A4e Wales Limited

Company Registration Number: 05241508

Company registered in England and Wales

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A4e Wales Limited is a Private Company Limited by Shares first registered on 24 September 2004. Its current registered address is in Nottingham.

Registered Address

19-20 THE TRIANGLE
NG2 BUSINESS PARK
NOTTINGHAM
NG2 1AE

There are 167 companies currently registered at this postcode, including this one.

All companies at NG2 1AE

Registration Data

Company Number

05241508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,802,000£1,930,000£1,682,000£4,120,000£4,075,000
of which Cash £0£0£24,000£3,079,000£2,778,000
Total Assets £1,802,000£1,930,000£1,682,000£4,120,000£4,075,000
Current Liabilities £0£0£0£2,648,000£2,931,000
Net Current Assets £1,802,000£1,930,000£1,682,000£1,472,000£1,144,000
Total Net Worth £1,802,000£1,930,000£1,682,000£1,800,000£1,480,000

Previous Names

No previous names

Company Officers

  • COLLINS, Paul Simon

    Secretary

    Appointed on 12 August 2016

     

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE

  • HOGARTH, Andrew John

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1956

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • PULLEN, Christopher Mark

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE

  • STEVENS, Matthew

    Secretary

    Appointed on 31 July 2013

    Resigned on 1 September 2014

    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • SULLIVAN, Stuart

    Secretary

    Appointed on 26 October 2012

    Resigned on 31 July 2013

    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • WATSON, Neil Martin

    Secretary

    Appointed on 1 September 2014

    Resigned on 12 August 2016

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • WATSON, Neil Martin

    Secretary

    Appointed on 24 September 2004

    Resigned on 26 October 2012

    Thickwood Lodge
    Baslow Road
    Sheffield
    South Yorkshire
    S17 3BQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2004

    Resigned on 24 September 2004

    26
    Church Street
    London
    NW8 8EP

  • DUTTON, Andrew Mark

    Director

    Appointed on 1 October 2010

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Training And Development

    Month of birth: September 1971

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • DUTTON, Andrew Mark

    Director

    Appointed on 1 October 2010

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Training And Development

    Month of birth: September 1971

    Usk House Ground Floor
    Lower Dock Street
    Newport
    Wales
    NP20 2AZ

  • JACKSON, Derek Rodney

    Director

    Appointed on 27 April 2015

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1971

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • LEDGARD, Phillip Neil

    Director

    Appointed on 27 April 2015

    Resigned on 31 May 2016

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: July 1976

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • LOVELL, Mark

    Director

    Appointed on 24 September 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Torrs Farm
    Hassop
    Bakewell
    DN45 1NS

  • MARTIN, Robert John

    Director

    Appointed on 31 March 2009

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Group Ceo

    Month of birth: May 1954

    27 Castellan Avenue
    Romford
    Essex
    RM2 6EB

  • STANLEY, Mark

    Director

    Appointed on 5 January 2009

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1960

    81 Devonshire Road
    Dore
    Sheffield
    S17 3NU

  • STEVENS, Matthew

    Director

    Appointed on 24 July 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: July 1969

    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • WATSON, Neil Martin

    Director

    Appointed on 31 March 2009

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1966

    Thickwood Lodge
    Baslow Road
    Sheffield
    South Yorkshire
    S17 3BQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 September 2016 Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G5XCUX. Transaction: MzE1ODA2MzcyOGFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL2ZJ4. Transaction: MzE1NzQ5NTMzM2FkaXF6a2N4.

  3. 12 August 2016 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP03. Barcode: X5D706QQ. Transaction: MzE1NTAyNDM4OGFkaXF6a2N4.

  4. 12 August 2016 Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5D706KJ. Transaction: MzE1NTAyNDMwNGFkaXF6a2N4.

  5. 1 June 2016 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588SYEJ. Transaction: MzE0OTg1NDQzM2FkaXF6a2N4.

  6. 20 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57DFSFT. Transaction: MzE0ODk3Nzg5NmFkaXF6a2N4.

  7. 28 April 2016 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55UJO9N. Transaction: MzE0NzQ0OTEzNmFkaXF6a2N4.

  8. 30 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRLMP. Transaction: MzEzNzk1OTc3NGFkaXF6a2N4.

  9. 14 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9AR21. Transaction: MzEzNzQ5MTY5OWFkaXF6a2N4.

  10. 4 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46OQ9DL. Transaction: MzEyMjQ4MTQwOWFkaXF6a2N4.

  11. 28 April 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4695514. Transaction: MzEyMjE0OTIyMmFkaXF6a2N4.

  12. 28 April 2015 Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4694VKG. Transaction: MzEyMjE0NzIxN2FkaXF6a2N4.

  13. 28 April 2015 Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4694VRN. Transaction: MzEyMjE0NzIxM2FkaXF6a2N4.

  14. 28 April 2015 Appointment of Mr Derek Rodney Jackson as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4694V2Q. Transaction: MzEyMjE0NzE4MGFkaXF6a2N4.

  15. 28 April 2015 Appointment of Mr Andrew John Hogarth as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4694T68. Transaction: MzEyMjE0NjcwMGFkaXF6a2N4.

  16. 28 April 2015 Registered office address changed from Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4694RWI. Transaction: MzEyMjE0NjQzMGFkaXF6a2N4.

  17. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEXDT. Transaction: MzExNDUyMDM1NmFkaXF6a2N4.

  18. 12 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKUGJL. Transaction: MzExMzM4NDI1OGFkaXF6a2N4.

  19. 1 September 2014 Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHPK00. Transaction: MzEwNjU2MzQyNmFkaXF6a2N4.

  20. 1 September 2014 Termination of appointment of Matthew Stevens as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHPK14. Transaction: MzEwNjU2MzQwNWFkaXF6a2N4.

  21. 1 September 2014 Termination of appointment of Matthew Stevens as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHPJPV. Transaction: MzEwNjU2MzM1OGFkaXF6a2N4.

  22. 15 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZGZP3T. Transaction: MzA5MjY3MTUwMmFkaXF6a2N4.

  23. 6 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMLCG3. Transaction: MzA5MDIxMzg2MGFkaXF6a2N4.

  24. 20 August 2013 Appointment of Mr Matthew Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F51XDS. Transaction: MzA4MzU0NjI0OWFkaXF6a2N4.

  25. 20 August 2013 Termination of appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F51X83. Transaction: MzA4MzU0NjIzMWFkaXF6a2N4.

  26. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2C9T. Transaction: MzA3MDU1NDA1NGFkaXF6a2N4.

  27. 17 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRXDKY. Transaction: MzA2OTQ3NjY3NGFkaXF6a2N4.

  28. 17 December 2012 Register inspection address has been changed from C/O Neil Watson a4E Bessemer Road Sheffield S9 3XN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1NRXDKP. Transaction: MzA2OTQxNTYwNGFkaXF6a2N4.

  29. 6 November 2012 Appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L49XW2. Transaction: MzA2NzAyODU3MGFkaXF6a2N4.

  30. 6 November 2012 Termination of appointment of Neil Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L49KXK. Transaction: MzA2NzAyMzk2OWFkaXF6a2N4.

  31. 20 September 2012 Registered office address changed from a4E Wales Limited Bessemer Road Sheffield S9 3XN England on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW35XK. Transaction: MzA2NDQ0MzMxNWFkaXF6a2N4.

  32. 26 July 2012 Appointment of Mr Matthew Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYLM8X. Transaction: MzA2MTQzODMzNWFkaXF6a2N4.

  33. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13Y8IE2. Transaction: MzA1Mzg3ODU3MGFkaXF6a2N4.

  34. 6 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R11TC815. Transaction: MzA1MTk0NzAyNGFkaXF6a2N4.

  35. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTk0NTQwNWFkaXF6a2N4.

  36. 2 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SZEZM. Transaction: MzA1MjA5NTQwM2FkaXF6a2N4.

  37. 8 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMU9D. Transaction: MzA1MDMzODQ2NWFkaXF6a2N4.

  38. 6 December 2011 Termination of appointment of Mark Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHD5ZU8. Transaction: MzA0ODQ4NzQ4NmFkaXF6a2N4.

  39. 1 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XHXXQZPM. Transaction: MzA0ODIwNzE1N2FkaXF6a2N4.

  40. 25 October 2011 Registered office address changed from a4E Ltd Bessemer Road Sheffield S9 3XN England on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4OHKYOC. Transaction: MzA0NjAzODA5NGFkaXF6a2N4.

  41. 25 October 2011 Registered office address changed from Usk House Ground Floor Lower Dock Street Newport Wales NP20 2AZ on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4ODNYOB. Transaction: MzA0NjAzNzkyMWFkaXF6a2N4.

  42. 31 January 2011 Termination of appointment of Andrew Dutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMFV5R9Y. Transaction: MzAzMTM2OTEwN2FkaXF6a2N4.

  43. 13 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XGMHCQQ8. Transaction: MzAzMDMxODg1NGFkaXF6a2N4.

  44. 12 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGMHBQQ7. Transaction: MzAzMDMxODcwNWFkaXF6a2N4.

  45. 12 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGMHAQQ6. Transaction: MzAzMDMxODcwM2FkaXF6a2N4.

  46. 5 October 2010 Appointment of Mr Andrew Mark Dutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4TVNZU. Transaction: MzAyNDU5OTg0N2FkaXF6a2N4.

  47. 5 October 2010 Appointment of Mr Andrew Mark Dutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4P4NZZ. Transaction: MzAyNDU5OTQ1OGFkaXF6a2N4.

  48. 1 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUM5XNS7. Transaction: MzAyNDM5NDkyMmFkaXF6a2N4.

  49. 30 September 2010 Termination of appointment of Robert Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH54GNUK. Transaction: MzAyNDMwNzk0NmFkaXF6a2N4.

  50. 23 September 2010 Termination of appointment of Neil Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDXN7NNB. Transaction: MzAyMzg0NDcxMGFkaXF6a2N4.

  51. 3 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7NEWLDC. Transaction: MzAxOTA0MTE3N2FkaXF6a2N4.

  52. 2 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUBHFFXN. Transaction: MzAwNjA2MjE4MmFkaXF6a2N4.

  53. 16 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X1ZJLF0G. Transaction: MzAwMjk1NDc4OWFkaXF6a2N4.

  54. 16 November 2009 Director's details changed for Robert John Martin on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1ZJIF0D. Transaction: MzAwMjk1NDEwNGFkaXF6a2N4.

  55. 16 November 2009 Director's details changed for Neil Martin Watson on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1ZJKF0F. Transaction: MzAwMjk1NDEwN2FkaXF6a2N4.

  56. 16 November 2009 Director's details changed for Mark Stanley on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1ZJJF0E. Transaction: MzAwMjk1NDEwNWFkaXF6a2N4.

  57. 20 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XOGAYE9W. Transaction: MzAwMTA2NzI4NWFkaXF6a2N4.

  58. 20 April 2009 Appointment terminated director mark lovell [View PDF]

    Category: Officers. Type: 288b. Barcode: AW5YH921. Transaction: MjAzMDkzMzg5OGFkaXF6a2N4.

  59. 20 April 2009 Director appointed neil martin watson [View PDF]

    Category: Officers. Type: 288a. Barcode: AW5YF92Z. Transaction: MjAzMDkzMzY1MGFkaXF6a2N4.

  60. 20 April 2009 Director appointed robert john martin [View PDF]

    Category: Officers. Type: 288a. Barcode: AW5YE92Y. Transaction: MjAzMDkzMzUzNmFkaXF6a2N4.

  61. 19 February 2009 Director appointed mark stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: AXX447GZ. Transaction: MjAyNjE4ODM1NWFkaXF6a2N4.

  62. 24 November 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72WE50L. Transaction: MjAxODYzMjMxNGFkaXF6a2N4.

  63. 17 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABXTA4TI. Transaction: MjAxODE0NDgwN2FkaXF6a2N4.

  64. 27 February 2008 Director's change of particulars / mark lovell / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJXXRXKI. Transaction: MjAwMDM2MjUwOWFkaXF6a2N4.

  65. 23 November 2007 Registered office changed on 23/11/07 from: hastings house, fitzalan court newport road cardiff CF2 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY3OTMwNmFkaXF6a2N4.

  66. 24 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwNjYxOGFkaXF6a2N4.

  67. 24 October 2007 Registered office changed on 24/10/07 from: building 3, eastern business park, newport road st. Mellons cardiff CF3 5YN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM5OTI4M2FkaXF6a2N4.

  68. 28 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAxMzE0N2FkaXF6a2N4.

  69. 29 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4NjcxMWFkaXF6a2N4.

  70. 11 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTMzNDE5NmFkaXF6a2N4.

  71. 31 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk5MTg1M2FkaXF6a2N4.

  72. 30 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjYwMTE1NWFkaXF6a2N4.

  73. 11 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUyNTk0NmFkaXF6a2N4.

  74. 9 June 2005 Ad 24/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTgyNDY5MWFkaXF6a2N4.

  75. 9 June 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTg2NDMyM2FkaXF6a2N4.

  76. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDk3Mzg0OGFkaXF6a2N4.

  77. 24 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg0NTU0OGFkaXF6a2N4.

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