Swegon Service Ltd

Company Registration Number: 03443661

Company registered in England and Wales

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Swegon Service Ltd is a Private Company Limited by Shares first registered on 2 October 1997. Its current registered address is in New Milton, Hampshire.

Registered Address

FOREST HOUSE
QUEENSWAY
NEW MILTON
HAMPSHIRE
ENGLAND
BH25 5NN

There are 32 companies currently registered at this postcode, including this one.

All companies at BH25 5NN

Registration Data

Company Number

03443661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,779,067£2,212,895£1,781,518£1,572,725£1,541,259
of which Cash £50,132£78,291£228,874£125,783£108,416
Total Assets £2,779,067£2,212,895£1,781,518£1,572,725£1,541,259
Current Liabilities £790,254£554,794£406,583£490,698£401,259
Net Current Assets £1,988,813£1,658,101£1,374,935£1,082,027£1,140,000
Total Net Worth £2,062,703£1,765,282£1,492,650£1,327,536£1,423,968

Previous Names

  • COOLMATION SERVICE LTD, active until 6 May 2015

Company Officers

  • BEATON, Graham John

    Director

    Appointed on 3 April 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1975

    Forest House
    Queensway Industrial Estate
    Stem Lane
    New Milton
    Hants
    BH25 5NN
    United Kingdom

  • MUNSON, Kevin John

    Director

    Appointed on 22 June 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1959

    Forest House
    Queensway
    New Milton
    Hampshire
    BH25 5NN
    England

  • ORJE WELLSTAM, Andreas

    Director

    Appointed on 21 September 2015

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1975

    Box 336
    Swegon Ab
    40 125 Gothenburg
    Sweden

  • SAASTAMOINEN, Hannu

    Director

    Appointed on 29 May 2015

    Nationality: Finnish

    Occupation: Director

    Month of birth: May 1960

    Box 336
    Swegon Ab
    401 25 Goteborg
    Sweden

  • YOUNG, Beth Georgina

    Director

    Appointed on 23 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Forest House
    Queensway
    New Milton
    Hampshire
    BH25 5NN
    England

  • EDMUNDS, Marie

    Secretary

    Appointed on 28 April 2001

    Resigned on 28 January 2002

    106 Stourvale Road
    Southborne
    Bournemouth
    Dorset
    BH6 5JB

  • FRANKLIN, Gary Walter

    Secretary

    Appointed on 28 January 2002

    Resigned on 31 January 2013

    Unit 7 Millstream Trading Estate
    Christchurch Road
    Ringwood Bournemouth
    Hampshire
    BH24 3SD

  • JENKINSON, Adam Clifford

    Secretary

    Appointed on 13 October 1997

    Resigned on 27 April 2001

    33 Pentridge Way
    Ashurst Bridge Totton
    Southampton
    Hampshire
    SO40 7QF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 October 1997

    Resigned on 5 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BAUGH, Roger

    Director

    Appointed on 1 November 1998

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    53 Whitefield Road
    Sale
    Cheshire
    M33 6PL

  • CLAYTON, Martin Richard

    Director

    Appointed on 23 November 2007

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1943

    Unit 7 Millstream Trading Estate
    Christchurch Road
    Ringwood Bournemouth
    Hampshire
    BH24 3SD

  • COMPTON, Alistair Glen

    Director

    Appointed on 1 March 2016

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    Forest House
    Queensway
    New Milton
    Hampshire
    BH25 5NN
    England

  • FRANKLIN, Gary Walter

    Director

    Appointed on 13 October 1997

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Unit 7 Millstream Trading Estate
    Christchurch Road
    Ringwood Bournemouth
    Hampshire
    BH24 3SD

  • KING, Paul James

    Director

    Appointed on 20 October 2006

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1968

    3
    Chestnut Close
    Romsey
    Hampshire
    SO51 5SP

  • LEGG, Andrew Christopher

    Director

    Appointed on 1 November 1998

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Unit 7 Millstream Trading Estate
    Christchurch Road
    Ringwood Bournemouth
    Hampshire
    BH24 3SD

  • LIND, Magnus

    Director

    Appointed on 31 January 2013

    Resigned on 5 June 2013

    Nationality: Swede

    Occupation: Director

    Month of birth: March 1960

    Unit 7 Millstream Trading Estate
    Christchurch Road
    Ringwood Bournemouth
    Hampshire
    BH24 3SD

  • LYRHEDEN, Anders

    Director

    Appointed on 29 May 2015

    Resigned on 24 August 2015

    Nationality: Swedish

    Occupation: Finance Director

    Month of birth: October 1965

    PO BOX 336
    Swegon Ab
    401 25 Goteborg
    Sweden

  • NEWMAN, Clive William

    Director

    Appointed on 24 August 2015

    Resigned on 31 December 2016

    Nationality: English

    Occupation: Director

    Month of birth: October 1966

    Forest House
    Queensway
    New Milton
    Hampshire
    BH25 5NN
    England

  • POYNER, Martin David

    Director

    Appointed on 1 November 1998

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    87
    Sir Alfreds Way
    Sutton Coldfield
    West Midlands
    B76 1EQ

  • WALL, Asa

    Director

    Appointed on 31 January 2013

    Resigned on 1 October 2013

    Nationality: Swede

    Occupation: Director

    Month of birth: September 1973

    Unit 7 Millstream Trading Estate
    Christchurch Road
    Ringwood Bournemouth
    Hampshire
    BH24 3SD

  • WARNOCK, Stephen John

    Director

    Appointed on 1 February 2007

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1958

    Unit 7 Millstream Trading Estate
    Christchurch Road
    Ringwood Bournemouth
    Hampshire
    BH24 3SD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 October 1997

    Resigned on 5 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 26/07/2017.

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Latest Filings

  1. 30 June 2017 Termination of appointment of Alistair Glen Compton as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69NYG4B. Transaction: MzE3OTQxNjczOWFkaXF6a2N4.

  2. 26 June 2017 Appointment of Mr Kevin John Munson as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: AP01. Barcode: X69DUCRU. Transaction: MzE3ODkxNjc0NmFkaXF6a2N4.

  3. 11 May 2017 Appointment of Mr Graham John Beaton as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: D65PLMQ8. Transaction: MzE3NTU0MDM5NGFkaXF6a2N4.

  4. 13 February 2017 Termination of appointment of Clive William Newman as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: A5ZWL9LK. Transaction: MzE2ODcwNjkzMWFkaXF6a2N4.

  5. 13 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYII3. Transaction: MzE1OTYyNTM1MmFkaXF6a2N4.

  6. 23 August 2016 Appointment of Mrs Beth Georgina Young as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5DZKSE3. Transaction: MzE1NTcxMTUzNmFkaXF6a2N4.

  7. 23 August 2016 Registered office address changed from Unit 7 Millstream Trading Estate Christchurch Road Ringwood Bournemouth Hampshire BH24 3SD to Forest House Queensway New Milton Hampshire BH25 5NN on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZKNLN. Transaction: MzE1NTcwOTk0OGFkaXF6a2N4.

  8. 11 April 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53XQX37. Transaction: MzE0NTU1Mjc4NGFkaXF6a2N4.

  9. 2 March 2016 Appointment of Mr Alistair Glen Compton as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51WPEY2. Transaction: MzE0MzEzNTU2OWFkaXF6a2N4.

  10. 22 December 2015 Termination of appointment of Stephen John Warnock as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4MS1C5K. Transaction: MzEzODE0MzA2MGFkaXF6a2N4.

  11. 15 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1R4KA. Transaction: MzEzMzEwMTI5OWFkaXF6a2N4.

  12. 21 September 2015 Appointment of Mr Andreas Orje Wellstam as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDIDSB. Transaction: MzEzMTMzMTc1OGFkaXF6a2N4.

  13. 8 September 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ47UA. Transaction: MzEzMDQ1MDc5MGFkaXF6a2N4.

  14. 25 August 2015 Appointment of Mr Clive William Newman as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EKGTFT. Transaction: MzEyOTY0ODM1MGFkaXF6a2N4.

  15. 24 August 2015 Termination of appointment of Anders Lyrheden as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EHTLY9. Transaction: MzEyOTU0MDk5NmFkaXF6a2N4.

  16. 1 June 2015 Appointment of Mr Hannu Saastamoinen as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48N3I8R. Transaction: MzEyNDMwMDUxMGFkaXF6a2N4.

  17. 1 June 2015 Appointment of Mr Anders Lyrheden as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48FB8KX. Transaction: MzEyNDE2Mjk5N2FkaXF6a2N4.

  18. 6 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46RCIZF. Transaction: MzEyMjYzODE3NWFkaXF6a2N4.

  19. 12 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3M3S6Q1. Transaction: MzExMzM2ODI5NmFkaXF6a2N4.

  20. 13 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3K13F4Y. Transaction: MzExMTI3NjY0N2FkaXF6a2N4.

  21. 27 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE0U42. Transaction: MzExMDE1MDYxOWFkaXF6a2N4.

  22. 6 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CWXD4A. Transaction: MzEwNDg0OTc1M2FkaXF6a2N4.

  23. 3 January 2014 Termination of appointment of Asa Wall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRJMVL. Transaction: MzA5MTg3MjI2NGFkaXF6a2N4.

  24. 20 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NJJWT5. Transaction: MzA5MTI1MzIzMGFkaXF6a2N4.

  25. 17 October 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2J626A8. Transaction: MzA4NzE1MDA3NGFkaXF6a2N4.

  26. 4 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB0YQQ. Transaction: MzA4NjM4MDQ4NGFkaXF6a2N4.

  27. 14 June 2013 Termination of appointment of Magnus Lind as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJIORC. Transaction: MzA3OTc5ODIxMmFkaXF6a2N4.

  28. 7 June 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29JIQ7M. Transaction: MzA3OTM4NTc2M2FkaXF6a2N4.

  29. 11 February 2013 Appointment of Magnus Lind as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21MB0OQ. Transaction: MzA3MjYxNTEwOWFkaXF6a2N4.

  30. 11 February 2013 Appointment of Asa Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21MB0OI. Transaction: MzA3MjYxNTAzM2FkaXF6a2N4.

  31. 11 February 2013 Termination of appointment of Gary Franklin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21MB0OA. Transaction: MzA3MjYxNTAwNWFkaXF6a2N4.

  32. 11 February 2013 Termination of appointment of Martin Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21MB0O2. Transaction: MzA3MjYxNDk4N2FkaXF6a2N4.

  33. 11 February 2013 Termination of appointment of Andrew Legg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21MB0NU. Transaction: MzA3MjYxNDk2MWFkaXF6a2N4.

  34. 11 February 2013 Termination of appointment of Gary Franklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21MB0NM. Transaction: MzA3MjYxNDk0NGFkaXF6a2N4.

  35. 19 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWG63F. Transaction: MzA2NjExMTY1NmFkaXF6a2N4.

  36. 19 October 2012 Director's details changed for Andrew Christopher Legg on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JWG62Z. Transaction: MzA2NjExMTQ5MWFkaXF6a2N4.

  37. 19 October 2012 Director's details changed for Stephen John Warnock on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JWG637. Transaction: MzA2NjExMTQ5M2FkaXF6a2N4.

  38. 19 October 2012 Director's details changed for Mr Gary Walter Franklin on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JWG62R. Transaction: MzA2NjExMTQ4OGFkaXF6a2N4.

  39. 19 October 2012 Director's details changed for Martin Richard Clayton on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JWG62J. Transaction: MzA2NjExMTQ4NWFkaXF6a2N4.

  40. 19 October 2012 Secretary's details changed for Mr Gary Walter Franklin on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1JWG62B. Transaction: MzA2NjExMTQ4MmFkaXF6a2N4.

  41. 25 May 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A19IJQYB. Transaction: MzA1ODEwMDYzMWFkaXF6a2N4.

  42. 20 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X3I4IYJL. Transaction: MzA0NTgyMjQ2N2FkaXF6a2N4.

  43. 13 October 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0CSOYBB. Transaction: MzA0NTQzMzgyOWFkaXF6a2N4.

  44. 27 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XRQS6OKK. Transaction: MzAyNTkxNTQ2MGFkaXF6a2N4.

  45. 12 October 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW5T6O64. Transaction: MzAyNTEwMDgzMGFkaXF6a2N4.

  46. 15 June 2010 Termination of appointment of Paul King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT1LXKVO. Transaction: MzAxNzYwMTU4N2FkaXF6a2N4.

  47. 8 April 2010 Termination of appointment of Martin Poyner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE3BYIZ4. Transaction: MzAxMzEwOTE2NmFkaXF6a2N4.

  48. 4 November 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXTP2EJZ. Transaction: MzAwMjE0Mjc0OGFkaXF6a2N4.

  49. 28 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XSIOEEH4. Transaction: MzAwMTY2OTMzMWFkaXF6a2N4.

  50. 28 October 2009 Director's details changed for Fcma Martin Richard Clayton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSIO8EHY. Transaction: MzAwMTY2NjkzOGFkaXF6a2N4.

  51. 28 October 2009 Director's details changed for Stephen John Warnock on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSIODEH3. Transaction: MzAwMTY2Njk2N2FkaXF6a2N4.

  52. 28 October 2009 Director's details changed for Martin Poyner on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSIOCEH2. Transaction: MzAwMTY2Njk2NWFkaXF6a2N4.

  53. 28 October 2009 Director's details changed for Andrew Christopher Legg on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSIOBEH1. Transaction: MzAwMTY2Njk2NGFkaXF6a2N4.

  54. 28 October 2009 Director's details changed for Paul James King on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSIOAEH0. Transaction: MzAwMTY2Njk2MmFkaXF6a2N4.

  55. 28 October 2009 Director's details changed for Mr Gary Walter Franklin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSIO9EHZ. Transaction: MzAwMTY2Njk0M2FkaXF6a2N4.

  56. 28 October 2009 Director's details changed for Stephen John Warnock on 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Officers. Type: CH01. Barcode: XSHYKEHJ. Transaction: MzAwMTY2NTMxMWFkaXF6a2N4.

  57. 28 October 2009 Director's details changed for Andrew Christopher Legg on 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Officers. Type: CH01. Barcode: XSHX9EH7. Transaction: MzAwMTY2NTMwOGFkaXF6a2N4.

  58. 28 October 2009 Director's details changed for Paul James King on 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Officers. Type: CH01. Barcode: XSHW1EHY. Transaction: MzAwMTY2NTMwMmFkaXF6a2N4.

  59. 28 October 2009 Director's details changed for Martin Poyner on 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Officers. Type: CH01. Barcode: XSHY1EH0. Transaction: MzAwMTY2NTI5N2FkaXF6a2N4.

  60. 28 October 2009 Director's details changed for Mr Gary Walter Franklin on 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Officers. Type: CH01. Barcode: XSHSREHK. Transaction: MzAwMTY2NDc5NGFkaXF6a2N4.

  61. 28 October 2009 Director's details changed for Martin Richard Clayton on 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Officers. Type: CH01. Barcode: XSHQKEHB. Transaction: MzAwMTY2NDc4MWFkaXF6a2N4.

  62. 17 September 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: P44BLDCI. Transaction: MjA0MTU0MjA0MGFkaXF6a2N4.

  63. 2 February 2009 Appointment terminated director roger baugh [View PDF]

    Category: Officers. Type: 288b. Barcode: XNJKH71C. Transaction: MjAyNDc1Mzk4N2FkaXF6a2N4.

  64. 20 January 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6QF6OM. Transaction: MjAyMzc3NDM0N2FkaXF6a2N4.

  65. 17 November 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AG9JX4UD. Transaction: MjAxODE1OTU2OGFkaXF6a2N4.

  66. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc2MTk2MGFkaXF6a2N4.

  67. 20 November 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxMjgxNGFkaXF6a2N4.

  68. 23 October 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzExNTk5NmFkaXF6a2N4.

  69. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4OTYwNmFkaXF6a2N4.

  70. 27 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0OTU5MmFkaXF6a2N4.

  71. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY1MzE1M2FkaXF6a2N4.

  72. 6 October 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk0MjI2MGFkaXF6a2N4.

  73. 2 December 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMjc3NzA0MGFkaXF6a2N4.

  74. 8 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQwMTQ0NGFkaXF6a2N4.

  75. 4 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxNzQ0MWFkaXF6a2N4.

  76. 24 August 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NjYxNzA3OGFkaXF6a2N4.

  77. 27 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3NzkyMmFkaXF6a2N4.

  78. 1 September 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MDg5MDUzMWFkaXF6a2N4.

  79. 9 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1MDgxNGFkaXF6a2N4.

  80. 6 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MjkyMTkxM2FkaXF6a2N4.

  81. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYyODA5MGFkaXF6a2N4.

  82. 19 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM1NTg3N2FkaXF6a2N4.

  83. 3 December 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMTU0Nzg2NWFkaXF6a2N4.

  84. 2 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjQwNzc2MWFkaXF6a2N4.

  85. 10 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM3MDIwMmFkaXF6a2N4.

  86. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIxNzg1OGFkaXF6a2N4.

  87. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDczNjc1NmFkaXF6a2N4.

  88. 6 March 2001 Accounting reference date extended from 31/10/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDE5NTMzNGFkaXF6a2N4.

  89. 6 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzk0NjI4NWFkaXF6a2N4.

  90. 8 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODEwNDgyNmFkaXF6a2N4.

  91. 4 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxNTQ0NGFkaXF6a2N4.

  92. 31 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxNTc4MjYzOWFkaXF6a2N4.

  93. 24 September 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyMTIyOWFkaXF6a2N4.

  94. 5 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzNzM3MzMwNmFkaXF6a2N4.

  95. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA5MzI3N2FkaXF6a2N4.

  96. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM2MTAzN2FkaXF6a2N4.

  97. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk1OTA5MmFkaXF6a2N4.

  98. 8 October 1998 Return made up to 02/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4NTE1NWFkaXF6a2N4.

  99. 2 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTU4MDg5NGFkaXF6a2N4.

  100. 2 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDg5ODI5M2FkaXF6a2N4.

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