A Boake Roberts and Company (Holding) Limited

Company Registration Number: 00052381

Company registered in England and Wales

Approximate Location Map
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A Boake Roberts and Company (Holding) Limited is a Private Company Limited by Shares first registered on 4 May 1897. Its current registered address is in Suffolk.

Registered Address

DUDDERY HILL
HAVERHILL
SUFFOLK
CB9 8LG

There are 11 companies currently registered at this postcode, including this one.

All companies at CB9 8LG

Registration Data

Company Number

00052381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1897

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

1 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152013201220112010
Fixed Assets £6,079,000£6,079,000£6,079,000£6,079,000£6,079,000£6,079,000
Current Assets £463,000£1,070,000£1,801,000£1,980,000£478,000£643,000
of which Cash £463,000£1,070,000£1,531,000£1,980,000£478,000£10,000
Total Assets £6,542,000£7,149,000£7,880,000£8,059,000£6,557,000£6,722,000
Current Liabilities £10,000£74,000£8,000£49,000£58,000£52,000
Net Current Assets £453,000£996,000£1,793,000£1,931,000£420,000£591,000
Total Net Worth £6,532,000£7,075,000£7,872,000£8,010,000£6,499,000£6,670,000

Previous Names

No previous names

Company Officers

  • HAMMOND, Keith John

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1958

    Duddery Hill
    Haverhill
    Suffolk
    CB9 8LG

  • VAN NOORDEN, Jeroen Henricus Maria

    Director

    Appointed on 30 March 2001

     

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: December 1960

    Hofkesland 2
    1619 Dh Andi Jk
    Netherlands

  • BATTEN, Barbara Diane

    Secretary

    Appointed on 20 March 2000

    Resigned on 30 November 2000

    42 Channing Drive
    07456
    Ringwood
    New Jersey
    Usa

  • BEARMAN, Mary Isabel

    Secretary

    Appointed on 1 August 1999

    Resigned on 20 March 2000

    27 Ashingdon Close
    London
    E4 6XH

  • BEARMAN, Mary Isabel

    Secretary

    Appointed on 30 June 1995

    Resigned on 16 March 1998

    4 Westbury Lane
    Buckhurst Hill
    Essex
    IG9 5PL

  • BEARMAN, Mary Isabel

    Secretary

    Resigned on 26 January 1994

    4 Westbury Lane
    Buckhurst Hill
    Essex
    IG9 5PL

  • CANTOR, Nicholas

    Secretary

    Resigned on 30 June 1995

    13 The Butts
    Brentford
    Middlesex
    TW8 8BJ

  • CASALE, Adele Evelyn

    Secretary

    Appointed on 30 November 2000

    Resigned on 30 March 2001

    94 Dater Street
    North Haledon
    New Jersey 07508
    Usa

  • COOMBS, Mary Isabel

    Secretary

    Appointed on 30 March 2001

    Resigned on 12 June 2002

    11 Laburnum Road
    Coopersale
    Epping
    Essex
    CM16 7RA

  • GARDNER, Philip Jonathan

    Secretary

    Appointed on 12 June 2002

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Director

    Rose Cottage
    40 High Street
    Little Wilbraham
    Cambridge
    Cambridgeshire
    CB21 5JY
    Uk

  • SHAYER, Andrew Anatol

    Secretary

    Appointed on 16 March 1998

    Resigned on 1 August 1999

    59 Sunfish Lane
    Monroe New York 10950
    Usa
    FOREIGN

  • ANDERSON, Robert

    Director

    Appointed on 18 May 2006

    Resigned on 13 August 2007

    Nationality: American

    Occupation: Vp Finance Eame

    Month of birth: February 1965

    Ouderkoak
    A/D Amstel
    1191 Vr
    Netherlands

  • BERRY, Robert

    Director

    Appointed on 15 October 2014

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Regional Finance Director

    Month of birth: September 1964

    Duddery Hill
    Haverhill
    Suffolk
    CB9 8LG

  • BLANKEN, Roger Michael

    Director

    Appointed on 30 March 2001

    Resigned on 17 October 2002

    Nationality: American

    Occupation: Finance Director

    Month of birth: May 1956

    Herdersweg 10
    1251 Er Laren
    Holland

  • BOY, Michael

    Director

    Appointed on 17 October 2002

    Resigned on 1 July 2005

    Nationality: German

    Occupation: Area Controller

    Month of birth: January 1962

    Wittenburgerweg 68
    Wassenaar
    2244 Cc
    Netherlands

  • BOYDEN, Julian William

    Director

    Resigned on 19 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    580 Galleywood Road
    Chelmsford
    Essex
    CM2 8BX

  • BROWN JR, Fred Wilkins

    Director

    Appointed on 1 September 1994

    Resigned on 30 March 2001

    Nationality: American

    Occupation: Director

    Month of birth: September 1946

    11 Benjamin Court
    Woodcliff
    New Jersey 07675
    U.S.A.

  • COLESANTI, Carlo William

    Director

    Appointed on 31 May 2000

    Resigned on 31 December 2000

    Nationality: American-Usa

    Occupation: Vice President

    Month of birth: February 1955

    424 Carriage Lane
    Wyckoff
    New Jersey 07481
    Usa

  • DUNSDON, James Henry

    Director

    Appointed on 16 August 1994

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    53 Holden Way
    Upminster
    Essex
    RM14 1BT

  • EDWARDS, Bruce James

    Director

    Appointed on 6 September 1996

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    East Tithe Barn Church End
    Felmersham
    Bedfordshire
    MK43 7JB

  • GARDNER, Philip Jonathan

    Director

    Appointed on 30 March 2001

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Rose Cottage
    40 High Street
    Little Wilbraham
    Cambridge
    Cambridgeshire
    CB21 5JY
    Uk

  • JOHNSON, Derrick Stuart Albert

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1934

    The Thatched House Roundwood Lane
    Lindfield
    Haywards Heath
    West Sussex
    RH16 1SJ

  • JONES, Walter Lewis

    Director

    Resigned on 1 November 1994

    Nationality: American

    Occupation: Company Directoir

    Month of birth: June 1941

    189 North Main Street
    Boonton
    NJ 07005
    America

  • KLEPPERS, Johannes

    Director

    Appointed on 15 April 1998

    Resigned on 3 December 1999

    Nationality: Dutch

    Occupation: Vice President

    Month of birth: November 1956

    Egelantierlaan 13
    3233 Vb Oostervoorne
    Holland

  • LAWLESS, John Joseph

    Director

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

    Skerries
    Darrs Lane
    Berkhamsted
    Hertfordshire
    HP4 3TT

  • MARIS, Peter Charles William

    Director

    Appointed on 12 June 1995

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1934

    16 Ravensmere
    Kendall Avenue
    Epping
    Essex
    CM16 4PS

  • MARSH, Harry Charles

    Director

    Appointed on 12 June 1995

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: November 1940

    Caudledown 17 Dunstan Lane
    St Mellion Park
    Saltash
    Cornwall
    DL12 6UE

  • MATHEW, Puthenvittil Chandapillai

    Director

    Resigned on 1 September 1994

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1950

    36 The Ridgeway
    Radlett
    Hertfordshire
    WD7 8PS

  • MCHUGH, Kenneth

    Director

    Appointed on 15 April 1998

    Resigned on 30 March 2001

    Nationality: American

    Occupation: Accountant

    Month of birth: April 1951

    7 Brookhollow Road
    Oakland
    New Jersey 07436
    FOREIGN
    Usa

  • MEANY, Dennis Michael

    Director

    Appointed on 15 April 1998

    Resigned on 30 March 2001

    Nationality: American

    Occupation: Vp & General Counse

    Month of birth: March 1947

    39 Rodney Street
    Glen Rock
    New Jersey 07452
    U.S.A.

  • REMIJN, Aalbert

    Director

    Appointed on 15 April 1998

    Resigned on 31 May 2000

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: May 1968

    Maddings Cottage
    Walden Road Hadstock
    Cambridge
    Essex
    CB1 6NX

  • WILKIE, David Francis

    Director

    Appointed on 30 March 2001

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    3 Carshalton End
    Colchester
    Essex
    CO3 5FB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 July 2016 Full accounts made up to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Accounts. Type: AA. Barcode: A5BCEESZ. Transaction: MzE1MzIyMDY1MmFkaXF6a2N4.

  2. 5 July 2016 Termination of appointment of Robert Berry as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: A5A9ZOAO. Transaction: MzE1MjIyNjEyNGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDP4P. Transaction: MzEzNjQ1NTQ0MGFkaXF6a2N4.

  4. 16 May 2015 Full accounts made up to 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Accounts. Type: AA. Barcode: A46WK12H. Transaction: MzEyMjg3MDUwNmFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L21BF6. Transaction: MzExMTczMTQ1NmFkaXF6a2N4.

  6. 3 November 2014 Termination of appointment of Philip Jonathan Gardner as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: A3J8XUGR. Transaction: MzExMDQ3OTYzNmFkaXF6a2N4.

  7. 3 November 2014 Appointment of Robert Berry as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: A3J8XUG3. Transaction: MzExMDQ3OTY0MmFkaXF6a2N4.

  8. 3 November 2014 Appointment of Mr Keith John Hammond as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: A3J8XUGF. Transaction: MzExMDQ3OTY0MGFkaXF6a2N4.

  9. 3 November 2014 Termination of appointment of Philip Jonathan Gardner as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM02. Barcode: A3J8XUGJ. Transaction: MzExMDQ3OTYzOWFkaXF6a2N4.

  10. 2 June 2014 Full accounts made up to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA. Barcode: A38SD81L. Transaction: MzEwMDkzNzUxN2FkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCFNS1. Transaction: MzA5MDgyMDkxMmFkaXF6a2N4.

  12. 24 July 2013 Current accounting period extended from 25 December 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2D9VEEW. Transaction: MzA4MjEwMTkxMmFkaXF6a2N4.

  13. 13 June 2013 Full accounts made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: A2A0K0YH. Transaction: MzA3OTcyNDMxMWFkaXF6a2N4.

  14. 5 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZBXU. Transaction: MzA2ODcxNzIxM2FkaXF6a2N4.

  15. 8 August 2012 Full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1EI9MMA. Transaction: MzA2MjEzNjg2OWFkaXF6a2N4.

  16. 23 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSS9JV. Transaction: MzA0OTU4Njg5OWFkaXF6a2N4.

  17. 7 April 2011 Full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: ALEUOT0K. Transaction: MzAzNTIzODc3MGFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X9AK8Q0Y. Transaction: MzAyODk3NzMxNGFkaXF6a2N4.

  19. 25 August 2010 Full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AK0C1MQJ. Transaction: MzAyMjA4MzQzN2FkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XHVKSFVV. Transaction: MzAwNTIwNjgzOWFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Mr Philip Jonathan Gardner on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHVKQFVT. Transaction: MzAwNTIwNjM0NGFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Jeroen Henricus Maria Van Noorden on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHVKRFVU. Transaction: MzAwNTIwNjM0NmFkaXF6a2N4.

  23. 11 June 2009 Full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AA93XALO. Transaction: MjAzNDg1NDYwOWFkaXF6a2N4.

  24. 12 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZK85LP. Transaction: MjAyMDA5Mzc3OWFkaXF6a2N4.

  25. 12 December 2008 Director and secretary's change of particulars / philip gardner / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZK75LO. Transaction: MjAyMDA4NjUwMWFkaXF6a2N4.

  26. 13 June 2008 Full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AU62H0IB. Transaction: MjAwNzE2NTQxOWFkaXF6a2N4.

  27. 29 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4MzEzNGFkaXF6a2N4.

  28. 29 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg4MzEzNWFkaXF6a2N4.

  29. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg4MzEzNmFkaXF6a2N4.

  30. 21 May 2007 Full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2NTExNGFkaXF6a2N4.

  31. 20 December 2006 Full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDMwMjQ0N2FkaXF6a2N4.

  32. 30 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4NDMxNmFkaXF6a2N4.

  33. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcwNjUxOGFkaXF6a2N4.

  34. 7 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0NTYxNGFkaXF6a2N4.

  35. 2 November 2005 Full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODQ1NTIzNWFkaXF6a2N4.

  36. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjUyNDU2NWFkaXF6a2N4.

  37. 2 December 2004 Full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTc3OTEyMWFkaXF6a2N4.

  38. 29 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk4Mzg2MWFkaXF6a2N4.

  39. 22 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM1NTE4N2FkaXF6a2N4.

  40. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA5MDY2MWFkaXF6a2N4.

  41. 4 November 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDE4NjI0M2FkaXF6a2N4.

  42. 15 July 2003 Full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODExNzIwOGFkaXF6a2N4.

  43. 9 June 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDY5OTU0OGFkaXF6a2N4.

  44. 1 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTMyMjQ2N2FkaXF6a2N4.

  45. 3 February 2003 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyNjEyMWFkaXF6a2N4.

  46. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAxNzYzNWFkaXF6a2N4.

  47. 27 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI4ODY4MWFkaXF6a2N4.

  48. 2 September 2002 Delivery ext'd 3 mth 25/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODk4MjMxOWFkaXF6a2N4.

  49. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDExMjAxNmFkaXF6a2N4.

  50. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg4ODA0NmFkaXF6a2N4.

  51. 26 February 2002 Full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc1NTE0NGFkaXF6a2N4.

  52. 28 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTI1NTQ3N2FkaXF6a2N4.

  53. 10 December 2001 Registered office changed on 10/12/01 from: blackhorse lane walthamstow london E17 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY2ODk0MGFkaXF6a2N4.

  54. 5 December 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE2OTUzMmFkaXF6a2N4.

  55. 18 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI1OTIyNmFkaXF6a2N4.

  56. 18 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIzMzQ2OGFkaXF6a2N4.

  57. 18 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY0NzA1N2FkaXF6a2N4.

  58. 18 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUyNjE0N2FkaXF6a2N4.

  59. 18 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA5NTA5NGFkaXF6a2N4.

  60. 18 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDgxODg3NmFkaXF6a2N4.

  61. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUyMTk2NGFkaXF6a2N4.

  62. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA5MDM3M2FkaXF6a2N4.

  63. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg3NTk5MWFkaXF6a2N4.

  64. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQwOTM1NmFkaXF6a2N4.

  65. 18 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTY4MDk2NGFkaXF6a2N4.

  66. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg3NTQwNmFkaXF6a2N4.

  67. 28 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE2NTQ1N2FkaXF6a2N4.

  68. 28 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5OTUyN2FkaXF6a2N4.

  69. 5 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg4MTAyMWFkaXF6a2N4.

  70. 26 October 2000 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzEyMDA1NWFkaXF6a2N4.

  71. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI0MDAyNWFkaXF6a2N4.

  72. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA5NDgzN2FkaXF6a2N4.

  73. 23 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTMzNDA5MmFkaXF6a2N4.

  74. 23 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI0MzkzNGFkaXF6a2N4.

  75. 28 January 2000 Full accounts made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDAzODk3MDMwMWFkaXF6a2N4.

  76. 14 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU0MzE5M2FkaXF6a2N4.

  77. 1 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAyMjUwNmFkaXF6a2N4.

  78. 26 October 1999 Delivery ext'd 3 mth 25/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMjI2OTg1MGFkaXF6a2N4.

  79. 6 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ4MDYzN2FkaXF6a2N4.

  80. 6 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI0MjY1OGFkaXF6a2N4.

  81. 4 December 1998 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3NjE2NmFkaXF6a2N4.

  82. 27 October 1998 Full accounts made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDY3NzA5NmFkaXF6a2N4.

  83. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTEwMTc0OWFkaXF6a2N4.

  84. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc3Mjc5NGFkaXF6a2N4.

  85. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgyOTkyMWFkaXF6a2N4.

  86. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA2NDA3MGFkaXF6a2N4.

  87. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA1ODcxMmFkaXF6a2N4.

  88. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMwODE4M2FkaXF6a2N4.

  89. 19 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTczNzIzN2FkaXF6a2N4.

  90. 19 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc4ODYxOGFkaXF6a2N4.

  91. 12 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ0NjMxMmFkaXF6a2N4.

  92. 25 November 1997 Return made up to 19/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIxNzYzNWFkaXF6a2N4.

  93. 12 August 1997 Full accounts made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMjY2NDE5MWFkaXF6a2N4.

  94. 30 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDYxMzY2MWFkaXF6a2N4.

  95. 4 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY3MTEzNmFkaXF6a2N4.

  96. 22 November 1996 Return made up to 19/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU1MzQ3N2FkaXF6a2N4.

  97. 24 October 1996 Full accounts made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjQxNjA1OGFkaXF6a2N4.

  98. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjYxMjcxNGFkaXF6a2N4.

  99. 29 November 1995 Return made up to 19/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI3MzYwNGFkaXF6a2N4.

  100. 5 September 1995 Full accounts made up to 25 December 1994 [View PDF]

    Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MjE1NTIwMGFkaXF6a2N4.

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