Affirmative Care Limited

Company Registration Number: 05431165

Company registered in England and Wales

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Affirmative Care Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in London.

Registered Address

ASTICUS BUILDING, 2ND FLOOR 21
PALMER STREET
LONDON
SW1H 0AD

There are 285 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

05431165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£4,710,000£6,814,639
Current Assets £0£0£0£0£117,718£201,974
of which Cash £0£0£0£0£7,585£31,598
Total Assets £0£0£0£0£4,827,718£7,016,613
Current Liabilities £0£0£0£0£2,914,303£5,638,466
Net Current Assets £0£0£0£0£-2,796,585£-5,436,492
Total Net Worth £0£0£0£0£1,913,415£1,378,147

Previous Names

No previous names

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 11 September 2013

     

    21
    Palmer Street
    London
    SW1H 0AD
    England

  • FARKAS, Jonathan David

    Director

    Appointed on 27 January 2015

     

    Nationality: United States Of America

    Occupation: Managing Director

    Month of birth: June 1980

    Asticus Building, 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

  • SCHOFIELD, Nigel Bennett

    Secretary

    Appointed on 18 January 2008

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Director

    Bradbury House 830 The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ

  • WILLMOTT, Amanda Jane

    Secretary

    Appointed on 21 April 2005

    Resigned on 18 January 2008

    Bucehayes Farm Stockland Hill
    Cotleigh
    Honiton
    Devon
    EX14 9JA

  • CORMACK, Derek George

    Director

    Appointed on 18 January 2008

    Resigned on 31 December 2009

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1959

    Pillars
    Grantley Avenue, Wonersh
    Guildford
    Surrey
    GU5 0QN

  • HILL, Peter Martin

    Director

    Appointed on 16 December 2010

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1968

    Bradbury House 830 The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ

  • JEFFERY, Paul Anthony Keith

    Director

    Appointed on 31 December 2009

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    Stable House
    Cockaynes Lanes
    Alresford
    Colchester
    Essex
    CO7 8BZ
    United Kingdom

  • SCHOFIELD, Nigel Bennett

    Director

    Appointed on 18 January 2008

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1950

    Bradbury House 830 The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ

  • STREIFF, Mathieu Bernard

    Director

    Appointed on 11 September 2013

    Resigned on 27 January 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1975

    SANNE GROUP
    2nd Floor Pollen House
    10 Cork Street
    London
    W1S 3NP

  • WHITE, Ian James

    Director

    Appointed on 16 November 2007

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    Bradbury House 830 The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ

  • WILLMOTT, Amanda Jane

    Director

    Appointed on 21 April 2005

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1955

    Bucehayes Farm Stockland Hill
    Cotleigh
    Honiton
    Devon
    EX14 9JA

  • WILLMOTT, John Sibley

    Director

    Appointed on 21 April 2005

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Mat Consultant

    Month of birth: September 1946

    Bucehayes Farm Stockland Hill
    Cotleigh
    Honiton
    Devon
    EX14 9JA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OPWCB. Transaction: MzE3NDk4NjYyOGFkaXF6a2N4.

  2. 14 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: A5F1UVJ6. Transaction: MzE1NzI1ODIwMGFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X575L56Y. Transaction: MzE0ODcyMDA5MmFkaXF6a2N4.

  4. 17 May 2016 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X575L55E. Transaction: MzE0ODcxOTkyNGFkaXF6a2N4.

  5. 30 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: L4G72WW2. Transaction: MzEzMTU1MDE1NGFkaXF6a2N4.

  6. 5 August 2015 Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: A4CQ93DD. Transaction: MzEyODQ0MTY3NWFkaXF6a2N4.

  7. 13 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47C6Y21. Transaction: MzEyMzA4NjcwMWFkaXF6a2N4.

  8. 2 February 2015 Appointment of Jonathan David Farkas as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X4064I73. Transaction: MzExNjQwOTUxOGFkaXF6a2N4.

  9. 30 January 2015 Termination of appointment of Mathieu Streiff as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X4062CHV. Transaction: MzExNjM4ODYxM2FkaXF6a2N4.

  10. 6 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: L3HI7OLV. Transaction: MzEwODg3ODc5M2FkaXF6a2N4.

  11. 6 October 2014 Notice of agreement to exemption from filing of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: L3HI7OLN. Transaction: MzEwODg3ODEwMWFkaXF6a2N4.

  12. 6 October 2014 Filing exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: L3HI7OLF. Transaction: MzEwODg3ODAyNmFkaXF6a2N4.

  13. 2 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X372AS62. Transaction: MzA5OTM1MDQwN2FkaXF6a2N4.

  14. 2 May 2014 Director's details changed for Mr Mathieu Streiff on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X372AS5U. Transaction: MzA5OTM1MDI3N2FkaXF6a2N4.

  15. 2 May 2014 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH04. Barcode: X372AS5M. Transaction: MzA5OTM1MDI3NGFkaXF6a2N4.

  16. 7 April 2014 Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: A34XCAZ6. Transaction: MzA5Nzc3NTc4M2FkaXF6a2N4.

  17. 11 October 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2INB7WJ. Transaction: MzA4NjgyMTU0MGFkaXF6a2N4.

  18. 8 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5CX8Q. Transaction: MzA4NjU5MjUwMmFkaXF6a2N4.

  19. 25 September 2013 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2HCSQ4B. Transaction: MzA4NTc3OTUxOWFkaXF6a2N4.

  20. 25 September 2013 Appointment of Mathieu Streiff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HCSPGA. Transaction: MzA4NTc2MzQ1MGFkaXF6a2N4.

  21. 25 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTc1NTc2NmFkaXF6a2N4.

  22. 25 September 2013 Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: A2HCU2YI. Transaction: MzA4NTc0NTc1MmFkaXF6a2N4.

  23. 24 September 2013 Termination of appointment of Paul Jeffery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCSQ5V. Transaction: MzA4NTY4Nzg4OGFkaXF6a2N4.

  24. 24 September 2013 Termination of appointment of Peter Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCSQ63. Transaction: MzA4NTY4Nzg1OWFkaXF6a2N4.

  25. 24 September 2013 Termination of appointment of Nigel Schofield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCSQ2R. Transaction: MzA4NTY4NzgyMWFkaXF6a2N4.

  26. 24 September 2013 Termination of appointment of Nigel Schofield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2HCU2IW. Transaction: MzA4NTY4MTU3MGFkaXF6a2N4.

  27. 18 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H532XF. Transaction: MzA4NTQ1NzE1MWFkaXF6a2N4.

  28. 14 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GXDP4Z. Transaction: MzA4NTEyNTIxM2FkaXF6a2N4.

  29. 3 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLV77. Transaction: MzA3NzM4OTUxN2FkaXF6a2N4.

  30. 1 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IA5IVL. Transaction: MzA2NTA1NDg5MWFkaXF6a2N4.

  31. 15 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y69QA. Transaction: MzA1NzQ4ODgyMmFkaXF6a2N4.

  32. 23 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L50HBWT7. Transaction: MzA0MjUyNzI0MGFkaXF6a2N4.

  33. 18 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XNHIMU87. Transaction: MzAzNzM2MzE0M2FkaXF6a2N4.

  34. 3 May 2011 Statement of capital on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Capital. Type: SH19. Barcode: AJKEOTOW. Transaction: MzAzNjQ1MDQ0OWFkaXF6a2N4.

  35. 6 April 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RPRDET2T. Transaction: MzAzNTEzNzkzNmFkaXF6a2N4.

  36. 6 April 2011 Solvency statement dated 31/03/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RPRDDT2S. Transaction: MzAzNTEzNzg4MmFkaXF6a2N4.

  37. 6 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTEzNzc0MWFkaXF6a2N4.

  38. 20 January 2011 Appointment of Mr Peter Martin Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ0A8QYM. Transaction: MzAzMDc3MzIzOWFkaXF6a2N4.

  39. 16 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEHBWPYA. Transaction: MzAyODkwNzIyNGFkaXF6a2N4.

  40. 17 August 2010 Statement of capital following an allotment of shares on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Capital. Type: SH01. Barcode: APUA5MHB. Transaction: MzAyMTUzMDI1OWFkaXF6a2N4.

  41. 11 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AU5P1MAV. Transaction: MzAyMTIwMTAyM2FkaXF6a2N4.

  42. 10 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTE2Mzg4OWFkaXF6a2N4.

  43. 6 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LKYI4MBM. Transaction: MzAyMTMwMTI3N2FkaXF6a2N4.

  44. 3 August 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXIFOM2G. Transaction: MzAyMDY5NTYwMGFkaXF6a2N4.

  45. 10 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XT03AJSE. Transaction: MzAxNTEyMTc1OGFkaXF6a2N4.

  46. 1 February 2010 Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XRBXIH50. Transaction: MzAwODQwODk1NWFkaXF6a2N4.

  47. 1 February 2010 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XRBXJH51. Transaction: MzAwODQwODk1NmFkaXF6a2N4.

  48. 28 January 2010 Termination of appointment of Derek Cormack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWY5OH12. Transaction: MzAwODEyNzkyNmFkaXF6a2N4.

  49. 26 January 2010 Director's details changed for Mr Ian James White on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XVTSCGZ4. Transaction: MzAwNzk3OTY3MmFkaXF6a2N4.

  50. 13 January 2010 Appointment of Mr Paul Anthony Keith Jeffery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHPC9GMQ. Transaction: MzAwNjk2NzM5N2FkaXF6a2N4.

  51. 4 January 2010 Termination of appointment of Ian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAN6GGD9. Transaction: MzAwNjEwNjg5MWFkaXF6a2N4.

  52. 17 December 2009 Director's details changed for Nigel Bennett Schofield on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHXFRFVR. Transaction: MzAwNTIxMDQzNWFkaXF6a2N4.

  53. 17 December 2009 Director's details changed for Mr Ian James White on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHMEAFVY. Transaction: MzAwNTE4NTIzM2FkaXF6a2N4.

  54. 17 December 2009 Director's details changed for Mr Derek George Cormack on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHM7LFV2. Transaction: MzAwNTE4NDY5OGFkaXF6a2N4.

  55. 12 November 2009 Secretary's details changed for Nigel Bennett Schofield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X0CSUEW5. Transaction: MzAwMjc1MDc4MGFkaXF6a2N4.

  56. 12 November 2009 Director's details changed for Nigel Bennett Schofield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0CSSEW3. Transaction: MzAwMjc1MDc3N2FkaXF6a2N4.

  57. 5 November 2009 Director's details changed for Mr Ian James White on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XX1YVEPR. Transaction: MzAwMjIyMDUxNmFkaXF6a2N4.

  58. 19 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOP89Z4. Transaction: MjAzMzI0NzMzOGFkaXF6a2N4.

  59. 31 December 2008 Accounting reference date extended from 18/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFD3964B. Transaction: MjAyMTkyMjMyNGFkaXF6a2N4.

  60. 18 November 2008 Total exemption small company accounts made up to 18 January 2008 [View PDF]

    Action Date: 18 January 2008. Category: Accounts. Type: AA. Barcode: AFERQ4XL. Transaction: MjAxODI0MDIwOWFkaXF6a2N4.

  61. 4 August 2008 Accounting reference date shortened from 30/09/2008 to 18/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIC2P1ZI. Transaction: MjAxMDI1NDQ0N2FkaXF6a2N4.

  62. 14 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HEJZPZ. Transaction: MjAwNTM2NTE0MmFkaXF6a2N4.

  63. 14 May 2008 Director appointed mr ian james white [View PDF]

    Category: Officers. Type: 288a. Barcode: X0HEIZPY. Transaction: MjAwNTM0MDk4NGFkaXF6a2N4.

  64. 31 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MTQzMDA4NGFkaXF6a2N4.

  65. 26 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTM3MDUzN2FkaXF6a2N4.

  66. 24 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDk2MDQ2NmFkaXF6a2N4.

  67. 24 January 2008 Registered office changed on 24/01/08 from: 26-28 southernhay east exeter EX1 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk1OTg4M2FkaXF6a2N4.

  68. 24 January 2008 Accounting reference date extended from 31/03/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDk2MDcxN2FkaXF6a2N4.

  69. 24 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk2MDkyNmFkaXF6a2N4.

  70. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1OTc0NWFkaXF6a2N4.

  71. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1OTc4N2FkaXF6a2N4.

  72. 24 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1OTYxN2FkaXF6a2N4.

  73. 24 January 2008 Ad 17/01/08--------- £ si [email protected]=100000 £ ic 1000/101000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDk1OTc4NmFkaXF6a2N4.

  74. 24 January 2008 Nc inc already adjusted 17/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDk2MDU2MmFkaXF6a2N4.

  75. 24 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTEzMjgzMmFkaXF6a2N4.

  76. 24 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDk1OTYxMGFkaXF6a2N4.

  77. 24 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDk1OTYwOWFkaXF6a2N4.

  78. 22 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDk1OTYwOGFkaXF6a2N4.

  79. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MjI2M2FkaXF6a2N4.

  80. 23 May 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NzUxN2FkaXF6a2N4.

  81. 30 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg1ODAxMGFkaXF6a2N4.

  82. 17 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwMjQzN2FkaXF6a2N4.

  83. 17 November 2005 Registered office changed on 17/11/05 from: 26-28 southernhay east exeter EX1 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg4ODIzOWFkaXF6a2N4.

  84. 28 July 2005 Ad 05/05/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY1MDMyOGFkaXF6a2N4.

  85. 20 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDU1OTAwNGFkaXF6a2N4.

  86. 18 July 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODI5ODkwMmFkaXF6a2N4.

  87. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMyMDU5OGFkaXF6a2N4.

  88. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDgwMzQyMmFkaXF6a2N4.

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