Adobe Systems Europe Limited

Company Registration Number: SC101089

Scottish Company

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Adobe Systems Europe Limited is a Private Company Limited by Shares first registered on 29 September 1986. Its current registered address is in Glasgow.

Registered Address

1 GEORGE SQUARE
GLASGOW
G2 1AL

There are 198 companies currently registered at this postcode, including this one.

All companies at G2 1AL

Registration Data

Company Number

SC101089

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,674,000£24,189,000£19,489,000£19,555,000£19,121,000£15,804,000
of which Cash £4,562,000£1,165,000£3,865,000£2,554,000£912,000£2,691,000
Total Assets £32,674,000£24,189,000£19,489,000£19,555,000£19,121,000£15,804,000
Current Liabilities £19,449,000£16,533,000£17,259,000£21,468,000£17,417,000£10,571,000
Net Current Assets £13,225,000£7,656,000£2,230,000£-1,913,000£1,704,000£5,233,000
Total Net Worth £14,517,000£10,118,000£6,206,000£4,326,000£9,367,000£8,064,000

Previous Names

No previous names

Company Officers

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 3 November 1994

     

    1
    George Square
    Glasgow
    G2 1AL

  • KEIM, Christian Andreas Helmut, Dr

    Director

    Appointed on 31 October 2016

     

    Nationality: German

    Occupation: Attorney

    Month of birth: June 1967

    34-38
    Market House
    Market Street
    Maidenhead
    Berkshire
    SL6 8AD
    United Kingdom

  • ROWLEY, Richard Thomas

    Director

    Appointed on 11 January 2008

     

    Nationality: American

    Occupation: Executive

    Month of birth: November 1956

    345
    Park Avenue
    San Jose
    Ca 95110
    95135
    Usa

  • SAN FELIPE, Keith

    Director

    Appointed on 26 February 2013

     

    Nationality: United States

    Occupation: Executive

    Month of birth: September 1963

    345
    Park Evenue
    San Jose
    California
    95110
    United States

  • LOUDON, Alison Jane Bruce

    Secretary

    Resigned on 3 November 1994

    Colindale 31 Gillespie Road
    Edinburgh
    Midlothian
    EH13 0NW

  • BOYLE, Alasdair Cockburn Kerr

    Director

    Appointed on 1 November 1993

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    26/21 The Maltings
    Holyrood Park Road
    Edinburgh
    EH16 5XN

  • BRAINERD, Paul

    Director

    Resigned on 17 April 1992

    Nationality: American

    Occupation: Director

    Month of birth: November 1947

    411 First Avenue South
    Suitte 200
    Seattle
    Washington W A
    FOREIGN
    Usa

  • BULBECK, David

    Director

    Appointed on 12 June 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    15 Priors Way
    Maidenhead
    Berkshire
    SL6 2EL

  • CHIZEN, Bruce

    Director

    Appointed on 1 February 2001

    Resigned on 21 October 2002

    Nationality: American

    Occupation: Ceo

    Month of birth: September 1955

    644 San Martin Place
    Los Altos
    Ca 94024
    CA94024
    Usa

  • COCHEREL, Didier

    Director

    Appointed on 30 September 1999

    Resigned on 24 July 2000

    Nationality: French

    Occupation: Vice President European Sales

    Month of birth: January 1955

    27 Rue De Parisii
    Rangis
    94150
    France

  • COVERT, Harold

    Director

    Appointed on 30 September 1999

    Resigned on 6 March 2000

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: February 1947

    1550-304 Vista Club Circle
    Santa Clara
    California
    95054
    Usa

  • COWEN, Graham

    Director

    Appointed on 30 September 1999

    Resigned on 12 June 2000

    Nationality: British

    Occupation: Technical Support & Service Mg

    Month of birth: November 1965

    1 Prora Cottages
    North Berwick
    East Lothian
    EH39 5LN

  • CSUBAK, Christine

    Director

    Appointed on 21 October 2002

    Resigned on 21 May 2007

    Nationality: American

    Occupation: Vp, Tax

    Month of birth: August 1961

    2228 Bentley Ridge
    San Jose
    California 95138
    FOREIGN
    Usa

  • DAVOINE, Bruno Jean Pierre

    Director

    Appointed on 31 October 1996

    Resigned on 30 September 1999

    Nationality: French

    Occupation: Director/General Manager

    Month of birth: June 1958

    20 St Peter's Square
    London
    W6 9AJ

  • DEMO, Murray John

    Director

    Appointed on 6 March 2000

    Resigned on 30 May 2006

    Nationality: United States

    Occupation: Accountant

    Month of birth: May 1961

    1924 Somerset Court
    Los Altos
    California
    94024
    Usa

  • FREEMAN, Graham

    Director

    Appointed on 30 September 1999

    Resigned on 1 November 2001

    Nationality: Australian

    Occupation: Senior Vice President

    Month of birth: July 1952

    345 Park Avenue
    San Jose
    California
    95110
    Usa

  • GESCHKE, Charles Matthew

    Director

    Appointed on 1 October 1994

    Resigned on 30 September 1999

    Nationality: American

    Occupation: Director

    Month of birth: September 1939

    1585 Charleston Road
    Mountain View
    California
    Ca 94043
    Usa

  • GRAY, Derek James

    Director

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    Redcroft
    44 Cramond Road North
    Edinburgh
    Midlothian
    EH4 6JA

  • GRAY OBE DL, Michael Maxwell, Dr

    Director

    Resigned on 27 June 1991

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Glenpark
    22 Melrose Road
    Galashiels
    TD1 2BS

  • HART, Thomas John

    Director

    Appointed on 1 January 1993

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Director Of Business Operation

    Month of birth: April 1954

    11b House Ohill Gardens
    Edinburgh
    EH4 2AR

  • HERRES, Phillip Benjamin

    Director

    Appointed on 16 June 1989

    Resigned on 3 July 1989

    Occupation: Chief Operating Officer

    Month of birth: May 1941

    411 First Avenue South
    Seattle
    Wa
    FOREIGN
    Usa

  • HIGGINS, Michael Andrew

    Director

    Appointed on 27 June 2002

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Country Manager

    Month of birth: November 1949

    May Cottage
    Slade Oak Lane
    Denham
    Bucks
    SL9 4QE

  • HILL, Barbara Ellen

    Director

    Appointed on 30 May 2006

    Resigned on 22 October 2008

    Nationality: American

    Occupation: Accountant

    Month of birth: December 1947

    6315 Skywalker Drive
    San Jose
    Ca 95135
    Usa

  • MUNRO, Mark Alistair

    Director

    Appointed on 3 May 1995

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    477 Queensferry Road
    Edinburgh
    EH4 7ND

  • NAKAO, Masami Bruce

    Director

    Appointed on 1 October 1994

    Resigned on 3 August 1996

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: December 1943

    13620 Hill Way
    Los Altos Hills
    California
    CA 9402
    Usa

  • NEMETH JR, Joseph James

    Director

    Appointed on 21 May 2007

    Resigned on 20 February 2013

    Nationality: American

    Occupation: Vp Finance

    Month of birth: December 1966

    345
    Park Avenue
    San Jose
    Ca95110
    Usa

  • PETERS, Christopher Leonard

    Director

    Appointed on 1 October 1994

    Resigned on 31 January 1995

    Nationality: Canadian

    Occupation: European Financial Controller

    Month of birth: October 1945

    Luikerweg 69
    5554 Nb
    Valkenswaard, Nl

  • PRATT, David

    Director

    Appointed on 1 October 1994

    Resigned on 30 November 1997

    Nationality: American

    Occupation: Director

    Month of birth: October 1939

    1585 Charleston Rd
    Mountain View
    California
    Usa

  • SMITH, Sandy Kay

    Director

    Appointed on 16 February 1993

    Resigned on 28 August 1993

    Nationality: British

    Occupation: Vice President

    526 First Avenue South
    Seattle
    Washington
    98104
    Usa

  • SOLOMON, Michael

    Director

    Resigned on 16 June 1989

    Nationality: American

    Occupation: Director

    Suite 200 411 First Avenue South
    Seattle
    Washington W A
    FOREIGN
    Usa

  • VAN BENEDEN, Pierre Jean Francois Marie

    Director

    Appointed on 26 June 2003

    Resigned on 11 January 2008

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1954

    49 Queen Anne Street
    London
    W1G 9JN

  • VAN HERCK, Stephan

    Director

    Appointed on 22 October 2008

    Resigned on 24 September 2012

    Nationality: Belgian

    Occupation: Vice President

    Month of birth: April 1961

    Park Lane Building F
    1st Floor
    Culliganlaan 2f
    Diegem
    1831
    Belgium

  • WARNOCK, John

    Director

    Appointed on 1 October 1994

    Resigned on 1 February 2001

    Nationality: American

    Occupation: Chairman Of The Board

    Month of birth: June 1940

    1585 Charleston Rd
    Mountain View
    California
    Usa

  • ZABLAN, Mark

    Director

    Appointed on 8 January 2013

    Resigned on 30 October 2016

    Nationality: American

    Occupation: Executive

    Month of birth: August 1963

    Market House
    34-38 Market Street
    Maidenhead
    Berkshire
    SL6 8AD
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 Appointment of Dr Christian Andreas Helmut Keim as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5IV4C2R. Transaction: MzE2MDk2MzEzOGFkaXF6a2N4.

  2. 1 November 2016 Termination of appointment of Mark Zablan as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: TM01. Barcode: X5IV4BYQ. Transaction: MzE2MDk2MzEzN2FkaXF6a2N4.

  3. 21 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CFQP. Transaction: MzE2MDIwMjU1MGFkaXF6a2N4.

  4. 18 August 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5D9PN62. Transaction: MzE1NTIzMTA0NmFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZN8MA. Transaction: MzEzNDAyMjAzMWFkaXF6a2N4.

  6. 28 October 2015 Director's details changed for Richard Thomas Rowley on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X4IZN8BC. Transaction: MzEzNDAyMTkxN2FkaXF6a2N4.

  7. 1 September 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4EOIS2Y. Transaction: MzEyOTk4MDMxMmFkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOM7Q3. Transaction: MzExMDUwMDQxNmFkaXF6a2N4.

  9. 11 September 2014 Director's details changed for Keith San Felipe on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: S3G0YM6Q. Transaction: MzEwNzMyMTM3MmFkaXF6a2N4.

  10. 30 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3F9G2VC. Transaction: MzEwNjQ5ODU5MWFkaXF6a2N4.

  11. 27 November 2013 Statement of capital following an allotment of shares on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Capital. Type: SH01. Barcode: S2LYD2CY. Transaction: MzA4OTU3OTM2MGFkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIK9T. Transaction: MzA4ODExMDg0M2FkaXF6a2N4.

  13. 3 September 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FU5A43. Transaction: MzA4NDMxMDI5NWFkaXF6a2N4.

  14. 4 March 2013 Appointment of Keith San Felipe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S23996MZ. Transaction: MzA3Mzg2MjMxNGFkaXF6a2N4.

  15. 4 March 2013 Termination of appointment of Joseph Nemeth Jr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S23996OQ. Transaction: MzA3Mzg2MjI1MWFkaXF6a2N4.

  16. 17 January 2013 Appointment of Mark Zablan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2076E5N. Transaction: MzA3MTI3MDU0MWFkaXF6a2N4.

  17. 6 November 2012 Statement of capital following an allotment of shares on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Capital. Type: SH01. Barcode: S1L2EB9K. Transaction: MzA2NzA0NjI1OGFkaXF6a2N4.

  18. 6 November 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S1L2EB9S. Transaction: MzA2NzA0NjIwM2FkaXF6a2N4.

  19. 6 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzA0NjA1OWFkaXF6a2N4.

  20. 5 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1O955. Transaction: MzA2Njk1MDkwOWFkaXF6a2N4.

  21. 11 October 2012 Termination of appointment of Stephan Van Herck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1IWSV76. Transaction: MzA2NTY3NzAzNGFkaXF6a2N4.

  22. 3 October 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1ICTHXK. Transaction: MzA2NTIxMjQ3NGFkaXF6a2N4.

  23. 2 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X7M7BYV1. Transaction: MzA0NjQzNjYyNGFkaXF6a2N4.

  24. 22 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDI1NzQyNGFkaXF6a2N4.

  25. 22 September 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SR415XMC. Transaction: MzA0NDI1Njc1M2FkaXF6a2N4.

  26. 11 August 2011 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH04. Barcode: XGE6EWLS. Transaction: MzA0MTk1ODY4N2FkaXF6a2N4.

  27. 23 March 2011 Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X41R2SOB. Transaction: MzAzNDMxMDYyNmFkaXF6a2N4.

  28. 9 November 2010 Director's details changed for Richard Thomas Rowley on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XWBAGOYG. Transaction: MzAyNjY4NDgxNGFkaXF6a2N4.

  29. 9 November 2010 Director's details changed for Joseph James Nemeth Jr on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XWB5SOYN. Transaction: MzAyNjY4NDQ1NGFkaXF6a2N4.

  30. 9 November 2010 Director's details changed for Stephen Van Herck on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XWBCGOYI. Transaction: MzAyNjY4NDk3NmFkaXF6a2N4.

  31. 9 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XWAT7OYP. Transaction: MzAyNjY4MzUzNGFkaXF6a2N4.

  32. 20 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S2990MOM. Transaction: MzAyMTcxMDcwNGFkaXF6a2N4.

  33. 27 April 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S6TL2JEB. Transaction: MzAxNDM2OTUyOWFkaXF6a2N4.

  34. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTk4ODA5N2FkaXF6a2N4.

  35. 11 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XZVT5EVY. Transaction: MzAwMjY4NDIyMWFkaXF6a2N4.

  36. 11 November 2009 Director's details changed for Richard Thomas Rowley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZVT3EVW. Transaction: MzAwMjY3OTc4NGFkaXF6a2N4.

  37. 11 November 2009 Director's details changed for Joseph James Nemeth Jr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZVT2EVV. Transaction: MzAwMjY3OTc4MGFkaXF6a2N4.

  38. 11 November 2009 Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZVT1EVU. Transaction: MzAwMjY3OTc3NmFkaXF6a2N4.

  39. 11 November 2009 Director's details changed for Stephen Van Herck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZVT4EVX. Transaction: MzAwMjY3OTc4NWFkaXF6a2N4.

  40. 20 May 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SK2JK9ZP. Transaction: MjAzMzM2MzgyOGFkaXF6a2N4.

  41. 9 December 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SQNIA5FH. Transaction: MjAxOTY0NzA3MWFkaXF6a2N4.

  42. 3 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LCD5CX. Transaction: MjAxOTI1MTI1NWFkaXF6a2N4.

  43. 6 November 2008 Director appointed stephen van herck [View PDF]

    Category: Officers. Type: 288a. Barcode: SS1S14GY. Transaction: MjAxNzQyMTM3N2FkaXF6a2N4.

  44. 6 November 2008 Appointment terminated director barbara hill [View PDF]

    Category: Officers. Type: 288b. Barcode: SS1S44G1. Transaction: MjAxNzQyMTI4NWFkaXF6a2N4.

  45. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1NDUzOWFkaXF6a2N4.

  46. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1NDUzOGFkaXF6a2N4.

  47. 29 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3NDk5N2FkaXF6a2N4.

  48. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA4MDU1MmFkaXF6a2N4.

  49. 1 October 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzNzUxMmFkaXF6a2N4.

  50. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg5ODAyNWFkaXF6a2N4.

  51. 9 February 2007 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NTcxMTY2NmFkaXF6a2N4.

  52. 7 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQwMTA3NmFkaXF6a2N4.

  53. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg3MDkwOGFkaXF6a2N4.

  54. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk0MzI2MGFkaXF6a2N4.

  55. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY4NTg2MWFkaXF6a2N4.

  56. 6 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxNzA1NWFkaXF6a2N4.

  57. 6 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMDA2Njg0MWFkaXF6a2N4.

  58. 7 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMzNDI1MWFkaXF6a2N4.

  59. 30 September 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MTc4ODUzMGFkaXF6a2N4.

  60. 12 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcyNTkyN2FkaXF6a2N4.

  61. 16 October 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1ODQzNTc0N2FkaXF6a2N4.

  62. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE4NzAzNGFkaXF6a2N4.

  63. 16 January 2003 £ ic 355000/30000 19/12/02 £ sr [email protected]=325000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NTg4MzcwMmFkaXF6a2N4.

  64. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkwNTM5NWFkaXF6a2N4.

  65. 20 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTUwNzc2MmFkaXF6a2N4.

  66. 14 November 2002 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDAzOTQ2NDE4N2FkaXF6a2N4.

  67. 4 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc4NTA3NWFkaXF6a2N4.

  68. 31 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI0MDg2N2FkaXF6a2N4.

  69. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYwMzkxMmFkaXF6a2N4.

  70. 22 October 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NTA5MjI5M2FkaXF6a2N4.

  71. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ0NTM3NGFkaXF6a2N4.

  72. 2 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDgyODE2NGFkaXF6a2N4.

  73. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY4OTIxMGFkaXF6a2N4.

  74. 12 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE4MjEzNWFkaXF6a2N4.

  75. 28 September 2001 Full accounts made up to 1 December 2000 [View PDF]

    Action Date: 1 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDMwODgzMmFkaXF6a2N4.

  76. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI2NTM2MWFkaXF6a2N4.

  77. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM0OTEyMWFkaXF6a2N4.

  78. 20 January 2001 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE2NjM0MWFkaXF6a2N4.

  79. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM5MTM2MWFkaXF6a2N4.

  80. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY0ODU3N2FkaXF6a2N4.

  81. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDUwMzMzNmFkaXF6a2N4.

  82. 23 May 2000 Full group accounts made up to 3 December 1999 [View PDF]

    Action Date: 3 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDQ5NTg3NGFkaXF6a2N4.

  83. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU5NTY3OWFkaXF6a2N4.

  84. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM4ODgzNGFkaXF6a2N4.

  85. 10 December 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4Mzk2OWFkaXF6a2N4.

  86. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYwNTAwNGFkaXF6a2N4.

  87. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg0MjExOGFkaXF6a2N4.

  88. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMzODA4MGFkaXF6a2N4.

  89. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU0MDMwMWFkaXF6a2N4.

  90. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE2Nzc5MWFkaXF6a2N4.

  91. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgzMzA3NWFkaXF6a2N4.

  92. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc1MDk4OGFkaXF6a2N4.

  93. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDYyMDgwMmFkaXF6a2N4.

  94. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI1Mzk5MmFkaXF6a2N4.

  95. 8 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTE0OTI1M2FkaXF6a2N4.

  96. 7 July 1999 Full group accounts made up to 27 November 1998 [View PDF]

    Action Date: 27 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MDEyMTc4MmFkaXF6a2N4.

  97. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMxNTY1OGFkaXF6a2N4.

  98. 7 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTcyOTU5OWFkaXF6a2N4.

  99. 7 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjU1MDg5OGFkaXF6a2N4.

  100. 7 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ1NDA5MmFkaXF6a2N4.

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