Advanced Resource Managers Limited

Company Registration Number: 05259448

Company registered in England and Wales

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Advanced Resource Managers Limited is a Private Company Limited by Shares first registered on 14 October 2004. Its current registered address is in Havant, Hampshire.

Registered Address

LANGSTONE TECHNOLOGY PARK
LANGSTONE ROAD
HAVANT
HAMPSHIRE
PO9 1SA

There are 188 companies currently registered at this postcode, including this one.

All companies at PO9 1SA

Registration Data

Company Number

05259448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 February

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201120102009
Fixed Assets £3,684,000£3,682,000£3,683,000£3,684,000£3,676,000£3,673,000
Current Assets £78,000£18,000£11,000£4,000£1,000£6,000
of which Cash £31,000£5,000£11,000£0£0£1,000
Total Assets £3,762,000£3,700,000£3,694,000£3,688,000£3,677,000£3,679,000
Current Liabilities £3,310,000£3,154,000£2,914,000£2,913,000£2,920,000£2,879,000
Net Current Assets £-3,232,000£-3,136,000£-2,903,000£-2,909,000£-2,919,000£-2,873,000
Total Net Worth £452,000£546,000£780,000£775,000£757,000£800,000

Previous Names

  • BROOMCO (3575) LIMITED, active until 21 January 2005

Company Officers

  • GAWTHORNE, Mark David

    Secretary

    Appointed on 29 August 2008

     

    Nationality: British

    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA

  • GAWTHORNE, Mark David

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1969

    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA

  • GAWTHORNE, Mike

    Director

    Appointed on 10 December 2004

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1976

    Woodvale
    High Street
    Shirrell Heath
    Hampshire
    SO32 2JH

  • HUNTINGDON, David Christopher

    Secretary

    Appointed on 10 December 2004

    Resigned on 29 August 2008

    68 Sea View Road
    Hayling Island
    Hampshire
    PO11 9PE

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 October 2004

    Resigned on 10 December 2004

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • CHAPMAN, Clive Richard

    Director

    Appointed on 10 December 2004

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Flat 1
    36 Oakley Street
    London
    SW3 5NT

  • DUNCAN, Ian Robert Leslie

    Director

    Appointed on 18 December 2012

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Maple House
    3 The Lynchfield
    Upper Wanborough
    Swindon
    SN4 0DA
    England

  • HUNTINGDON, David Christopher

    Director

    Appointed on 10 December 2004

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1942

    68 Sea View Road
    Hayling Island
    Hampshire
    PO11 9PE

  • HUNTINGDON, Paul Andrew

    Director

    Appointed on 10 December 2004

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1969

    Two Wells
    Queensway
    Hayling Island
    Hampshire
    PO11 0LY

  • MARTIN, Paul

    Director

    Appointed on 10 December 2004

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1967

    24
    Oakwood Road
    Portsmouth
    PO2 9QR
    England

  • UNIACKE, Martin John

    Director

    Appointed on 4 January 2006

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1967

    3 Glamis Close
    Waterlooville
    Hampshire
    PO7 8JN

  • DLA NOMINEES LIMITED

    Corporate Director

    Appointed on 14 October 2004

    Resigned on 10 December 2004

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 14 October 2004

    Resigned on 10 December 2004

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HWZO7N. Transaction: MzE1OTk1ODU2M2FkaXF6a2N4.

  2. 4 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBOVlGWERhZGlxemtjeA.

  3. 7 December 2015 Director's details changed for Mark David Gawthorne on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4LQZWWJ. Transaction: MzEzNjkzMTgwNGFkaXF6a2N4.

  4. 7 December 2015 Secretary's details changed for Mark David Gawthorne on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH03. Barcode: X4LQZWD4. Transaction: MzEzNjkzMTY4OWFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IERXGH. Transaction: MzEzMzQwMjU3OWFkaXF6a2N4.

  6. 23 September 2015 Audit exemption subsidiary accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FSQD80. Transaction: MzEzMTU2OTc1NWFkaXF6a2N4.

  7. 23 September 2015 Consolidated accounts of parent company for subsidiary company period ending 28/02/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4FSQD88. Transaction: MzEzMTU2OTU2NmFkaXF6a2N4.

  8. 23 September 2015 Notice of agreement to exemption from audit of accounts for period ending 28/02/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4FSQD7S. Transaction: MzEzMTU2OTIxMGFkaXF6a2N4.

  9. 23 September 2015 Audit exemption statement of guarantee by parent company for period ending 28/02/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4FSQD7K. Transaction: MzEzMTU2OTA3OWFkaXF6a2N4.

  10. 26 November 2014 Accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L0YRO9. Transaction: MzExMjE2NDEyNWFkaXF6a2N4.

  11. 26 November 2014 Consolidated accounts of parent company for subsidiary company period ending 28/02/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3L0YROH. Transaction: MzExMjE2Mzk1M2FkaXF6a2N4.

  12. 26 November 2014 Notice of agreement to exemption from audit of accounts for period ending 28/02/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3L297A9. Transaction: MzExMjE2Mzc0MmFkaXF6a2N4.

  13. 26 November 2014 Audit exemption statement of guarantee by parent company for period ending 28/02/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3L0YRO1. Transaction: MzExMjE2MzcwNGFkaXF6a2N4.

  14. 20 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYR7E. Transaction: MzEwOTczNjkwNWFkaXF6a2N4.

  15. 2 May 2014 Termination of appointment of Ian Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372BLPC. Transaction: MzA5OTM1Nzg4MWFkaXF6a2N4.

  16. 27 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1O514. Transaction: MzA4OTYwMzk4MmFkaXF6a2N4.

  17. 20 August 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EXK70Y. Transaction: MzA4MzU1NTg1N2FkaXF6a2N4.

  18. 19 March 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A246PXSI. Transaction: MzA3NDcyNDU0NWFkaXF6a2N4.

  19. 19 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A246PXSA. Transaction: MzA3NDcyNDUyMWFkaXF6a2N4.

  20. 19 March 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: A246PXSQ. Transaction: MzA3NDcyNDI5OGFkaXF6a2N4.

  21. 19 March 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A246PXRU. Transaction: MzA3NDcyNDA1OGFkaXF6a2N4.

  22. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDcxNjMwM2FkaXF6a2N4.

  23. 7 January 2013 Appointment of Mr Ian Robert Leslie Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJNIFF. Transaction: MzA3MDYxNzI4M2FkaXF6a2N4.

  24. 17 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRBFA0. Transaction: MzA2NjAwNDg0NGFkaXF6a2N4.

  25. 5 September 2012 Current accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X1GTGAGW. Transaction: MzA2MzYxMDI0N2FkaXF6a2N4.

  26. 5 September 2012 Termination of appointment of Paul Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTGA01. Transaction: MzA2MzYxMDA5MmFkaXF6a2N4.

  27. 5 September 2012 Termination of appointment of Paul Huntingdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTG9P4. Transaction: MzA2MzYxMDAwNWFkaXF6a2N4.

  28. 9 May 2012 Termination of appointment of David Huntingdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LAKZ4. Transaction: MzA1NzIwNzE1MWFkaXF6a2N4.

  29. 31 January 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11IIFOA. Transaction: MzA1MTY2MjYxOGFkaXF6a2N4.

  30. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X26APYGI. Transaction: MzA0NTYwMjM2NWFkaXF6a2N4.

  31. 21 September 2011 Director's details changed for Paul Martin on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XTAUIXQZ. Transaction: MzA0NDE3NjY1MGFkaXF6a2N4.

  32. 19 January 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AM1WOQT0. Transaction: MzAzMDY5MjgwNmFkaXF6a2N4.

  33. 5 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XVLFMOUW. Transaction: MzAyNjQ5OTY5OGFkaXF6a2N4.

  34. 31 January 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFOT3H1R. Transaction: MzAwODMxMzM3OWFkaXF6a2N4.

  35. 20 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XOUKOE9A. Transaction: MzAwMTEwMTc5OWFkaXF6a2N4.

  36. 20 October 2009 Director's details changed for Paul Martin on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XOUKNE99. Transaction: MzAwMTEwMTUyN2FkaXF6a2N4.

  37. 20 October 2009 Director's details changed for Paul Andrew Huntingdon on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XOUKME98. Transaction: MzAwMTEwMTUyNWFkaXF6a2N4.

  38. 20 October 2009 Director's details changed for David Christopher Huntingdon on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XOUKLE97. Transaction: MzAwMTEwMTUyMmFkaXF6a2N4.

  39. 20 October 2009 Director's details changed for Mark David Gawthorne on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XOUKJE95. Transaction: MzAwMTEwMTUxOGFkaXF6a2N4.

  40. 20 October 2009 Director's details changed for Mike Gawthorne on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XOUKKE96. Transaction: MzAwMTEwMTUyMGFkaXF6a2N4.

  41. 5 February 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3C8N6YO. Transaction: MjAyNTA4NjA3OGFkaXF6a2N4.

  42. 27 January 2009 Director's change of particulars / paul martin / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLT566VN. Transaction: MjAyNDMxNDc4M2FkaXF6a2N4.

  43. 27 January 2009 Director's change of particulars / mike gawthorne / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLT3H6VW. Transaction: MjAyNDMxNDcyNWFkaXF6a2N4.

  44. 13 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50BU4R2. Transaction: MjAxNzg5NDMxMGFkaXF6a2N4.

  45. 22 September 2008 Appointment terminated secretary david huntingdon [View PDF]

    Category: Officers. Type: 288b. Barcode: ADA5D3AS. Transaction: MjAxMzgxODYzM2FkaXF6a2N4.

  46. 22 September 2008 Secretary appointed mark david gawthorne [View PDF]

    Category: Officers. Type: 288a. Barcode: ADA5U3A9. Transaction: MjAxMzgxNjU5NmFkaXF6a2N4.

  47. 1 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AK9PH0X6. Transaction: MjAwODE3MzExNmFkaXF6a2N4.

  48. 11 January 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxNzk0OWFkaXF6a2N4.

  49. 11 December 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE5MTU2OGFkaXF6a2N4.

  50. 26 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjA5Nzc0N2FkaXF6a2N4.

  51. 24 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE2MzU4M2FkaXF6a2N4.

  52. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkwNDIwMmFkaXF6a2N4.

  53. 19 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUzODg5NmFkaXF6a2N4.

  54. 19 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUzODg5N2FkaXF6a2N4.

  55. 19 September 2007 Ad 31/08/07--------- £ si 897296@.01=8972 £ ic 43970/52942 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTUzODg5OGFkaXF6a2N4.

  56. 30 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzU2NzgyNWFkaXF6a2N4.

  57. 30 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzU2NzgyNGFkaXF6a2N4.

  58. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg0MDY1OWFkaXF6a2N4.

  59. 24 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzI5NDI0OGFkaXF6a2N4.

  60. 24 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4Mjc2NDc2M2FkaXF6a2N4.

  61. 24 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4Mjg4NTk2MWFkaXF6a2N4.

  62. 24 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjIxNzA2NGFkaXF6a2N4.

  63. 24 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjU5NDE4OWFkaXF6a2N4.

  64. 19 July 2007 £ ic 50000/43970 29/06/07 £ sr 603000@.01=6030 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzMxNzM1NWFkaXF6a2N4.

  65. 13 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzE2NTkxNmFkaXF6a2N4.

  66. 13 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzMyODUzNmFkaXF6a2N4.

  67. 13 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzEyMjc4MGFkaXF6a2N4.

  68. 13 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzM4MTU2NGFkaXF6a2N4.

  69. 13 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc5ODU3NGFkaXF6a2N4.

  70. 13 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIyNTMzMGFkaXF6a2N4.

  71. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg1MjU1OWFkaXF6a2N4.

  72. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg0OTU3M2FkaXF6a2N4.

  73. 4 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzI5MTQ3OWFkaXF6a2N4.

  74. 12 March 2007 Registered office changed on 12/03/07 from: 3 acorn business centre northarbour road portsmouth hampshire PO6 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY1MDc2OGFkaXF6a2N4.

  75. 30 November 2006 Group of companies' accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2MjQ3MGFkaXF6a2N4.

  76. 28 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTcwOTYzMmFkaXF6a2N4.

  77. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1OTM0M2FkaXF6a2N4.

  78. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1NjQzNGFkaXF6a2N4.

  79. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI5NjgyMGFkaXF6a2N4.

  80. 9 February 2006 Registered office changed on 09/02/06 from: langstone technology park langstone havant hampshire PO9 1SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk3Mjc5M2FkaXF6a2N4.

  81. 20 December 2005 Nc inc already adjusted 08/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDQ4OTA3MmFkaXF6a2N4.

  82. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc5NTE1MmFkaXF6a2N4.

  83. 13 December 2005 Group of companies' accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5NDEyMDY5MmFkaXF6a2N4.

  84. 16 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyMTk0NWFkaXF6a2N4.

  85. 16 March 2005 Ad 10/12/04--------- £ si 4799900@.01=47999 £ ic 1/48000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ1MjY2MWFkaXF6a2N4.

  86. 3 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzI3NzU2MGFkaXF6a2N4.

  87. 3 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODc4OTkxMmFkaXF6a2N4.

  88. 21 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDQ2ODgyMmFkaXF6a2N4.

  89. 7 January 2005 Nc inc already adjusted 10/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDU2NTY4NGFkaXF6a2N4.

  90. 7 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk5MzIyNmFkaXF6a2N4.

  91. 7 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM0NzUwOWFkaXF6a2N4.

  92. 7 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU2NzE1MWFkaXF6a2N4.

  93. 7 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjIzODgyNmFkaXF6a2N4.

  94. 23 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk2NTM5OGFkaXF6a2N4.

  95. 23 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ3MDU3MWFkaXF6a2N4.

  96. 23 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU0MDkwN2FkaXF6a2N4.

  97. 23 December 2004 S-div 10/12/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MjgyMjkyNWFkaXF6a2N4.

  98. 23 December 2004 Accounting reference date shortened from 31/10/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjQwMzQ4NmFkaXF6a2N4.

  99. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA4NzMzOWFkaXF6a2N4.

  100. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcxOTI0MmFkaXF6a2N4.

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