Bishop Skinner Acquisitions Limited

Company Registration Number: 05570088

Company registered in England and Wales

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Bishop Skinner Acquisitions Limited is a Private Company Limited by Shares first registered on 21 September 2005. 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

05570088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£4,533,801£4,533,801£4,533,801£4,533,801£4,387,833£4,774,683£0
Current Assets £4,533,801£0£0£0£0£0£30£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £4,533,801£4,533,801£4,533,801£4,533,801£4,533,801£4,387,833£4,774,713£0
Current Liabilities £4,533,601£4,533,601£4,533,601£4,533,601£4,533,601£4,387,633£4,774,513£0
Net Current Assets £200£-4,533,601£-4,533,601£-4,533,601£-4,533,601£-4,387,633£-4,774,483£0
Total Net Worth £200£200£200£200£200£200£200£0

Previous Names

  • PROTECTAGROUP ESTATE AGENTS LIMITED, active until 16 July 2010
  • PROTECTAGROUP HOLDINGS LIMITED, active until 16 January 2006

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

  • BROWN, Ian William

    Secretary

    Appointed on 21 September 2005

    Resigned on 28 March 2008

    36 Beech Wood Drive
    Tonyrefail
    Rhondda Cynon Taff
    Mid Glamorgan
    CF39 8JE

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 28 March 2008

    Resigned on 1 November 2013

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

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

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

  • BARR, Graham Maxwell

    Director

    Appointed on 16 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
    United Kingdom

  • BROWN, Ian William

    Director

    Appointed on 21 May 2008

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    2 County Gate
    Staceys Street
    Maidstone
    Kent
    ME14 1ST

  • BROWN, Roger Michael

    Director

    Appointed on 28 March 2008

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    2 County Gate
    Staceys Street
    Maidstone
    Kent
    ME14 1ST

  • BRUCE, David James

    Director

    Appointed on 8 August 2012

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

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

  • CHARD, Michael Francis

    Director

    Appointed on 21 September 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1947

    23 Knightsbridge Court
    Chester
    CH1 1QG

  • CLARK, Samuel Thomas Budgen

    Director

    Appointed on 23 June 2010

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

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

  • 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
    United Kingdom

  • HAGGETT, Linda

    Director

    Appointed on 21 September 2005

    Resigned on 21 May 2008

    Nationality: Welsh

    Occupation: Hr Director

    Month of birth: November 1967

    51
    Graig Y Mynydd
    Thomastown
    Tonyrefail
    CF39 8FD

  • 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
    United Kingdom

  • JOHNSON, Timothy David

    Director

    Appointed on 28 March 2008

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Nursery Cottage 3a
    The Green
    Westerham
    Kent
    TN16 1AS

  • PARK, Bryan

    Director

    Appointed on 23 March 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

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

  • RAGAN, Paul Robert

    Director

    Appointed on 21 September 2005

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    Tregyrnog Farmhouse
    St. Brides-Super-Ely
    Cardiff
    Vale Of Glamorgan
    CF5 6EZ

  • REA, Michael Peter

    Director

    Appointed on 4 November 2009

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

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

This information was most recently updated 19/11/2017.

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Latest Filings

  1. 29 September 2017 Full accounts made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: L6FVQKAR. Transaction: MzE4NjYyOTYzNWFkaXF6a2N4.

  2. 23 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696N3L7. Transaction: MzE3ODc0NDQxOWFkaXF6a2N4.

  3. 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: X5Y0TX8R. Transaction: MzE2NjU5OTcxOWFkaXF6a2N4.

  4. 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: X5XQ8HVD. Transaction: MzE2NjIwODkzNWFkaXF6a2N4.

  5. 4 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWD6BD. Transaction: MzE1ODkwMzcxN2FkaXF6a2N4.

  6. 9 September 2016 Full accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCK0. Transaction: MzE1Njc3ODE3N2FkaXF6a2N4.

  7. 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: X57NVEPC. Transaction: MzE0OTIzOTc2M2FkaXF6a2N4.

  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: X4KY5RHK. Transaction: MzEzNTk2MDcxNGFkaXF6a2N4.

  9. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHWTVGUkVhZGlxemtjeA.

  10. 9 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORZCJ. Transaction: MzEzMjc2NDc0N2FkaXF6a2N4.

  11. 2 October 2015 Full accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A4GIABF5. Transaction: MzEzMTgyMzI3OGFkaXF6a2N4.

  12. 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: X4G8D6YJ. Transaction: MzEzMTI0MjU3MWFkaXF6a2N4.

  13. 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: X4G8D703. Transaction: MzEzMTI0MjU2MmFkaXF6a2N4.

  14. 3 July 2015 Termination of appointment of Michael Peter Rea as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4AVZ2IG. Transaction: MzEyNjQxOTE2M2FkaXF6a2N4.

  15. 23 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A42XSKJ7. Transaction: MzExOTcxMzEyMmFkaXF6a2N4.

  16. 23 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: X3J3RVL4. Transaction: MzEwOTk3MTU2M2FkaXF6a2N4.

  17. 13 October 2014 Current accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X3IG9N0B. Transaction: MzEwOTMxODM1MWFkaXF6a2N4.

  18. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI1R4O. Transaction: MzEwODgyMzkzNGFkaXF6a2N4.

  19. 23 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07L0A. Transaction: MzEwODAxNTE4OWFkaXF6a2N4.

  20. 10 April 2014 Termination of appointment of David Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JQJHC. Transaction: MzA5ODAyNjQ1M2FkaXF6a2N4.

  21. 29 November 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M6UNM8. Transaction: MzA4OTcyODUxMmFkaXF6a2N4.

  22. 4 November 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KGJ7GI. Transaction: MzA4ODExNzcyM2FkaXF6a2N4.

  23. 18 October 2013 Termination of appointment of Samuel Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8PHFM. Transaction: MzA4NzIyMjgyNmFkaXF6a2N4.

  24. 18 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64BC8. Transaction: MzA4NzE2OTc5N2FkaXF6a2N4.

  25. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGQH6. Transaction: MzA4NTg0ODczMGFkaXF6a2N4.

  26. 5 November 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1NSPE. Transaction: MzA2Njk0NjIzOGFkaXF6a2N4.

  27. 9 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6MWM9. Transaction: MzA2NTUzNjIzN2FkaXF6a2N4.

  28. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB42I. Transaction: MzA2NTI3NDM5NGFkaXF6a2N4.

  29. 17 August 2012 Appointment of Mr David James Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ7KYY. Transaction: MzA2MjU2NDk3MmFkaXF6a2N4.

  30. 17 August 2012 Termination of appointment of Graham Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7KJ4. Transaction: MzA2MjU2NDgyMmFkaXF6a2N4.

  31. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQDD. Transaction: MzA2MDYyMDY1MGFkaXF6a2N4.

  32. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQGH. Transaction: MzA2MDYyMDU2NGFkaXF6a2N4.

  33. 12 June 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY94G2. Transaction: MzA1OTAyMzIyMmFkaXF6a2N4.

  34. 10 May 2012 Appointment of Mr Graham Maxwell Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NVUK3. Transaction: MzA1NzI2NTk4N2FkaXF6a2N4.

  35. 10 May 2012 Termination of appointment of Bryan Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NVU20. Transaction: MzA1NzI2NTc3NWFkaXF6a2N4.

  36. 11 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X02ZMYAS. Transaction: MzA0NTI3OTI4MGFkaXF6a2N4.

  37. 11 October 2011 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X02ZLYAR. Transaction: MzA0NTI3OTA5NGFkaXF6a2N4.

  38. 6 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV0DX7Z. Transaction: MzA0MzMzMDA1N2FkaXF6a2N4.

  39. 23 March 2011 Appointment of Mr Bryan Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X45WGSOY. Transaction: MzAzNDMyMzE2MWFkaXF6a2N4.

  40. 25 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTgwNzczNmFkaXF6a2N4.

  41. 25 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A48NCNPX. Transaction: MzAyNDE2NTAwM2FkaXF6a2N4.

  42. 21 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XD3PANLK. Transaction: MzAyMzY5Njk0N2FkaXF6a2N4.

  43. 18 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A85VYNIL. Transaction: MzAyMzc3MDE4N2FkaXF6a2N4.

  44. 24 August 2010 Termination of appointment of Ian Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13DFMT8. Transaction: MzAyMTk1NTAxNGFkaXF6a2N4.

  45. 30 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDUwOTY0MGFkaXF6a2N4.

  46. 16 July 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: A67OSLI6. Transaction: MzAxOTY0NjIzOGFkaXF6a2N4.

  47. 16 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4F55LMA. Transaction: MzAxOTYzNDI3N2FkaXF6a2N4.

  48. 12 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6MQLLHF. Transaction: MzAxOTMzMDM3MGFkaXF6a2N4.

  49. 2 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODc3NTc3NGFkaXF6a2N4.

  50. 23 June 2010 Appointment of Mr Samuel Thomas Budgen Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW4GIL3J. Transaction: MzAxODE2ODIyM2FkaXF6a2N4.

  51. 13 May 2010 Termination of appointment of Roger Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVEIIJYN. Transaction: MzAxNTQ2NDQzOWFkaXF6a2N4.

  52. 3 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3J59FB0. Transaction: MzAwNDIyNjg1MWFkaXF6a2N4.

  53. 25 November 2009 Appointment of Michael Peter Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6M1ZF4L. Transaction: MzAwMzY3MTY2M2FkaXF6a2N4.

  54. 25 November 2009 Director's details changed for Mr Ian William Brown on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: A6HY3F4H. Transaction: MzAwMzY2OTE1MmFkaXF6a2N4.

  55. 25 November 2009 Termination of appointment of Timothy Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZGAEF4W. Transaction: MzAwMzYzNDA4MWFkaXF6a2N4.

  56. 22 October 2009 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: AM022E8M. Transaction: MzAwMTI5NTQ1OWFkaXF6a2N4.

  57. 22 October 2009 Director's details changed for Mr Roger Michael Brown on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: ALZ4BE8V. Transaction: MzAwMTI5MDMzMWFkaXF6a2N4.

  58. 25 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7NPDKS. Transaction: MjA0MjE0NjQ2MWFkaXF6a2N4.

  59. 2 September 2009 Secretary's change of particulars / samuel clark / 29/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A70ECCTC. Transaction: MjA0MDUwMDEzM2FkaXF6a2N4.

  60. 1 August 2009 Registered office changed on 01/08/2009 from 26 - 28 pembroke road sevenoaks kent TN13 1XR [View PDF]

    Category: Address. Type: 287. Barcode: AHC54BZM. Transaction: MjAzODMyNjQ2N2FkaXF6a2N4.

  61. 27 July 2009 Appointment terminated director paul ragan [View PDF]

    Category: Officers. Type: 288b. Barcode: PAE8KBT9. Transaction: MjAzNzg5MTc5NmFkaXF6a2N4.

  62. 23 October 2008 Director's change of particulars / roger brown / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWSDJ464. Transaction: MjAxNjIwMDY1NWFkaXF6a2N4.

  63. 26 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7YJ3FX. Transaction: MjAxNDE2ODgxMGFkaXF6a2N4.

  64. 3 June 2008 Director appointed mr ian william brown [View PDF]

    Category: Officers. Type: 288a. Barcode: X4G7R08N. Transaction: MjAwNjQyNzQxNGFkaXF6a2N4.

  65. 2 June 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2PA105H. Transaction: MjAwNjQyMzEwMmFkaXF6a2N4.

  66. 28 May 2008 Appointment terminated director linda haggett [View PDF]

    Category: Officers. Type: 288b. Barcode: X3K6I03B. Transaction: MjAwNjE4MDYyMWFkaXF6a2N4.

  67. 21 May 2008 Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: AA4S5ZVF. Transaction: MjAwNTgxMzY1M2FkaXF6a2N4.

  68. 14 April 2008 Return made up to 21/09/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3BFQYOF. Transaction: MjAwMzI3NDMzNGFkaXF6a2N4.

  69. 14 April 2008 Return made up to 21/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3BFZYOO. Transaction: MjAwMzI3NDE5NWFkaXF6a2N4.

  70. 11 April 2008 Registered office changed on 11/04/2008 from motaquote house dinas isaf ind estate williamstown rhondda cynon taff CF40 1NY [View PDF]

    Category: Address. Type: 287. Barcode: A1M77YQZ. Transaction: MjAwMzExMDYyNWFkaXF6a2N4.

  71. 11 April 2008 Appointment terminated secretary ian brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A1M76YQY. Transaction: MjAwMzExMDQ2N2FkaXF6a2N4.

  72. 11 April 2008 Director appointed roger michael brown [View PDF]

    Category: Officers. Type: 288a. Barcode: A1M7NYQF. Transaction: MjAwMzExMDQxNGFkaXF6a2N4.

  73. 11 April 2008 Director appointed timothy david johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: A1M7EYQ6. Transaction: MjAwMzExMDMxN2FkaXF6a2N4.

  74. 11 April 2008 Secretary appointed samuel thomas budgen clark [View PDF]

    Category: Officers. Type: 288a. Barcode: A1M7MYQE. Transaction: MjAwMzExMDEyNmFkaXF6a2N4.

  75. 18 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4Mzc3OGFkaXF6a2N4.

  76. 20 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0OTAyMmFkaXF6a2N4.

  77. 3 October 2006 Ad 16/01/06--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDEwOTk0NmFkaXF6a2N4.

  78. 3 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYwMDk5MmFkaXF6a2N4.

  79. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEwODQzNWFkaXF6a2N4.

  80. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgzMDQxMWFkaXF6a2N4.

  81. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDIyNzc3NmFkaXF6a2N4.

  82. 13 February 2006 Accounting reference date extended from 30/09/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzcwMzA0NmFkaXF6a2N4.

  83. 16 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTk4MTg1MmFkaXF6a2N4.

  84. 21 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODgwMzI0NWFkaXF6a2N4.

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