About

Registered Number: 02871017
Date of Incorporation: 11/11/1993 (24 years and 3 months ago)
Registered Address: Hillside Mill, Quarry Lane, Swaffham Bulbeck, Cambridge, CB25 0LU

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, David George, Doctor 01 December 1994 - 1
MAQUIN, Christophe 28 January 2005 - 1
MAURER, Jean Michel 28 January 2005 - 1
PHILLIPS, Jerry 02 February 1994 15 September 2000 1
REYNOLDS, David Alexander 15 September 2000 29 May 2003 1
Secretary Name Appointed Resigned Total Appointments
FRENCH, Keith 01 April 2013 - 1
TURNER, Heather Margaret 28 January 2005 31 March 2013 1

Filing History

Document Type Date
CS01 - N/A 05 December 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 20 May 2013
AP03 - Appointment of secretary 04 April 2013
TM02 - Termination of appointment of secretary 04 April 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 17 November 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 21 November 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 28 November 2005
MEM/ARTS - N/A 26 April 2005
MEM/ARTS - N/A 26 April 2005
CERTNM - Change of name certificate 18 April 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
287 - Change in situation or address of Registered Office 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
225 - Change of Accounting Reference Date 11 February 2005
287 - Change in situation or address of Registered Office 11 February 2005
AUD - Auditor's letter of resignation 04 February 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 19 November 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 17 November 2003
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 13 November 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 21 November 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 15 November 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
CERTNM - Change of name certificate 02 October 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 13 November 1998
288c - Notice of change of directors or secretaries or in their particulars 23 July 1998
288b - Notice of resignation of directors or secretaries 27 February 1998
288a - Notice of appointment of directors or secretaries 27 February 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 28 February 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
363s - Annual Return 21 November 1996
RESOLUTIONS - N/A 03 May 1996
RESOLUTIONS - N/A 03 May 1996
RESOLUTIONS - N/A 03 May 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 28 March 1995
288 - N/A 07 December 1994
363s - Annual Return 28 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 May 1994
RESOLUTIONS - N/A 29 April 1994
288 - N/A 21 April 1994
288 - N/A 14 March 1994
288 - N/A 14 March 1994
MEM/ARTS - N/A 20 February 1994
MA - Memorandum and Articles 20 February 1994
RESOLUTIONS - N/A 17 February 1994
RESOLUTIONS - N/A 17 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1994
MEM/ARTS - N/A 17 February 1994
MA - Memorandum and Articles 17 February 1994
CERTNM - Change of name certificate 10 February 1994
CERTNM - Change of name certificate 10 February 1994
NEWINC - New incorporation documents 11 November 1993
NEWINC - New incorporation documents 11 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.