40seven Limited

Company Registration Number: 05405516

Company registered in England and Wales

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40seven Limited is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Leeds, West Yorkshire.

Registered Address

HAPCO HOUSE CROSS GREEN WAY
CROSS GREEN INDUSTRIAL ESTATE
LEEDS
WEST YORKSHIRE
LS9 0SE

There are 12 companies currently registered at this postcode, including this one.

All companies at LS9 0SE

Registration Data

Company Number

05405516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,702,724
Current Assets £1,070,173£963,813£797,244£678,140£741,024£640,149£1,079,282
of which Cash £332,625£0£0£271£1,089£780£40,372
Total Assets £1,070,173£963,813£797,244£678,140£741,024£640,149£2,782,006
Current Liabilities £747,842£1,820,880£1,634,625£275,306£382,595£381,525£1,595,969
Net Current Assets £322,331£-857,067£-837,381£402,834£358,429£258,624£-516,687
Total Net Worth £703,271£-490,514£-674,135£-522,086£-538,003£-337,215£1,186,037

Previous Names

No previous names

Company Officers

  • BOND, Richard Andrew

    Secretary

    Appointed on 5 October 2015

     

    C/O Ietg Limited
    Cross Green Way
    Cross Green Industrial Estate
    Leeds
    West Yorkshire
    LS9 0SE
    United Kingdom

  • BENTLEY, Martin Matthew

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    Hapco House Cross Green Way
    Cross Green Industrial Estate
    Leeds
    West Yorkshire
    LS9 0SE

  • BOND, Richard

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1974

    Hapco House Cross Green Way
    Cross Green Industrial Estate
    Leeds
    West Yorkshire
    LS9 0SE

  • EDWARDS, Ian Brian

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1964

    Hapco House Cross Green Way
    Cross Green Industrial Estate
    Leeds
    West Yorkshire
    LS9 0SE

  • BILLIALD, Stanley Alan Royall

    Secretary

    Appointed on 29 March 2005

    Resigned on 16 February 2006

    Hyde Cottage
    Hyde Lane Churt
    Farnham
    Surrey
    GU10 2LP

  • HANIGAN, Brian Patrick

    Secretary

    Appointed on 5 October 2015

    Resigned on 10 October 2016

    1925
    W Field Court
    Lake Forest
    Illinois
    60004
    Usa

  • HORNSHAW, Martin James

    Secretary

    Appointed on 16 February 2006

    Resigned on 3 August 2009

    25 Hillside Close
    Hillam
    Leeds
    LS25 5PB

  • ROEBUCK, Neil

    Secretary

    Appointed on 1 May 2012

    Resigned on 7 September 2015

    Hapco House Cross Green Way
    Cross Green Industrial Estate
    Leeds
    West Yorkshire
    LS9 0SE

  • SCARLETT, Neil

    Secretary

    Appointed on 19 January 2012

    Resigned on 1 May 2012

    Hapco House Cross Green Way
    Cross Green Industrial Estate
    Leeds
    West Yorkshire
    LS9 0SE

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 22 May 2012

    Resigned on 10 October 2016

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • BEVILS, Peter Thomas

    Director

    Appointed on 1 April 2005

    Resigned on 26 February 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1973

    8 Westfield Park
    Wakefield
    West Yorkshire
    WF1 3RP

  • BLAKEMAN, Shaun Michael

    Director

    Appointed on 5 October 2015

    Resigned on 18 May 2016

    Nationality: American

    Occupation: Finance

    Month of birth: April 1978

    800
    North Main St.
    Mansfield
    Oh
    44902
    Usa

  • CORSO, Jeffrey

    Director

    Appointed on 15 August 2016

    Resigned on 10 October 2016

    Nationality: American

    Occupation: Finance

    Month of birth: January 1977

    1925
    West Field Court
    Suite 200
    Lake Forest
    Illinois
    60045-4824
    Usa

  • HORNSHAW, Martin James

    Director

    Appointed on 6 September 2006

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    25 Hillside Close
    Hillam
    Leeds
    LS25 5PB

  • LEARMONTH, Stuart Laughton

    Director

    Appointed on 4 January 2011

    Resigned on 30 June 2011

    Nationality: English

    Occupation: Director

    Month of birth: December 1952

    Hapco House Cross Green Way
    Cross Green Industrial Estate
    Leeds
    West Yorkshire
    LS9 0SE

  • LEARMONTH, Stuart Laughton

    Director

    Appointed on 16 February 2006

    Resigned on 16 September 2010

    Nationality: English

    Occupation: Director

    Month of birth: December 1952

    Baildon House
    Station Road
    Baildon
    Shipley
    West Yorkshire
    BD17 6HS

  • MARTINELLI, Franco

    Director

    Appointed on 11 May 2005

    Resigned on 16 February 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    Honeyfield
    Overstream
    Loudwater
    Hertfordshire
    WD3 4LD

  • MCCARTHY, Andrew Thomas

    Director

    Appointed on 1 April 2005

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1974

    Highfield House
    Moor Road
    Burley Woodhead
    West Yorkshire
    LS29 7AS

  • MCKENDRICK, Stuart James

    Director

    Appointed on 1 April 2010

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Hapco House Cross Green Way
    Cross Green Industrial Estate
    Leeds
    West Yorkshire
    LS9 0SE

  • MORGAN, Richard Clark

    Director

    Appointed on 24 February 2012

    Resigned on 19 April 2013

    Nationality: United States

    Occupation: Group President

    Month of birth: February 1959

    IDEX CORPORATION
    1925
    W. Field Court, 2nd Floor
    Lake Forest
    Il
    60045
    Usa

  • NEWELL, Mark William

    Director

    Appointed on 3 August 2009

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    14 Windsor Oval
    Wakefield
    West Yorkshire
    WF3 1WD

  • NEWELL, Stuart

    Director

    Appointed on 4 January 2011

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Hapco House Cross Green Way
    Cross Green Industrial Estate
    Leeds
    West Yorkshire
    LS9 0SE

  • PFEFFERLE, Florian

    Director

    Appointed on 19 April 2013

    Resigned on 10 October 2016

    Nationality: German

    Occupation: Md

    Month of birth: May 1973

    Ipek International Gmbh
    Gererbepark 22
    Sulberg
    87477
    Germany

  • ROBERTSON, Alan Robert

    Director

    Appointed on 29 March 2005

    Resigned on 14 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Little Bote House
    Etherington Hill
    Speldhurst
    Kent
    TN3 0TN

  • ROEBUCK, Neil

    Director

    Appointed on 1 May 2012

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1973

    Hapco House Cross Green Way
    Cross Green Industrial Estate
    Leeds
    West Yorkshire
    LS9 0SE

  • SCARLETT, Neil

    Director

    Appointed on 19 January 2012

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Hapco House Cross Green Way
    Cross Green Industrial Estate
    Leeds
    West Yorkshire
    LS9 0SE

  • SCARLETT, Neil

    Director

    Appointed on 29 March 2005

    Resigned on 23 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    5 Grange Avenue
    Ilkley
    West Yorkshire
    LS29 8NU

  • EVERDIRECTOR LIMITED

    Corporate Director

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    Lancashire
    M1 5ES

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67LV6P7. Transaction: MzE3NzQ5NDc2MmFkaXF6a2N4.

  2. 3 March 2017 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Hapco House Cross Green Way Cross Green Industrial Estate Leeds LS9 0SE [View PDF]

    Category: Address. Type: AD02. Barcode: X61DNGS3. Transaction: MzE3MDI0NTEzNWFkaXF6a2N4.

  3. 2 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DNWSP. Transaction: MzE3MDI0OTAyMWFkaXF6a2N4.

  4. 21 October 2016 Appointment of Mr Martin Matthew Bentley as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5I2A8SJ. Transaction: MzE2MDE3NTkzMmFkaXF6a2N4.

  5. 21 October 2016 Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5I2A641. Transaction: MzE2MDE3NTMzNGFkaXF6a2N4.

  6. 21 October 2016 Termination of appointment of Brian Patrick Hanigan as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5I2A63D. Transaction: MzE2MDE3NTMwNWFkaXF6a2N4.

  7. 21 October 2016 Termination of appointment of Jeffrey Corso as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5I2A61L. Transaction: MzE2MDE3NTMwMGFkaXF6a2N4.

  8. 21 October 2016 Termination of appointment of Florian Pfefferle as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5I2A5U8. Transaction: MzE2MDE3NTIzMGFkaXF6a2N4.

  9. 21 October 2016 Appointment of Mr Richard Bond as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5I2A5QZ. Transaction: MzE2MDE3NTE3MGFkaXF6a2N4.

  10. 21 October 2016 Registration of charge 054055160004, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I2AUYB. Transaction: MzE2MDE4MTczOGFkaXF6a2N4.

  11. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN6VN. Transaction: MzE1OTUyMDI2MGFkaXF6a2N4.

  12. 19 August 2016 Appointment of Jeffrey Corso as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DMN5EJ. Transaction: MzE1NTQwMjM3MWFkaXF6a2N4.

  13. 21 July 2016 Termination of appointment of Shaun Michael Blakeman as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X5BNW1UO. Transaction: MzE1MzM4MzM4OGFkaXF6a2N4.

  14. 7 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X5222M0I. Transaction: MzE0MzM5OTI0M2FkaXF6a2N4.

  15. 10 December 2015 Termination of appointment of Neil Roebuck as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4LYZ38H. Transaction: MzEzNzI1MzAyMWFkaXF6a2N4.

  16. 6 November 2015 Appointment of Shaun Michael Blakeman as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4JI4Z4G. Transaction: MzEzNDU5ODY5M2FkaXF6a2N4.

  17. 5 November 2015 Appointment of Richard Andrew Bond as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP03. Barcode: X4JI4ZCP. Transaction: MzEzNDU5ODY5OWFkaXF6a2N4.

  18. 5 November 2015 Termination of appointment of Neil Roebuck as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4JI4Z95. Transaction: MzEzNDU5ODY4OWFkaXF6a2N4.

  19. 5 November 2015 Appointment of Brian Patrick Hanigan as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP03. Barcode: X4JI4Z8X. Transaction: MzEzNDU5ODY3M2FkaXF6a2N4.

  20. 18 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKVRMB. Transaction: MzEzMTA2OTk2NGFkaXF6a2N4.

  21. 27 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X440AW29. Transaction: MzEyMDAzMjk2N2FkaXF6a2N4.

  22. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8WEJ. Transaction: MzEwODg4NzYwMWFkaXF6a2N4.

  23. 12 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQJE3. Transaction: MzA5NjEzNzIxN2FkaXF6a2N4.

  24. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSF24X. Transaction: MzA4NjI0MzcyN2FkaXF6a2N4.

  25. 16 May 2013 Appointment of Florian Pfefferle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A283EMU1. Transaction: MzA3ODExNTc2M2FkaXF6a2N4.

  26. 16 May 2013 Termination of appointment of Richard Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A283EMTL. Transaction: MzA3ODExNTUwOWFkaXF6a2N4.

  27. 6 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23KIWQR. Transaction: MzA3NDAxMDQ5OWFkaXF6a2N4.

  28. 6 March 2013 Appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23KIWQJ. Transaction: MzA3NDAxMDMxNWFkaXF6a2N4.

  29. 19 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JNEJU. Transaction: MzA3MzI0NTY0N2FkaXF6a2N4.

  30. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOGPU. Transaction: MzA2NTIwNjQxOWFkaXF6a2N4.

  31. 10 May 2012 Appointment of Richard Clark Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NUME0. Transaction: MzA1NzI1NTIyOWFkaXF6a2N4.

  32. 10 May 2012 Termination of appointment of Neil Scarlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NUGRK. Transaction: MzA1NzI1Mzc4OGFkaXF6a2N4.

  33. 10 May 2012 Termination of appointment of Neil Scarlett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18NUGLL. Transaction: MzA1NzI1MzczMmFkaXF6a2N4.

  34. 10 May 2012 Appointment of Neil Roebuck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18NUGCA. Transaction: MzA1NzI1MzY4M2FkaXF6a2N4.

  35. 10 May 2012 Appointment of Neil Roebuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NUFUH. Transaction: MzA1NzI1MzUzNmFkaXF6a2N4.

  36. 10 May 2012 Appointment of Mr Ian Brian Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NUEZD. Transaction: MzA1NzI1MzMzOGFkaXF6a2N4.

  37. 30 April 2012 Termination of appointment of Stuart Mckendrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17QEA8I. Transaction: MzA1NjY5MjIzNWFkaXF6a2N4.

  38. 9 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14D0CRV. Transaction: MzA1MzgzNjc1OGFkaXF6a2N4.

  39. 9 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14D0CRN. Transaction: MzA1MzgzNjU0NWFkaXF6a2N4.

  40. 9 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14D0CRF. Transaction: MzA1MzgzNjU0MGFkaXF6a2N4.

  41. 20 January 2012 Termination of appointment of Mark Newell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X88RK. Transaction: MzA1MTA3OTgzNGFkaXF6a2N4.

  42. 20 January 2012 Appointment of Mr Neil Scarlett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10X6S2W. Transaction: MzA1MTA2MDE2OWFkaXF6a2N4.

  43. 19 January 2012 Appointment of Mr Neil Scarlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UMQBK. Transaction: MzA1MDk5OTgxNmFkaXF6a2N4.

  44. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A40WKY0S. Transaction: MzA0NTAyMjE2N2FkaXF6a2N4.

  45. 29 August 2011 Termination of appointment of Stuart Learmonth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLJANX3Y. Transaction: MzA0Mjg4NjIxNmFkaXF6a2N4.

  46. 12 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XBJM1T8F. Transaction: MzAzNTQ2ODIwOWFkaXF6a2N4.

  47. 27 January 2011 Appointment of Mr Stuart Laughton Learmonth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDEAR5F. Transaction: MzAzMTIwOTkxN2FkaXF6a2N4.

  48. 27 January 2011 Termination of appointment of Stuart Newell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLDBHR5J. Transaction: MzAzMTIwOTY4NWFkaXF6a2N4.

  49. 27 January 2011 Appointment of Mr Stuart Newell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCOWR5A. Transaction: MzAzMTIwNzQ4OGFkaXF6a2N4.

  50. 16 September 2010 Termination of appointment of Stuart Learmonth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB92PNGB. Transaction: MzAyMzQ0NTI0NWFkaXF6a2N4.

  51. 18 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ566JY7. Transaction: MzAxNTc0MDcyMWFkaXF6a2N4.

  52. 8 April 2010 Appointment of Mr Stuart James Mckendrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDUH0IZ2. Transaction: MzAxMzA4NTU4MGFkaXF6a2N4.

  53. 9 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XZHOTI5H. Transaction: MzAxMTA1NTQ2M2FkaXF6a2N4.

  54. 9 March 2010 Director's details changed for Stuart Laughton Learmonth on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZHOSI5G. Transaction: MzAxMTA1NTM4M2FkaXF6a2N4.

  55. 9 March 2010 Termination of appointment of Martin Hornshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYIKJI1C. Transaction: MzAxMTA0NTA3NGFkaXF6a2N4.

  56. 18 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P323TDCF. Transaction: MjA0MTU3NzcwN2FkaXF6a2N4.

  57. 11 August 2009 Director's change of particulars / stuart learmonth / 07/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFRNPCBF. Transaction: MjAzOTAxMzU5NGFkaXF6a2N4.

  58. 5 August 2009 Appointment terminated secretary martin hornshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: P9GNGC5Y. Transaction: MjAzODY0NTg1OWFkaXF6a2N4.

  59. 5 August 2009 Director appointed mark william newell [View PDF]

    Category: Officers. Type: 288a. Barcode: P9GN3C5L. Transaction: MjAzODY0NTEwOGFkaXF6a2N4.

  60. 5 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRSD7WR. Transaction: MjAyNzQ2NjQxOWFkaXF6a2N4.

  61. 9 December 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4B885HR. Transaction: MjAxOTcwMTcyM2FkaXF6a2N4.

  62. 4 November 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AO0L24G5. Transaction: MjAxNzIyNTUxM2FkaXF6a2N4.

  63. 24 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AODXZ47I. Transaction: MjAxNjI1NzE3NmFkaXF6a2N4.

  64. 25 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8L9L1IG. Transaction: MjAwOTY3NDQyNGFkaXF6a2N4.

  65. 7 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM446XTN. Transaction: MjAwMTAxMjU4NmFkaXF6a2N4.

  66. 6 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjMzMDEzNWFkaXF6a2N4.

  67. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODI0MDIwMmFkaXF6a2N4.

  68. 9 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3NjUwN2FkaXF6a2N4.

  69. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE3NTYzMmFkaXF6a2N4.

  70. 1 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Nzg2NzQxNWFkaXF6a2N4.

  71. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcyNjgwNWFkaXF6a2N4.

  72. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE0MTk0NGFkaXF6a2N4.

  73. 20 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAyNjY2OWFkaXF6a2N4.

  74. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY1NTY0N2FkaXF6a2N4.

  75. 27 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxNDY0MGFkaXF6a2N4.

  76. 24 February 2006 Registered office changed on 24/02/06 from: 2 cavendish square london W1G 0PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk4MzYwMGFkaXF6a2N4.

  77. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcyMjI4OWFkaXF6a2N4.

  78. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcxOTE5MWFkaXF6a2N4.

  79. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg5MzcyNmFkaXF6a2N4.

  80. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2ODg4NWFkaXF6a2N4.

  81. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk3MDY0OWFkaXF6a2N4.

  82. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4NDM2NGFkaXF6a2N4.

  83. 29 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTg4MDEzNWFkaXF6a2N4.

  84. 14 April 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAyNTczODY1N2FkaXF6a2N4.

  85. 14 April 2005 Ad 01/04/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM2MjIwM2FkaXF6a2N4.

  86. 14 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTM4NzE4MGFkaXF6a2N4.

  87. 14 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg1MzE2OWFkaXF6a2N4.

  88. 14 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA0NjYyN2FkaXF6a2N4.

  89. 14 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTY1MDY5OGFkaXF6a2N4.

  90. 14 April 2005 Recon 01/04/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNjQwNzUwOGFkaXF6a2N4.

  91. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYxODkyNGFkaXF6a2N4.

  92. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUzMDI4OWFkaXF6a2N4.

  93. 9 April 2005 Registered office changed on 09/04/05 from: eversheds house 70 great bridgewater street manchester M1 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAyNTUyMWFkaXF6a2N4.

  94. 9 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAyOTg1MmFkaXF6a2N4.

  95. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA3Nzg4N2FkaXF6a2N4.

  96. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg0MjM1N2FkaXF6a2N4.

  97. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxMTM3NWFkaXF6a2N4.

  98. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI2NTk3MWFkaXF6a2N4.

  99. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU3NjU5OGFkaXF6a2N4.

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