Allied Mills Limited

Company Registration Number: 00037410

Company registered in England and Wales

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Allied Mills Limited is a Private Company Limited by Shares first registered on 26 October 1892. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 180 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

00037410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1892

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

15 September

Accounts Category

DORMANT

Accounts Last Made Up

17 September 2016

Accounts Next Due

15 June 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£65,100£65,100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£65,100£65,100
Current Liabilities £0£0£0£0£0£2,215,252£2,215,252
Net Current Assets £0£0£0£0£0£-2,150,152£-2,150,152
Total Net Worth £0£0£0£0£0£65,100£65,100

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • LEE, Robin Anthony William

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Allied Mills Ltd
    Tilbury Docks
    Tilbury
    Essex
    RM18 7JR
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Resigned on 11 June 1999

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

    Honey Cottage
    Hatton Fields, Sutton Lane
    Hilton
    Derby
    DE65 5GQ

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • BARTON, David Stephen

    Director

    Appointed on 26 February 2007

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1965

    The Old Stables
    White Lodge Barns
    Pipewell
    Kettering
    Northants
    NN14 1QZ
    United Kingdom

  • BOON, David Grant

    Director

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1946

    The Drive
    Parsonage Farm
    Arkesden
    Essex
    CB11 4HB

  • CLARK, James Lawther Fullerton

    Director

    Resigned on 8 April 1994

    Nationality: British

    Occupation: Wheat Buyer

    Month of birth: May 1949

    Monks Walk The Friary
    Old Windsor
    Windsor
    Berkshire
    SL4 2NR

  • CONNOLLY, Martin Francis

    Director

    Appointed on 23 September 1991

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1944

    8 Upland Drive
    Hatfield
    Hertfordshire
    AL9 6PS

  • COOK, Timothy James

    Director

    Appointed on 19 January 2001

    Resigned on 24 February 2003

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1957

    Chestnuts
    Newton Hall Chase
    Dunmow
    Essex
    CM6 2AR

  • DONOVAN, Patrick Lancaster

    Director

    Resigned on 7 May 1992

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1924

    The Limes School Lane
    South Milford
    Leeds
    LS25 5NA

  • FAIRWEATHER, Mark Robert

    Director

    Appointed on 1 March 1999

    Resigned on 26 February 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    10 Gilbey Green
    Wicken Road Newport
    Saffron Walden
    Essex
    CB11 3RS

  • FILLINGHAM, Charles Oswald

    Director

    Appointed on 1 November 1994

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Wheat Director

    Month of birth: October 1960

    The Mill
    Felsted
    Great Dunmow
    CM6 3HQ

  • FORGIE, Douglas Cameron

    Director

    Resigned on 7 July 1997

    Nationality: British

    Occupation: Group Financial Director

    Month of birth: March 1939

    33 Warwick Road
    Bishops Stortford
    Hertfordshire
    CM23 5NH

  • HUGHES, Mark Rivers

    Director

    Appointed on 23 March 1999

    Resigned on 24 February 2003

    Nationality: British

    Occupation: Shipping Director

    Month of birth: July 1960

    Netherfield House
    Stonham Road, Mickfield
    Stowmarket
    Suffolk
    IP14 5LR

  • JESTER, Peter Michael Harper

    Director

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1953

    The Old Kings Head
    Berden
    Bishops Stortford
    Hertfordshire
    CM23 1AN

  • JOYCE, Tania

    Director

    Appointed on 20 January 2014

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    Angel Wells Farm
    House
    Morkery Lane
    Castle Bytham
    Lincs
    NG33 4SW
    United Kingdom

  • LIGHT, David Andrew

    Director

    Appointed on 31 March 2003

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    3 Elm Close
    Amersham
    Buckinghamshire
    HP6 5DD

  • MCCARTHY, Daniel Charles

    Director

    Appointed on 1 July 1997

    Resigned on 24 February 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1950

    16 De Vere Close
    Hatfield Peverel
    Chelmsford
    Essex
    CM3 2LS

  • MORGAN, Christopher Gareth

    Director

    Appointed on 1 March 1999

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    19 Lennox Street
    Edinburgh
    EH4 1PY

  • RICHARD, Ralph Henry

    Director

    Resigned on 23 March 2001

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1942

    28 Ringwood Avenue
    London
    N2 9NS

  • SARGEANT, Michael Anthony

    Director

    Resigned on 27 July 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1947

    28 High Street
    Harrington
    Northampton
    NN6 9NU

  • WESTON, Garfield Howard

    Director

    Resigned on 15 December 2000

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: April 1927

    Chalford Manor Farm
    Chalford
    Chinnor
    Oxfordshire
    OX9 4NH

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 24 March 2017 Accounts for a dormant company made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: L62LL5QH. Transaction: MzE3MTgxOTQyMWFkaXF6a2N4.

  2. 5 January 2017 Director's details changed for Mr Robin Anthony William Lee on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X5XFW8A3. Transaction: MzE2NTk0MzMzMWFkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Tania Joyce as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWDETK. Transaction: MzE1ODkwNjE1OGFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591KHWG. Transaction: MzE1MDY1NTU5MmFkaXF6a2N4.

  5. 24 December 2015 Accounts for a dormant company made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6QK3. Transaction: MzEzNzk0OTM0MGFkaXF6a2N4.

  6. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS7M1. Transaction: MzEyNzI3MTUzN2FkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q7BV. Transaction: MzEyNjYwMDE1M2FkaXF6a2N4.

  8. 2 July 2015 Accounts for a dormant company made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: A4AG3FB5. Transaction: MzEyNjA3NTc1OWFkaXF6a2N4.

  9. 4 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3AZUQVD. Transaction: MzEwMzE4OTc4NWFkaXF6a2N4.

  10. 27 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBTWO. Transaction: MzEwMjc2NjI4MGFkaXF6a2N4.

  11. 26 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AFBAQX. Transaction: MzEwMjY4NjUzMGFkaXF6a2N4.

  12. 23 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3A7LZ0Q. Transaction: MzEwMjM4NTEwNWFkaXF6a2N4.

  13. 20 June 2014 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A39XEY4O. Transaction: MzEwMjA0MzE1MWFkaXF6a2N4.

  14. 30 January 2014 Appointment of Robin Anthony William Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MXK88. Transaction: MzA5MzYwOTAxNmFkaXF6a2N4.

  15. 23 January 2014 Termination of appointment of David Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079ZB5. Transaction: MzA5MzIxNDU1NGFkaXF6a2N4.

  16. 23 January 2014 Appointment of Tania Joyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3079Z76. Transaction: MzA5MzIxNDUxNWFkaXF6a2N4.

  17. 3 October 2013 Director's details changed for David Stephen Barton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X2I8DLNE. Transaction: MzA4NjI4ODQ5NGFkaXF6a2N4.

  18. 8 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDTI0. Transaction: MzA4MTA1MTkxM2FkaXF6a2N4.

  19. 22 January 2013 Accounts for a dormant company made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5BCO. Transaction: MzA3MTUzOTk4NmFkaXF6a2N4.

  20. 26 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVQUGQ. Transaction: MzA1OTc4OTA5NWFkaXF6a2N4.

  21. 16 January 2012 Accounts for a dormant company made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10CT2F5. Transaction: MzA1MDc1ODcxNWFkaXF6a2N4.

  22. 29 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X1KXWVEK. Transaction: MzAzOTYzODA1NWFkaXF6a2N4.

  23. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5G1T3P. Transaction: MzAzNTIzMjQ3NWFkaXF6a2N4.

  24. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5G2T3Q. Transaction: MzAzNTIzMjQ3OGFkaXF6a2N4.

  25. 23 December 2010 Accounts for a dormant company made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LE0E0Q47. Transaction: MzAyOTI4MDcyNWFkaXF6a2N4.

  26. 6 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjc1MzkyNWFkaXF6a2N4.

  27. 6 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LJVNSN12. Transaction: MzAyMjc1MzYzNWFkaXF6a2N4.

  28. 8 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8D8LHB. Transaction: MzAxOTA3OTA0NGFkaXF6a2N4.

  29. 22 March 2010 Accounts for a dormant company made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LR2AAIFV. Transaction: MzAxMTg5NDU2MWFkaXF6a2N4.

  30. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92TECZQ. Transaction: MjA0MDY2NTM5NmFkaXF6a2N4.

  31. 26 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBN4B1Z. Transaction: MjAzNTk1MjA2MGFkaXF6a2N4.

  32. 13 January 2009 Accounts for a dormant company made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: LC8BM6GO. Transaction: MjAyMzE3ODg4OWFkaXF6a2N4.

  33. 26 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O200VR. Transaction: MjAwNzg1MDg3N2FkaXF6a2N4.

  34. 30 November 2007 Accounts for a dormant company made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzNjQ2OGFkaXF6a2N4.

  35. 28 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyOTA2OWFkaXF6a2N4.

  36. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY0MjExMGFkaXF6a2N4.

  37. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc0MzE3MmFkaXF6a2N4.

  38. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI0MjA0NWFkaXF6a2N4.

  39. 11 November 2006 Accounts for a dormant company made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAxNTE3M2FkaXF6a2N4.

  40. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUyNTk1MmFkaXF6a2N4.

  41. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc1OTEwMWFkaXF6a2N4.

  42. 17 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE4NjcwM2FkaXF6a2N4.

  43. 28 November 2005 Accounts for a dormant company made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDAzMDY4MjQ2MGFkaXF6a2N4.

  44. 12 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjI1NjY3MGFkaXF6a2N4.

  45. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjk2NjMzN2FkaXF6a2N4.

  46. 19 November 2004 Accounts for a dormant company made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDkwNDk3MGFkaXF6a2N4.

  47. 15 July 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NzI0MjE4MmFkaXF6a2N4.

  48. 12 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQxNzQyM2FkaXF6a2N4.

  49. 25 June 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTAxMDE3MWFkaXF6a2N4.

  50. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE5MDYxNGFkaXF6a2N4.

  51. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI5NTAzMmFkaXF6a2N4.

  52. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc2NTY4MmFkaXF6a2N4.

  53. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI0NzI5MmFkaXF6a2N4.

  54. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA5MTYxMGFkaXF6a2N4.

  55. 13 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDM4MjgxN2FkaXF6a2N4.

  56. 31 October 2002 Accounts for a dormant company made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDExNjM2NDk2NGFkaXF6a2N4.

  57. 17 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjU1MjgzNGFkaXF6a2N4.

  58. 12 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzMjIxNWFkaXF6a2N4.

  59. 22 March 2002 Accounts for a dormant company made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNDk3MTk5M2FkaXF6a2N4.

  60. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMyMTE4MGFkaXF6a2N4.

  61. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUyNjkxM2FkaXF6a2N4.

  62. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgwMDQ2NmFkaXF6a2N4.

  63. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM1MDEzOWFkaXF6a2N4.

  64. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc3Mjk1N2FkaXF6a2N4.

  65. 29 June 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE2NzU5N2FkaXF6a2N4.

  66. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk3NTA3MWFkaXF6a2N4.

  67. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE3MzYzOWFkaXF6a2N4.

  68. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY3MTc3MGFkaXF6a2N4.

  69. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEzMjYzOWFkaXF6a2N4.

  70. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc4MjM1NmFkaXF6a2N4.

  71. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM3NjA0MWFkaXF6a2N4.

  72. 25 October 2000 Accounts for a dormant company made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NDk5ODQ2NWFkaXF6a2N4.

  73. 2 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQzNDUxMWFkaXF6a2N4.

  74. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMTk1MjQwNGFkaXF6a2N4.

  75. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg5NTE3MmFkaXF6a2N4.

  76. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1MDg4MmFkaXF6a2N4.

  77. 12 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY2ODYzMGFkaXF6a2N4.

  78. 17 February 2000 Full accounts made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDExNTI5Mzc0M2FkaXF6a2N4.

  79. 21 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQyMzA4MmFkaXF6a2N4.

  80. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ0MTM5MGFkaXF6a2N4.

  81. 20 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM0Mzk5MWFkaXF6a2N4.

  82. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk0MDczMmFkaXF6a2N4.

  83. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgzODMyMmFkaXF6a2N4.

  84. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg2ODgyMWFkaXF6a2N4.

  85. 6 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg0MTAyNGFkaXF6a2N4.

  86. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIyMTI0NWFkaXF6a2N4.

  87. 22 January 1999 Accounts for a dormant company made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDEzODcwMDUwMmFkaXF6a2N4.

  88. 9 July 1998 Return made up to 25/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk5MjgxMWFkaXF6a2N4.

  89. 2 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA3MTM5MmFkaXF6a2N4.

  90. 26 January 1998 Full accounts made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MjUwNjQ1MmFkaXF6a2N4.

  91. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDIyNjIwNWFkaXF6a2N4.

  92. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMzODA3OGFkaXF6a2N4.

  93. 9 July 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY2Njk1M2FkaXF6a2N4.

  94. 6 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTMxOTQ5M2FkaXF6a2N4.

  95. 25 March 1997 Full accounts made up to 14 September 1996 [View PDF]

    Action Date: 14 September 1996. Category: Accounts. Type: AA. Transaction: MDEwODY4NjYzNWFkaXF6a2N4.

  96. 15 July 1996 Return made up to 25/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcxODQwNGFkaXF6a2N4.

  97. 28 March 1996 Full accounts made up to 16 September 1995 [View PDF]

    Action Date: 16 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MTE4OTcwMWFkaXF6a2N4.

  98. 12 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODI5MjEyOGFkaXF6a2N4.

  99. 7 July 1995 Return made up to 25/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ0NDU1M2FkaXF6a2N4.

  100. 24 March 1995 Full accounts made up to 17 September 1994 [View PDF]

    Action Date: 17 September 1994. Category: Accounts. Type: AA. Transaction: MDE0NDY5ODY2MWFkaXF6a2N4.

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