PMP Recruitment Limited

Company Registration Number: 03485614

Company registered in England and Wales

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PMP Recruitment Limited is a Private Company Limited by Shares first registered on 24 December 1997. Its current registered address is in Uxbridge, Middlesex.

Registered Address

CORDANT SECURITY
CHEVRON HOUSE LONG LANE
HILLINGDON
UXBRIDGE
MIDDLESEX
ENGLAND
UB10 9PF

There are 64 companies currently registered at this postcode, including this one.

All companies at UB10 9PF

Registration Data

Company Number

03485614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5809532

Registration Start Date

26 September 2001

Registration Expiry Date

25 September 2017

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

28 December

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

20 in total
5 outstanding
15 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,292,879£31,815,510£17,730,217£17,418,791£24,227,658£22,650,362
of which Cash £0£0£41,349£0£1,187,327£9,607
Total Assets £38,292,879£31,815,510£17,730,217£17,418,791£24,227,658£22,650,362
Current Liabilities £37,249,622£31,971,360£25,908,361£25,471,227£26,589,337£23,926,382
Net Current Assets £1,043,257£-155,850£-8,178,144£-8,052,436£-2,361,679£-1,276,020
Total Net Worth £2,760,582£2,167,494£1,502,783£113,972£-1,185,075£-2,447,303

Previous Names

No previous names

Company Officers

  • CONNOR, Alan

    Secretary

    Appointed on 23 January 2009

    Nationality: British

    Occupation: Director

    CORDANT SECURITY
    Chevron House
    Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9PF
    England

  • KENNEALLY, Chris Martin

    Director

    Appointed on 17 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    CORDANT SECURITY
    Chevron House
    Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9PF
    England

  • ULLMANN, Jack Rainer

    Director

    Appointed on 10 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1928

    CORDANT SECURITY
    Chevron House
    Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9PF
    England

  • ULLMANN, Phillip Lionel

    Director

    Appointed on 13 September 2006

    Nationality: British

    Occupation: Group Managing

    Month of birth: December 1964

    CORDANT SECURITY
    Chevron House
    Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9PF
    England

  • GARRATT, Mark Jonathan

    Secretary

    Appointed on 19 December 2006

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Director

    21 Stradella Road
    Herne Hill
    London
    SE24 9HN

  • JOHNSON, Julia Elizabeth

    Secretary

    Appointed on 24 December 1997

    Resigned on 25 August 1998

    3 Grenfell Avenue
    Maidenhead
    Berkshire
    SL6 1HQ

  • MANLEY, Nicholas Mark

    Secretary

    Appointed on 25 August 1998

    Resigned on 28 April 2006

    Jupiter
    7 Mortens Wood
    Amersham
    Buckinghamshire
    HP7 9EQ

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1997

    Resigned on 24 December 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 24 December 1997

    Resigned on 24 December 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • DISKIN, Mark

    Director

    Appointed on 24 December 1997

    Resigned on 28 April 2006

    Nationality: South African

    Occupation: Director

    Month of birth: September 1941

    Coachmans Cottage Rose Hill
    Burnham
    Berkshire
    SL1 8NN

  • GARRATT, Mark Jonathan

    Director

    Appointed on 28 April 2006

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    21 Stradella Road
    Herne Hill
    London
    SE24 9HN

  • JOHNSON, Julia Elizabeth

    Director

    Appointed on 24 December 1997

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Recruitment

    Month of birth: April 1968

    118 Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HD

  • KIRKPATRICK, Steven William

    Director

    Appointed on 10 April 2014

    Resigned on 21 July 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1973

    Chevron House
    346 Long Lane
    Hillingdon
    Middlesex
    UB10 9PF

  • LEWIS, Andrew George

    Director

    Appointed on 31 March 2000

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1951

    217 Turnpike Drive
    Luton
    Bedfordshire
    LU3 3RD

  • MANLEY, Nicholas Mark

    Director

    Appointed on 1 April 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    Jupiter
    7 Mortens Wood
    Amersham
    Buckinghamshire
    HP7 9EQ

  • PERCIVAL, Lorraine Elizabeth

    Director

    Appointed on 28 April 2006

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Chevron House
    346 Long Lane
    Hillingdon
    Middlesex
    UB10 9PF

  • SKELTON, Derek

    Director

    Appointed on 24 December 1997

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1963

    Whittlewood 6b Cattle End
    Silverstone
    Towcester
    NN12 8UX

  • TILLER, Russell John Ernest

    Director

    Appointed on 22 December 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Braeside
    North Road
    Widmer End
    Buckinghamshire
    HP15 6NE

  • ULLMANN, Marianne Flora

    Director

    Appointed on 19 December 2006

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1937

    Chevron House
    346 Long Lane
    Hillingdon
    Middlesex
    UB10 9PF

  • WARREN, Terence George

    Director

    Appointed on 24 December 1997

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1943

    19 Saint Andrews Crescent
    Windsor
    Berkshire
    SL4 4EW

This information was most recently updated 20/07/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ACHWIJ. Transaction: MzE4MDE3NDQyN2FkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 2 March 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6ACHULK. Transaction: MzE4MDE3NDM3M2FkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6ACHKUJ. Transaction: MzE4MDE3NDEyMWFkaXF6a2N4.

  4. 23 May 2017 Part of the property or undertaking has been released and no longer forms part of charge [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X67140U3. Transaction: MzE3NjM4NTYyMmFkaXF6a2N4.

  5. 23 May 2017 Part of the property or undertaking has been released and no longer forms part of charge [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X6714DJV. Transaction: MzE3NjM4NTk2OGFkaXF6a2N4.

  6. 23 May 2017 Part of the property or undertaking has been released and no longer forms part of charge [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X67145GO. Transaction: MzE3NjM4NTcyOWFkaXF6a2N4.

  7. 23 May 2017 Part of the property or undertaking has been released and no longer forms part of charge 16 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X67149SA. Transaction: MzE3NjM4NTg1MGFkaXF6a2N4.

  8. 23 May 2017 Part of the property or undertaking has been released and no longer forms part of charge 17 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X67143UW. Transaction: MzE3NjM4NTcxOWFkaXF6a2N4.

  9. 6 January 2017 Previous accounting period extended from 30 June 2016 to 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Accounts. Type: AA01. Barcode: X5XDCG7S. Transaction: MzE2NTg2OTAyM2FkaXF6a2N4.

  10. 4 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRQ5K. Transaction: MzE2NTg0MjgyNmFkaXF6a2N4.

  11. 15 August 2016 Registration of charge , created on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DENBMY. Transaction: MzE1NTExNjA2MmFkaXF6a2N4.

  12. 8 July 2016 Previous accounting period extended from 29 June 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5APWRM8. Transaction: MzE1MjQ4MjEzMGFkaXF6a2N4.

  13. 8 June 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L587TVR4. Transaction: MzE1MDExMDAzMWFkaXF6a2N4.

  14. 7 June 2016 Registration of charge , created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: X58LVCA1. Transaction: MzE1MDIzMzcxNmFkaXF6a2N4.

  15. 6 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57UU677. Transaction: MzE0OTg2NjE2OGFkaXF6a2N4.

  16. 28 April 2016 Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UH2EA. Transaction: MzE0NzQyNDI4NWFkaXF6a2N4.

  17. 28 April 2016 Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UF4EP. Transaction: MzE0NzQwMzU1MGFkaXF6a2N4.

  18. 15 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYN0H. Transaction: MzEzNzU4NTkwNWFkaXF6a2N4.

  19. 30 September 2015 Appointment of Mr Chris Kenneally as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4H15MWG. Transaction: MzEzMjA3NjM4NmFkaXF6a2N4.

  20. 4 August 2015 Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4D21GP6. Transaction: MzEyODM2NzUwNmFkaXF6a2N4.

  21. 15 June 2015 Statement of capital following an allotment of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH01. Barcode: A48VZEW1. Transaction: MzEyNTE1NjEyNGFkaXF6a2N4.

  22. 15 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VlpFVzlhZGlxemtjeA.

  23. 13 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SFKY. Transaction: MzEyMDUyOTc3MGFkaXF6a2N4.

  24. 16 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV7MBM. Transaction: MzExMzYxMDE0M2FkaXF6a2N4.

  25. 16 April 2014 Appointment of Mr Steven Kirkpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WQC8A. Transaction: MzA5ODMyOTU0MWFkaXF6a2N4.

  26. 16 April 2014 Termination of appointment of Marianne Ullmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WQC8Q. Transaction: MzA5ODMyOTU0NGFkaXF6a2N4.

  27. 16 April 2014 Appointment of Mr Jack Rainer Ullmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WQBX4. Transaction: MzA5ODMyOTI5NWFkaXF6a2N4.

  28. 10 March 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33DFL7F. Transaction: MzA5NTk0NzE4M2FkaXF6a2N4.

  29. 19 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NFAX3K. Transaction: MzA5MTExNDYzNGFkaXF6a2N4.

  30. 16 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBOD4. Transaction: MzA5MDc3NjM3NmFkaXF6a2N4.

  31. 24 May 2013 Termination of appointment of Lorraine Percival as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28NWTAG. Transaction: MzA3ODU4NTg5MGFkaXF6a2N4.

  32. 8 February 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L21NS0E1. Transaction: MzA3MjUyMjc1OWFkaXF6a2N4.

  33. 13 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPA8U8. Transaction: MzA2OTM0NzAxNWFkaXF6a2N4.

  34. 2 March 2012 Director's details changed for Phillip Lionel Ullmann on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X13UYWAA. Transaction: MzA1MzQ3MTU0MWFkaXF6a2N4.

  35. 2 March 2012 Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X13UYW1V. Transaction: MzA1MzQ3MTQ0NWFkaXF6a2N4.

  36. 2 March 2012 Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X13UYVOP. Transaction: MzA1MzQ3MTMzOGFkaXF6a2N4.

  37. 2 March 2012 Secretary's details changed for Alan Connor on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH03. Barcode: X13UYVD6. Transaction: MzA1MzQ3MTIxOWFkaXF6a2N4.

  38. 16 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OANEOJ. Transaction: MzA0OTEzMzAzNGFkaXF6a2N4.

  39. 25 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L2SCAZII. Transaction: MzA0Nzg1MDM5NGFkaXF6a2N4.

  40. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A81F0USK. Transaction: MzAzODUzMTM4OWFkaXF6a2N4.

  41. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A81F1USL. Transaction: MzAzODUzMTM0M2FkaXF6a2N4.

  42. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A81EGUSZ. Transaction: MzAzODUzMTI5MWFkaXF6a2N4.

  43. 28 May 2011 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB11BUIA. Transaction: MzAzODEwNTA5MmFkaXF6a2N4.

  44. 27 May 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABKJPUHO. Transaction: MzAzODAzMDQ4NmFkaXF6a2N4.

  45. 7 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LD8FPQCC. Transaction: MzAyOTk2MTUyMGFkaXF6a2N4.

  46. 17 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X91SKQ09. Transaction: MzAyODk1ODM2NWFkaXF6a2N4.

  47. 5 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XSBK5GEJ. Transaction: MzAwNjMwNTI1NGFkaXF6a2N4.

  48. 8 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LWDTZFLM. Transaction: MzAwNDQ5MjM5NmFkaXF6a2N4.

  49. 1 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7RZ1CSC. Transaction: MjA0MDM4NjEzM2FkaXF6a2N4.

  50. 1 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7RZ0CSB. Transaction: MjA0MDM4NjAzMmFkaXF6a2N4.

  51. 1 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7RYXCS7. Transaction: MjA0MDM4NTkwNGFkaXF6a2N4.

  52. 1 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7RYWCS6. Transaction: MjA0MDM4NTY2MWFkaXF6a2N4.

  53. 1 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7RZZCSA. Transaction: MjA0MDM4NTU3N2FkaXF6a2N4.

  54. 1 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7RZYCS9. Transaction: MjA0MDM4NTQ3MmFkaXF6a2N4.

  55. 1 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7S05CSI. Transaction: MjA0MDM4NTM5OWFkaXF6a2N4.

  56. 1 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7S04CSH. Transaction: MjA0MDM4NTM0NGFkaXF6a2N4.

  57. 1 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7S03CSG. Transaction: MjA0MDM4NTMwN2FkaXF6a2N4.

  58. 18 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTQzNzI0MWFkaXF6a2N4.

  59. 14 August 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L28H9CEB. Transaction: MjAzOTU0MDc5MmFkaXF6a2N4.

  60. 12 June 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5884AM6. Transaction: MjAzNDk1NDEyMmFkaXF6a2N4.

  61. 1 May 2009 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L6UG69HX. Transaction: MjAzMjE1NTMzM2FkaXF6a2N4.

  62. 27 February 2009 Appointment terminated secretary mark garratt [View PDF]

    Category: Officers. Type: 288b. Barcode: ATI657OR. Transaction: MjAyNjkxOTk3MmFkaXF6a2N4.

  63. 26 February 2009 Secretary appointed alan connor [View PDF]

    Category: Officers. Type: 288a. Barcode: ATI6U7OG. Transaction: MjAyNjg0NDQzNWFkaXF6a2N4.

  64. 7 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSKI6BO. Transaction: MjAyMjcxMjc2OGFkaXF6a2N4.

  65. 22 May 2008 Accounting reference date extended from 30/12/2007 to 29/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABIH7ZSI. Transaction: MjAwNTkyNjQzMGFkaXF6a2N4.

  66. 9 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQ0NzQ3NWFkaXF6a2N4.

  67. 27 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5Nzk4OWFkaXF6a2N4.

  68. 5 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjIxNzMwM2FkaXF6a2N4.

  69. 27 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MTgzNjk0M2FkaXF6a2N4.

  70. 27 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MTM5MzgzNGFkaXF6a2N4.

  71. 27 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MTczMjU3M2FkaXF6a2N4.

  72. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI5OTE0MWFkaXF6a2N4.

  73. 25 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTk4ODI1NWFkaXF6a2N4.

  74. 17 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDE3ODUzMWFkaXF6a2N4.

  75. 23 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU4NzgwMmFkaXF6a2N4.

  76. 16 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM1MTk1N2FkaXF6a2N4.

  77. 9 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTc2ODk4NmFkaXF6a2N4.

  78. 22 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDgxMzMxMGFkaXF6a2N4.

  79. 17 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4NzcwMGFkaXF6a2N4.

  80. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY2MTAwMWFkaXF6a2N4.

  81. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1OTc4NmFkaXF6a2N4.

  82. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ3Mzk1NWFkaXF6a2N4.

  83. 27 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NTQ1OTg5NGFkaXF6a2N4.

  84. 27 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTUxMDU5MWFkaXF6a2N4.

  85. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3ODA0MGFkaXF6a2N4.

  86. 25 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTg0Nzc1MGFkaXF6a2N4.

  87. 4 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjE4MTYxOGFkaXF6a2N4.

  88. 14 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE4NzY4M2FkaXF6a2N4.

  89. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwMjY3NmFkaXF6a2N4.

  90. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ5Mzc0NWFkaXF6a2N4.

  91. 16 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE5NTQ0NGFkaXF6a2N4.

  92. 16 May 2006 Accounting reference date shortened from 31/03/07 to 30/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDczMjg5M2FkaXF6a2N4.

  93. 16 May 2006 Registered office changed on 16/05/06 from: 35-37 wellington street luton bedfordshire LU1 2QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk2ODUwM2FkaXF6a2N4.

  94. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU0NTU1NGFkaXF6a2N4.

  95. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgwNjU3M2FkaXF6a2N4.

  96. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA5MDE1MGFkaXF6a2N4.

  97. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY3MDg4N2FkaXF6a2N4.

  98. 16 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY1MDc0MmFkaXF6a2N4.

  99. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM1ODkzMmFkaXF6a2N4.

  100. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg5MTE3NmFkaXF6a2N4.

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