. Transaction: MzA5Nzk1NTY5MGFkaXF6a2N4.

  18. 17 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X31XJHBD. Transaction: MzA5NDY0NDg5OGFkaXF6a2N4.

  19. 21 November 2013 Termination of appointment of Mark Dakeyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM4ASH. Transaction: MzA4OTE5MjUwN2FkaXF6a2N4.

  20. 19 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZHXT. Transaction: MzA4MTc5MTk4NWFkaXF6a2N4.

  21. 8 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21RXOVB. Transaction: MzA3MjUyNTExM2FkaXF6a2N4.

  22. 6 November 2012 Termination of appointment of Simon Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4ANWQ. Transaction: MzA2NzAzNjU5NWFkaXF6a2N4.

  23. 18 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE1T1C. Transaction: MzA2MTAxNjk3M2FkaXF6a2N4.

  24. 2 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11QB7IJ. Transaction: MzA1MTgxMDgwOWFkaXF6a2N4.

  25. 16 August 2011 Appointment of Mark Lowndes Dakeyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKHQ6WMP. Transaction: MzA0MjE1MjY2MmFkaXF6a2N4.

  26. 20 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X8T21VZV. Transaction: MzA0MDc0Mzg2MmFkaXF6a2N4.

  27. 14 July 2011 Termination of appointment of John Rowles-Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X773NVTP. Transaction: MzA0MDQ3MTc0MGFkaXF6a2N4.

  28. 7 April 2011 Termination of appointment of Matthew Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAAPUT3W. Transaction: MzAzNTI0NzMzM2FkaXF6a2N4.

  29. 18 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN7PTQR3. Transaction: MzAzMDU5MTQyMGFkaXF6a2N4.

  30. 6 January 2011 Director's details changed for Miss Donna Victoria Hocking on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH01. Barcode: XEK5WQK6. Transaction: MzAyOTkwMjM0MmFkaXF6a2N4.

  31. 1 October 2010 Termination of appointment of Quentin Reidy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1XOWNT8. Transaction: MzAyNDM3NTQ0MmFkaXF6a2N4.

  32. 5 August 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWC44M4G. Transaction: MzAyMDgzMDk4NWFkaXF6a2N4.

  33. 9 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XTQ1BLIV. Transaction: MzAxOTE1NTQxNWFkaXF6a2N4.

  34. 8 July 2010 Director's details changed for Donna Victoria Hocking on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTQ19LIT. Transaction: MzAxOTE1NDcwNGFkaXF6a2N4.

  35. 8 July 2010 Director's details changed for Quentin Lawrence Reidy on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTQ1ALIU. Transaction: MzAxOTE1NDcwNWFkaXF6a2N4.

  36. 8 July 2010 Director's details changed for Andrew Paul Carrier on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTQ18LIS. Transaction: MzAxOTE1NDcwMmFkaXF6a2N4.

  37. 11 May 2010 Director's details changed for Mr Simon Nicholas Hope Cooper on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XUKCWJWY. Transaction: MzAxNTMyOTIwMGFkaXF6a2N4.

  38. 20 April 2010 Appointment of Donna Victoria Hocking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACTA7J8N. Transaction: MzAxMzg2MTc2MGFkaXF6a2N4.

  39. 24 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APWDJFW2. Transaction: MzAwNTY1Njg4M2FkaXF6a2N4.

  40. 7 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROTEBC6. Transaction: MjAzNjY0MTYwNGFkaXF6a2N4.

  41. 7 July 2009 Director and secretary's change of particulars / simon mcnally / 31/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XROTDBC5. Transaction: MjAzNjY0MTE3OGFkaXF6a2N4.

  42. 30 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADHH88HI. Transaction: MjAyOTM1MTc5NmFkaXF6a2N4.

  43. 22 July 2008 Director appointed john nicholas rowles-davies [View PDF]

    Category: Officers. Type: 288a. Barcode: A6V871MD. Transaction: MjAwOTQ3MzQxNWFkaXF6a2N4.

  44. 22 July 2008 Director appointed matthew charles benjamin cox [View PDF]

    Category: Officers. Type: 288a. Barcode: A6V861MC. Transaction: MjAwOTQ3MzE2NGFkaXF6a2N4.

  45. 8 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7S518M. Transaction: MjAwODYzNDgxM2FkaXF6a2N4.

  46. 8 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC7S318K. Transaction: MjAwODYyNjE0NGFkaXF6a2N4.

  47. 8 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC7S218J. Transaction: MjAwODYyNjE0MWFkaXF6a2N4.

  48. 8 July 2008 Registered office changed on 08/07/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XC7S118I. Transaction: MjAwODYyNjE0MGFkaXF6a2N4.

  49. 8 July 2008 Director and secretary's change of particulars / simon mcnally / 31/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC7S418L. Transaction: MjAwODYyNjE0N2FkaXF6a2N4.

  50. 17 June 2008 Director's change of particulars / quentin reidy / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASJTF0KD. Transaction: MjAwNzM0MzY4NGFkaXF6a2N4.

  51. 9 June 2008 Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN [View PDF]

    Category: Address. Type: 287. Barcode: X5W120FG. Transaction: MjAwNjg3MjU3NWFkaXF6a2N4.

  52. 27 May 2008 Director's change of particulars / simon cooper / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X39Q6027. Transaction: MjAwNjEwNTE3NmFkaXF6a2N4.

  53. 2 May 2008 Appointment terminated director james walmsley [View PDF]

    Category: Officers. Type: 288b. Barcode: AM0LEZC6. Transaction: MjAwNDYzNjA5NGFkaXF6a2N4.

  54. 25 April 2008 Director appointed quentin lawrence reidy [View PDF]

    Category: Officers. Type: 288a. Barcode: APTRVZ6J. Transaction: MjAwNDEyOTYxNmFkaXF6a2N4.

  55. 8 April 2008 Director appointed sarah emily mckee [View PDF]

    Category: Officers. Type: 288a. Barcode: A2W0VYOP. Transaction: MjAwMjkwMzc4MmFkaXF6a2N4.

  56. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU4Nzg5OGFkaXF6a2N4.

  57. 27 November 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODY1Mzc3MmFkaXF6a2N4.

  58. 4 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MTQ3M2FkaXF6a2N4.

  59. 10 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyMzAxNWFkaXF6a2N4.

  60. 10 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjYxMDI3MWFkaXF6a2N4.

  61. 21 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE0NzAzNGFkaXF6a2N4.

  62. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5MzMwOWFkaXF6a2N4.

  63. 30 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUxNTU0NWFkaXF6a2N4.

  64. 27 October 2006 Registered office changed on 27/10/06 from: 10 old bailey london EC4 7NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDEzNTg5N2FkaXF6a2N4.

  65. 12 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYzNTk2MmFkaXF6a2N4.

  66. 12 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mzg1OTE3M2FkaXF6a2N4.

  67. 25 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDkwMDk2MmFkaXF6a2N4.

  68. 22 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQ0MzAyOGFkaXF6a2N4.

  69. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQwMTIxOGFkaXF6a2N4.

  70. 7 October 2005 Return made up to 01/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyNTQ1MGFkaXF6a2N4.

  71. 3 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjMxNjUwNGFkaXF6a2N4.

  72. 3 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1OTI1MDgxN2FkaXF6a2N4.

  73. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYyNzM0OGFkaXF6a2N4.

  74. 9 June 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzMzNDcwOGFkaXF6a2N4.

  75. 25 April 2005 Registered office changed on 25/04/05 from: albemarle house 1 albemarle street london W1S 4HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk3ODM3MGFkaXF6a2N4.

  76. 25 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzUzMDA5MmFkaXF6a2N4.

  77. 13 September 2004 Return made up to 01/07/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzI4ODgxMmFkaXF6a2N4.

  78. 7 September 2004 Registered office changed on 07/09/04 from: the barns, whitestitch lane great packington meriden west midlands CV7 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQxNDI2M2FkaXF6a2N4.

  79. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI5MjgxMWFkaXF6a2N4.

  80. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI2NjE4NmFkaXF6a2N4.

  81. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMyMzMyMmFkaXF6a2N4.

  82. 20 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEyOTcwNGFkaXF6a2N4.

  83. 20 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA2ODUwMWFkaXF6a2N4.

  84. 11 August 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0NjY2NWFkaXF6a2N4.

  85. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgxNDQxOGFkaXF6a2N4.

  86. 21 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODM0MjI2MmFkaXF6a2N4.

  87. 13 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg4NzYyNmFkaXF6a2N4.

  88. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA1MTA4M2FkaXF6a2N4.

  89. 17 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI0NzUxOGFkaXF6a2N4.

  90. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU0MjM3NGFkaXF6a2N4.

  91. 17 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQzMjA1MGFkaXF6a2N4.

  92. 1 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk2MjM5MWFkaXF6a2N4.

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54.83.122.227 Mon, 18 Dec 2017 16:53:04 +0000