2morrow Group Limited

Company Registration Number: 04908506

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2morrow Group Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Oxfordshire.

Registered Address

2MORROW COURT APPLEFORD ROAD
SUTTON COURTENAY
OXFORDSHIRE
OX14 4FH

There are 15 companies currently registered at this postcode, including this one.

All companies at OX14 4FH

Registration Data

Company Number

04908506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,488,400£9,509,949£6,889,326£4,796,514£3,397,767£2,168,715
of which Cash £2,649,291£1,777,849£2,955,167£3,223,129£1,135,457£401,539
Total Assets £10,488,400£9,509,949£6,889,326£4,796,514£3,397,767£2,168,715
Current Liabilities £8,675,285£9,735,381£9,385,169£6,782,295£7,275,848£9,179,034
Net Current Assets £1,813,115£-225,432£-2,495,843£-1,985,781£-3,878,081£-7,010,319
Total Net Worth £2,689,778£651,952£-1,608,376£-1,246,135£-3,220,014£-6,258,156

Previous Names

No previous names

Company Officers

  • GREEN, Robert Edward

    Secretary

    Appointed on 15 March 2006

     

    2morrow Court Appleford Road
    Sutton Courtenay
    Oxfordshire
    OX14 4FH

  • HOWE DAVIES, Christopher George

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1946

    2morrow Court Appleford Road
    Sutton Courtenay
    Oxfordshire
    OX14 4FH

  • HOWE DAVIES, James Alexander

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    2morrow Court Appleford Road
    Sutton Courtenay
    Oxfordshire
    OX14 4FH

  • HOWE-DAVIES, Michael John

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    2morrow Court Appleford Road
    Sutton Courtenay
    Oxfordshire
    OX14 4FH

  • OCAMPOS, Maria

    Secretary

    Appointed on 1 July 2005

    Resigned on 28 October 2005

    2a Hilliat Fields
    Drayton
    Abingdon
    Oxon
    OX14 4JE

  • PLUMLEY, Fiona

    Secretary

    Appointed on 23 September 2003

    Resigned on 20 February 2004

    4 St Annes Road
    Headington
    Oxford
    Oxfordshire
    OX3 8NL

  • STEPHENS, Janette

    Secretary

    Appointed on 20 February 2004

    Resigned on 1 July 2005

    Bridge House
    Appleford
    Abingdon
    Oxfordshire
    OX14 4NU

  • CFA SEC LTD

    Corporate Secretary

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    1a Crown Lane
    London
    SW16 3DJ

  • ASHBERRY, Simon

    Director

    Appointed on 1 January 2005

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    6 Marrels Wood Gardens
    Purbrook
    Hampshire
    PO7 5RS

  • BURTON, Thomas Richard Wingrave

    Director

    Appointed on 1 January 2005

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    64 Uverdale Road
    Chelsea
    London
    SW10 0SS

  • COMPANYFORMATIONAGENT.COM LTD

    Director

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    1a Crown Lane
    London
    SW16 3DJ

  • HAYES, Stephen

    Director

    Appointed on 1 January 2005

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    2411 13th Court North
    Arlington 22201
    Usa

  • OLTRAMARE SHIPPINGCO. S.A.

    Director

    Appointed on 16 October 2008

    Resigned on 14 September 2009

    34 East Street & Cuba Avenue,
    Victoria Buolding, 4th Floor No. 401
    City Of Panama
    Panama

  • STEPHENS, Janette

    Director

    Appointed on 1 January 2005

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Bridge House
    Appleford
    Abingdon
    Oxfordshire
    OX14 4NU

  • WELLNESS SHIPPINGCO. S.A.

    Director

    Appointed on 16 October 2008

    Resigned on 28 September 2009

    Ricardo Arias Street,
    13th Floor
    City Of Panama
    Panama

  • WINSTON SHIPPINGCO. S.A.

    Director

    Appointed on 16 October 2008

    Resigned on 14 September 2009

    34 East Street & Cuba Avenue,
    Victoria Building, 4th Floor No. 401
    City Of Panama
    Panama

  • ANCHOR MARITIME ENTERPRISES S.A.

    Corporate Director

    Appointed on 14 September 2009

    Resigned on 31 October 2014

    No 401
    4th Floor
    Victoria Building 34 East Street & Cuda Avenue
    City Of Panama
    Panama
    Panama

  • DELMAR SHIPPING CO. S.A.

    Corporate Director

    Appointed on 28 September 2009

    Resigned on 31 October 2014

    No. 401
    4th Floor
    Victoria Building 34 East Street & Cuda Avenue
    City Of Panama
    Panama

  • DOMAIN SEA SERVICES S.A.

    Corporate Director

    Appointed on 14 September 2009

    Resigned on 31 October 2014

    No 401
    4th Floor
    Victoria Building 34 East Street & Cuba Avenue
    City Of Panama
    Panama

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

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY7594. Transaction: MzE2NTU3NzEzNWFkaXF6a2N4.

  2. 6 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ANBAWK. Transaction: MzE1MjM5NTA0N2FkaXF6a2N4.

  3. 27 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L557ZTTK. Transaction: MzE0NjkzOTQzMmFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFDSFM. Transaction: MzEzODcyMzAwMGFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIL14P. Transaction: MzEzNTU2MzAxNWFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV3WJ5. Transaction: MzEzNDg5MjYzMmFkaXF6a2N4.

  7. 20 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44ZUS2B. Transaction: MzEyMTM3ODIzMWFkaXF6a2N4.

  8. 19 December 2014 Appointment of Mr Michael John Howe-Davies as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3N38NMP. Transaction: MzExMzkwODE4NWFkaXF6a2N4.

  9. 19 December 2014 Termination of appointment of Delmar Shipping Co. S.A. as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3N38M9C. Transaction: MzExMzkwNzkxN2FkaXF6a2N4.

  10. 19 December 2014 Termination of appointment of Domain Sea Services S.A. as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3N38M6W. Transaction: MzExMzkwNzkxMWFkaXF6a2N4.

  11. 19 December 2014 Termination of appointment of Anchor Maritime Enterprises S.A. as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3N38M54. Transaction: MzExMzkwNzkxMmFkaXF6a2N4.

  12. 30 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3JM0NTF. Transaction: MzExMDQ0NTA2NmFkaXF6a2N4.

  13. 25 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L360VITT. Transaction: MzA5ODcyNDcyMWFkaXF6a2N4.

  14. 7 April 2014 Statement of capital on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH19. Barcode: A353MOJT. Transaction: MzA5Nzc2NDg2OWFkaXF6a2N4.

  15. 7 April 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3544EDN. Transaction: MzA5Nzc2NDg0OGFkaXF6a2N4.

  16. 7 April 2014 Solvency statement dated 31/10/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3544EDF. Transaction: MzA5Nzc2NDczOGFkaXF6a2N4.

  17. 12 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJNWEJOUk5hZGlxemtjeA.

  18. 12 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDU4MDQ1N2FkaXF6a2N4.

  19. 19 November 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2LEANX7. Transaction: MzA4ODk0ODc2MWFkaXF6a2N4.

  20. 8 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L254UKWQ. Transaction: MzA3NTgzNjk2NGFkaXF6a2N4.

  21. 18 December 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1O25RTN. Transaction: MzA2OTU2ODM1MmFkaXF6a2N4.

  22. 21 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18STRNE. Transaction: MzA1Nzc3NzU5OWFkaXF6a2N4.

  23. 21 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18STRN6. Transaction: MzA1Nzc3NzU2MmFkaXF6a2N4.

  24. 21 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18STRMA. Transaction: MzA1Nzc3NzU0MmFkaXF6a2N4.

  25. 21 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18STRMI. Transaction: MzA1Nzc3NzQ1N2FkaXF6a2N4.

  26. 21 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18STRMY. Transaction: MzA1Nzc3NzM5NGFkaXF6a2N4.

  27. 21 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18STRMQ. Transaction: MzA1Nzc3NzM2MWFkaXF6a2N4.

  28. 1 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L17PXKQZ. Transaction: MzA1Njc4OTg1M2FkaXF6a2N4.

  29. 18 November 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XDOC8ZCT. Transaction: MzA0NzQxMTY4MmFkaXF6a2N4.

  30. 27 April 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7TGITMY. Transaction: MzAzNjIxNDkzOGFkaXF6a2N4.

  31. 28 February 2011 Director's details changed for Mr James Alexander Howe Davies on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: XVFWWRYO. Transaction: MzAzMjkxMzk2MWFkaXF6a2N4.

  32. 25 February 2011 Director's details changed for Christopher George Howe Davies on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVFTTRYI. Transaction: MzAzMjkxMzgwNWFkaXF6a2N4.

  33. 25 February 2011 Secretary's details changed for Robert Edward Green on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH03. Barcode: XVFO5RYP. Transaction: MzAzMjkxMzQ0OWFkaXF6a2N4.

  34. 23 February 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6A25RSG. Transaction: MzAzMjc0NjIyNmFkaXF6a2N4.

  35. 2 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XU8UFORN. Transaction: MzAyNjMwMDE4MGFkaXF6a2N4.

  36. 2 November 2010 Director's details changed for James Alexander Howe Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU8UEORM. Transaction: MzAyNjMwMDEwNGFkaXF6a2N4.

  37. 2 November 2010 Director's details changed for Domain Sea Services S.A. on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XU8UDORL. Transaction: MzAyNjMwMDEwM2FkaXF6a2N4.

  38. 2 November 2010 Director's details changed for Anchor Maritime Enterprises S.A. on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XU8UBORJ. Transaction: MzAyNjMwMDEwMWFkaXF6a2N4.

  39. 2 November 2010 Director's details changed for Delmar Shipping Co. S.A. on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XU8UCORK. Transaction: MzAyNjMwMDEwMmFkaXF6a2N4.

  40. 11 March 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AXMSTI40. Transaction: MzAxMTI1ODU5MGFkaXF6a2N4.

  41. 2 March 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZRYJHUS. Transaction: MzAxMDQ3ODk3OGFkaXF6a2N4.

  42. 22 February 2010 Group of companies' accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3ZS4HNC. Transaction: MzAwOTg4OTczNGFkaXF6a2N4.

  43. 13 February 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6B0AHHZ. Transaction: MzAwOTYwNzEwMmFkaXF6a2N4.

  44. 16 December 2009 Appointment of Delmar Shipping Co. S.A. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XGY31FUO. Transaction: MzAwNTA5Nzc0MGFkaXF6a2N4.

  45. 16 December 2009 Termination of appointment of Wellness Shippingco. S.A. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGXXFFUV. Transaction: MzAwNTA5NzcwMGFkaXF6a2N4.

  46. 22 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XQ7KBEBE. Transaction: MzAwMTMxMTIyMWFkaXF6a2N4.

  47. 9 October 2009 Appointment of Anchor Maritime Enterprises S.A. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XK0C8DYC. Transaction: MzAwMDQ2ODE0OGFkaXF6a2N4.

  48. 9 October 2009 Termination of appointment of Winston Shippingco. S.A. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK0GHDYP. Transaction: MzAwMDQ2ODE1M2FkaXF6a2N4.

  49. 9 October 2009 Termination of appointment of Oltramare Shippingco. S.A. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK0F9DYG. Transaction: MzAwMDQ2ODE1MWFkaXF6a2N4.

  50. 9 October 2009 Appointment of Domain Sea Services S.A. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XK0DWDY1. Transaction: MzAwMDQ2ODE1MGFkaXF6a2N4.

  51. 27 August 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X73PXCRW. Transaction: MjA0MDE0NzE3NmFkaXF6a2N4.

  52. 2 November 2008 Group of companies' accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQCME4FV. Transaction: MjAxNzA3NzcwNGFkaXF6a2N4.

  53. 21 October 2008 Appointment terminated director janette stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: AYF6Y42X. Transaction: MjAxNTk2MjIwM2FkaXF6a2N4.

  54. 21 October 2008 Appointment terminated director simon ashberry [View PDF]

    Category: Officers. Type: 288b. Barcode: AYF6X42W. Transaction: MjAxNTk2MjAwNWFkaXF6a2N4.

  55. 21 October 2008 Director appointed oltramare shippingco. S.A. [View PDF]

    Category: Officers. Type: 288a. Barcode: AYF6W42V. Transaction: MjAxNTk2MTI2M2FkaXF6a2N4.

  56. 21 October 2008 Director appointed wellness shippingco. S.A. [View PDF]

    Category: Officers. Type: 288a. Barcode: AYF6V42U. Transaction: MjAxNTk2MDg2MWFkaXF6a2N4.

  57. 21 October 2008 Director appointed winston shippingco. S.A. [View PDF]

    Category: Officers. Type: 288a. Barcode: AYF6U42T. Transaction: MjAxNTk2MDE5OGFkaXF6a2N4.

  58. 21 October 2008 Ad 16/10/08\gbp si [email protected]=179853\gbp ic 172800/352653\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYF6Z42Y. Transaction: MjAxNTk2MDA0MWFkaXF6a2N4.

  59. 21 October 2008 Nc inc already adjusted 16/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AYF70420. Transaction: MjAxNTk1OTI4MWFkaXF6a2N4.

  60. 21 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk1OTI1M2FkaXF6a2N4.

  61. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk1ODcyNGFkaXF6a2N4.

  62. 29 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUX9Z3JI. Transaction: MjAxNDM4NjkxN2FkaXF6a2N4.

  63. 18 March 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGBKN00N. Transaction: MjAwMjU4NDUzOGFkaXF6a2N4.

  64. 30 October 2007 Accounting reference date shortened from 31/12/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzIxNTQ0MmFkaXF6a2N4.

  65. 30 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxNjI3OWFkaXF6a2N4.

  66. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjExNjU3OWFkaXF6a2N4.

  67. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjA3ODg2OGFkaXF6a2N4.

  68. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjA4MDA4NGFkaXF6a2N4.

  69. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjA3NDM4MWFkaXF6a2N4.

  70. 21 May 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyMDA2OWFkaXF6a2N4.

  71. 15 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzExODI5MmFkaXF6a2N4.

  72. 1 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NTQwNzc5OWFkaXF6a2N4.

  73. 5 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE2NDY2M2FkaXF6a2N4.

  74. 16 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3OTc0MmFkaXF6a2N4.

  75. 16 October 2006 Registered office changed on 16/10/06 from: 2 morrow court appleford road sutton courtenay oxfordshire OX14 4FH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIxODIxOWFkaXF6a2N4.

  76. 13 October 2006 Ad 01/01/05--------- £ si [email protected]=11987 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY2NDgxN2FkaXF6a2N4.

  77. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1Mjc0NWFkaXF6a2N4.

  78. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU4MDk1NWFkaXF6a2N4.

  79. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM2MzE4MGFkaXF6a2N4.

  80. 14 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjU4NTM1N2FkaXF6a2N4.

  81. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAxMzAzMmFkaXF6a2N4.

  82. 27 September 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDI1MjU0M2FkaXF6a2N4.

  83. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzI1MjUxMmFkaXF6a2N4.

  84. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTEwODc1N2FkaXF6a2N4.

  85. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzI1Njc4NWFkaXF6a2N4.

  86. 26 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQ4NjcwNGFkaXF6a2N4.

  87. 26 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTQ0NTQxOGFkaXF6a2N4.

  88. 14 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDEzODM3MGFkaXF6a2N4.

  89. 14 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM5MDMyNGFkaXF6a2N4.

  90. 24 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzYyOTg5NGFkaXF6a2N4.

  91. 24 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI1NTkzOGFkaXF6a2N4.

  92. 15 March 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyMzY5NDI4MWFkaXF6a2N4.

  93. 15 March 2005 Ad 01/01/05--------- £ si [email protected]=159813 £ ic 999/160812 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTMwMDA2OWFkaXF6a2N4.

  94. 2 March 2005 Nc inc already adjusted 01/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzUxMjc0NmFkaXF6a2N4.

  95. 2 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU0MzQzOWFkaXF6a2N4.

  96. 2 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTMwMTM1MWFkaXF6a2N4.

  97. 2 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg0NDUyMmFkaXF6a2N4.

  98. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk0MTc5MmFkaXF6a2N4.

  99. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc0ODk4NmFkaXF6a2N4.

  100. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ4NTg3NWFkaXF6a2N4.

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