99.9 Radio Norwich Limited

Company Registration Number: 05234082

Company registered in England and Wales

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99.9 Radio Norwich Limited is a Private Company Limited by Shares first registered on 17 September 2004. Its current registered address is in Ipswich, Suffolk.

Registered Address

RADIO HOUSE ORION COURT
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0LW

There are 100 companies currently registered at this postcode, including this one.

All companies at IP6 0LW

Registration Data

Company Number

05234082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60100 - Radio broadcasting

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £754,056£762,002£542,401£1,239,345£978,125£0
Current Assets £126,703£126,570£80,559£108,856£91,229£146,550
of which Cash £873£1,538£200£27,352£8,134£25,091
Total Assets £880,759£888,572£622,960£1,348,201£1,069,354£146,550
Current Liabilities £512,822£520,140£365,867£336,830£186,291£179,182
Net Current Assets £-386,119£-393,570£-285,308£-227,974£-95,062£-32,632
Total Net Worth £367,937£368,432£257,093£1,011,371£883,063£-783,667

Previous Names

  • CROWN FM LIMITED, active until 22 February 2006

Company Officers

  • MCDERMOTT, Helen Patricia

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Radio House
    Orion Court
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0LW
    United Kingdom

  • ZIERLER, Gerald David Larman

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Radio House
    Orion Court
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0LW

  • CHRISTMAS, Colin Roy George

    Secretary

    Appointed on 17 September 2004

    Resigned on 31 March 2009

    4
    College Place
    Alfred Road
    Farnham
    Surrey
    GU9 8JE
    England

  • PALMER, Benjamin

    Secretary

    Appointed on 31 January 2013

    Resigned on 31 March 2016

    Nationality: British

    Radio House
    Orion Court
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0LW

  • YATES, Susan Ruth

    Secretary

    Appointed on 17 March 2009

    Resigned on 31 January 2013

    Field Corner
    Ipswich Road
    Yaxley
    Suffolk
    IP23 8BZ

  • BLAKE, David Charles

    Director

    Appointed on 3 February 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1956

    Meadow Cottage
    Topcroft Road
    Bedlingham
    Suffolk
    NR35 2AU

  • BOWLES, Howard Stephen

    Director

    Appointed on 6 March 2013

    Resigned on 12 December 2014

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1954

    Radio House
    Orion Court
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0LW
    United Kingdom

  • BRYANT, Jason Scott

    Director

    Appointed on 5 October 2004

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    25 Arbrook Lane
    Esher
    Surrey
    KT10 9EG

  • COCKS, David Alan

    Director

    Appointed on 23 January 2015

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Radio House
    Orion Court
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0LW

  • CRAIG, Wendy Diane

    Director

    Appointed on 17 March 2009

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Assistant To Chairman

    Month of birth: October 1944

    Field Corner
    Ipswich Road
    Yaxley
    Suffolk
    IP23 8BZ

  • DOEL, Brian Gilroy

    Director

    Appointed on 17 March 2009

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1946

    Field Corner
    Ipswich Road
    Yaxley
    Suffolk
    IP23 8BZ

  • FARROW, Malcolm James

    Director

    Appointed on 26 October 2004

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Entertainer

    Month of birth: April 1959

    Radio House
    Orion Court
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0LW
    United Kingdom

  • FROST, Gina Dawn

    Director

    Appointed on 30 April 2007

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1963

    Radio House
    Orion Court
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0LW
    United Kingdom

  • JOHNSTON, William Denis

    Director

    Appointed on 1 March 2006

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1970

    16 Redruth Drive
    Craigbank
    Carnforth
    Lancashire
    LA5 9TT

  • KRYKANT, Thomas

    Director

    Appointed on 23 November 2006

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Radio House
    Orion Court
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0LW
    United Kingdom

  • KURZNER, Henry J

    Director

    Appointed on 26 October 2004

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    497 Unthank Road
    Norwich
    Norfolk
    NR4 7QN

  • LOVELL, David Alfred

    Director

    Appointed on 17 September 2004

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    Radio House
    Orion Court
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0LW
    United Kingdom

  • MCCALL, David Slesser

    Director

    Appointed on 26 October 2004

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1934

    Radio House
    Orion Court
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0LW
    United Kingdom

  • PALMER, Benjamin James

    Director

    Appointed on 6 February 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1979

    Field Corner
    Ipswich Road
    Yaxley
    Suffolk
    IP23 8BZ

  • STEWART, Kevin Andrew

    Director

    Appointed on 17 September 2004

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1957

    21 Saltcote Maltings
    Heybridge
    Maldon
    Essex
    CM9 4QP

  • WILSON, Harold James Arthur

    Director

    Appointed on 26 October 2004

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    Radio House
    Orion Court
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0LW
    United Kingdom

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

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Latest Filings

  1. 11 November 2016 Satisfaction of charge 052340820002 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JISW49. Transaction: MzE2MTc2MDUyMWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCTJV. Transaction: MzE2MDg0ODUwN2FkaXF6a2N4.

  3. 24 October 2016 Appointment of Mr Gerald David Larman Zierler as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5I9XSHU. Transaction: MzE2MDMwNTUxOGFkaXF6a2N4.

  4. 11 October 2016 Termination of appointment of David Alan Cocks as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5HEN5S9. Transaction: MzE1OTQyOTM4N2FkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QV8O. Transaction: MzE1MjAzNzcwOWFkaXF6a2N4.

  6. 20 April 2016 Termination of appointment of Benjamin Palmer as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: A54FOFM9. Transaction: MzE0NjYwMjAwMmFkaXF6a2N4.

  7. 20 April 2016 Termination of appointment of Benjamin James Palmer as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: A54FOFQ9. Transaction: MzE0NjYwMTk5N2FkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JF9WR6. Transaction: MzEzNDM3OTMwNGFkaXF6a2N4.

  9. 3 November 2015 Secretary's details changed for Benjamin Palmer on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH03. Barcode: X4JF9WQY. Transaction: MzEzNDM3OTA3MWFkaXF6a2N4.

  10. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO44C9. Transaction: MzEyNjE4NDM4MmFkaXF6a2N4.

  11. 4 February 2015 Appointment of Mr David Alan Cocks as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X40J2AV4. Transaction: MzExNjY2MzIzMmFkaXF6a2N4.

  12. 12 January 2015 Termination of appointment of Howard Stephen Bowles as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3YXPTB7. Transaction: MzExNTIwMDg4N2FkaXF6a2N4.

  13. 12 January 2015 Termination of appointment of David Alfred Lovell as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3YXPTAZ. Transaction: MzExNTIwMDg4NmFkaXF6a2N4.

  14. 16 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILN2Y1. Transaction: MzEwOTU1NDA2OWFkaXF6a2N4.

  15. 16 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILML0E. Transaction: MzEwOTU0Nzk0N2FkaXF6a2N4.

  16. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZSOK2. Transaction: MzEwMzMwMTQ1OWFkaXF6a2N4.

  17. 1 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34BW8. Transaction: MzA4NjExNzM3MGFkaXF6a2N4.

  18. 11 September 2013 Termination of appointment of Thomas Krykant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPSWA0. Transaction: MzA4NDg0MTQzOGFkaXF6a2N4.

  19. 10 September 2013 Director's details changed for Helen Patricia Mcdermott on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2GN60K3. Transaction: MzA4NDc1NTY3NGFkaXF6a2N4.

  20. 10 September 2013 Director's details changed for Mr Howard Stephen Bowles on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2GN60KR. Transaction: MzA4NDc1NTY5M2FkaXF6a2N4.

  21. 10 September 2013 Director's details changed for Mr Benjamin James Palmer on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2GN60JV. Transaction: MzA4NDc1NTY1N2FkaXF6a2N4.

  22. 10 September 2013 Director's details changed for Mr David Alfred Lovell on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2GN60KJ. Transaction: MzA4NDc1NTY5MGFkaXF6a2N4.

  23. 20 June 2013 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2AWFWY8. Transaction: MzA4MDEwNDE4MWFkaXF6a2N4.

  24. 7 May 2013 Registration of charge 052340820002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27VU7G2. Transaction: MzA3NzU3Mjc4MGFkaXF6a2N4.

  25. 25 March 2013 Termination of appointment of Malcolm Farrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V3AZK. Transaction: MzA3NTA4NzcxMWFkaXF6a2N4.

  26. 20 March 2013 Termination of appointment of David Mccall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KPK77. Transaction: MzA3NDgwMzc5MWFkaXF6a2N4.

  27. 12 March 2013 Termination of appointment of Harold Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400CEQ. Transaction: MzA3NDMzOTQ4NGFkaXF6a2N4.

  28. 11 March 2013 Termination of appointment of Gina Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XE7FF. Transaction: MzA3NDI3MTYzM2FkaXF6a2N4.

  29. 6 March 2013 Appointment of Mr Howard Stephen Bowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJHBF. Transaction: MzA3NDAxNjUyMWFkaXF6a2N4.

  30. 4 March 2013 Appointment of Mr Benjamin James Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FARYB. Transaction: MzA3Mzg2NTg0N2FkaXF6a2N4.

  31. 4 March 2013 Registered office address changed from Field Corner Ipswich Road Yaxley Suffolk IP23 8BZ on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23FARXU. Transaction: MzA3Mzg2NTg0MmFkaXF6a2N4.

  32. 8 February 2013 Termination of appointment of Brian Doel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21JRMKH. Transaction: MzA3MjQ5NzczNWFkaXF6a2N4.

  33. 8 February 2013 Termination of appointment of Wendy Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21JRMKA. Transaction: MzA3MjQ5NzcxOWFkaXF6a2N4.

  34. 8 February 2013 Termination of appointment of Susan Yates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21JRMK2. Transaction: MzA3MjQ5NzY2MWFkaXF6a2N4.

  35. 8 February 2013 Appointment of Benjamin Palmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21JRMJU. Transaction: MzA3MjQ5NzU4NmFkaXF6a2N4.

  36. 8 February 2013 Registered office address changed from the Old Court House Union Road Farnham Surrey GU9 7PT on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: A21JRMKP. Transaction: MzA3MjQ5NzU3NWFkaXF6a2N4.

  37. 7 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21OY7C1. Transaction: MzA3MjUwMDUzOWFkaXF6a2N4.

  38. 11 January 2013 Annual return made up to 17 September 2006 with full list of shareholders [View PDF]

    Action Date: 17 September 2006. Category: Annual return. Type: AR01. Barcode: A1ZM8IZU. Transaction: MzA3MDk1NDM0NGFkaXF6a2N4.

  39. 21 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M6YN0P. Transaction: MzA2NzkwMDA1MWFkaXF6a2N4.

  40. 18 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQVR68. Transaction: MzA2NDI4NzczNGFkaXF6a2N4.

  41. 18 September 2012 Director's details changed for Gina Dawn Frost on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBMXU. Transaction: MzA2NDIzNzQwMGFkaXF6a2N4.

  42. 17 September 2012 Director's details changed for Helen Patricia Mcdermott on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBMYI. Transaction: MzA2NDIzNzQwN2FkaXF6a2N4.

  43. 17 September 2012 Director's details changed for Malcolm James Farrow on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBMYR. Transaction: MzA2NDIzNzQxMGFkaXF6a2N4.

  44. 17 September 2012 Director's details changed for Mr Harold James Arthur Wilson on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBMY2. Transaction: MzA2NDIzNzQwM2FkaXF6a2N4.

  45. 17 September 2012 Director's details changed for Mrs Wendy Diane Craig on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBMZF. Transaction: MzA2NDIzNzQyMWFkaXF6a2N4.

  46. 17 September 2012 Secretary's details changed for Mrs Susan Ruth Yates on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH03. Barcode: X1HOBMZN. Transaction: MzA2NDIzNzQyNGFkaXF6a2N4.

  47. 17 September 2012 Director's details changed for Thomas Krykant on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBMYZ. Transaction: MzA2NDIzNzQxM2FkaXF6a2N4.

  48. 17 September 2012 Director's details changed for Mr David Slesser Mccall on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBMXM. Transaction: MzA2NDIzNzM5NGFkaXF6a2N4.

  49. 17 September 2012 Director's details changed for Mr David Alfred Lovell on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBMXE. Transaction: MzA2NDIzNzM5MWFkaXF6a2N4.

  50. 17 September 2012 Director's details changed for Mr. Brian Gilroy Doel on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBMWI. Transaction: MzA2NDIzNzM4NmFkaXF6a2N4.

  51. 12 December 2011 Termination of appointment of Henry Kurzner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSL5QO. Transaction: MzA0ODc3NTM0NmFkaXF6a2N4.

  52. 9 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSKSIH. Transaction: MzA0ODc3MTE3OWFkaXF6a2N4.

  53. 26 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XU7I0XS5. Transaction: MzA0NDMzMTk2N2FkaXF6a2N4.

  54. 15 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1OC9PY7. Transaction: MzAyODg2MDkxNGFkaXF6a2N4.

  55. 9 November 2010 Director's details changed for Gina Dawn Frost on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XWEAQOYT. Transaction: MzAyNjY5MzM4MmFkaXF6a2N4.

  56. 17 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XBII3NHF. Transaction: MzAyMzQ4Mjg5NWFkaXF6a2N4.

  57. 22 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSGVOFXS. Transaction: MzAwNTQ1OTk3OWFkaXF6a2N4.

  58. 21 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKD1DG1. Transaction: MjA0MTY3NTA2M2FkaXF6a2N4.

  59. 15 April 2009 Appointment terminated director david blake [View PDF]

    Category: Officers. Type: 288b. Barcode: X69S691K. Transaction: MjAzMDY1NzgzNGFkaXF6a2N4.

  60. 2 April 2009 Appointment terminated secretary colin christmas [View PDF]

    Category: Officers. Type: 288b. Barcode: X3OZW8OF. Transaction: MjAyOTgwMjIxNWFkaXF6a2N4.

  61. 27 March 2009 Director appointed brian gilroy doel [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2GE8G8. Transaction: MjAyOTIyNDUzNGFkaXF6a2N4.

  62. 27 March 2009 Director appointed wendy diane craig [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2GS8GM. Transaction: MjAyOTIyNDQ2M2FkaXF6a2N4.

  63. 27 March 2009 Secretary appointed susan ruth yates [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2GR8GL. Transaction: MjAyOTIyNDMwM2FkaXF6a2N4.

  64. 21 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI3GV6O0. Transaction: MjAyMzg0MzY1NWFkaXF6a2N4.

  65. 19 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSREO39U. Transaction: MjAxMzcyOTMyM2FkaXF6a2N4.

  66. 19 March 2008 Secretary's change of particulars / colin christmas / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOPH5Y5Z. Transaction: MjAwMTc3MDgxOWFkaXF6a2N4.

  67. 17 March 2008 Registered office changed on 17/03/2008 from 88 west street farnham surrey GU9 7EP [View PDF]

    Category: Address. Type: 287. Barcode: XNT70Y2K. Transaction: MjAwMTUzODcwM2FkaXF6a2N4.

  68. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM5NTE0MGFkaXF6a2N4.

  69. 23 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MDY2NmFkaXF6a2N4.

  70. 4 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzMzIxMWFkaXF6a2N4.

  71. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY5ODQ1MGFkaXF6a2N4.

  72. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg2OTY2M2FkaXF6a2N4.

  73. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3NDA0M2FkaXF6a2N4.

  74. 31 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyMDYwNGFkaXF6a2N4.

  75. 10 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcxMTg3OGFkaXF6a2N4.

  76. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE0NzM2N2FkaXF6a2N4.

  77. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkwODA0NWFkaXF6a2N4.

  78. 21 September 2006 Ad 01/07/06-31/07/06 £ si [email protected]=3000 £ ic 437001/440001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTYyMjI0MWFkaXF6a2N4.

  79. 21 September 2006 Ad 06/04/06-30/04/06 £ si [email protected]=6000 £ ic 431001/437001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjE4NzYyM2FkaXF6a2N4.

  80. 21 September 2006 Ad 16/03/06-31/03/06 £ si [email protected]=291000 £ ic 140001/431001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjAwODM4N2FkaXF6a2N4.

  81. 21 September 2006 Ad 15/03/06--------- £ si [email protected]=100000 £ ic 40001/140001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTc0NjQwMmFkaXF6a2N4.

  82. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTczMTgyN2FkaXF6a2N4.

  83. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3NTE0OGFkaXF6a2N4.

  84. 22 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzM4MTY0NWFkaXF6a2N4.

  85. 1 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTk0NDExMmFkaXF6a2N4.

  86. 31 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODMxNDM0M2FkaXF6a2N4.

  87. 23 May 2005 Ad 18/02/05-12/03/05 £ si [email protected]=40000 £ ic 1/40001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjM1MDYzMWFkaXF6a2N4.

  88. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYxMjI4MmFkaXF6a2N4.

  89. 27 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTQwNTEwM2FkaXF6a2N4.

  90. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ0NjczM2FkaXF6a2N4.

  91. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMxNDU1M2FkaXF6a2N4.

  92. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA2NTc3M2FkaXF6a2N4.

  93. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIyMzUzN2FkaXF6a2N4.

  94. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU5MzA5NGFkaXF6a2N4.

  95. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg3NzIzN2FkaXF6a2N4.

  96. 12 October 2004 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTU4NjAzMmFkaXF6a2N4.

  97. 17 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI3MDg2NGFkaXF6a2N4.

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