Company NameHunters Two Limited
Company StatusActive
Company Number02536548
CategoryPrivate Limited Company
Incorporation Date4 September 1990(33 years, 8 months ago)
Previous NameCWCT Services Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameRichard White
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1995(5 years, 3 months after company formation)
Appointment Duration28 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 25
Farringdon Street
London
EC4A 4AB
Director NameMr Clive Charles Birch
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1996(5 years, 4 months after company formation)
Appointment Duration28 years, 3 months
RoleDirector Project Management Se
Country of ResidenceUnited Kingdom
Correspondence Address1 North Road
Berkhamsted
Hertfordshire
HP4 3DU
Director NameMr Saverio Pasetto
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed08 January 2019(28 years, 4 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Studo Entry Hill
Bath
BA2 5LY
Director NameRobert John Windmill
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(1 year after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 March 1992)
RoleCompany Director
Correspondence Address3 Gunter Grove
London
SW10 0UN
Director NameBarbara Reeves
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(1 year after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 March 1992)
RoleCompany Director
Correspondence AddressFlat 2
24 Bracknell Gardens
London
NW3 7ED
Director NameDavid Arthur Button
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(1 year, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 November 1994)
RoleArchitect
Correspondence AddressHoghton Hall Valley Road
Hoghton
Preston
Lancashire
PR5 0SD
Director NameProf Sir Edmund Happold
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(1 year, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 December 1995)
RoleChartered Engineer
Correspondence Address4 Widcombe Terrace
Bath
Avon
BA2 6AJ
Director NameRonald William Hobbs
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(1 year, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 September 1995)
RoleConsulting Engineer
Correspondence AddressDobbins
Low Ham
Langport
Somerset
TA10 9DR
Director NameStephen Robert Ledbetter
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(1 year, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 December 1995)
RoleChartered Engineer
Correspondence AddressBeechdene High Street
High Littleton
Bristol
Avon
BS18 5JD
Secretary NameBrenda Ann Apted
NationalityBritish
StatusResigned
Appointed25 March 1992(1 year, 6 months after company formation)
Appointment Duration26 years, 6 months (resigned 01 October 2018)
RoleCompany Director
Correspondence AddressThe Studio Entry Hill
Bath
BA2 5LY
Director NameMr Michael Leslie Dove
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(4 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 July 1995)
RoleCompany Director
Correspondence AddressDales Lodge 10 Oldfield Gardens
Heswall
Wirral
Merseyside
L60 6TG
Director NameAlan Alfred Jones
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(5 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 July 2001)
RoleManaging Director
Correspondence Address13 Avenue Des Dauphins
1410 Waterloo
Belgium
Foreign
Director NameMr Geoffrey Horton Mann
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(5 years, 3 months after company formation)
Appointment Duration23 years, 11 months (resigned 31 October 2019)
RoleChartered Architect
Country of ResidenceUnited Kingdom
Correspondence Address13 Presidents Quay House
72 St Katharines Way
London
E1W 1UF
Director NameMr Robert Richard Wilberforce
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(5 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 March 1998)
RoleMarket Development Manager
Correspondence Address48 Rolleston Drive
Wallasey
Merseyside
CH45 6XF
Wales
Director NameDr Patrick Alain Ryan
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(5 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 May 1999)
RoleStructural Engineering Consult
Country of ResidenceEngland
Correspondence Address31 Cheam Road
Ewell
Epsom
Surrey
KT17 1QX
Director NameNeil Ian Robert Noble
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(5 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 July 1997)
RoleFacade Engineering Design Cons
Correspondence Address37 Sugden Road
Thames Ditton
Surrey
KT7 0AB
Director NameMr Roger Blundell
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(5 years, 3 months after company formation)
Appointment Duration5 months (resigned 08 May 1996)
RoleCivil Engineer
Correspondence Address38 Castlebar Road
Ealing
London
W5 2DD
Director NameRaymond Lawrence Elliot
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1996(5 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 March 2004)
RoleCivil Engineer
Correspondence Address69 Bellevue Road
Ealing
London
W13 8DF
Director NameAndrew James Hall
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1997(7 years after company formation)
Appointment Duration3 years (resigned 11 September 2000)
RoleCompany Director
Correspondence Address92 Shrublands Avenue
Berkhamsted
Hertfordshire
HP4 3JG
Director NameWilliam George Fortune Dickson
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1998(8 years after company formation)
Appointment Duration1 year, 12 months (resigned 11 September 2000)
RoleChartered Surveyor
Correspondence AddressThe Clays
Little Horwood
Buckinghamshire
MK17 0PA
Director NameBarry Keith Smith
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1999(8 years, 8 months after company formation)
Appointment Duration24 years, 6 months (resigned 08 December 2023)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressTarn House
Ruxley Crescent, Claygate
Esher
Surrey
KT10 0TZ
Director NameGraham Sydney Dodd
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(10 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 July 2001)
RoleChartered Engineer
Correspondence Address12 Coombe Avenue
Wendover
Buckinghamshire
HP22 6BX
Director NameNeil Ian Robert Noble
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(10 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 October 2005)
RoleEngineer
Correspondence Address9 Cherry Orchard Road
West Molesey
Surrey
KT8 1QZ
Director NameKelvin John Goodacre
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(11 years after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2002)
RoleManaging Director
Correspondence Address4 Saint Andrews Close
Hawarden
Flintshire
CH5 3QQ
Wales
Director NameRobert David Jenkins
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2004(13 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 04 September 2004)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address6 Margaret Close
Harbury
Warwickshire
CV33 9JB
Director NameMr David Andrew Shuttleworth
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(15 years after company formation)
Appointment Duration9 years, 12 months (resigned 28 August 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Hall Lane
Hindley
Wigan
Lancashire
WN2 2SA
Director NameMs Edith Mueller
Date of BirthMay 1962 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed27 March 2006(15 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2009)
RoleArchitect Facade Designer
Country of ResidenceEngland
Correspondence Address23a Kings Road
Richmond
Surrey
TW10 6NN
Director NameMr Philip Graeme King
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(20 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 October 2016)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 1991(1 year after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 March 1992)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Contact

Websitewww.cwct.co.uk
Telephone01225 330945
Telephone regionBath

Location

Registered AddressRsm Third Floor, Priory Place
New London Road
Chelmsford
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Pilkington Glass
50.00%
Ordinary
1 at £1University Of Bath
50.00%
Ordinary

Financials

Year2014
Turnover£125,478
Gross Profit£112,503
Net Worth£2,105
Cash£203,647
Current Liabilities£224,386

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return29 January 2024 (2 months, 4 weeks ago)
Next Return Due12 February 2025 (9 months, 3 weeks from now)

Filing History

25 March 2024Confirmation statement made on 29 January 2024 with no updates (3 pages)
15 February 2024Termination of appointment of Barry Keith Smith as a director on 8 December 2023 (1 page)
28 September 2023Accounts for a small company made up to 31 December 2022 (9 pages)
5 April 2023Company name changed cwct services LIMITED\certificate issued on 05/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-03
(3 pages)
2 March 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
26 September 2022Accounts for a small company made up to 31 December 2021 (9 pages)
28 March 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
11 February 2022Registered office address changed from Marlborough House Victoria Road South Chelmsford CM1 1LN England to Rsm Third Floor, Priory Place New London Road Chelmsford CM2 0PP on 11 February 2022 (1 page)
8 October 2021Accounts for a small company made up to 31 December 2020 (9 pages)
29 January 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
6 January 2021Accounts for a small company made up to 31 December 2019 (10 pages)
4 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
4 November 2019Registered office address changed from C/O Baker Tilly 25 Farringdon Street London EC4A 4AB to Marlborough House Victoria Road South Chelmsford CM1 1LN on 4 November 2019 (1 page)
4 November 2019Termination of appointment of Geoffrey Horton Mann as a director on 31 October 2019 (1 page)
27 September 2019Accounts for a small company made up to 31 December 2018 (9 pages)
4 February 2019Appointment of Mr Saverio Pasetto as a director on 8 January 2019 (2 pages)
4 October 2018Termination of appointment of Brenda Ann Apted as a secretary on 1 October 2018 (1 page)
17 September 2018Accounts for a small company made up to 31 December 2017 (9 pages)
4 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
3 October 2017Accounts for a small company made up to 31 December 2016 (10 pages)
3 October 2017Accounts for a small company made up to 31 December 2016 (10 pages)
4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
18 October 2016Termination of appointment of Philip Graeme King as a director on 17 October 2016 (1 page)
18 October 2016Termination of appointment of Philip Graeme King as a director on 17 October 2016 (1 page)
30 September 2016Accounts for a small company made up to 31 December 2015 (6 pages)
30 September 2016Accounts for a small company made up to 31 December 2015 (6 pages)
15 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
12 October 2015Full accounts made up to 31 December 2014 (11 pages)
12 October 2015Full accounts made up to 31 December 2014 (11 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(9 pages)
8 September 2015Termination of appointment of David Andrew Shuttleworth as a director on 28 August 2015 (1 page)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(9 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(9 pages)
8 September 2015Termination of appointment of David Andrew Shuttleworth as a director on 28 August 2015 (1 page)
25 September 2014Full accounts made up to 31 December 2013 (11 pages)
25 September 2014Full accounts made up to 31 December 2013 (11 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
(9 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
(9 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
(9 pages)
15 September 2014Secretary's details changed for Brenda Ann Apted on 1 September 2014 (1 page)
15 September 2014Secretary's details changed for Brenda Ann Apted on 1 September 2014 (1 page)
15 September 2014Secretary's details changed for Brenda Ann Apted on 1 September 2014 (1 page)
4 October 2013Full accounts made up to 31 December 2012 (11 pages)
4 October 2013Full accounts made up to 31 December 2012 (11 pages)
25 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(9 pages)
25 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(9 pages)
25 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(9 pages)
24 September 2013Secretary's details changed for Brenda Ann Apted on 8 September 2013 (2 pages)
24 September 2013Secretary's details changed for Brenda Ann Apted on 8 September 2013 (2 pages)
24 September 2013Secretary's details changed for Brenda Ann Apted on 8 September 2013 (2 pages)
8 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
8 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
8 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
4 October 2012Full accounts made up to 31 December 2011 (11 pages)
4 October 2012Full accounts made up to 31 December 2011 (11 pages)
6 September 2011Registered office address changed from University of Bath Claverton Down Bath BA2 7AY on 6 September 2011 (1 page)
6 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
6 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
6 September 2011Registered office address changed from University of Bath Claverton Down Bath BA2 7AY on 6 September 2011 (1 page)
6 September 2011Registered office address changed from University of Bath Claverton Down Bath BA2 7AY on 6 September 2011 (1 page)
6 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
27 July 2011Full accounts made up to 31 December 2010 (11 pages)
27 July 2011Full accounts made up to 31 December 2010 (11 pages)
15 March 2011Director's details changed for Richard White on 28 February 2011 (3 pages)
15 March 2011Director's details changed for Richard White on 28 February 2011 (3 pages)
26 November 2010Appointment of Mr Philip Graeme King as a director (2 pages)
26 November 2010Appointment of Mr Philip Graeme King as a director (2 pages)
5 October 2010Full accounts made up to 31 December 2009 (13 pages)
5 October 2010Full accounts made up to 31 December 2009 (13 pages)
7 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
7 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
7 September 2010Director's details changed for Richard White on 4 September 2010 (2 pages)
7 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
7 September 2010Director's details changed for Richard White on 4 September 2010 (2 pages)
7 September 2010Director's details changed for Richard White on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Mr David Andrew Shuttleworth on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Mr David Andrew Shuttleworth on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Barry Keith Smith on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Barry Keith Smith on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Mr David Andrew Shuttleworth on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Barry Keith Smith on 4 September 2010 (2 pages)
24 September 2009Appointment terminated director edith mueller (1 page)
24 September 2009Return made up to 04/09/09; full list of members (5 pages)
24 September 2009Appointment terminated director edith mueller (1 page)
24 September 2009Return made up to 04/09/09; full list of members (5 pages)
10 June 2009Full accounts made up to 31 December 2008 (11 pages)
10 June 2009Full accounts made up to 31 December 2008 (11 pages)
25 September 2008Return made up to 04/09/08; full list of members (5 pages)
25 September 2008Return made up to 04/09/08; full list of members (5 pages)
5 June 2008Full accounts made up to 31 December 2007 (10 pages)
5 June 2008Full accounts made up to 31 December 2007 (10 pages)
31 October 2007Full accounts made up to 31 December 2006 (13 pages)
31 October 2007Full accounts made up to 31 December 2006 (13 pages)
13 September 2007Return made up to 04/09/07; full list of members (3 pages)
13 September 2007Return made up to 04/09/07; full list of members (3 pages)
18 April 2007Director's particulars changed (1 page)
18 April 2007Director's particulars changed (1 page)
17 February 2007Auditor's resignation (1 page)
17 February 2007Auditor's resignation (1 page)
20 September 2006Full accounts made up to 31 December 2005 (13 pages)
20 September 2006Full accounts made up to 31 December 2005 (13 pages)
6 September 2006Return made up to 04/09/06; full list of members (3 pages)
6 September 2006Return made up to 04/09/06; full list of members (3 pages)
7 April 2006New director appointed (2 pages)
7 April 2006New director appointed (2 pages)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
29 September 2005Return made up to 04/09/05; full list of members (3 pages)
29 September 2005Return made up to 04/09/05; full list of members (3 pages)
27 September 2005Full accounts made up to 31 December 2004 (14 pages)
27 September 2005Full accounts made up to 31 December 2004 (14 pages)
20 September 2005New director appointed (1 page)
20 September 2005New director appointed (1 page)
27 September 2004Full accounts made up to 31 December 2003 (12 pages)
27 September 2004Full accounts made up to 31 December 2003 (12 pages)
17 September 2004Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 September 2004Director resigned (2 pages)
17 September 2004Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 September 2004Director resigned (2 pages)
28 April 2004New director appointed (2 pages)
28 April 2004New director appointed (2 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
8 October 2003Amended full accounts made up to 31 December 2002 (13 pages)
8 October 2003Amended full accounts made up to 31 December 2002 (13 pages)
29 September 2003Return made up to 04/09/03; full list of members (9 pages)
29 September 2003Return made up to 04/09/03; full list of members (9 pages)
18 August 2003Full accounts made up to 31 December 2002 (13 pages)
18 August 2003Full accounts made up to 31 December 2002 (13 pages)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
13 September 2002Return made up to 04/09/02; full list of members (9 pages)
13 September 2002Return made up to 04/09/02; full list of members (9 pages)
24 June 2002Full accounts made up to 31 December 2001 (13 pages)
24 June 2002Full accounts made up to 31 December 2001 (13 pages)
29 October 2001Full accounts made up to 31 December 2000 (12 pages)
29 October 2001Full accounts made up to 31 December 2000 (12 pages)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (2 pages)
14 September 2001Return made up to 04/09/01; full list of members
  • 363(287) ‐ Registered office changed on 14/09/01
(8 pages)
14 September 2001Return made up to 04/09/01; full list of members
  • 363(287) ‐ Registered office changed on 14/09/01
(8 pages)
25 July 2001New director appointed (2 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001New director appointed (2 pages)
25 July 2001Director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
22 September 2000Return made up to 04/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
22 September 2000Return made up to 04/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 June 2000Full accounts made up to 31 December 1999 (13 pages)
2 June 2000Full accounts made up to 31 December 1999 (13 pages)
1 October 1999Return made up to 04/09/99; full list of members (8 pages)
1 October 1999Return made up to 04/09/99; full list of members (8 pages)
25 August 1999Full accounts made up to 31 December 1998 (13 pages)
25 August 1999Full accounts made up to 31 December 1998 (13 pages)
26 May 1999New director appointed (2 pages)
26 May 1999Director resigned (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999Director resigned (1 page)
5 October 1998Return made up to 04/09/98; full list of members (8 pages)
5 October 1998New director appointed (2 pages)
5 October 1998Return made up to 04/09/98; full list of members (8 pages)
5 October 1998New director appointed (2 pages)
5 June 1998Full accounts made up to 31 December 1997 (13 pages)
5 June 1998Full accounts made up to 31 December 1997 (13 pages)
6 October 1997New director appointed (2 pages)
6 October 1997Return made up to 04/09/97; no change of members (6 pages)
6 October 1997Return made up to 04/09/97; no change of members (6 pages)
6 October 1997New director appointed (2 pages)
19 September 1997Director resigned (1 page)
19 September 1997Director resigned (1 page)
22 July 1997Full accounts made up to 31 December 1996 (12 pages)
22 July 1997Full accounts made up to 31 December 1996 (12 pages)
4 October 1996Return made up to 04/09/96; no change of members (6 pages)
4 October 1996Return made up to 04/09/96; no change of members (6 pages)
3 October 1996Full accounts made up to 31 December 1995 (11 pages)
3 October 1996Full accounts made up to 31 December 1995 (11 pages)
28 August 1996Director resigned (2 pages)
28 August 1996New director appointed (1 page)
28 August 1996New director appointed (1 page)
28 August 1996Director resigned (2 pages)
28 January 1996New director appointed (2 pages)
28 January 1996New director appointed (2 pages)
2 January 1996New director appointed (2 pages)
2 January 1996New director appointed (2 pages)
2 January 1996Director resigned (1 page)
2 January 1996Director resigned (1 page)
2 January 1996New director appointed (2 pages)
2 January 1996Director resigned (2 pages)
2 January 1996New director appointed (2 pages)
2 January 1996New director appointed (2 pages)
2 January 1996New director appointed (1 page)
2 January 1996New director appointed (2 pages)
2 January 1996New director appointed (2 pages)
2 January 1996Director resigned (2 pages)
2 January 1996New director appointed (2 pages)
2 January 1996New director appointed (2 pages)
2 January 1996New director appointed (2 pages)
2 January 1996Director resigned (1 page)
2 January 1996New director appointed (2 pages)
2 January 1996Director resigned (1 page)
2 January 1996New director appointed (1 page)
2 January 1996New director appointed (2 pages)
13 September 1995Return made up to 04/09/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 September 1995Director resigned (2 pages)
13 September 1995Return made up to 04/09/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 September 1995Director resigned (2 pages)
13 April 1995Accounts for a small company made up to 31 December 1994 (11 pages)
13 April 1995Accounts for a small company made up to 31 December 1994 (11 pages)
3 April 1992Company name changed intercede 871 LIMITED\certificate issued on 06/04/92 (2 pages)
3 April 1992Company name changed intercede 871 LIMITED\certificate issued on 06/04/92 (2 pages)
31 March 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
31 March 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
4 September 1990Incorporation (25 pages)
4 September 1990Incorporation (25 pages)