Adaptris Group Limited

Company Registration Number: 05214987

Company registered in England and Wales

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Adaptris Group Limited is a Private Company Limited by Shares first registered on 26 August 2004. Its current registered address is in Sutton, Surrey.

Registered Address

QUADRANT HOUSE
THE QUADRANT
SUTTON
SURREY
UNITED KINGDOM
SM2 5AS

There are 44 companies currently registered at this postcode, including this one.

All companies at SM2 5AS

Registration Data

Company Number

05214987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£2,180,028
Current Assets £3,546,425£3,919,083£0£0£0£0
of which Cash £1,070,488£1,093,146£0£0£0£0
Total Assets £3,546,425£3,919,083£0£0£0£2,180,028
Current Liabilities £3,683,377£3,545,871£0£0£0£0
Net Current Assets £-136,952£373,212£0£0£0£0
Total Net Worth £86,409£572,138£0£0£0£2,180,028

Previous Names

  • GLOBALRANGE LIMITED, active until 11 July 2012

Company Officers

  • GLENCROSS, Ian Michael

    Secretary

    Appointed on 18 November 2015

     

    17
    Wilson Close
    Hildenborough
    Tonbridge
    Kent
    TN11 9DH
    United Kingdom

  • FELTHAM, Dominic Joseph

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    REED BUSINESS INFORMATION LIMITED
    Quadrant House
    The Quadrant
    Brighton Road
    Sutton
    Surrey
    SM2 5AS
    England

  • O'SULLIVAN, Jamie Andrew

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    REED BUSINESS INFORMATION LIMITED
    Quadrant House
    The Quadrant
    Brighton Road
    Sutton
    Surrey
    SM2 5AS
    England

  • WILSON, David Andrew

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    REED BUSINESS INFORMATION LIMITED
    Quadrant House
    The Quadrant
    Brighton Road
    Sutton
    Surrey
    SM2 5AS
    England

  • EVANS, Nicholas Ross

    Secretary

    Appointed on 27 August 2004

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Managing Director

    The Old Mill
    Old Mill Place
    Tattenhall
    Chester
    CH3 9RJ
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2004

    Resigned on 27 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • AITCHISON, Kenneth Mark

    Director

    Appointed on 24 March 2005

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1960

    Wrays Cottage Wrays Yard
    Nocton
    Lincoln
    Lincolnshire
    LN4 2BG

  • ANDERSEN, Tove

    Director

    Appointed on 29 October 2009

    Resigned on 23 October 2015

    Nationality: Norwegian

    Occupation: Director

    Month of birth: November 1970

    The Old Mill
    Old Mill Place
    Tattenhall
    Chester
    CH3 9RJ
    United Kingdom

  • BEER, Stuart John

    Director

    Appointed on 24 March 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Willow View
    Aislaby Road
    Eaglescliffe
    Cleveland
    TS16 0JJ

  • BRADSHAW, Jeffrey Gordon

    Director

    Appointed on 24 March 2005

    Resigned on 23 October 2015

    Nationality: British

    Occupation: It Director

    Month of birth: October 1972

    47 Bexley Street
    Windsor
    Berkshire
    SL4 5BP

  • DAVENPORT, Graham

    Director

    Appointed on 24 March 2005

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    C/O Merial Animal Health Ltd
    Sandringham House
    Harlow Business Park Harlow
    Essex
    CM19 5QA

  • EVANS, Nicholas Ross

    Director

    Appointed on 27 August 2004

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    The Old Mill
    Old Mill Place
    Tattenhall
    Chester
    CH3 9RJ
    United Kingdom

  • JACKSON, Andrew

    Director

    Appointed on 24 March 2005

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1957

    Higher Kerscott Farm
    Swimbridge
    Devon
    EX32 0QA

  • KNOTT, Alistair

    Director

    Appointed on 21 January 2010

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1963

    The Old Mill
    Old Mill Place
    Tattenhall
    Chester
    CH3 9RJ
    United Kingdom

  • LANTZ, Michael

    Director

    Appointed on 10 October 2006

    Resigned on 23 October 2015

    Nationality: Swedish

    Occupation: Directo

    Month of birth: January 1952

    Borrbyvagen 17
    Skillinge
    276 60
    Sweden

  • MCDOWELL, Bryan James

    Director

    Appointed on 24 March 2005

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: May 1974

    22248 Vacation Dr.
    Canyon Lake
    California 92587
    Usa

  • POWELL, George Christopher James

    Director

    Appointed on 24 March 2005

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1952

    Brick Dock House
    Saxmundham Road
    Aldeburgh
    Suffolk
    IP15 5PD

  • REYNOLDS, John Kenneth

    Director

    Appointed on 27 August 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1940

    Grittar
    55 Main Street, Caldecott
    Market Harborough
    LE16 8RS

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2004

    Resigned on 27 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNVD4. Transaction: MzE1OTU0NzU3N2FkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599G0ZV. Transaction: MzE1MDg5NDMwM2FkaXF6a2N4.

  3. 13 January 2016 Sub-division of shares on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Capital. Type: SH02. Barcode: A4MIQOMX. Transaction: MzEzODA4Njk1M2FkaXF6a2N4.

  4. 24 November 2015 Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVH82H. Transaction: MzEzNTg0NDExMGFkaXF6a2N4.

  5. 24 November 2015 Appointment of Ian Michael Glencross as a secretary on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP03. Barcode: X4KVH802. Transaction: MzEzNTg0NDEwMGFkaXF6a2N4.

  6. 23 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KDLUVV. Transaction: MzEzNTUyMzIzMWFkaXF6a2N4.

  7. 10 November 2015 Appointment of Mr David Andrew Wilson as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4JV32NC. Transaction: MzEzNDg4NTE3MWFkaXF6a2N4.

  8. 10 November 2015 Appointment of Mr Dominic Joseph Feltham as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4JV31NL. Transaction: MzEzNDg4NDg3OGFkaXF6a2N4.

  9. 10 November 2015 Appointment of Mr Jamie Andrew O'sullivan as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4JV307D. Transaction: MzEzNDg4NDM0MmFkaXF6a2N4.

  10. 10 November 2015 Termination of appointment of Michael Lantz as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JV2XQP. Transaction: MzEzNDg4MzY2NmFkaXF6a2N4.

  11. 10 November 2015 Termination of appointment of George Christopher James Powell as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JV2Y3F. Transaction: MzEzNDg4MzcxMmFkaXF6a2N4.

  12. 10 November 2015 Termination of appointment of Andrew Jackson as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JV2XLE. Transaction: MzEzNDg4MzYzOGFkaXF6a2N4.

  13. 10 November 2015 Termination of appointment of Alistair Knott as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JV2XII. Transaction: MzEzNDg4MzY1NmFkaXF6a2N4.

  14. 10 November 2015 Termination of appointment of Nicholas Ross Evans as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JV2X95. Transaction: MzEzNDg4MzU0OGFkaXF6a2N4.

  15. 10 November 2015 Termination of appointment of Graham Davenport as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JV2X0W. Transaction: MzEzNDg4MzQ3M2FkaXF6a2N4.

  16. 10 November 2015 Termination of appointment of Tove Andersen as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JV2WUZ. Transaction: MzEzNDg4MzM4NmFkaXF6a2N4.

  17. 10 November 2015 Termination of appointment of Nicholas Ross Evans as a secretary on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM02. Barcode: X4JV2WRV. Transaction: MzEzNDg4MzM2NmFkaXF6a2N4.

  18. 10 November 2015 Termination of appointment of Jeffrey Gordon Bradshaw as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JV2WIA. Transaction: MzEzNDg4MzMwMWFkaXF6a2N4.

  19. 16 October 2015 Sub-division of shares on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Capital. Type: SH02. Barcode: A4H62DSI. Transaction: MzEzMzIwNDI2NGFkaXF6a2N4.

  20. 29 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYGTT7. Transaction: MzEzMTk5MjM5NWFkaXF6a2N4.

  21. 28 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMlhQSFVhZGlxemtjeA.

  22. 17 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MXWXGG. Transaction: MzExMzczNTA2M2FkaXF6a2N4.

  23. 29 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4V0IJ. Transaction: MzEwNjMxNjA1N2FkaXF6a2N4.

  24. 21 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JGAA5S. Transaction: MzA4NzI4OTIxM2FkaXF6a2N4.

  25. 12 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPUL9W. Transaction: MzA4NDg2MDc1MGFkaXF6a2N4.

  26. 18 October 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTUW9K. Transaction: MzA2NjA1ODU1N2FkaXF6a2N4.

  27. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WX82. Transaction: MzA2NTAyNjE5NmFkaXF6a2N4.

  28. 21 September 2012 Director's details changed for Mr Nicholas Ross Evans on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYPBNE. Transaction: MzA2NDUyMjcyMWFkaXF6a2N4.

  29. 21 September 2012 Director's details changed for Mr Nicholas Ross Evans on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYP5EI. Transaction: MzA2NDUyMDUyMGFkaXF6a2N4.

  30. 21 September 2012 Secretary's details changed for Mr Nicholas Ross Evans on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH03. Barcode: X1HYP51K. Transaction: MzA2NDUyMDQwOGFkaXF6a2N4.

  31. 11 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1CKVAPD. Transaction: MzA2MDY1MDUxN2FkaXF6a2N4.

  32. 3 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDE3MzY1NGFkaXF6a2N4.

  33. 4 January 2012 Registered office address changed from Dragon Hall Whitchurch Road Tattenhall Cheshire CH3 9DU on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZUF57N. Transaction: MzA1MDA2Njc4NWFkaXF6a2N4.

  34. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A52VEXYL. Transaction: MzA0NDgzMjc3OWFkaXF6a2N4.

  35. 1 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XMX71X6R. Transaction: MzA0MzExNzc1NmFkaXF6a2N4.

  36. 23 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1BVRNLG. Transaction: MzAyMzg2NDM2MmFkaXF6a2N4.

  37. 21 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XCM1ONKR. Transaction: MzAyMzYxMDAzMGFkaXF6a2N4.

  38. 20 September 2010 Director's details changed for Graham Davenport on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCM1MNKP. Transaction: MzAyMzYwOTMxNGFkaXF6a2N4.

  39. 20 September 2010 Director's details changed for Michael Lantz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCM1NNKQ. Transaction: MzAyMzYwOTMxN2FkaXF6a2N4.

  40. 22 January 2010 Appointment of Mr Alistair Knott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZ8UGU4. Transaction: MzAwNzY2MjE5OWFkaXF6a2N4.

  41. 21 January 2010 Termination of appointment of Kenneth Aitchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWZ3BGUG. Transaction: MzAwNzY2MTk1M2FkaXF6a2N4.

  42. 18 December 2009 Appointment of Mrs Tove Andersen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHZGSFVV. Transaction: MzAwNTIxNDI1NmFkaXF6a2N4.

  43. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUBFYEJC. Transaction: MzAwMTg3NjkzMGFkaXF6a2N4.

  44. 23 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEF7QDII. Transaction: MjA0MTk0MzA4OGFkaXF6a2N4.

  45. 23 September 2009 Appointment terminated director stuart beer [View PDF]

    Category: Officers. Type: 288b. Barcode: XEF7PDIH. Transaction: MjA0MTk0MTE2MWFkaXF6a2N4.

  46. 16 October 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYP283ZW. Transaction: MjAxNTY1NjcwNWFkaXF6a2N4.

  47. 16 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYP273ZV. Transaction: MjAxNTYxMDQ2MGFkaXF6a2N4.

  48. 3 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMHMF2S8. Transaction: MjAxMjU3ODQwMGFkaXF6a2N4.

  49. 1 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzNjQ5N2FkaXF6a2N4.

  50. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyNTg1NmFkaXF6a2N4.

  51. 19 September 2007 Return made up to 26/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgwODk3M2FkaXF6a2N4.

  52. 12 April 2007 Ad 27/03/07--------- £ si [email protected]=13 £ ic 1200/1213 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ4MDAxMWFkaXF6a2N4.

  53. 6 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM3MzUwM2FkaXF6a2N4.

  54. 8 September 2006 Return made up to 26/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE4NTYzM2FkaXF6a2N4.

  55. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIxMjI4NWFkaXF6a2N4.

  56. 27 June 2006 Delivery ext'd 3 mth 31/12/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MjY2NTU4MGFkaXF6a2N4.

  57. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY3MzQxMGFkaXF6a2N4.

  58. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzMjgxM2FkaXF6a2N4.

  59. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMwMDQ4NGFkaXF6a2N4.

  60. 14 October 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ1NzIwNmFkaXF6a2N4.

  61. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUyODg2NGFkaXF6a2N4.

  62. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU3NzE4MGFkaXF6a2N4.

  63. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDI3MDg1N2FkaXF6a2N4.

  64. 19 August 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0NzY2NzE0MmFkaXF6a2N4.

  65. 19 August 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNTE1MDA4MWFkaXF6a2N4.

  66. 19 August 2005 Ad 24/03/05--------- £ si [email protected]=864 £ ic 336/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg2ODU1N2FkaXF6a2N4.

  67. 19 August 2005 Ad 24/03/05--------- £ si [email protected]=240 £ ic 96/336 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzMwNTQ4OGFkaXF6a2N4.

  68. 19 August 2005 Ad 24/03/05--------- £ si [email protected]=95 £ ic 1/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODk5MTM1OWFkaXF6a2N4.

  69. 11 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDMxNzE5N2FkaXF6a2N4.

  70. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIwOTk1OGFkaXF6a2N4.

  71. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY0NTYyMmFkaXF6a2N4.

  72. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEyNDc4MmFkaXF6a2N4.

  73. 13 April 2005 Nc inc already adjusted 24/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTUwMjQ5OWFkaXF6a2N4.

  74. 13 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIzNTU4M2FkaXF6a2N4.

  75. 13 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzgyMjQ2M2FkaXF6a2N4.

  76. 10 March 2005 Registered office changed on 10/03/05 from: dragon hall whitchurch road tattenhall cheshire CH3 9DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY0OTA1OGFkaXF6a2N4.

  77. 10 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA1NjAzM2FkaXF6a2N4.

  78. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg1NDEyMGFkaXF6a2N4.

  79. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIxMjE0NGFkaXF6a2N4.

  80. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ3MzEzM2FkaXF6a2N4.

  81. 10 March 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDcyOTI5MGFkaXF6a2N4.

  82. 2 March 2005 Registered office changed on 02/03/05 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE5MzkzMmFkaXF6a2N4.

  83. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI1NjMyN2FkaXF6a2N4.

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