Affinity (Reading) Holdings Limited

Company Registration Number: 04851135

Company registered in England and Wales

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Affinity (Reading) Holdings Limited is a Private Company Limited by Shares first registered on 30 July 2003. Its current registered address is in Swanley, Kent.

Registered Address

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG

There are 365 companies currently registered at this postcode, including this one.

All companies at BR8 7AG

Registration Data

Company Number

04851135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £245,827£223,988£216,672£211,604£216,746£221,127£216,956
of which Cash £0£0£0£0£0£0£0
Total Assets £245,827£223,988£216,672£211,604£216,746£221,127£216,956
Current Liabilities £245,827£223,988£216,672£211,604£216,746£221,127£216,956
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £999£999£999£999£999£999£999

Previous Names

  • PINCO 1995 LIMITED, active until 15 August 2003

Company Officers

  • HCP MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 January 2014

     

    A BURROWS
    8
    White Oak Square
    London Road
    Swanley
    Kent
    BR8 7AG
    England

  • COLEMAN, Susanne

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Regional Operations Manager

    Month of birth: May 1965

    James Butcher House
    39 High Street
    Theale
    Reading
    RG7 5AH
    England

  • COSTAIN, Beverley Anne

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    8
    White Oak Square
    London Road
    Swanley
    Kent, England
    BR8 7AG
    United Kingdom

  • FRANCIS, James Simon

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1978

    Fleet House
    59-61 Clerkenwell Road
    London
    EC1M 5LA
    England

  • MACLEAN, Diana Helen

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    8
    White Oak Square, London Road
    Swanley
    Kent
    BR8 7AG
    United Kingdom

  • DAVIES, David Huw

    Secretary

    Appointed on 31 December 2007

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Little Croft
    Blackmoor
    Lower Langford
    North Somerset
    BS40 5HJ

  • HOULTON, Jonathan Charles Bennett

    Secretary

    Appointed on 22 January 2004

    Resigned on 30 May 2006

    2 Corney Reach Way
    Chiswick
    London
    W4 2TU

  • MEREDITH, John William

    Secretary

    Appointed on 29 May 2008

    Resigned on 29 September 2008

    Woodview 49 Westerham Road
    Sevenoaks
    Kent
    TN13 2QB

  • STYANT, Terry Ann

    Secretary

    Appointed on 30 May 2006

    Resigned on 31 December 2007

    Rossett Ghyll
    Heath View
    East Horsley
    Surrey
    KT24 5EA
    England

  • THOMAS, Robert Edward

    Secretary

    Appointed on 1 March 2010

    Resigned on 31 January 2014

    8
    White Oak Square, London Road
    Swanley
    Kent
    BR8 7AG
    United Kingdom

  • TRAFANKOWSKI, Jonathan Mark

    Secretary

    Appointed on 24 November 2008

    Resigned on 1 March 2010

    ROBERT THOMAS
    3
    White Oak Square, London Road
    Swanley
    Kent
    BR8 7AG
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 July 2003

    Resigned on 28 November 2003

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ESAU, Lloyd

    Director

    Appointed on 8 December 2003

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    11 Cotswolds Way
    Calvert
    Buckinghamshire
    MK18 2FH

  • FRY, Nicholas Adrian

    Director

    Appointed on 25 May 2010

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    37
    Highfield Road
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3PB
    England

  • HANCOX, Anthony Edward

    Director

    Appointed on 30 May 2006

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    WATES GROUP
    Wates House
    2 Station Approach
    Leatherhead
    Surrey
    KT22 7SW
    United Kingdom

  • HYMAN, Jonathan David

    Director

    Appointed on 16 March 2004

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1956

    SOUTHERN HOUSING GROUP
    Fleet House
    59 - 61 Clerkenwell Road
    London
    East Sussex
    EC1M 5LA
    United Kingdom

  • MACKINLAY, Gavin William

    Director

    Appointed on 16 March 2004

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Banker

    Month of birth: May 1957

    PROJECT FINANCE, NATIONWIDE COMMERCIAL
    Nationwide Building Society
    Kings Park Road
    Moulton Park Industrial Estate
    Northampton
    Northamptonshire
    NN3 6NW
    United Kingdom

  • MCKINLAY, Susanne Janet

    Director

    Appointed on 16 March 2004

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    36 Draxton Grove
    London
    W13 0LA

  • MCMORRAN, George Murray

    Director

    Appointed on 31 March 2004

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1949

    65 Tile Kiln Lane
    Hemel Hempstead
    Hertfordshire
    HP3 8NW

  • NEWBERRY, Andrew Robin

    Director

    Appointed on 22 December 2010

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1955

    Collins House
    Bishopstoke Road
    Eastleigh
    Hampshire
    SO50 6AD
    United Kingdom

  • SMITH, Paul George

    Director

    Appointed on 22 December 2010

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1956

    Fleet House
    Clerkenwell Road
    London
    EC1M 5LA
    United Kingdom

  • YATES, Paul Jonathan

    Director

    Appointed on 30 September 2009

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Rsl

    Month of birth: August 1967

    WINDSOR HOUSING
    33-39
    Sheet Street
    Windsor
    Berkshire
    SL4 1BY
    England

  • YAZDABADI, Steven Adi

    Director

    Appointed on 29 September 2005

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    WATES GROUP
    Wates House
    2 Station Approach
    Leatherhead
    Surrey
    KT22 7SW
    United Kingdom

  • YAZDABADI, Steven Adi

    Director

    Appointed on 28 November 2003

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Manager

    Month of birth: December 1967

    40
    Abbots Lane
    Kenley
    Surrey
    CR8 5JH

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 30 July 2003

    Resigned on 28 November 2003

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 Appointment of Ms Beverley Anne Costain as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X653KOO8. Transaction: MzE3NDI5NzE2MGFkaXF6a2N4.

  2. 25 April 2017 Termination of appointment of Andrew Robin Newberry as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X653KNNF. Transaction: MzE3NDI5NjkzOGFkaXF6a2N4.

  3. 17 November 2016 Director's details changed for Mrs Susanne Mckinlay on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: CH01. Barcode: X5JYE1SY. Transaction: MzE2MjEzNjY1NWFkaXF6a2N4.

  4. 17 November 2016 Appointment of Mr James Simon Francis as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5JYDWS9. Transaction: MzE2MjEzNTEwN2FkaXF6a2N4.

  5. 17 November 2016 Termination of appointment of Jonathan David Hyman as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JYDV81. Transaction: MzE2MjEzNDY1MGFkaXF6a2N4.

  6. 19 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7T1C. Transaction: MzE1NTQ1OTc5NGFkaXF6a2N4.

  7. 15 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B22D3F. Transaction: MzE1Mjg1ODkwOWFkaXF6a2N4.

  8. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA7WQ0. Transaction: MzEyOTQ0Mzk3OGFkaXF6a2N4.

  9. 10 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4B8AFNT. Transaction: MzEyNjc4Mzc3M2FkaXF6a2N4.

  10. 27 October 2014 Appointment of Mrs Susanne Mckinlay as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3JE49BD. Transaction: MzExMDE4NDEzMWFkaXF6a2N4.

  11. 27 October 2014 Termination of appointment of Paul George Smith as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3JE47SH. Transaction: MzExMDE4Mzg1MWFkaXF6a2N4.

  12. 8 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOLHO3. Transaction: MzEwNzA0NjM4OWFkaXF6a2N4.

  13. 4 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJTAA0. Transaction: MzEwNDk0NzM0MGFkaXF6a2N4.

  14. 20 February 2014 Appointment of Hcp Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X325CN3E. Transaction: MzA5NDg4MzMwN2FkaXF6a2N4.

  15. 20 February 2014 Termination of appointment of Robert Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X325CMEB. Transaction: MzA5NDg4MzEzM2FkaXF6a2N4.

  16. 7 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXOGQK. Transaction: MzA4Mjg3MTkwM2FkaXF6a2N4.

  17. 30 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPB2Y8. Transaction: MzA4MjQwMTYzM2FkaXF6a2N4.

  18. 8 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKSW5E. Transaction: MzA2MjEwNzkzNGFkaXF6a2N4.

  19. 2 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNMTS. Transaction: MzA2MTgyNjE4OGFkaXF6a2N4.

  20. 10 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMERTWF5. Transaction: MzA0MTkwMzgyOGFkaXF6a2N4.

  21. 1 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XCN7PWBZ. Transaction: MzA0MTM2Mzk1N2FkaXF6a2N4.

  22. 17 March 2011 Registered office address changed from C/O Robert Thomas 3 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X26DQSII. Transaction: MzAzMzk3OTYwMWFkaXF6a2N4.

  23. 7 February 2011 Appointment of Mrs Diana Helen Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOSS6RGI. Transaction: MzAzMTc1NzkzMmFkaXF6a2N4.

  24. 7 February 2011 Termination of appointment of Nicholas Fry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOSQXRG7. Transaction: MzAzMTc1NzgyNGFkaXF6a2N4.

  25. 13 January 2011 Appointment of Mr Paul George Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGS90QRV. Transaction: MzAzMDM1NjU4MGFkaXF6a2N4.

  26. 13 January 2011 Appointment of Mr Andrew Robin Newberry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGS45QRV. Transaction: MzAzMDM1NjA5MmFkaXF6a2N4.

  27. 13 January 2011 Termination of appointment of Gavin Mackinlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGRX7QRP. Transaction: MzAzMDM1NTM2OGFkaXF6a2N4.

  28. 13 January 2011 Termination of appointment of Anthony Hancox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGRWXQRE. Transaction: MzAzMDM1NTM0N2FkaXF6a2N4.

  29. 13 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQBNVQJ2. Transaction: MzAzMDM0NjM1OWFkaXF6a2N4.

  30. 13 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XX8YBMIF. Transaction: MzAyMTM1OTYxN2FkaXF6a2N4.

  31. 27 May 2010 Appointment of Mr Nicholas Adrian Fry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT2WIKC2. Transaction: MzAxNjQ2MDQ1NmFkaXF6a2N4.

  32. 27 May 2010 Termination of appointment of Jonathan Trafankowski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT0A1KCX. Transaction: MzAxNjQ1Nzk0OWFkaXF6a2N4.

  33. 27 May 2010 Termination of appointment of Paul Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT0BNKCK. Transaction: MzAxNjQ1Nzk4MWFkaXF6a2N4.

  34. 30 March 2010 Appointment of Mr Robert Edward Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9HHEIPP. Transaction: MzAxMjQ0MDIwMmFkaXF6a2N4.

  35. 29 March 2010 Registered office address changed from Tricon House Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X9HJQIP3. Transaction: MzAxMjQ0MDIzN2FkaXF6a2N4.

  36. 25 January 2010 Director's details changed for Mr Paul Jonathan Yates on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUQWPGYG. Transaction: MzAwNzg0OTY4OWFkaXF6a2N4.

  37. 9 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A24XGFGO. Transaction: MzAwNDYxMjA2OWFkaXF6a2N4.

  38. 25 November 2009 Appointment of Mr Paul Jonathan Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6SALF9E. Transaction: MzAwMzY3MjU1NGFkaXF6a2N4.

  39. 25 November 2009 Termination of appointment of Steven Yazdabadi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6SECF99. Transaction: MzAwMzY3MjM1MmFkaXF6a2N4.

  40. 3 November 2009 Director's details changed for Steven Adi Yazdabadi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJCSENG. Transaction: MzAwMjAwNTgzMGFkaXF6a2N4.

  41. 3 November 2009 Director's details changed for Mr Anthony Edward Hancox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJ4DENT. Transaction: MzAwMjAwNTMwOGFkaXF6a2N4.

  42. 29 October 2009 Director's details changed for Mr Anthony Edward Hancox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRY5NEG8. Transaction: MzAwMTU4MjI4N2FkaXF6a2N4.

  43. 27 October 2009 Director's details changed for Gavin William Mackinlay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS3KDEGJ. Transaction: MzAwMTU5NDk2NGFkaXF6a2N4.

  44. 27 October 2009 Secretary's details changed for Mr Jonathan Mark Trafankowski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS3FHEGI. Transaction: MzAwMTU5NDM0MGFkaXF6a2N4.

  45. 27 October 2009 Director's details changed for Jonathan David Hyman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRY84EGS. Transaction: MzAwMTU4MjM5N2FkaXF6a2N4.

  46. 27 October 2009 Director's details changed for Mr Anthony Edward Hancox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRX8GEG3. Transaction: MzAwMTU3OTQ5OWFkaXF6a2N4.

  47. 19 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LRZCJ7. Transaction: MjAzOTUzNTA5NGFkaXF6a2N4.

  48. 29 June 2009 Appointment terminated director susanne mckinlay [View PDF]

    Category: Officers. Type: 288b. Barcode: A22MZB1B. Transaction: MjAzNjAxNzUwNWFkaXF6a2N4.

  49. 8 December 2008 Secretary appointed jonathan mark trafankowski [View PDF]

    Category: Officers. Type: 288a. Barcode: A5O2G5E4. Transaction: MjAxOTYxMzgzNGFkaXF6a2N4.

  50. 8 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LDRDI5E3. Transaction: MjAxOTU5MjEwMGFkaXF6a2N4.

  51. 3 October 2008 Appointment terminated secretary john meredith [View PDF]

    Category: Officers. Type: 288b. Barcode: A68A63MT. Transaction: MjAxNDc1NTQ5MGFkaXF6a2N4.

  52. 2 October 2008 Return made up to 30/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6Y8K3LU. Transaction: MjAxNDY0NDE2MWFkaXF6a2N4.

  53. 12 June 2008 Appointment terminated secretary david davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X6QNP0IN. Transaction: MjAwNzEwMDcwOWFkaXF6a2N4.

  54. 3 June 2008 Registered office changed on 03/06/2008 from wates house station approach leatherhead surrey KT22 7SW [View PDF]

    Category: Address. Type: 287. Barcode: A2DPU06E. Transaction: MjAwNjU1MTU4MWFkaXF6a2N4.

  55. 3 June 2008 Secretary appointed john william meredith [View PDF]

    Category: Officers. Type: 288a. Barcode: A2DQ806T. Transaction: MjAwNjU1MTMwNWFkaXF6a2N4.

  56. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0NzMzNGFkaXF6a2N4.

  57. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0NzI5NWFkaXF6a2N4.

  58. 19 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ2MzI1MGFkaXF6a2N4.

  59. 3 September 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA4MjE5MmFkaXF6a2N4.

  60. 24 May 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxOTI3MWFkaXF6a2N4.

  61. 10 January 2007 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NDgzMDc1MmFkaXF6a2N4.

  62. 12 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI5MTI2OWFkaXF6a2N4.

  63. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM2NzY0NmFkaXF6a2N4.

  64. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM2NDUzMWFkaXF6a2N4.

  65. 22 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM2NDUzMGFkaXF6a2N4.

  66. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY3NDk1MmFkaXF6a2N4.

  67. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU5MzUzOGFkaXF6a2N4.

  68. 16 November 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTEzNzM0M2FkaXF6a2N4.

  69. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUzMjkxNGFkaXF6a2N4.

  70. 7 October 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzEzODk0M2FkaXF6a2N4.

  71. 9 May 2005 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzUxMjg1N2FkaXF6a2N4.

  72. 2 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIzNDczNGFkaXF6a2N4.

  73. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ0NDY4OGFkaXF6a2N4.

  74. 13 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjIyNjM3OGFkaXF6a2N4.

  75. 13 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg0NzczMmFkaXF6a2N4.

  76. 13 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODkzMTkyOWFkaXF6a2N4.

  77. 7 May 2004 Ad 31/03/04--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI0NjA4OGFkaXF6a2N4.

  78. 17 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDAzMjc0OWFkaXF6a2N4.

  79. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM1MjEzOGFkaXF6a2N4.

  80. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIyMDE0MmFkaXF6a2N4.

  81. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk2Mzg0OWFkaXF6a2N4.

  82. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEzNTg2NmFkaXF6a2N4.

  83. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU1OTQxOGFkaXF6a2N4.

  84. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQwMTQ4MGFkaXF6a2N4.

  85. 8 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY5NDg1MGFkaXF6a2N4.

  86. 8 December 2003 Registered office changed on 08/12/03 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc3MjY5M2FkaXF6a2N4.

  87. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQzOTg5OWFkaXF6a2N4.

  88. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY3MjI0N2FkaXF6a2N4.

  89. 15 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTIwODI2NGFkaXF6a2N4.

  90. 30 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTEzNjA2M2FkaXF6a2N4.

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