28cvr Limited

Company Registration Number: 06035768

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28cvr Limited is a Private Company Limited by Shares first registered on 21 December 2006. Its current registered address is in Coventry.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

There are 169 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

06035768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £191,750£191,750£191,750£0£0£0£191,752
Current Assets £82,718£82,718£93,922£1,835,869£857,451£1,795,320£481,088
of which Cash £27£27£63£1,335,570£415,647£1,512,175£3,606
Total Assets £274,468£274,468£285,672£1,835,869£857,451£1,795,320£672,840
Current Liabilities £146£146£0£809,204£632,305£1,576,236£15,088
Net Current Assets £82,572£82,572£93,922£1,026,665£225,146£219,084£466,000
Total Net Worth £274,322£274,322£285,672£1,295,564£347,881£470,838£657,752

Previous Names

No previous names

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 4 January 2016

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • LIPP, Hanns Martin

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • MCDERMOTT, Catherine

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1968

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • POOLE, Jennifer Ruth

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • STABLES, Hilary Jane

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1968

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • SWIFT, Nigel

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Marketing & Sales Director

    Month of birth: May 1966

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • TOBIN, Cormac Gregory David

    Director

    Appointed on 1 March 2013

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: May 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    United Kingdom

  • HALL, Wendy Margaret

    Secretary

    Appointed on 1 January 2015

    Resigned on 4 January 2016

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • LEGG, Nichola Louise

    Secretary

    Appointed on 1 January 2014

    Resigned on 31 December 2014

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • SHEPHERD, William

    Secretary

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Secretary

    Appointed on 19 May 2011

    Resigned on 1 August 2011

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • VAN EVERY, Thomas Hugo, Dr

    Secretary

    Appointed on 22 December 2006

    Resigned on 19 May 2011

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    United Kingdom

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 December 2006

    Resigned on 21 December 2006

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • ANDERSON, Stephen William

    Director

    Appointed on 21 May 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1966

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • BEER, Thorsten

    Director

    Appointed on 21 May 2012

    Resigned on 21 December 2016

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    United Kingdom

  • BRETT, Thomas Justin Edward

    Director

    Appointed on 28 March 2013

    Resigned on 23 April 2016

    Nationality: British

    Occupation: Medical Director

    Month of birth: February 1969

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    United Kingdom

  • CARRELL, Rachel Sarah

    Director

    Appointed on 24 September 2012

    Resigned on 17 July 2015

    Nationality: New Zealander

    Occupation: Managing Director

    Month of birth: March 1980

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    United Kingdom

  • GRAY, Steven William

    Director

    Appointed on 27 May 2010

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director, Retail Pharmacy

    Month of birth: July 1960

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    United Kingdom

  • JAMES, Mark Litten

    Director

    Appointed on 21 May 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    United Kingdom

  • MURDOCK, Andrew Mark

    Director

    Appointed on 25 March 2011

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1958

    LLOYDSPHARMACY LIMITED
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • NASH, Dominic Charles, Dr

    Director

    Appointed on 5 April 2007

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Banker

    Month of birth: July 1972

    3 Park House Cottage
    Bower Lane Eynsford
    Dartford
    Kent
    DA4 0HN

  • NWOKOLO, Nneka, Dr

    Director

    Appointed on 4 April 2007

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Medical Consultant

    Month of birth: November 1964

    16 King George Square
    Richmond
    Surrey
    TW10 6LG

  • O'HANLON, Paul

    Director

    Appointed on 5 August 2009

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1962

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • VAN EVERY, Ian Alexander

    Director

    Appointed on 22 December 2006

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Manager

    Month of birth: September 1976

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • VAN EVERY, Thomas Hugo, Dr

    Director

    Appointed on 3 April 2007

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1969

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • WILLETTS, Andrew John

    Director

    Appointed on 1 August 2010

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 21 December 2006

    Resigned on 22 December 2006

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQUD6Z. Transaction: MzE2NzIyMzE5NmFkaXF6a2N4.

  2. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCGKUA. Transaction: MzE2NTQ3Mzc2MWFkaXF6a2N4.

  3. 4 January 2017 Termination of appointment of Thorsten Beer as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5XFSSUH. Transaction: MzE2NTg1NDY4OGFkaXF6a2N4.

  4. 14 December 2016 Appointment of Hanns Martin Lipp as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LULRS3. Transaction: MzE2NDM5OTkxMGFkaXF6a2N4.

  5. 11 October 2016 Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5HEM20Y. Transaction: MzE1OTQxNjM0MmFkaXF6a2N4.

  6. 22 August 2016 Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DWYYWR. Transaction: MzE1NTYxNTQ2MmFkaXF6a2N4.

  7. 25 April 2016 Termination of appointment of Thomas Justin Edward Brett as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: TM01. Barcode: X55MHCR7. Transaction: MzE0NzEyMjE5OWFkaXF6a2N4.

  8. 4 April 2016 Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548H277. Transaction: MzE0NTU1MjUyNWFkaXF6a2N4.

  9. 4 April 2016 Termination of appointment of Stephen William Anderson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548GRMG. Transaction: MzE0NTU1MDUzNmFkaXF6a2N4.

  10. 31 March 2016 Director's details changed for Mr Nigel Swift on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X53XZ80Q. Transaction: MzE0NTMwMjEzMGFkaXF6a2N4.

  11. 1 March 2016 Appointment of Mrs Nichola Louise Legg as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP03. Barcode: X51U1YHN. Transaction: MzE0MzA0MDM0NmFkaXF6a2N4.

  12. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYF3C3. Transaction: MzEzODg0NDA2MmFkaXF6a2N4.

  13. 6 January 2016 Termination of appointment of Wendy Margaret Hall as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X4Y1ZXEE. Transaction: MzEzOTA5ODAzMWFkaXF6a2N4.

  14. 21 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBLVT. Transaction: MzEzODAzNTE3OGFkaXF6a2N4.

  15. 20 July 2015 Termination of appointment of Rachel Sarah Carrell as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4C1HR4I. Transaction: MzEyNzM4MjQ4M2FkaXF6a2N4.

  16. 9 January 2015 Appointment of Mrs Wendy Margaret Hall as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3YQ2DIX. Transaction: MzExNTA4NzM5OWFkaXF6a2N4.

  17. 9 January 2015 Termination of appointment of Nichola Louise Legg as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YQ2DIH. Transaction: MzExNTA4NzM0NmFkaXF6a2N4.

  18. 24 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3NDQ568. Transaction: MzExNDE5MzU1MGFkaXF6a2N4.

  19. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVEOA. Transaction: MzExMzk3OTEyMmFkaXF6a2N4.

  20. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IO9ZIB. Transaction: MzExMDA1MDYzNmFkaXF6a2N4.

  21. 9 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3HJ9MUO. Transaction: MzEwOTE0OTg2NmFkaXF6a2N4.

  22. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXSQG. Transaction: MzEwODgzMzQwMGFkaXF6a2N4.

  23. 3 April 2014 Director's details changed for Mr Nigel Swift on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X34YY46I. Transaction: MzA5NzUwNTgyM2FkaXF6a2N4.

  24. 17 January 2014 Director's details changed for Mr Stephen William Anderson on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2ZRRY96. Transaction: MzA5MjgwMTE4NGFkaXF6a2N4.

  25. 8 January 2014 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4F3WX. Transaction: MzA5MjI1MDQ1OWFkaXF6a2N4.

  26. 7 January 2014 Termination of appointment of William Shepherd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z1UK00. Transaction: MzA5MjE1MzY5NmFkaXF6a2N4.

  27. 3 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJLJ6. Transaction: MzA5MTg3MTgyNmFkaXF6a2N4.

  28. 6 June 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G3VM8. Transaction: MzA3OTMwMzAwMmFkaXF6a2N4.

  29. 5 June 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: R29D2P4O. Transaction: MzA3OTI0MTc1M2FkaXF6a2N4.

  30. 9 April 2013 Appointment of Mr Nigel Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XWNV4. Transaction: MzA3NTkzNDEwMWFkaXF6a2N4.

  31. 2 April 2013 Appointment of Mr Thomas Justin Edward Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FUJF7. Transaction: MzA3NTUzOTYxNmFkaXF6a2N4.

  32. 2 April 2013 Termination of appointment of Thomas Van Every as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FTZRE. Transaction: MzA3NTUzNTM3MWFkaXF6a2N4.

  33. 12 March 2013 Appointment of Mr Cormac Gregory David Tobin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24028LU. Transaction: MzA3NDM1OTAwOWFkaXF6a2N4.

  34. 12 March 2013 Termination of appointment of Mark James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24028GP. Transaction: MzA3NDM1ODk0N2FkaXF6a2N4.

  35. 21 February 2013 Director's details changed for Mr Mark Litten James on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X22PESIY. Transaction: MzA3MzI2MTkyNWFkaXF6a2N4.

  36. 24 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20P4AYR. Transaction: MzA3MTY5MTQ1M2FkaXF6a2N4.

  37. 2 November 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1KMW814. Transaction: MzA2Njg2MjI3MmFkaXF6a2N4.

  38. 1 November 2012 Appointment of Rachel Sarah Carrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRHGO1. Transaction: MzA2NjgyODg2MWFkaXF6a2N4.

  39. 5 September 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTGUPU. Transaction: MzA2MzYxNjkwNGFkaXF6a2N4.

  40. 26 June 2012 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT6WIZ. Transaction: MzA1OTcyNTU4NWFkaXF6a2N4.

  41. 25 June 2012 Appointment of Mr Mark Litten James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT65A2. Transaction: MzA1OTcxNjcyMGFkaXF6a2N4.

  42. 25 June 2012 Appointment of Mr Stephen William Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT6WM3. Transaction: MzA1OTcyNTYwOWFkaXF6a2N4.

  43. 22 May 2012 Termination of appointment of Steven Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G7JMA. Transaction: MzA1Nzg2NTYwNmFkaXF6a2N4.

  44. 21 May 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195NA9D. Transaction: MzA1Nzc4NjM2MWFkaXF6a2N4.

  45. 10 April 2012 Termination of appointment of Ian Van Every as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KXA0Q. Transaction: MzA1NTU3OTM3M2FkaXF6a2N4.

  46. 31 January 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A11IKAD5. Transaction: MzA1MTY0MTcwMWFkaXF6a2N4.

  47. 31 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A11IKA5C. Transaction: MzA1MTY0MTY0M2FkaXF6a2N4.

  48. 31 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTY0MTM1NmFkaXF6a2N4.

  49. 27 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X11F9C5U. Transaction: MzA1MTQ5NjkwNWFkaXF6a2N4.

  50. 24 November 2011 Termination of appointment of Andrew Murdock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFL3RZI8. Transaction: MzA0Nzc3MDcxMWFkaXF6a2N4.

  51. 27 September 2011 Director's details changed for Mr Ian Alexander Van Every on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: XV6TIXW2. Transaction: MzA0NDUwMTgwOWFkaXF6a2N4.

  52. 27 September 2011 Director's details changed for Dr Thomas Hugo Van Every on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: XV6TKXW4. Transaction: MzA0NDUwMTgxOWFkaXF6a2N4.

  53. 30 August 2011 Appointment of Mr William Shepherd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLRI8X40. Transaction: MzA0MjkyNzQ0MWFkaXF6a2N4.

  54. 26 August 2011 Termination of appointment of Peter Smerdon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL7BSX0P. Transaction: MzA0Mjc5OTQ1M2FkaXF6a2N4.

  55. 20 May 2011 Appointment of Mr Peter Smerdon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOFH2UAN. Transaction: MzAzNzUwMTEzMmFkaXF6a2N4.

  56. 20 May 2011 Termination of appointment of Thomas Van Every as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO9ACUAK. Transaction: MzAzNzQ4NTE2MGFkaXF6a2N4.

  57. 6 May 2011 Statement of capital following an allotment of shares on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Capital. Type: SH01. Barcode: AHZLDTUB. Transaction: MzAzNjY5NTU0NGFkaXF6a2N4.

  58. 4 May 2011 Registered office address changed from Ground Floor 197-199 City Road London EC1V 1JN on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: XHXFKTTW. Transaction: MzAzNjQ2ODI5MGFkaXF6a2N4.

  59. 20 April 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7Z68TFD. Transaction: MzAzNTk2MTA2MmFkaXF6a2N4.

  60. 8 April 2011 Appointment of Mr Andrew Murdock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA2MQT3H. Transaction: MzAzNTIyNDU2NWFkaXF6a2N4.

  61. 7 April 2011 Termination of appointment of Nneka Nwokolo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2JYT3M. Transaction: MzAzNTIyNDMxM2FkaXF6a2N4.

  62. 3 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XO7VIRC8. Transaction: MzAzMTYzMTE2NmFkaXF6a2N4.

  63. 3 February 2011 Secretary's details changed for Dr Thomas Hugo Van Every on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: XO7VGRC6. Transaction: MzAzMTYzMTEwMGFkaXF6a2N4.

  64. 3 February 2011 Director's details changed for Dr Thomas Hugo Van Every on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XO7VHRC7. Transaction: MzAzMTYzMTA5N2FkaXF6a2N4.

  65. 9 August 2010 Appointment of Mr Andrew John Willetts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUVIUMEY. Transaction: MzAyMTAzMjQwNWFkaXF6a2N4.

  66. 28 May 2010 Appointment of Mr Steven Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCV3EKCH. Transaction: MzAxNjQ0MTcyNGFkaXF6a2N4.

  67. 27 May 2010 Termination of appointment of Paul O'hanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCUXPKCL. Transaction: MzAxNjQ0MTEwOGFkaXF6a2N4.

  68. 29 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XLLKJG1N. Transaction: MzAwNTc5MDM3MmFkaXF6a2N4.

  69. 29 December 2009 Director's details changed for Mr Paul O'hanlon on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLLKGG1K. Transaction: MzAwNTY0MDAxNWFkaXF6a2N4.

  70. 23 December 2009 Director's details changed for Dr Thomas Hugo Van Every on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLLKIG1M. Transaction: MzAwNTY0MDAxOGFkaXF6a2N4.

  71. 23 December 2009 Director's details changed for Dr Nneka Nwokolo on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLLKFG1J. Transaction: MzAwNTY0MDAxM2FkaXF6a2N4.

  72. 23 December 2009 Director's details changed for Mr Ian Alexander Van Every on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLLKHG1L. Transaction: MzAwNTY0MDAxNmFkaXF6a2N4.

  73. 17 December 2009 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LVZB6FU5. Transaction: MzAwNTE4MTM1N2FkaXF6a2N4.

  74. 7 September 2009 Director appointed mr paul o'hanlon [View PDF]

    Category: Officers. Type: 288a. Barcode: X9J0PD2T. Transaction: MjA0MDc1OTEyNGFkaXF6a2N4.

  75. 3 September 2009 Appointment terminated director dominic nash [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NSECY8. Transaction: MjA0MDU1Nzg4NWFkaXF6a2N4.

  76. 17 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTMyNzAxNWFkaXF6a2N4.

  77. 17 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTMyNjgzOGFkaXF6a2N4.

  78. 25 June 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2HPWB0P. Transaction: MjAzNTgzNzYzOWFkaXF6a2N4.

  79. 3 June 2009 Director and secretary's change of particulars / thomas van every / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI1AAADN. Transaction: MjAzNDI3MzA2NWFkaXF6a2N4.

  80. 20 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSG7C7JE. Transaction: MjAyNjMyMDgyMWFkaXF6a2N4.

  81. 26 September 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AABMP3GP. Transaction: MjAxNDIzMTIyN2FkaXF6a2N4.

  82. 18 January 2008 Ad 12/04/07--------- £ si [email protected]=2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTIwODM4OGFkaXF6a2N4.

  83. 18 January 2008 Ad 02/04/07--------- £ si [email protected]=8250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDk1NzczMmFkaXF6a2N4.

  84. 18 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NTUwMWFkaXF6a2N4.

  85. 17 December 2007 Accounting reference date shortened from 20/06/08 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTIyMzY2MGFkaXF6a2N4.

  86. 18 September 2007 Registered office changed on 18/09/07 from: 55 mandrake road london SW17 7PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU4Nzg5NWFkaXF6a2N4.

  87. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5MzEwMmFkaXF6a2N4.

  88. 2 May 2007 S-div 12/03/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3OTc3ODIwOGFkaXF6a2N4.

  89. 18 April 2007 Ad 05/04/07--------- £ si [email protected]=48000 £ ic 191750/239750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQ2MzEwN2FkaXF6a2N4.

  90. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUwNDM0MWFkaXF6a2N4.

  91. 18 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI4ODMxNWFkaXF6a2N4.

  92. 18 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQzODkxMGFkaXF6a2N4.

  93. 18 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk2NzMzOGFkaXF6a2N4.

  94. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzNDE4OGFkaXF6a2N4.

  95. 17 April 2007 Ad 12/03/07--------- £ si [email protected]=191748 £ ic 2/191750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQyOTIzM2FkaXF6a2N4.

  96. 17 April 2007 Nc inc already adjusted 12/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODY3Nzg3NmFkaXF6a2N4.

  97. 17 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTE5NTQ5MGFkaXF6a2N4.

  98. 17 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODcxNzE0M2FkaXF6a2N4.

  99. 17 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODg0MzkxM2FkaXF6a2N4.

  100. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE1NTM0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Fri, 20 Oct 2017 12:09:53 +0100