Adaptis Solutions Limited

Company Registration Number: 05106124

Company registered in England and Wales

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Adaptis Solutions Limited is a Private Company Limited by Shares first registered on 20 April 2004. Its current registered address is in Welwyn Garden City, Hertfordshire.

Registered Address

1 THE BOULEVARD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1EL

There are 8 companies currently registered at this postcode, including this one.

All companies at AL7 1EL

Registration Data

Company Number

05106124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£553,112£0£0£0
Current Assets £762,099£1,028,487£511,473£455,670£244,875£118,956£187,552
of which Cash £249,538£768,092£212,651£274,373£42,387£18,644£96,297
Total Assets £762,099£1,028,487£511,473£1,008,782£244,875£118,956£187,552
Current Liabilities £943,827£623,964£401,851£91,867£183,286£129,610£130,896
Net Current Assets £-181,728£404,523£109,622£363,803£61,589£-10,654£56,656
Total Net Worth £-174,904£409,127£114,404£916,915£138,475£86,527£69,854

Previous Names

  • WIGMORES LIMITED, active until 16 April 2009
  • TAM COLLECTIONS LIMITED, active until 12 May 2004

Company Officers

  • GRUBER, Andreas Eduard Christian Josef

    Director

    Appointed on 23 December 2016

     

    Nationality: German

    Occupation: Manager

    Month of birth: December 1974

    Volkswagen Financial Services Ag
    Gifhorner Str. 57
    D-38112 Braunschweig
    Germany

  • IMME, Stefan

    Director

    Appointed on 23 December 2016

     

    Nationality: German

    Occupation: Head Of Mergers & Acquisitions

    Month of birth: August 1980

    Volkswagen Financial Services Ag
    Gifhorner Str. 57
    38112 Braunschweig
    Germany

  • COURT, Susan Catherine

    Secretary

    Appointed on 3 February 2014

    Resigned on 23 December 2016

    1
    The Boulevard
    Welwyn Garden City
    Hertfordshire
    AL7 1EL
    England

  • FLOURI, Savva

    Secretary

    Appointed on 19 May 2004

    Resigned on 30 March 2007

    182 Devonshire Hill Lane
    London
    N17 7NR

  • UL HAQ, Vasim

    Secretary

    Appointed on 20 April 2004

    Resigned on 19 May 2004

    Green Willow
    Burtons Way
    Chalfont St Giles
    Buckinghamshire
    HP8 4BW

  • DERRINGTONS LIMITED

    Corporate Secretary

    Appointed on 4 April 2012

    Resigned on 3 February 2014

    Hyde Park House
    5 Manfred Road
    London
    SW15 2RS
    United Kingdom

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • EARLE, George William Eric David

    Director

    Appointed on 3 February 2014

    Resigned on 23 December 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1953

    1
    The Boulevard
    Welwyn Garden City
    Hertfordshire
    AL7 1EL

  • LAWRENSON, Stuart John

    Director

    Appointed on 1 July 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    52
    Glade Road
    Marlow
    Buckinghamshire
    SL7 1DH

  • MARWAY, Manvinder

    Director

    Appointed on 29 September 2006

    Resigned on 3 February 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1975

    195 Shakespeare Crescent
    London
    England
    E12 6NA

  • MUIR, Andrew Peter

    Director

    Appointed on 4 April 2012

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    1
    The Boulevard
    Welwyn Garden City
    Hertfordshire
    AL7 1EL
    England

  • NEWTON, Julie Anne

    Director

    Appointed on 1 June 2012

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Hr Manager

    Month of birth: January 1966

    14
    Lonsdale Close
    Great Sankey
    Warrington
    WA5 3UA
    United Kingdom

  • PARDESI, Kuldip Singh

    Director

    Appointed on 1 June 2012

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Development Director

    Month of birth: October 1972

    12
    Birchdale Gardens
    Romford
    Essex
    RM6 4DT
    United Kingdom

  • RICHES, Kevin Malcolm

    Director

    Appointed on 20 April 2004

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Halvorsen
    Chiltern Road
    Amersham
    Buckinghamshire
    HP6 5PH

  • SMITH, Graham

    Director

    Appointed on 1 June 2012

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1964

    Westgate
    24 Nicholas Road
    Liverpool
    L23 6TU
    United Kingdom

  • UL HAQ, Vasim

    Director

    Appointed on 20 April 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    Green Willow
    Burtons Way
    Chalfont St Giles
    Buckinghamshire
    HP8 4BW

  • VON TROTHA TAYLOR, Dominic Clamor

    Director

    Appointed on 3 February 2014

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    1
    The Boulevard
    Welwyn Garden City
    Hertfordshire
    AL7 1EL
    England

  • WATKIN-REES, Timothy David

    Director

    Appointed on 3 February 2014

    Resigned on 23 December 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    1
    The Boulevard
    Welwyn Garden City
    Hertfordshire
    AL7 1EL

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZSKQ. Transaction: MzE3MDQ0ODMwMGFkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XT8UP. Transaction: MzE2OTc2NTk3NmFkaXF6a2N4.

  3. 3 January 2017 Termination of appointment of Timothy David Watkin-Rees as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5XD5WLL. Transaction: MzE2NTc2MzE3OGFkaXF6a2N4.

  4. 3 January 2017 Termination of appointment of Dominic Clamor Von Trotha Taylor as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5XD5WN5. Transaction: MzE2NTc2MzE3MGFkaXF6a2N4.

  5. 3 January 2017 Termination of appointment of George William Eric David Earle as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5XD5WMH. Transaction: MzE2NTc2MzE2NmFkaXF6a2N4.

  6. 3 January 2017 Termination of appointment of Susan Catherine Court as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5XD5WKH. Transaction: MzE2NTc2MzE1N2FkaXF6a2N4.

  7. 3 January 2017 Appointment of Mr Stefan Imme as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X5XD5WAZ. Transaction: MzE2NTc2MzE0NmFkaXF6a2N4.

  8. 3 January 2017 Appointment of Mr Andreas Eduard Christian Josef Gruber as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X5XD5W3M. Transaction: MzE2NTc2MzA5MmFkaXF6a2N4.

  9. 30 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KE9WCZ. Transaction: MzE2Mjg4NDA0MmFkaXF6a2N4.

  10. 17 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50YIS4A. Transaction: MzE0MjA3NTc2NGFkaXF6a2N4.

  11. 27 November 2015 Statement of capital following an allotment of shares on 20 April 2004 [View PDF]

    Action Date: 20 April 2004. Category: Capital. Type: SH01. Barcode: A4KLD4KI. Transaction: MzEzNjE1MzQxMWFkaXF6a2N4.

  12. 13 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4J4DTK9. Transaction: MzEzNDY1OTE0M2FkaXF6a2N4.

  13. 31 July 2015 Statement of capital following an allotment of shares on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Capital. Type: SH01. Barcode: A4CDESIA. Transaction: MzEyODE5MzAxOWFkaXF6a2N4.

  14. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREVTSTJhZGlxemtjeA.

  15. 13 April 2015 Statement of capital following an allotment of shares on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Capital. Type: SH01. Barcode: A442TF23. Transaction: MzEyMDY4NzA3NGFkaXF6a2N4.

  16. 10 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJ7M8. Transaction: MzExODg5NDg0MWFkaXF6a2N4.

  17. 3 February 2015 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X40GF6IH. Transaction: MzExNjU2MDgyN2FkaXF6a2N4.

  18. 2 February 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3ZN3ZU1. Transaction: MzExNjA1MDc1MWFkaXF6a2N4.

  19. 4 December 2014 Previous accounting period shortened from 31 March 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3LZXYDV. Transaction: MzExMjc4MzM4MWFkaXF6a2N4.

  20. 17 November 2014 Statement of capital following an allotment of shares on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH01. Barcode: A3KGFMPK. Transaction: MzExMTM3NDIyNWFkaXF6a2N4.

  21. 14 May 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A37DCJ62. Transaction: MzEwMDA1Mjg3NmFkaXF6a2N4.

  22. 14 May 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A37DCJ5N. Transaction: MzEwMDA1MjY4OGFkaXF6a2N4.

  23. 13 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33LF0Q3. Transaction: MzA5NjIzNDY0OGFkaXF6a2N4.

  24. 13 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X33LF0PV. Transaction: MzA5NjIzNDQ3MGFkaXF6a2N4.

  25. 13 March 2014 Register inspection address has been changed from 7Th Floor Silkhouse Court Tithebarn Street Liverpool L2 2LZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X33LF0PN. Transaction: MzA5NjIzNDQ2OGFkaXF6a2N4.

  26. 17 February 2014 Statement of capital following an allotment of shares on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Capital. Type: SH01. Barcode: A31M8ITC. Transaction: MzA5NDYyMDkwM2FkaXF6a2N4.

  27. 14 February 2014 Termination of appointment of Andrew Muir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUYVH. Transaction: MzA5NDUzMzkxMWFkaXF6a2N4.

  28. 14 February 2014 Appointment of Ms Susan Catherine Court as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31PTVPD. Transaction: MzA5NDUyMjE5NWFkaXF6a2N4.

  29. 14 February 2014 Appointment of Mr George William Eric David Earle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PTV2K. Transaction: MzA5NDUyMTk2MmFkaXF6a2N4.

  30. 14 February 2014 Appointment of Mr Dominic Clamor Von Trotha Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PTU8G. Transaction: MzA5NDUyMTY2OWFkaXF6a2N4.

  31. 14 February 2014 Appointment of Mr Timothy David Watkin-Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PTSAQ. Transaction: MzA5NDUyMTA5M2FkaXF6a2N4.

  32. 14 February 2014 Appointment of Mr George William Eric David Earle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PTRQ1. Transaction: MzA5NDUyMDkzNWFkaXF6a2N4.

  33. 14 February 2014 Termination of appointment of Graham Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PTR5C. Transaction: MzA5NDUyMDY5NWFkaXF6a2N4.

  34. 13 February 2014 Registered office address changed from Hanover House Hanover Street Liverpool L1 3DZ England on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N9RLC. Transaction: MzA5NDQ4NjgwOGFkaXF6a2N4.

  35. 13 February 2014 Termination of appointment of Kuldip Pardesi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N9RE3. Transaction: MzA5NDQ4Njc1N2FkaXF6a2N4.

  36. 13 February 2014 Termination of appointment of Julie Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N9RAJ. Transaction: MzA5NDQ4NjcxMWFkaXF6a2N4.

  37. 13 February 2014 Termination of appointment of Manvinder Marway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N9QY1. Transaction: MzA5NDQ4NjY1M2FkaXF6a2N4.

  38. 13 February 2014 Termination of appointment of Derringtons Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31N9QH7. Transaction: MzA5NDQ4NjUxOGFkaXF6a2N4.

  39. 25 November 2013 Registered office address changed from 7Th Floor Silkhouse Court Tithebarn Street Liverpool L2 2LZ United Kingdom on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWCPK5. Transaction: MzA4OTM4NDY5MGFkaXF6a2N4.

  40. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JIZEAR. Transaction: MzA4NzQxMjc0OWFkaXF6a2N4.

  41. 30 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X27DSXTE. Transaction: MzA3NzE5Njk5MmFkaXF6a2N4.

  42. 30 April 2013 Register inspection address has been changed from 221 Piccadilly London W1J 9HF England [View PDF]

    Category: Address. Type: AD02. Barcode: X27DSXSY. Transaction: MzA3NzE5Njk4NmFkaXF6a2N4.

  43. 18 March 2013 Secretary's details changed for Derringtons Limited on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH04. Barcode: X24FJ05E. Transaction: MzA3NDY0NzM5N2FkaXF6a2N4.

  44. 13 December 2012 Director's details changed for Mr Andrew Peter Muir on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1NPCQDN. Transaction: MzA2OTM3MzI1MGFkaXF6a2N4.

  45. 11 December 2012 Director's details changed for Mr Andrew Peter Muir on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1NK3WRL. Transaction: MzA2OTIyNjU1M2FkaXF6a2N4.

  46. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJXV35. Transaction: MzA2ODI2NTU5NmFkaXF6a2N4.

  47. 25 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTczMjcwNmFkaXF6a2N4.

  48. 6 June 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: X1AIS9G1. Transaction: MzA1ODY4MDY4OGFkaXF6a2N4.

  49. 6 June 2012 Appointment of Graham Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIS9GH. Transaction: MzA1ODY4MDcwMGFkaXF6a2N4.

  50. 6 June 2012 Appointment of Julie Anne Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIS9E1. Transaction: MzA1ODY4MDcwNWFkaXF6a2N4.

  51. 6 June 2012 Appointment of Kuldip Singh Pardesi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIS9G9. Transaction: MzA1ODY4MDY5NmFkaXF6a2N4.

  52. 3 May 2012 Registered office address changed from 221 Piccadilly London W1J 9HF on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185XMK2. Transaction: MzA1Njk0Mjk3NmFkaXF6a2N4.

  53. 19 April 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: X175QP8G. Transaction: MzA1NjEwODA1NGFkaXF6a2N4.

  54. 18 April 2012 Appointment of Mr Andrew Peter Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1736ZI0. Transaction: MzA1NjA2MTgyMGFkaXF6a2N4.

  55. 18 April 2012 Sub-division of shares on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Capital. Type: SH02. Barcode: A16T1CJV. Transaction: MzA1NjA2MDc1N2FkaXF6a2N4.

  56. 18 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjA2MDY1M2FkaXF6a2N4.

  57. 17 April 2012 Appointment of Derringtons Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X16XXTMR. Transaction: MzA1NTg5NzM4NmFkaXF6a2N4.

  58. 11 April 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X16NJJBS. Transaction: MzA1NTY1MjUzNmFkaXF6a2N4.

  59. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGDCCZMZ. Transaction: MzA0Nzk0MDQzN2FkaXF6a2N4.

  60. 5 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XY3DIS6R. Transaction: MzAzMzMyNzgxOGFkaXF6a2N4.

  61. 1 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVNJ7NTY. Transaction: MzAyNDQwNDUzNGFkaXF6a2N4.

  62. 27 May 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XCNZ4KBU. Transaction: MzAxNjM4Njg1M2FkaXF6a2N4.

  63. 20 May 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XDR9QK4O. Transaction: MzAxNTg4NDg5N2FkaXF6a2N4.

  64. 23 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XFUCQHQF. Transaction: MzAxMDA2NDAxNGFkaXF6a2N4.

  65. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFUCPHQE. Transaction: MzAxMDAxNzg0NWFkaXF6a2N4.

  66. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFUCOHQD. Transaction: MzAxMDAxNzg0MmFkaXF6a2N4.

  67. 23 February 2010 Director's details changed for Mr Manvinder Marway on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFUCNHQC. Transaction: MzAxMDAxNzgzOGFkaXF6a2N4.

  68. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR1C1G83. Transaction: MzAwNjczODE2M2FkaXF6a2N4.

  69. 4 December 2009 Termination of appointment of Stuart Lawrenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBVBKFIV. Transaction: MzAwNDMwODE4M2FkaXF6a2N4.

  70. 21 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY8ME906. Transaction: MjAzMTA0NDIyNmFkaXF6a2N4.

  71. 14 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4O4W90B. Transaction: MjAzMDc1MjYxMmFkaXF6a2N4.

  72. 19 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARVJR7HU. Transaction: MjAyNjIxMDYwMGFkaXF6a2N4.

  73. 16 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUOE7D3. Transaction: MjAyNTgzNzkyOGFkaXF6a2N4.

  74. 14 January 2009 Ad 13/01/09\gbp si [email protected]=600\gbp ic 1000/1600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIFI36H2. Transaction: MjAyMzI1NjMwN2FkaXF6a2N4.

  75. 13 January 2009 Gbp nc 1000/1600\02/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XI3C26GI. Transaction: MjAyMzE1NTg2NmFkaXF6a2N4.

  76. 3 December 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A7GYV5B6. Transaction: MjAxOTI1NTAzNmFkaXF6a2N4.

  77. 27 November 2008 Registered office changed on 27/11/2008 from 52 glade road marlow buckinghamshire SL7 1DH [View PDF]

    Category: Address. Type: 287. Barcode: X862J556. Transaction: MjAxODg2NjEwOWFkaXF6a2N4.

  78. 19 August 2008 Director appointed stuart john lawrenson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATICX2B7. Transaction: MjAxMTMzMTkzNmFkaXF6a2N4.

  79. 15 August 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5622A7. Transaction: MjAxMTEyNDY3MGFkaXF6a2N4.

  80. 13 August 2008 Registered office changed on 13/08/2008 from falcon house city park watchmead welwyn garden city hertfordshire AL7 1AT [View PDF]

    Category: Address. Type: 287. Barcode: AW4VH27V. Transaction: MjAxMDg4NjgzMGFkaXF6a2N4.

  81. 13 August 2008 Appointment terminated director kevin riches [View PDF]

    Category: Officers. Type: 288b. Barcode: AW4VK27Y. Transaction: MjAxMDg4NTI3NGFkaXF6a2N4.

  82. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwNzg2NWFkaXF6a2N4.

  83. 29 March 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2OTM4M2FkaXF6a2N4.

  84. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAzNDc5OGFkaXF6a2N4.

  85. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM3OTMwMWFkaXF6a2N4.

  86. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM3MDE5MGFkaXF6a2N4.

  87. 25 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ4Nzc1M2FkaXF6a2N4.

  88. 18 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjMwMDEyOWFkaXF6a2N4.

  89. 24 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMxMDYzNWFkaXF6a2N4.

  90. 8 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI4MzM2OWFkaXF6a2N4.

  91. 19 August 2005 Ad 26/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzgzMzk0N2FkaXF6a2N4.

  92. 5 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjQwMTY3NWFkaXF6a2N4.

  93. 26 July 2005 Registered office changed on 26/07/05 from: 20 hanover street london W1S 1YR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM3NTQ2OWFkaXF6a2N4.

  94. 19 July 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyNTIwNGFkaXF6a2N4.

  95. 25 October 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTU5NDM3OGFkaXF6a2N4.

  96. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI4OTE1M2FkaXF6a2N4.

  97. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgzNjEzNWFkaXF6a2N4.

  98. 12 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTQ3OTk1M2FkaXF6a2N4.

  99. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ3Mjc4MWFkaXF6a2N4.

  100. 6 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4MDY3OWFkaXF6a2N4.

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