Advanced Plasma Power Limited

Company Registration Number: 05633910

Company registered in England and Wales

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Advanced Plasma Power Limited is a Private Company Limited by Shares first registered on 23 November 2005. Its current registered address is in Swindon.

Registered Address

UNIT B2/B3 MARSTON GATE
SOUTH MARSTON BUSINESS PARK STIRLING ROAD
SWINDON
SN3 4DE

There are 10 companies currently registered at this postcode, including this one.

All companies at SN3 4DE

Registration Data

Company Number

05633910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,763,000£1,602,000£3,142,000£3,334,000£4,053,000£2,143,000
Current Assets £1,235,000£2,343,000£4,756,000£7,854,000£6,278,000£2,690,000
of which Cash £256,000£1,411,000£3,617,000£7,519,000£5,754,000£2,432,000
Total Assets £2,998,000£3,945,000£7,898,000£11,188,000£10,331,000£4,833,000
Current Liabilities £986,000£280,000£2,139,000£1,936,000£3,053,000£1,989,000
Net Current Assets £249,000£2,063,000£2,617,000£5,918,000£3,225,000£701,000
Total Net Worth £2,012,000£3,665,000£5,759,000£9,252,000£7,278,000£2,844,000

Previous Names

No previous names

Company Officers

  • SACKVILLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 July 2007

     

    Suite 1 5th Floor
    25 Sackville Street
    London
    W1S 3EJ

  • JOHNSON, Robert Nigel

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    16
    Kirkwell
    Bishopthorpe
    York
    North Yorkshire
    YO23 2RZ
    United Kingdom

  • LAFFERTY, Henry

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Windmill House
    4 High Street
    Sharnbrook
    Beds
    MK44 1PG

  • MANUKIAN, Edward Seakis

    Director

    Appointed on 27 May 2009

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1953

    6129 Brook Drive
    Falls Church
    Virginia 22044
    Usa

  • MOAYEDI, Paris

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1938

    The Old House Bridge Green
    Duddenhoe End
    Saffron Walden
    Essex
    CB11 4XA

  • PARKIN, David John

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    C/O General Counsel & Company Secretary
    National Grid Gas Distribution
    Ashbrook Court
    Prologis Business Park
    Coventry
    CV7 8PE
    Great Britain

  • STEIN, Rolf

    Director

    Appointed on 16 November 2006

     

    Nationality: German

    Occupation: Solicitor

    Month of birth: July 1970

    2 Cedarways
    Farnham
    Surrey
    GU9 8SW

  • MORNINGTON SECRETAIRES LIMITED

    Corporate Secretary

    Appointed on 23 November 2005

    Resigned on 3 July 2007

    43 Mornington Road
    Chingford
    London
    E4 7DT

  • BROOKS, Martin Adam

    Director

    Appointed on 20 September 2011

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Engineering Director

    Month of birth: December 1971

    76
    Bridge Street
    Pershore
    Worcestershire
    WR10 1AX
    United Kingdom

  • BURKEY, Nathan Anthony

    Director

    Appointed on 15 December 2011

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    7
    Clifford Street
    London
    W1S 2WE
    United Kingdom

  • CHAPMAN, Christopher David

    Director

    Appointed on 1 January 2006

    Resigned on 23 February 2017

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1959

    Cross Tree Cottage
    Kempsford
    Fairford
    Gloucestershire
    GL7 4EU

  • GILL, Stephen Matthew

    Director

    Appointed on 28 April 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1968

    23
    Arkle Road
    Droitwich
    Worcestershire
    WR9 7RJ

  • HAMILTON, Andrew Mark

    Director

    Appointed on 14 February 2006

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Chef Executive

    Month of birth: October 1959

    Henham House
    Church Street Henham
    Bishops Stortford
    Hertfordshire
    CM22 6AN

  • HOPKINS, Martin Christopher

    Director

    Appointed on 3 July 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: C O O

    Month of birth: May 1964

    Brewood
    Macclesfield Road
    Whaley Bridge
    High Peak
    SK23 7DR

  • MERRIWEATHER, Simon Martin

    Director

    Appointed on 30 April 2009

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1964

    Hadley Monkton House
    West Monkton
    Taunton
    Somerset
    TA2 8QZ

  • MONKS, David Phillip

    Director

    Appointed on 22 February 2006

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Banker

    Month of birth: February 1960

    Arab Bank Plc, PO BOX 138
    15 Moorgate
    London
    EC2R

  • MONKS, David Phillip

    Director

    Appointed on 22 February 2006

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Banker

    Month of birth: February 1960

    Arab Bank Plc, PO BOX 138
    15 Moorgate
    London
    EC2R

  • MORRIS, Andrew James Sinclair

    Director

    Appointed on 2 June 2008

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    41 Paddock Gardens
    Buckland Grange
    Lymington
    Hampshire
    SO41 9ES

  • THORNE, Anthony Gordon

    Director

    Appointed on 23 November 2005

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1949

    43 Mornington Road
    Chingford
    London
    E4 7DJ

  • WATKINS, Philip David

    Director

    Appointed on 16 November 2006

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1967

    58 Arthur Road
    Wokingham
    Berkshire
    RG41 2SY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 March 2017 Termination of appointment of Christopher David Chapman as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: TM01. Barcode: X61NXUPT. Transaction: MzE3MDQyOTIwMmFkaXF6a2N4.

  2. 2 December 2016 Registration of charge 056339100004, created on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KZADM0. Transaction: MzE2MzQxODA1MmFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWN40. Transaction: MzE2Mjc5OTc3MWFkaXF6a2N4.

  4. 24 November 2016 Appointment of Mr David John Parkin as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5KGQMM8. Transaction: MzE2MjY4NDM4OWFkaXF6a2N4.

  5. 26 September 2016 Termination of appointment of Nathan Anthony Burkey as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5GB6FA8. Transaction: MzE1ODIwNDQ5MWFkaXF6a2N4.

  6. 5 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7E15C. Transaction: MzE1MjE5ODcxMWFkaXF6a2N4.

  7. 20 May 2016 Registration of charge 056339100003, created on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Mortgage. Type: MR01. Barcode: X57DIBLL. Transaction: MzE0OTAwNTcxMmFkaXF6a2N4.

  8. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2U0FZNFdhZGlxemtjeA.

  9. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2U0FZNE9hZGlxemtjeA.

  10. 13 May 2016 Registration of charge 056339100002, created on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Mortgage. Type: MR01. Barcode: X56XNCSR. Transaction: MzE0ODQ2ODYxMmFkaXF6a2N4.

  11. 8 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTN9YJ. Transaction: MzEzNzAyOTU2OWFkaXF6a2N4.

  12. 24 November 2015 Termination of appointment of Martin Adam Brooks as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4KVI5UH. Transaction: MzEzNTg1NDQ4NmFkaXF6a2N4.

  13. 24 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C0IO1F. Transaction: MzEyNzYyMzU0MmFkaXF6a2N4.

  14. 3 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: A3N0V6MY. Transaction: MzExMzk1NjI5N2FkaXF6a2N4.

  15. 30 June 2014 Termination of appointment of Stephen Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B63RVF. Transaction: MzEwMjg5NTMwNWFkaXF6a2N4.

  16. 30 June 2014 Director's details changed for Mr Martin Adam Brooks on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Officers. Type: CH01. Barcode: X3B63RG1. Transaction: MzEwMjg5NTE4MWFkaXF6a2N4.

  17. 21 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382YADT. Transaction: MzEwMDQwOTQ5MWFkaXF6a2N4.

  18. 25 April 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A35VR5XA. Transaction: MzA5ODgwMDMxM2FkaXF6a2N4.

  19. 27 March 2014 Termination of appointment of Andrew Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J860J. Transaction: MzA5NzExMjk3NGFkaXF6a2N4.

  20. 12 February 2014 Statement of capital following an allotment of shares on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Capital. Type: SH01. Barcode: X31KO74G. Transaction: MzA5NDQwODYyOWFkaXF6a2N4.

  21. 12 February 2014 Registered office address changed from , Tricor Suite 7Th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KO2K0. Transaction: MzA5NDQwNzQ1MmFkaXF6a2N4.

  22. 15 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZY96. Transaction: MzA5MjY1NTc0OGFkaXF6a2N4.

  23. 15 January 2014 Director's details changed for Edward Seakis Manukian on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X2ZJZY8Q. Transaction: MzA5MjYxMjYwMmFkaXF6a2N4.

  24. 14 January 2014 Director's details changed for Andrew James Sinclair Morris on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X2ZJZY8Y. Transaction: MzA5MjYxMjYwNWFkaXF6a2N4.

  25. 14 January 2014 Director's details changed for Christopher David Chapman on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X2ZJZY8I. Transaction: MzA5MjYxMjYwMWFkaXF6a2N4.

  26. 14 January 2014 Secretary's details changed for Sackville Secretaries Limited on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH04. Barcode: X2ZJZY8A. Transaction: MzA5MjYxMjU5OWFkaXF6a2N4.

  27. 25 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXYAGJ. Transaction: MzA4MDQyOTE4NGFkaXF6a2N4.

  28. 19 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L248CGSX. Transaction: MzA3NDczMjAxNmFkaXF6a2N4.

  29. 7 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78TG2. Transaction: MzA2ODk0MzM1MmFkaXF6a2N4.

  30. 21 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI6WXF. Transaction: MzA1OTU0NjQzNWFkaXF6a2N4.

  31. 13 January 2012 Appointment of Nathan Anthony Burkey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CNXG1. Transaction: MzA1MDY1NzAxN2FkaXF6a2N4.

  32. 21 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONIIH7. Transaction: MzA0OTQwMjc5N2FkaXF6a2N4.

  33. 21 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKYEEH. Transaction: MzA0OTMzMzA1MWFkaXF6a2N4.

  34. 29 September 2011 Statement of capital following an allotment of shares on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Capital. Type: SH01. Barcode: A6GAAXW9. Transaction: MzA0NDYzNjU2M2FkaXF6a2N4.

  35. 28 September 2011 Termination of appointment of Simon Merriweather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVSZCXXP. Transaction: MzA0NDU4ODQxM2FkaXF6a2N4.

  36. 28 September 2011 Appointment of Martin Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVSZBXXO. Transaction: MzA0NDU4ODQxMWFkaXF6a2N4.

  37. 19 August 2011 Appointment of Mr Stephen Matthew Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIQ7JWRV. Transaction: MzA0MjMzMTEzOGFkaXF6a2N4.

  38. 17 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEVYBU6S. Transaction: MzAzNzMwMjI5M2FkaXF6a2N4.

  39. 1 February 2011 Appointment of Robert Nigel Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNC2ARA9. Transaction: MzAzMTQ4MzM1MWFkaXF6a2N4.

  40. 16 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X8V7DPZ8. Transaction: MzAyODkyNzgyM2FkaXF6a2N4.

  41. 16 November 2010 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: AF8YQP5F. Transaction: MzAyNzA3NjQ2OWFkaXF6a2N4.

  42. 8 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7FDHLFQ. Transaction: MzAxOTE4MzkyOGFkaXF6a2N4.

  43. 4 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYWPKI0V. Transaction: MzAxMDgyMTgwMmFkaXF6a2N4.

  44. 4 February 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: A984AH2O. Transaction: MzAwODY5NTEzOGFkaXF6a2N4.

  45. 4 February 2010 Statement of capital following an allotment of shares on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Capital. Type: SH01. Barcode: A984BH2P. Transaction: MzAwODY5NDg2MmFkaXF6a2N4.

  46. 21 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: AINQ0GTE. Transaction: MzAwNzYxNTc2OGFkaXF6a2N4.

  47. 8 January 2010 Termination of appointment of David Monks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0AT7GH4. Transaction: MzAwNjY1MzM4MmFkaXF6a2N4.

  48. 30 November 2009 Registered office address changed from , Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RF on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: A4Z8KF9T. Transaction: MzAwMzkxODkzMGFkaXF6a2N4.

  49. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHH8LEIX. Transaction: MzAwMTkxMTU2N2FkaXF6a2N4.

  50. 7 September 2009 Appointment terminated director andrew hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: P5AZ9D0P. Transaction: MjA0MDc1MjA4OWFkaXF6a2N4.

  51. 21 July 2009 Appointment terminated director martin hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AR7JOBND. Transaction: MjAzNzUwNDg3NGFkaXF6a2N4.

  52. 8 June 2009 Director appointed edward seakis manukian [View PDF]

    Category: Officers. Type: 288a. Barcode: ABX3JAHV. Transaction: MjAzNDYwMTI1OWFkaXF6a2N4.

  53. 3 June 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AESEWACC. Transaction: MjAzNDMxMjAzNmFkaXF6a2N4.

  54. 3 June 2009 Ad 27/05/09\gbp si [email protected]=32000\gbp ic 1234875.13/1266875.13\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AESEYACE. Transaction: MjAzNDMxMTk3NWFkaXF6a2N4.

  55. 3 June 2009 Ad 27/05/09\gbp si [email protected]=124875.13\gbp ic 1110000/1234875.13\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AESEZACF. Transaction: MjAzNDMxMTc3M2FkaXF6a2N4.

  56. 12 May 2009 Director appointed simon martin merriweather [View PDF]

    Category: Officers. Type: 288a. Barcode: ARHSM9OT. Transaction: MjAzMjczNTkxOWFkaXF6a2N4.

  57. 2 February 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8P906ZL. Transaction: MjAyNDc1ODA5OWFkaXF6a2N4.

  58. 2 February 2009 Ad 19/01/09\gbp si [email protected]=11180\gbp ic 1098820/1110000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8P8Y6ZI. Transaction: MjAyNDc1ODA3MWFkaXF6a2N4.

  59. 2 February 2009 Ad 30/06/08-30/06/08\gbp si [email protected]=2000\gbp ic 1096820/1098820\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8P926ZN. Transaction: MjAyNDc1ODAwNWFkaXF6a2N4.

  60. 2 February 2009 Ad 11/06/08\gbp si [email protected]=3000\gbp ic 1093820/1096820\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8P946ZP. Transaction: MjAyNDc1Nzc0NWFkaXF6a2N4.

  61. 18 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYJP25RE. Transaction: MjAyMDcxNTI2OWFkaXF6a2N4.

  62. 11 September 2008 Ad 22/07/08-21/08/08\gbp si [email protected]=3000\gbp ic 1090820/1093820\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHEVE31I. Transaction: MjAxMzIwNTMwNWFkaXF6a2N4.

  63. 11 September 2008 Ad 15/08/08\gbp si [email protected]=1000\gbp ic 1089820/1090820\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHEV631A. Transaction: MjAxMzIwNTI1NmFkaXF6a2N4.

  64. 11 September 2008 Director appointed andrew morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AHEVC31G. Transaction: MjAxMzIwMjQwN2FkaXF6a2N4.

  65. 11 September 2008 Director appointed martin hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AHEV4318. Transaction: MjAxMzIwMTkzOWFkaXF6a2N4.

  66. 11 September 2008 Appointment terminated director philip watkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AHEVD31H. Transaction: MjAxMzIwMTc3M2FkaXF6a2N4.

  67. 11 August 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXILO233. Transaction: MjAxMDcyNjYzNWFkaXF6a2N4.

  68. 5 August 2008 Ad 21/12/07\gbp si [email protected]=10000\gbp ic 1079820/1089820\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABHKE1BC. Transaction: MjAxMDMyNjA2MmFkaXF6a2N4.

  69. 30 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTk0NjUxNWFkaXF6a2N4.

  70. 14 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABHKV1BT. Transaction: MjAwODk4MjI1MGFkaXF6a2N4.

  71. 14 July 2008 Ad 31/03/08\gbp si [email protected]=8000\gbp ic 1071820/1079820\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABHKY1BW. Transaction: MjAwODk4MjE4OWFkaXF6a2N4.

  72. 14 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABHL01BZ. Transaction: MjAwODk4MjEyOGFkaXF6a2N4.

  73. 17 January 2008 Ad 21/12/07--------- £ si 1000000@.01=10000 £ ic 1061820/1071820 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ0Njk2NWFkaXF6a2N4.

  74. 27 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMTkxMmFkaXF6a2N4.

  75. 27 October 2007 Ad 10/07/07--------- £ si 600000@.01=6000 £ ic 1055820/1061820 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzIzODY0MWFkaXF6a2N4.

  76. 26 October 2007 Registered office changed on 26/10/07 from: 43 mornington road, chingford, london, E4 7DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzU0NDk1MWFkaXF6a2N4.

  77. 27 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0NzkyNWFkaXF6a2N4.

  78. 10 July 2007 Ad 01/03/07-31/03/07 £ si [email protected]=55820 £ ic 1000000/1055820 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjUxODMzMWFkaXF6a2N4.

  79. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE3NDEzMGFkaXF6a2N4.

  80. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM0NjI5OGFkaXF6a2N4.

  81. 14 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA5ODUyN2FkaXF6a2N4.

  82. 14 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE4NzE2MGFkaXF6a2N4.

  83. 14 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODE2NTY1M2FkaXF6a2N4.

  84. 14 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODA3ODc1NWFkaXF6a2N4.

  85. 15 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxNTA0N2FkaXF6a2N4.

  86. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIyMDQzN2FkaXF6a2N4.

  87. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI1MDQ2NWFkaXF6a2N4.

  88. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMyMzkzN2FkaXF6a2N4.

  89. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxNDE2MmFkaXF6a2N4.

  90. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwMTY1MGFkaXF6a2N4.

  91. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwNDI1MmFkaXF6a2N4.

  92. 25 October 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTkzNjUyN2FkaXF6a2N4.

  93. 19 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDExMjcxNWFkaXF6a2N4.

  94. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0Njg0NGFkaXF6a2N4.

  95. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1MzIwOWFkaXF6a2N4.

  96. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg2MzgzOWFkaXF6a2N4.

  97. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE5NzU2NmFkaXF6a2N4.

  98. 23 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTI4Njk3MWFkaXF6a2N4.

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