20:20 Mobile (UK) Limited

Company Registration Number: 04833552

Company registered in England and Wales

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20:20 Mobile (UK) Limited is a Private Company Limited by Shares first registered on 15 July 2003. Its current registered address is in Cheshire.

Registered Address

WESTON ROAD
CREWE
CHESHIRE
CW1 6BU

There are 14 companies currently registered at this postcode, including this one.

All companies at CW1 6BU

Registration Data

Company Number

04833552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

31 October 2013

Returns Next Due

28 November 2014

Mortgages

6 in total
6 satisfied

Financial Summary

20132012201120092008
Fixed Assets £0£0£0£0£0
Current Assets £97,545,000£90,783,000£81,381,000£103,541,000£42,191,000
of which Cash £0£0£6,230,000£531,000£3,085,000
Total Assets £97,545,000£90,783,000£81,381,000£103,541,000£42,191,000
Current Liabilities £53,145,000£47,875,000£42,229,000£71,567,000£31,055,000
Net Current Assets £44,400,000£42,908,000£39,152,000£31,974,000£11,136,000
Total Net Worth £49,390,000£47,896,000£44,205,000£40,215,000£11,360,000

Previous Names

  • 20:20 LOGISTICS LIMITED, active until 3 April 2009
  • K & S (511) LIMITED, active until 5 January 2004

Company Officers

  • SMITH, Nicholas Alexander

    Secretary

    Appointed on 16 May 2008

     

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • ELLIS, Robert Keith

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • SMITH, Nicholas Alexander

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • BENNETT, Craig

    Secretary

    Appointed on 18 November 2003

    Resigned on 26 September 2006

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • MOULDING, Matthew John

    Secretary

    Appointed on 26 September 2006

    Resigned on 16 May 2008

    33 Registry Close
    Kingsmead
    Northwich
    Cheshire
    CW9 8UZ

  • K & S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2003

    Resigned on 18 November 2003

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • BAXENDALE, Richard

    Director

    Appointed on 1 April 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    33 Longbourn
    Windsor
    Berkshire
    SL4 3TN

  • BENNETT, Craig

    Director

    Appointed on 18 November 2003

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • BROWNING, James Scott

    Director

    Appointed on 1 September 2008

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • CAUDWELL, Brian

    Director

    Appointed on 18 November 2003

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Brooklands
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7EE

  • CAUDWELL, John David

    Director

    Appointed on 18 November 2003

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Broughton Hall
    Broughton
    Eccleshall
    Staffordshire
    ST21 6NS

  • GUPTA, Prakash Kumar

    Director

    Appointed on 23 August 2007

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    Oak Cottage
    60 Chestnut Road
    Loggerheads
    Market Drayton
    Shropshire
    TF9 4RF

  • HUBBARD, Peter John

    Director

    Appointed on 8 February 2007

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Portridge House
    Old Burghclere
    Newbury
    Berkshire
    RG20 9NH

  • MILLAR, Roderick John

    Director

    Appointed on 18 November 2003

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    77 Sandbach Road North
    Alsager
    Stoke On Trent
    Staffordshire
    ST7 2AP

  • MOULDING, Matthew John

    Director

    Appointed on 18 November 2003

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    33 Registry Close
    Kingsmead
    Northwich
    Cheshire
    CW9 8UZ

  • OLDERSMA, Meinie

    Director

    Appointed on 1 February 2008

    Resigned on 7 February 2014

    Nationality: The Netherlands

    Occupation: Director

    Month of birth: March 1959

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • RYAN, Mark Stephen Edward

    Director

    Appointed on 18 November 2003

    Resigned on 14 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    The Old Hall
    Little Heath Road, Christleton
    Chester
    Cheshire
    CH3 7AH

  • STEPHENSON, Christopher

    Director

    Appointed on 8 February 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    242 Brooklands Road
    Manchester
    Lancashire
    M23 9HD

  • WHITE, Andrew Mark

    Director

    Appointed on 12 October 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • K & S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2003

    Resigned on 18 November 2003

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 Liquidators statement of receipts and payments to 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Insolvency. Type: 4.68. Barcode: A60EMEQR. Transaction: MzE2OTY0MTQyMWFkaXF6a2N4.

  2. 10 February 2016 Liquidators statement of receipts and payments to 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Insolvency. Type: 4.68. Barcode: A505MDA1. Transaction: MzE0MTY1NTM1NmFkaXF6a2N4.

  3. 15 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3MLEK15. Transaction: MzExMzQ5ODUwNWFkaXF6a2N4.

  4. 15 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3MLEK0P. Transaction: MzExMzQ5ODE5OWFkaXF6a2N4.

  5. 15 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNTEVLMUxhZGlxemtjeA.

  6. 11 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H3KBF. Transaction: MzA5NDQ3OTkxNmFkaXF6a2N4.

  7. 11 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H3KC3. Transaction: MzA5NDQ3OTgzMmFkaXF6a2N4.

  8. 11 February 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H3KCB. Transaction: MzA5NDQ4MDA2M2FkaXF6a2N4.

  9. 7 February 2014 Termination of appointment of James Browning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RXYG. Transaction: MzA5NDA5ODYxOGFkaXF6a2N4.

  10. 7 February 2014 Termination of appointment of Meinie Oldersma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RY2B. Transaction: MzA5NDA5ODYyNmFkaXF6a2N4.

  11. 7 February 2014 Appointment of Mr Robert Keith Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317RXRT. Transaction: MzA5NDA5ODU2N2FkaXF6a2N4.

  12. 6 January 2014 Termination of appointment of Andrew White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ844J. Transaction: MzA5MjAyMTMyNmFkaXF6a2N4.

  13. 2 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLAEB. Transaction: MzA5MTgxMDQwOGFkaXF6a2N4.

  14. 18 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2NHE7QY. Transaction: MzA5MTA0ODcwOGFkaXF6a2N4.

  15. 18 December 2013 Statement of capital on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Capital. Type: SH19. Barcode: L2NHE7OY. Transaction: MzA5MTA0ODQ3NGFkaXF6a2N4.

  16. 18 December 2013 Solvency statement dated 17/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2NHE7P6. Transaction: MzA5MTA0ODAzMmFkaXF6a2N4.

  17. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTA0NzQ4N2FkaXF6a2N4.

  18. 28 November 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2LJHF. Transaction: MzA4OTk1NDg2NGFkaXF6a2N4.

  19. 28 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2LJHN. Transaction: MzA4OTk1NDc1MmFkaXF6a2N4.

  20. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJALQY. Transaction: MzA4ODI4NjQzMmFkaXF6a2N4.

  21. 21 January 2013 Director's details changed for Mr Andrew Mark White on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20JUCTL. Transaction: MzA3MTQ3MjY2NWFkaXF6a2N4.

  22. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4Q20B. Transaction: MzA2OTk2MDc2MmFkaXF6a2N4.

  23. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGYNL. Transaction: MzA2NjgyMjc5MWFkaXF6a2N4.

  24. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7WYRYWJ. Transaction: MzA0NjUwMDgzOGFkaXF6a2N4.

  25. 11 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWX99VL1. Transaction: MzA0MDIyODA0NmFkaXF6a2N4.

  26. 9 November 2010 Annual return made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: ER0AQ005. Transaction: MzAyNjcwNTk4M2FkaXF6a2N4.

  27. 2 September 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X4R3VN2F. Transaction: MzAyMjU1MjU2NmFkaXF6a2N4.

  28. 1 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP5L4IQ1. Transaction: MzAxMjcyMzg5NGFkaXF6a2N4.

  29. 16 January 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: ALAZXGN4. Transaction: MzAwNzIyMTIwNGFkaXF6a2N4.

  30. 16 January 2010 Statement of capital on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Capital. Type: SH19. Barcode: AL96LGNY. Transaction: MzAwNzIyMTA5M2FkaXF6a2N4.

  31. 16 January 2010 Solvency statement dated 31/12/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: ALAZWGN3. Transaction: MzAwNzIyMTA0OWFkaXF6a2N4.

  32. 16 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzIyMTA0MmFkaXF6a2N4.

  33. 14 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: PU1Q0FMB. Transaction: MzAwNDkyNDY0OGFkaXF6a2N4.

  34. 8 December 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZRHCFMU. Transaction: MzAwNTEyMDcwMmFkaXF6a2N4.

  35. 2 December 2009 Director's details changed for Mr Andrew Mark White on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XAD01FGG. Transaction: MzAwNDEzNzU0NmFkaXF6a2N4.

  36. 2 December 2009 Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XACYUFG6. Transaction: MzAwNDEzNzEzMmFkaXF6a2N4.

  37. 2 December 2009 Director's details changed for Mr Meinie Oldersma on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XACYOFG0. Transaction: MzAwNDEzNzEyNGFkaXF6a2N4.

  38. 2 December 2009 Director's details changed for Mr James Scott Browning on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XACXQFG1. Transaction: MzAwNDEzNzEwM2FkaXF6a2N4.

  39. 2 December 2009 Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XACWVFG5. Transaction: MzAwNDEzNzA4NGFkaXF6a2N4.

  40. 4 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXBN09FT. Transaction: MjAzMjA1NjEyNGFkaXF6a2N4.

  41. 1 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9CJM8NV. Transaction: MjAyOTgyMjg4NGFkaXF6a2N4.

  42. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKHRN6P7. Transaction: MjAyMzg4MjY2OWFkaXF6a2N4.

  43. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKHR16PL. Transaction: MjAyMzg4MjExMGFkaXF6a2N4.

  44. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKHPK6P2. Transaction: MjAyMzg4MjA3NGFkaXF6a2N4.

  45. 12 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TZB4RZ. Transaction: MjAxNzg0ODgxM2FkaXF6a2N4.

  46. 9 October 2008 Director's change of particulars / meinie oldersma / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXE4M3TU. Transaction: MjAxNTIxMTA4MWFkaXF6a2N4.

  47. 29 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9QLF3HT. Transaction: MjAxNDM2NDY3MGFkaXF6a2N4.

  48. 10 September 2008 Director appointed mr james scott browning [View PDF]

    Category: Officers. Type: 288a. Barcode: XQDJF2ZZ. Transaction: MjAxMzAwNDQzNmFkaXF6a2N4.

  49. 31 July 2008 Director's change of particulars / meinie oldersma / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHPCJ1VU. Transaction: MjAxMDA2NjM5N2FkaXF6a2N4.

  50. 31 July 2008 Appointment terminated director christopher stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: XHP2W1VX. Transaction: MjAxMDA2NjExMmFkaXF6a2N4.

  51. 15 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKF4A1FE. Transaction: MjAwOTI2MDE4OWFkaXF6a2N4.

  52. 15 July 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKF4N1FR. Transaction: MjAwOTI2MDgzOWFkaXF6a2N4.

  53. 8 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODY1MTQ1N2FkaXF6a2N4.

  54. 8 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LKS8517I. Transaction: MjAwODYzOTE0N2FkaXF6a2N4.

  55. 8 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LKS8717K. Transaction: MjAwODYzOTA1NmFkaXF6a2N4.

  56. 19 May 2008 Secretary appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X1G3QZU0. Transaction: MjAwNTYyMTE3NmFkaXF6a2N4.

  57. 19 May 2008 Appointment terminated director matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1G3GZUQ. Transaction: MjAwNTYyMTE3MWFkaXF6a2N4.

  58. 19 May 2008 Appointment terminated secretary matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1G2QZUZ. Transaction: MjAwNTYyMTE0OGFkaXF6a2N4.

  59. 11 March 2008 Director appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XMGW7XWV. Transaction: MjAwMTE0NDIyNGFkaXF6a2N4.

  60. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyNTM0M2FkaXF6a2N4.

  61. 21 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxOTIzNGFkaXF6a2N4.

  62. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQxOTAzNWFkaXF6a2N4.

  63. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQxOTA0N2FkaXF6a2N4.

  64. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYzMjY5OGFkaXF6a2N4.

  65. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0NzAxNGFkaXF6a2N4.

  66. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3MDY2NmFkaXF6a2N4.

  67. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxOTMyOGFkaXF6a2N4.

  68. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU1MDAwNGFkaXF6a2N4.

  69. 31 July 2007 Registered office changed on 31/07/07 from: 20:20 logistics LIMITED weston, road, crewe, cheshire, CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ3MjUyOGFkaXF6a2N4.

  70. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk4MTc3MGFkaXF6a2N4.

  71. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA1NTY3NGFkaXF6a2N4.

  72. 15 February 2007 Registered office changed on 15/02/07 from: caudwell tower, weston road, crewe, cheshire CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAxMDA4NmFkaXF6a2N4.

  73. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE1MDA1OWFkaXF6a2N4.

  74. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxMDM5NGFkaXF6a2N4.

  75. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MjAwMTk3OGFkaXF6a2N4.

  76. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MjAwMDE1NGFkaXF6a2N4.

  77. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTUyODAxNGFkaXF6a2N4.

  78. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MTUyODI4NWFkaXF6a2N4.

  79. 29 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTYxNTQyM2FkaXF6a2N4.

  80. 29 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUyNTAxOWFkaXF6a2N4.

  81. 27 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTQ4NTE5NGFkaXF6a2N4.

  82. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM0NzkzN2FkaXF6a2N4.

  83. 7 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk5Nzk1NmFkaXF6a2N4.

  84. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEyODg3M2FkaXF6a2N4.

  85. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEyODg3MmFkaXF6a2N4.

  86. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM0NDU0NmFkaXF6a2N4.

  87. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYxNzQ4M2FkaXF6a2N4.

  88. 18 September 2006 Ad 14/08/06--------- £ si [email protected]=217351448 £ ic 100000/217451448 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTkxNzU0NmFkaXF6a2N4.

  89. 18 September 2006 Nc inc already adjusted 14/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTQzODE2MWFkaXF6a2N4.

  90. 18 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTMxOTc3MGFkaXF6a2N4.

  91. 18 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTc4MTg0NWFkaXF6a2N4.

  92. 18 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgwODMwM2FkaXF6a2N4.

  93. 18 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQ4Mzc4OWFkaXF6a2N4.

  94. 9 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1ODMzNWFkaXF6a2N4.

  95. 12 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjAxMTkyNGFkaXF6a2N4.

  96. 10 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDA3NDkwOGFkaXF6a2N4.

  97. 10 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDc4Mzc1MWFkaXF6a2N4.

  98. 9 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzA0OTkxMWFkaXF6a2N4.

  99. 19 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTk3MjMwOGFkaXF6a2N4.

  100. 14 April 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MTkzNTM2OGFkaXF6a2N4.

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