Adestra Limited

Company Registration Number: 05267378

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adestra Limited is a Private Company Limited by Shares first registered on 22 October 2004. Its current registered address is in Oxford.

Registered Address

HOLYWELL HOUSE
OSNEY MEAD
OXFORD
ENGLAND
OX2 0ES

There are 41 companies currently registered at this postcode, including this one.

All companies at OX2 0ES

Registration Data

Company Number

05267378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1130590

Registration Start Date

26 November 2007

Registration Expiry Date

25 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,095,671£2,361,648£1,987,229£1,777,241£1,496,396£1,364,240
of which Cash £2,221,091£381,830£102,900£422,784£139,431£513,070
Total Assets £5,095,671£2,361,648£1,987,229£1,777,241£1,496,396£1,364,240
Current Liabilities £2,104,094£1,880,218£1,076,554£1,122,906£880,073£828,068
Net Current Assets £2,991,577£481,430£910,675£654,335£616,323£536,172
Total Net Worth £1,644,597£1,045,234£1,129,590£940,586£751,956£656,150

Previous Names

No previous names

Company Officers

  • KNOWLES, Thomas

    Secretary

    Appointed on 23 December 2015

     

    Holywell House
    Osney Mead
    Oxford
    OX2 0ES
    England

  • AUSTIN, James Mclelland

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    Hartwell House
    55-61 Victoria Street
    Bristol
    BS1 6AD
    England

  • CHAMBERS, Carl Anthony

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1982

    Holywell House
    Osney Mead
    Oxford
    OX2 0ES
    England

  • DENNER, Stephen Guy

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Holywell House
    Osney Mead
    Oxford
    OX2 0ES
    England

  • HYDER-SMITH, Henry

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    Holywell House
    Osney Mead
    Oxford
    OX2 0ES
    England

  • MCGOWAN, Matthew

    Director

    Appointed on 1 March 2016

     

    Nationality: American

    Occupation: President

    Month of birth: August 1976

    Holywell House
    Osney Mead
    Oxford
    OX2 0ES
    England

  • OPPERMAN, Peter Adam Ernest

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Non-Executive Chairman

    Month of birth: February 1961

    Holywell House
    Osney Mead
    Oxford
    OX2 0ES
    England

  • SHORE, Bradley

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: May 1975

    Holywell House
    Osney Mead
    Oxford
    OX2 0ES
    England

  • SMITH, Henry

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1976

    Holywell House
    Osney Mead
    Oxford
    OX2 0ES
    England

  • DOBBS, Nicholas Martin

    Secretary

    Appointed on 31 August 2006

    Resigned on 30 June 2009

    The Blenheims
    Main Street, Chilton
    Didcot
    Oxfordshire
    OX11 0RZ

  • MENDELSOHN, David

    Secretary

    Appointed on 22 October 2004

    Resigned on 31 August 2006

    Flat 2 138 Wood Street
    Barnet
    Hertfordshire
    EN5 4DA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANDERSON, Lawrence Guild

    Director

    Appointed on 1 April 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Holywell House
    Osney Mead
    Oxford
    Oxfordshire
    OX2 0EA

  • BRONIMANN, Alexander Marcus

    Director

    Appointed on 1 May 2010

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1967

    Holywell House
    Osney Mead
    Oxford
    Oxfordshire
    OX2 0EA
    United Kingdom

  • KEMISH, Stephen Daniel Peter

    Director

    Appointed on 1 March 2008

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Client Services Director

    Month of birth: August 1976

    3
    Highfield Avenue
    Headington
    Oxford
    Oxfordshire
    OX3 7LR
    United Kingdom

  • KNOWLES, Thomas Edward

    Director

    Appointed on 22 October 2004

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Executive

    Month of birth: October 1974

    Holywell House
    Osney Mead
    Oxford
    Oxfordshire
    OX2 0EA

  • MENDELSOHN, David

    Director

    Appointed on 22 October 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1945

    Flat 2 138 Wood Street
    Barnet
    Hertfordshire
    EN5 4DA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6754I4A. Transaction: MzE3NjUxMDg1NmFkaXF6a2N4.

  2. 28 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A644GIG0. Transaction: MzE3Mzc5MDMwOWFkaXF6a2N4.

  3. 28 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: A644GIFS. Transaction: MzE3Mzc5MDMwOGFkaXF6a2N4.

  4. 21 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0NEdJRzhhZGlxemtjeA.

  5. 30 March 2017 Registered office address changed from Holywell House Osney Mead Oxford Oxfordshire OX2 0EA to Holywell House Osney Mead Oxford OX2 0ES on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A5ZO2. Transaction: MzE3MjQ0NTgyOGFkaXF6a2N4.

  6. 16 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6271CDU. Transaction: MzE3MTI0MTQyOGFkaXF6a2N4.

  7. 16 March 2017 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A6271CDM. Transaction: MzE3MTI0MTIzN2FkaXF6a2N4.

  8. 2 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwOUVUQlZhZGlxemtjeA.

  9. 15 December 2016 Registration of charge 052673780002, created on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LX9CGQ. Transaction: MzE2NDUwMjM5MWFkaXF6a2N4.

  10. 6 December 2016 Appointment of Mr Bradley Shore as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L9NPC0. Transaction: MzE2MzY5NTcwOWFkaXF6a2N4.

  11. 10 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2ML7. Transaction: MzE2MTY0MTExOGFkaXF6a2N4.

  12. 27 October 2016 Termination of appointment of Alexander Marcus Bronimann as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5II047U. Transaction: MzE2MDY2MDA3N2FkaXF6a2N4.

  13. 13 September 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5EWB66G. Transaction: MzE1NzA4NDg1MWFkaXF6a2N4.

  14. 24 June 2016 Appointment of Mr Peter Adam Ernest Opperman as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X59UDAVD. Transaction: MzE1MTU0NDk0M2FkaXF6a2N4.

  15. 25 May 2016 Appointment of Mr Matthew Mcgowan as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X57NVX96. Transaction: MzE0OTI0NjE4OWFkaXF6a2N4.

  16. 26 January 2016 Appointment of Mr James Mclelland Austin as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFNGH7. Transaction: MzE0MDU0OTg0MGFkaXF6a2N4.

  17. 18 January 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4Y5CGI8. Transaction: MzEzOTg4OTkyMmFkaXF6a2N4.

  18. 18 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Y5CGI0. Transaction: MzEzOTg4OTkwMGFkaXF6a2N4.

  19. 18 January 2016 Sub-division of shares on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Capital. Type: SH02. Barcode: A4Y5CGAH. Transaction: MzEzOTg4OTI5MGFkaXF6a2N4.

  20. 18 January 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4Y5CGA9. Transaction: MzEzOTg4OTI2NGFkaXF6a2N4.

  21. 18 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZNUNHQTFhZGlxemtjeA.

  22. 7 January 2016 Termination of appointment of Thomas Edward Knowles as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4PNYG. Transaction: MzEzOTIzOTMyM2FkaXF6a2N4.

  23. 23 December 2015 Appointment of Mr Thomas Knowles as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP03. Barcode: X4MURZ34. Transaction: MzEzODI4NzkwMWFkaXF6a2N4.

  24. 4 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFG0HK. Transaction: MzEzNDQ4ODc5M2FkaXF6a2N4.

  25. 22 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BSW8U2. Transaction: MzEyNzM3NDQwMmFkaXF6a2N4.

  26. 21 February 2015 Statement of capital following an allotment of shares on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Capital. Type: SH01. Barcode: A40LACWY. Transaction: MzExNzAwMjI4NWFkaXF6a2N4.

  27. 3 November 2014 Appointment of Mr Henry Smith as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3JWCIZU. Transaction: MzExMDYzMTYxOGFkaXF6a2N4.

  28. 3 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCFB5. Transaction: MzExMDYzMDkwOWFkaXF6a2N4.

  29. 23 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A7M0J6. Transaction: MzEwMjI2NDQ5OWFkaXF6a2N4.

  30. 28 April 2014 Appointment of Mr Carl Anthony Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RM6GP. Transaction: MzA5ODkyOTY3NmFkaXF6a2N4.

  31. 1 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XUWJ. Transaction: MzA4ODA1MzE5MmFkaXF6a2N4.

  32. 3 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28Y8SBX. Transaction: MzA3OTA1MDg5MGFkaXF6a2N4.

  33. 6 December 2012 Director's details changed for Mr Alexander Marcus Bronimann on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1N78NN4. Transaction: MzA2ODk0MTkzNmFkaXF6a2N4.

  34. 19 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU61UZ. Transaction: MzA2NzY1ODgyMWFkaXF6a2N4.

  35. 15 June 2012 Statement of capital following an allotment of shares on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Capital. Type: SH01. Barcode: A1B083X5. Transaction: MzA1OTIyMzk4NWFkaXF6a2N4.

  36. 12 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1AKHQWZ. Transaction: MzA1ODk5NzMwNWFkaXF6a2N4.

  37. 2 April 2012 Termination of appointment of Lawrence Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160HYBS. Transaction: MzA1NTE5NDcwMmFkaXF6a2N4.

  38. 23 March 2012 Statement of capital following an allotment of shares on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Capital. Type: SH01. Barcode: A158GHG5. Transaction: MzA1NDY1MzE1M2FkaXF6a2N4.

  39. 23 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XEYE2ZH5. Transaction: MzA0NzY2OTU4MWFkaXF6a2N4.

  40. 23 August 2011 Statement of capital following an allotment of shares on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Capital. Type: SH01. Barcode: AHVIFWU9. Transaction: MzA0MjU1NzAxN2FkaXF6a2N4.

  41. 12 May 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG1XIU11. Transaction: MzAzNzA3MDI4OWFkaXF6a2N4.

  42. 24 November 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ABBCJPDT. Transaction: MzAyNzU0MTc1MGFkaXF6a2N4.

  43. 24 November 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ABBCLPDV. Transaction: MzAyNzU0MTcyNWFkaXF6a2N4.

  44. 18 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XZL1JP7X. Transaction: MzAyNzE5ODIzMmFkaXF6a2N4.

  45. 18 November 2010 Director's details changed for Stephen Guy Denner on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XZL1GP7U. Transaction: MzAyNzE5Nzg2OWFkaXF6a2N4.

  46. 18 November 2010 Director's details changed for Henry Hyder-Smith on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XZL1HP7V. Transaction: MzAyNzE5Nzg3MWFkaXF6a2N4.

  47. 18 November 2010 Director's details changed for Thomas Edward Knowles on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XZL1IP7W. Transaction: MzAyNzE5Nzg3M2FkaXF6a2N4.

  48. 18 November 2010 Director's details changed for Mr Lawrence Guild Anderson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XZL1EP7S. Transaction: MzAyNzE5Nzg2MmFkaXF6a2N4.

  49. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM1NzU1MGFkaXF6a2N4.

  50. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM1NzQ0M2FkaXF6a2N4.

  51. 2 November 2010 Statement of capital following an allotment of shares on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Capital. Type: SH01. Barcode: XU3DUORG. Transaction: MzAyNjI4MTU5NmFkaXF6a2N4.

  52. 10 May 2010 Appointment of Mr Alexander Marcus Bronimann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTGT8JVL. Transaction: MzAxNTIxMDM2NWFkaXF6a2N4.

  53. 10 May 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2IBEJRT. Transaction: MzAxNTIxODEzN2FkaXF6a2N4.

  54. 19 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X42LTF3Z. Transaction: MzAwMzI2MTQ0NGFkaXF6a2N4.

  55. 19 November 2009 Director's details changed for Mr Lawrence Guild Anderson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X42LQF3W. Transaction: MzAwMzI2MTAzMmFkaXF6a2N4.

  56. 19 November 2009 Director's details changed for Stephen Guy Denner on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X42LRF3X. Transaction: MzAwMzI2MTAzM2FkaXF6a2N4.

  57. 19 November 2009 Director's details changed for Henry Hyder-Smith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X42LSF3Y. Transaction: MzAwMzI2MTAzNGFkaXF6a2N4.

  58. 19 November 2009 Termination of appointment of Stephen Kemish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X418YF3Q. Transaction: MzAwMzI1ODEwNmFkaXF6a2N4.

  59. 14 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P832VCEN. Transaction: MjAzOTI2NDI0N2FkaXF6a2N4.

  60. 30 June 2009 Appointment terminated secretary nicholas dobbs [View PDF]

    Category: Officers. Type: 288b. Barcode: XP6OWB5S. Transaction: MjAzNjExMzUzMmFkaXF6a2N4.

  61. 9 May 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVAK69IW. Transaction: MjAzMjU2ODM1NWFkaXF6a2N4.

  62. 20 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JVE4YX. Transaction: MjAxODM5NTI1MWFkaXF6a2N4.

  63. 20 November 2008 Director appointed mr lawrence guild anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: X6JVD4YW. Transaction: MjAxODM2ODM3MmFkaXF6a2N4.

  64. 19 November 2008 Director appointed mr stephen kemish [View PDF]

    Category: Officers. Type: 288a. Barcode: X6JVC4YV. Transaction: MjAxODM2ODM3MWFkaXF6a2N4.

  65. 27 June 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL01Y0WQ. Transaction: MjAwODAzNDI0NmFkaXF6a2N4.

  66. 14 April 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0A4NYS1. Transaction: MjAwMzIyNDc3MmFkaXF6a2N4.

  67. 3 December 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzOTE4MGFkaXF6a2N4.

  68. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAyNzM4MWFkaXF6a2N4.

  69. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAyODEzNGFkaXF6a2N4.

  70. 2 March 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg4MDQzMmFkaXF6a2N4.

  71. 15 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA1NDczMmFkaXF6a2N4.

  72. 4 January 2007 £ ic 182/162 04/12/06 £ sr [email protected]=20 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NDMyNTkxMWFkaXF6a2N4.

  73. 18 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDMxOTM0M2FkaXF6a2N4.

  74. 28 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3NDEwN2FkaXF6a2N4.

  75. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI0NjI0MmFkaXF6a2N4.

  76. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMxMjYzNWFkaXF6a2N4.

  77. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY5NTgzM2FkaXF6a2N4.

  78. 5 December 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyNTc1MGFkaXF6a2N4.

  79. 4 October 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzU5NzY0NWFkaXF6a2N4.

  80. 15 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDM0NTE0OGFkaXF6a2N4.

  81. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk3MzgzOGFkaXF6a2N4.

  82. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM0NjkwM2FkaXF6a2N4.

  83. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA5NTA0NmFkaXF6a2N4.

  84. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg0OTg1OGFkaXF6a2N4.

  85. 11 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYwMTUyOWFkaXF6a2N4.

  86. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMxMjY1M2FkaXF6a2N4.

  87. 22 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk4Mjg0OGFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:57:44 +0100