Capital & County Insurance Brokers Limited

Company Registration Number: 05303862

Company registered in England and Wales

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Capital & County Insurance Brokers Limited is a Private Company Limited by Shares first registered on 3 December 2004. Its current registered address is in Maidstone, Kent.

Registered Address

TOWER GATE HOUSE
ECLIPSE PARK SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

05303862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£1,786,852£1,741,524£0£0
Current Assets £0£0£0£0£0£842,732£625,264£649,807£969,153£985,002£100,000
of which Cash £0£0£0£0£0£584,428£359,288£411,776£740,407£784,736£100,000
Total Assets £0£0£0£0£0£842,732£625,264£2,436,659£2,710,677£985,002£100,000
Current Liabilities £0£0£0£0£0£317,194£288,875£352,587£559,094£898,361£0
Net Current Assets £0£0£0£0£0£525,538£336,389£297,220£410,059£86,641£100,000
Total Net Worth £0£0£0£0£0£665,010£462,495£2,084,072£2,151,583£211,835£100,000

Previous Names

No previous names

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • MUGGE, Mark Stephen

    Director

    Appointed on 11 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 2 April 2012

    Resigned on 8 October 2013

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • PARKINS, Stephen Richard David

    Secretary

    Appointed on 1 September 2008

    Resigned on 2 April 2012

    55
    Maylam Gardens
    Borden
    Sittingbourne
    Kent
    ME10 1GA
    United Kingdom

  • PARKINS, Stephen Richard David

    Secretary

    Appointed on 3 December 2004

    Resigned on 1 September 2008

    55
    Maylam Gardens
    Borden
    Sittingbourne
    Kent
    ME10 1GA
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BARR, Graham Maxwell

    Director

    Appointed on 2 April 2012

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BROWN, Roger Michael

    Director

    Appointed on 1 September 2008

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Flat 4
    Elmfield House
    20 Bordyke
    Tonbridge
    Kent
    TN9 1NW

  • BRUCE, David James

    Director

    Appointed on 8 August 2012

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HARGREAVES, Nigel Roy

    Director

    Appointed on 3 December 2004

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1955

    Capital House
    Jubilee Way
    Faversham
    Kent
    ME13 8GD

  • HODGES, Mark Steven

    Director

    Appointed on 2 November 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • JOHNSON, Timothy David

    Director

    Appointed on 1 September 2008

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Nursery Cottage 3a
    The Green
    Westerham
    Kent
    TN16 1AS

  • JORDAN, Roger

    Director

    Appointed on 3 December 2004

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1956

    Acorn Rise
    Oversland, South Street
    Boughton-Under-Blean
    Faversham
    ME13 9PE

  • JORDON, Michael Keith

    Director

    Appointed on 3 December 2004

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1953

    Pilgrims Garth
    Pilgrims Way Hollingbourne
    Maidstone
    Kent
    ME17 1UT

  • LYONS, Alastair David

    Director

    Appointed on 19 December 2014

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: October 1953

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • REA, Michael Peter

    Director

    Appointed on 4 November 2009

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1966

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/11/2017.

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Latest Filings

  1. 20 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6H5RP3C. Transaction: MzE4ODE1MTYwOGFkaXF6a2N4.

  2. 13 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5Y0TTFC. Transaction: MzE2NjU5ODU1N2FkaXF6a2N4.

  3. 9 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XQ8FSZ. Transaction: MzE2NjIwODI2MmFkaXF6a2N4.

  4. 12 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBP62. Transaction: MzE2NDE5NjE0N2FkaXF6a2N4.

  5. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCRN. Transaction: MzE1Njc3ODk4MGFkaXF6a2N4.

  6. 24 May 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X57NVGY9. Transaction: MzE0OTI0MDM5MWFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC1RMO. Transaction: MzEzNzYxOTE5NWFkaXF6a2N4.

  8. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY6O9N. Transaction: MzEzNTk3MTE3NmFkaXF6a2N4.

  9. 23 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GKVG82. Transaction: MzEzMTk3ODUyMGFkaXF6a2N4.

  10. 18 September 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4G8DFQA. Transaction: MzEzMTI0NTAyOGFkaXF6a2N4.

  11. 18 September 2015 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4G8DFB4. Transaction: MzEzMTI0NDk3N2FkaXF6a2N4.

  12. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2YJ9K. Transaction: MzEzMDQ5MzM2MGFkaXF6a2N4.

  13. 23 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4C88ADX. Transaction: MzEyODAyNDM2MWFkaXF6a2N4.

  14. 6 July 2015 Termination of appointment of Alastair David Lyons as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4B3OD74. Transaction: MzEyNjUzNzMwNWFkaXF6a2N4.

  15. 29 April 2015 Satisfaction of charge 053038620003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46C8F5S. Transaction: MzEyMjgwNjYxNmFkaXF6a2N4.

  16. 22 April 2015 Registration of charge 053038620004, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: X45VZZM9. Transaction: MzEyMTY5NDg2NGFkaXF6a2N4.

  17. 24 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQJ8X. Transaction: MzExNDE5NzE2NGFkaXF6a2N4.

  18. 24 December 2014 Register(s) moved to registered office address Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN [View PDF]

    Category: Address. Type: AD04. Barcode: X3NDQJ7L. Transaction: MzExNDE5Njk5M2FkaXF6a2N4.

  19. 24 December 2014 Register inspection address has been changed from Capital House Jubilee Way Faversham Kent ME13 8GD United Kingdom to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN [View PDF]

    Category: Address. Type: AD02. Barcode: X3NDQJ5D. Transaction: MzExNDE5Njk5MWFkaXF6a2N4.

  20. 24 December 2014 Appointment of Mr Alastair David Lyons as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3NDN4BD. Transaction: MzExNDExMzU0MGFkaXF6a2N4.

  21. 23 December 2014 Termination of appointment of Michael Peter Rea as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NDN4FC. Transaction: MzExNDExMzU1MWFkaXF6a2N4.

  22. 27 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JE42W2. Transaction: MzExMDE4MjcyN2FkaXF6a2N4.

  23. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G93BZM. Transaction: MzEwNzY0MzcyNmFkaXF6a2N4.

  24. 10 April 2014 Termination of appointment of David Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JRY80. Transaction: MzA5ODA0MjQ5NmFkaXF6a2N4.

  25. 19 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKCTYZ. Transaction: MzA5MTE1NDM5OGFkaXF6a2N4.

  26. 2 December 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEJ22Y. Transaction: MzA4OTg0MTI1MmFkaXF6a2N4.

  27. 9 October 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILF20W. Transaction: MzA4NjY5MzgwMWFkaXF6a2N4.

  28. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7NR4. Transaction: MzA4NjE0MzAxNmFkaXF6a2N4.

  29. 21 May 2013 Registration of charge 053038620003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28THS7N. Transaction: MzA3ODM1MjQ3OWFkaXF6a2N4.

  30. 19 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4V4X5. Transaction: MzA2OTY3MzkzNmFkaXF6a2N4.

  31. 19 December 2012 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: X1O4U381. Transaction: MzA2OTY2MjE2OGFkaXF6a2N4.

  32. 2 November 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU46GO. Transaction: MzA2Njg5Mzc2MWFkaXF6a2N4.

  33. 17 August 2012 Appointment of Mr David James Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ7FM2. Transaction: MzA2MjU2MzUwM2FkaXF6a2N4.

  34. 17 August 2012 Termination of appointment of Graham Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7FCB. Transaction: MzA2MjU2MzQxMGFkaXF6a2N4.

  35. 7 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CNJ0YW. Transaction: MzA2MDcwMTc4N2FkaXF6a2N4.

  36. 6 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CKW6U7. Transaction: MzA2MDYzNTYwNGFkaXF6a2N4.

  37. 12 June 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY905L. Transaction: MzA1OTAyMTc4M2FkaXF6a2N4.

  38. 17 May 2012 Registered office address changed from Capital House Jubilee Way Faversham Kent ME13 8GD on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193EFK2. Transaction: MzA1NzY0ODE3NWFkaXF6a2N4.

  39. 17 May 2012 Appointment of Mr Samuel Thomas Budgen Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X193EF0X. Transaction: MzA1NzY0ODAwOWFkaXF6a2N4.

  40. 17 May 2012 Appointment of Mr Graham Maxwell Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193EEFK. Transaction: MzA1NzY0Nzc3NWFkaXF6a2N4.

  41. 17 May 2012 Termination of appointment of Stephen Parkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193EE0A. Transaction: MzA1NzY0NzU0OGFkaXF6a2N4.

  42. 17 May 2012 Termination of appointment of Nigel Hargreaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193EDJ4. Transaction: MzA1NzY0NzM2MmFkaXF6a2N4.

  43. 17 May 2012 Termination of appointment of Roger Jordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193EDB6. Transaction: MzA1NzY0NzI5NWFkaXF6a2N4.

  44. 18 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjA1NTYxMWFkaXF6a2N4.

  45. 27 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DQ4Y1. Transaction: MzA1NDg0OTg5N2FkaXF6a2N4.

  46. 22 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7Q0R. Transaction: MzA0OTU0MTMwN2FkaXF6a2N4.

  47. 31 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASWYGSUY. Transaction: MzAzNDc5NTcxNmFkaXF6a2N4.

  48. 31 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XCSZ3QE7. Transaction: MzAyOTU4MzQyMGFkaXF6a2N4.

  49. 10 September 2010 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: ADSX5N48. Transaction: MzAyMzA1NDI3MmFkaXF6a2N4.

  50. 9 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMAP0KL0. Transaction: MzAxNzIyNjIzMmFkaXF6a2N4.

  51. 28 May 2010 Termination of appointment of Roger Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHVUKDZ. Transaction: MzAxNjUzOTEzOGFkaXF6a2N4.

  52. 25 January 2010 Appointment of Mr Michael Peter Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUHNMFVR. Transaction: MzAwNzgyNDY5MmFkaXF6a2N4.

  53. 22 December 2009 Statement of capital following an allotment of shares on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Capital. Type: SH01. Barcode: AVJT2FUS. Transaction: MzAwNTQ2Njg0MWFkaXF6a2N4.

  54. 20 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XI7XFFW9. Transaction: MzAwNTM0MTM2N2FkaXF6a2N4.

  55. 20 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI7XEFW8. Transaction: MzAwNTI1NTE2OGFkaXF6a2N4.

  56. 18 December 2009 Director's details changed for Nigel Roy Hargreaves on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI7XBFW5. Transaction: MzAwNTI1NTE2NWFkaXF6a2N4.

  57. 18 December 2009 Director's details changed for Roger Jordan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI7XCFW6. Transaction: MzAwNTI1NTE2NmFkaXF6a2N4.

  58. 18 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI7XDFW7. Transaction: MzAwNTI1NTE2N2FkaXF6a2N4.

  59. 17 December 2009 Termination of appointment of Timothy Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHXBQFVM. Transaction: MzAwNTIxMDQyMWFkaXF6a2N4.

  60. 20 May 2009 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKIUQ9Z4. Transaction: MjAzMzM0NzE0NWFkaXF6a2N4.

  61. 18 May 2009 Registered office changed on 18/05/2009 from bell house bell road sittingbourne kent ME10 4DH [View PDF]

    Category: Address. Type: 287. Barcode: XE7MI9YT. Transaction: MjAzMzEzMTU1OWFkaXF6a2N4.

  62. 7 February 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5NNE73D. Transaction: MjAyNTI5MjE2M2FkaXF6a2N4.

  63. 30 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5TS63B. Transaction: MjAyMTcxMTgzM2FkaXF6a2N4.

  64. 13 November 2008 Ad 05/08/08\gbp si [email protected]=2168\gbp ic 206504/208672\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIKNC4Q5. Transaction: MjAxNzk0NDQ0MWFkaXF6a2N4.

  65. 6 November 2008 Secretary appointed mr stephen richard david parkins [View PDF]

    Category: Officers. Type: 288a. Barcode: X3LAV4LF. Transaction: MjAxNzQwOTM0N2FkaXF6a2N4.

  66. 29 October 2008 Director's change of particulars / roger brown / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1U454DI. Transaction: MjAxNjczNjE1OGFkaXF6a2N4.

  67. 29 October 2008 Appointment terminated secretary stephen parkins [View PDF]

    Category: Officers. Type: 288b. Barcode: X1U1D4DN. Transaction: MjAxNjczNjEwM2FkaXF6a2N4.

  68. 30 September 2008 Director appointed mr timothy david johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: XV0F63K0. Transaction: MjAxNDQzMTc0MWFkaXF6a2N4.

  69. 15 September 2008 Director appointed mr roger michael brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XRCJ932X. Transaction: MjAxMzI5MDYzNWFkaXF6a2N4.

  70. 5 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjc1MjkwOGFkaXF6a2N4.

  71. 6 August 2008 Ad 04/08/08\gbp si [email protected]=6504\gbp ic 200000/206504\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZPSW20O. Transaction: MjAxMDQ0MDU1MGFkaXF6a2N4.

  72. 28 March 2008 Ad 14/01/08\gbp si [email protected]=100000\gbp ic 100000/200000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEJEDY84. Transaction: MjAwMjE5MDY0MmFkaXF6a2N4.

  73. 12 March 2008 Nc inc already adjusted 14/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AMIR3XY3. Transaction: MjAwMTMxNzgxMmFkaXF6a2N4.

  74. 12 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTMxNzExM2FkaXF6a2N4.

  75. 15 February 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQzNTU2MWFkaXF6a2N4.

  76. 29 January 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU5NTcxMWFkaXF6a2N4.

  77. 1 February 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3MzUyMmFkaXF6a2N4.

  78. 1 February 2007 Accounting reference date shortened from 30/04/07 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDU1MjExNWFkaXF6a2N4.

  79. 7 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1NzYyOGFkaXF6a2N4.

  80. 24 July 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgzMzc1NGFkaXF6a2N4.

  81. 18 July 2006 Ad 01/05/06--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzIzMzc2MGFkaXF6a2N4.

  82. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyMzg0NmFkaXF6a2N4.

  83. 5 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTkyNDYzNWFkaXF6a2N4.

  84. 8 August 2005 Accounting reference date extended from 31/12/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODUyOTAxMGFkaXF6a2N4.

  85. 8 August 2005 Ad 03/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDYyMDA2NWFkaXF6a2N4.

  86. 7 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjM1MTIzMGFkaXF6a2N4.

  87. 27 January 2005 Registered office changed on 27/01/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA3ODM3NWFkaXF6a2N4.

  88. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUwODAyMmFkaXF6a2N4.

  89. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIwNTA4MWFkaXF6a2N4.

  90. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU2NDkyOGFkaXF6a2N4.

  91. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE4MDQ1NmFkaXF6a2N4.

  92. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk1NjMzMmFkaXF6a2N4.

  93. 27 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIwMTk2OWFkaXF6a2N4.

  94. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcwOTc0N2FkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 07:16:02 +0000