Aldway Eight Limited

Company Registration Number: 00092565

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldway Eight Limited is a Private Company Limited by Shares first registered on 16 March 1907. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ

There are 216 companies currently registered at this postcode, including this one.

All companies at KT12 1RZ

Registration Data

Company Number

00092565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1907

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

26 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • DELTA EXTRUDED METALS COMPANY LIMITED, active until 31 December 1998

Company Officers

  • DAVID VENUS & COMPANY LLP

    Corporate Secretary

    Appointed on 30 September 2010

     

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • JAKSICH, Mark Charles

    Director

    Appointed on 11 February 2011

     

    Nationality: American

    Occupation: Corporate Controller

    Month of birth: September 1957

    Valmont
    One Valmont Plaza
    13815 First National Bank Parkway
    Omaha
    Nebraska
    68154-5215
    Usa

  • MASSEY, Roger Andrew

    Director

    Appointed on 11 February 2011

     

    Nationality: American

    Occupation: Corporate Attorney

    Month of birth: July 1969

    Valmont
    One Valmont Plaza
    13815 First National Bank Parkway
    Omaha
    Nebraska
    68154-5215
    Usa

  • BUNYAN, Andrew John Paul

    Secretary

    Appointed on 19 September 2001

    Resigned on 30 September 2005

    29 Dudley Gardens
    Harrow
    Middlesex
    HA2 0DQ

  • STASS, Keith Albert Trevor

    Secretary

    Resigned on 12 December 1998

    The White Lodge
    High Park
    Droitwich
    Worcestershire
    WR9 0AG

  • WALKER, Philip Henry

    Secretary

    Appointed on 12 December 1998

    Resigned on 19 September 2001

    9 Daisy Bank Close
    Pelsall
    Walsall
    West Midlands
    WS3 4BL

  • DELTA (DCC) LIMITED

    Corporate Secretary

    Appointed on 30 September 2005

    Resigned on 30 September 2010

    Bridewell Gate
    9 Bridewell Place
    London
    EC4V 6AW

  • BRIMBLE, John

    Director

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Carpenters Cottage
    Nether Westcote
    Chipping Norton
    Oxfordshire
    OX7 6SD

  • BUNYAN, Andrew John Paul

    Director

    Appointed on 17 March 2005

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1970

    29 Dudley Gardens
    Harrow
    Middlesex
    HA2 0DQ

  • CHESTERMAN, Robin Charles Guy

    Director

    Resigned on 22 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1930

    202 Rushmere Road
    Ipswich
    Suffolk
    IP4 3LT

  • FORD, Janet Anne

    Director

    Appointed on 30 September 1999

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    40 Princes Gardens
    West Acton
    London
    W3 0LG

  • GNOSILL, Michael John

    Director

    Appointed on 1 July 1996

    Resigned on 12 December 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1951

    28 York Avenue
    Finchfield
    Wolverhampton
    West Midlands
    WV3 9BU

  • GOWEN, Robert William

    Director

    Appointed on 12 July 2010

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1971

    Bridewell Gate
    9 Bridewell Place
    London
    EC4V 6AW
    England

  • HUGHES, James Bernard

    Director

    Appointed on 20 July 1998

    Resigned on 12 December 1998

    Nationality: British

    Occupation: Production Director

    Month of birth: April 1948

    41 Southfield Avenue
    Castle Bromwich
    Birmingham
    B36 9BA

  • INGRAM, John David

    Director

    Appointed on 20 July 1998

    Resigned on 12 December 1998

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1947

    17 Oldberrow Close
    Monkspath
    West Midlands
    B90 4LX

  • JENKINS, Michael Victor

    Director

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Oaklands 44 Middlefield Lane
    Hagley
    Stourbridge
    Worcestershire
    DY9 0PX

  • KEMPSTER, Jonathan

    Director

    Appointed on 30 October 2007

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1963

    Glaston Hill Lodge
    Church Road
    Eversley
    Hampshire
    RG27 0PX

  • LUTON, Mark

    Director

    Appointed on 17 March 2005

    Resigned on 30 October 2007

    Nationality: Australian

    Occupation: Accountant

    Month of birth: August 1970

    52 Beechwood Avenue
    Farnborough
    Kent
    BR6 7EY

  • MARRIOT, Paul Roger

    Director

    Appointed on 25 September 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1968

    37 Park Road
    Radlett
    Hertfordshire
    WD7 8EG

  • NARCISO, John Peter

    Director

    Appointed on 30 September 1999

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1947

    52 Wood Dale
    Great Baddow
    Chelmsford
    Essex
    CM2 8EZ

  • OZELTON, John Edward

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: July 1944

    Kirstenbosch Chapel Lane
    Whittington
    Lichfield
    Staffordshire
    WS14 9JT

  • PRITCHARD, Neil Bartley

    Director

    Appointed on 31 March 2008

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1971

    80
    Park Road
    New Barnet
    Herts
    EN4 9QF
    Uk

  • SMALLEY, Robert Anthony

    Director

    Appointed on 11 August 2008

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1976

    1
    Carlbury Close
    St Albans
    Herts
    AL1 5DR
    Uk

  • STASS, Keith Albert Trevor

    Director

    Resigned on 12 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    The White Lodge
    High Park
    Droitwich
    Worcestershire
    WR9 0AG

  • STEPHENS, Donald Michael

    Director

    Resigned on 12 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    191a Old Birmingham Road
    Marlbrook
    Bromsgrove
    Worcestershire
    B60 1DQ

  • VAN DER KINDERE, Michel

    Director

    Appointed on 31 October 1997

    Resigned on 30 September 1999

    Nationality: Belgian

    Occupation: Commercial Engineer

    Month of birth: September 1946

    Av Lancaster 81
    Brussels
    B1180
    Belgium

  • WOODS, Andrew Nicholas

    Director

    Appointed on 31 October 1997

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Finance

    Month of birth: September 1960

    15 Albert Road
    Stroud Green
    London
    N4 3RR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LP5JS. Transaction: MzE1MDEzMTI0MGFkaXF6a2N4.

  2. 1 February 2016 Accounts for a dormant company made up to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA. Barcode: A4Z59FU1. Transaction: MzE0MDkyNjU2NmFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9GDC. Transaction: MzEyNjA0Mjc2OWFkaXF6a2N4.

  4. 29 May 2015 Accounts for a dormant company made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: A47R3IER. Transaction: MzEyMzgxMzQ3NGFkaXF6a2N4.

  5. 30 March 2015 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44AP1XC. Transaction: MzEyMDIzNzQ5OGFkaXF6a2N4.

  6. 30 March 2015 Secretary's details changed for David Venus & Company Llp on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X442YQZM. Transaction: MzEyMDEyMDA5NmFkaXF6a2N4.

  7. 20 March 2015 Secretary's details changed for David Venus & Company Llp on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X43KOAF5. Transaction: MzExOTYwMjUxNGFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAWINS. Transaction: MzEwMjExMTU3N2FkaXF6a2N4.

  9. 12 June 2014 Accounts for a dormant company made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A39S7JAJ. Transaction: MzEwMTczNDUxNWFkaXF6a2N4.

  10. 23 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2NTVWRS. Transaction: MzA5MTQxMTAzNmFkaXF6a2N4.

  11. 23 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTQxMDk5MGFkaXF6a2N4.

  12. 23 December 2013 Solvency statement dated 13/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2NTVWS0. Transaction: MzA5MTQxMDk1MGFkaXF6a2N4.

  13. 23 December 2013 Statement of capital on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH19. Barcode: L2NTVWS8. Transaction: MzA5MTQxMDg3MmFkaXF6a2N4.

  14. 10 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A934NV. Transaction: MzA3OTUyMTM3N2FkaXF6a2N4.

  15. 23 April 2013 Accounts for a dormant company made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A26GJJJV. Transaction: MzA3NjcyODE1NmFkaXF6a2N4.

  16. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZP50O. Transaction: MzA2NDc4NzYxNmFkaXF6a2N4.

  17. 13 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SDWG. Transaction: MzA1OTA2OTI3MGFkaXF6a2N4.

  18. 14 December 2011 Director's details changed for Mark Charles Jaksich on 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Officers. Type: CH01. Barcode: X0O2UJCX. Transaction: MzA0ODk0NTkyMGFkaXF6a2N4.

  19. 13 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XVVWQUY1. Transaction: MzAzODcyMzQwMmFkaXF6a2N4.

  20. 4 March 2011 Appointment of Mark Charles Jaksich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXW9NS5J. Transaction: MzAzMzI5MDczNWFkaXF6a2N4.

  21. 4 March 2011 Appointment of Roger Andrew Massey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXUHIS5K. Transaction: MzAzMzI4NjE1NWFkaXF6a2N4.

  22. 18 February 2011 Accounts for a dormant company made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A75PORQG. Transaction: MzAzMjQ3ODM3NWFkaXF6a2N4.

  23. 15 February 2011 Termination of appointment of Robert Gowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQL7ROL. Transaction: MzAzMjI3Nzg5OWFkaXF6a2N4.

  24. 15 February 2011 Termination of appointment of Robert Smalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQL8ROM. Transaction: MzAzMjI3NzkwMmFkaXF6a2N4.

  25. 6 October 2010 Termination of appointment of Delta (Dcc) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJMTUO0D. Transaction: MzAyNDY4MDA5MmFkaXF6a2N4.

  26. 6 October 2010 Appointment of David Venus & Company Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJMSRO09. Transaction: MzAyNDY3OTg5M2FkaXF6a2N4.

  27. 5 October 2010 Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJ4ZFNZK. Transaction: MzAyNDYwMDIwM2FkaXF6a2N4.

  28. 20 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2M5TLQ7. Transaction: MzAxOTg1MTYyNmFkaXF6a2N4.

  29. 14 July 2010 Appointment of Robert William Gowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYMDVLOY. Transaction: MzAxOTUyNDAwM2FkaXF6a2N4.

  30. 14 July 2010 Termination of appointment of Jonathan Kempster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYM6SLOO. Transaction: MzAxOTUyMzYxN2FkaXF6a2N4.

  31. 11 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X93ATKRN. Transaction: MzAxNzM5NjQ2N2FkaXF6a2N4.

  32. 11 June 2010 Secretary's details changed for Delta (Dcc) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X93ASKRM. Transaction: MzAxNzM5NTk2NmFkaXF6a2N4.

  33. 12 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF3Y4CCI. Transaction: MjAzOTEwNTMyMGFkaXF6a2N4.

  34. 16 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFR9ARY. Transaction: MjAzNTE3MTEzNmFkaXF6a2N4.

  35. 25 September 2008 Accounts for a dormant company made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: AAKGA3FC. Transaction: MjAxNDE2MDMwM2FkaXF6a2N4.

  36. 26 August 2008 Director appointed mr robert anthony smalley [View PDF]

    Category: Officers. Type: 288a. Barcode: XMZE72LQ. Transaction: MjAxMTc2OTk1MGFkaXF6a2N4.

  37. 26 August 2008 Appointment terminated director neil pritchard [View PDF]

    Category: Officers. Type: 288b. Barcode: XMZBF2LV. Transaction: MjAxMTc2OTg5MmFkaXF6a2N4.

  38. 10 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69260G0. Transaction: MjAwNjk3NjU1M2FkaXF6a2N4.

  39. 6 May 2008 Director appointed mr neil bartley pritchard [View PDF]

    Category: Officers. Type: 288a. Barcode: XYJHTZG3. Transaction: MjAwNDcyMTY3MmFkaXF6a2N4.

  40. 5 May 2008 Appointment terminated director paul marriot [View PDF]

    Category: Officers. Type: 288b. Barcode: XYJHGZGQ. Transaction: MjAwNDcyMTY2N2FkaXF6a2N4.

  41. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg5MzMyMWFkaXF6a2N4.

  42. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM0Mzg0M2FkaXF6a2N4.

  43. 7 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcxMjIxMGFkaXF6a2N4.

  44. 6 June 2007 Accounts for a dormant company made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4OTU0MmFkaXF6a2N4.

  45. 5 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk3OTM3OGFkaXF6a2N4.

  46. 5 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg4MjU2OWFkaXF6a2N4.

  47. 5 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTg4MjU3MGFkaXF6a2N4.

  48. 25 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxNTEyNGFkaXF6a2N4.

  49. 17 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDg0MDk0MmFkaXF6a2N4.

  50. 17 May 2006 Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTcyODQ4N2FkaXF6a2N4.

  51. 8 November 2005 Accounts for a dormant company made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NjA1NTc2OWFkaXF6a2N4.

  52. 10 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU4OTA2OWFkaXF6a2N4.

  53. 10 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU0NDY2MmFkaXF6a2N4.

  54. 10 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3NzA3OWFkaXF6a2N4.

  55. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk0MDEwNWFkaXF6a2N4.

  56. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4MjM5MWFkaXF6a2N4.

  57. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk1MzY5N2FkaXF6a2N4.

  58. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyMjYwM2FkaXF6a2N4.

  59. 30 October 2004 Accounts for a dormant company made up to 3 January 2004 [View PDF]

    Action Date: 3 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ1MDg5MmFkaXF6a2N4.

  60. 7 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI4MDg3M2FkaXF6a2N4.

  61. 29 November 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTA3ODUyNWFkaXF6a2N4.

  62. 1 November 2003 Accounts for a dormant company made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzk0MTA4MmFkaXF6a2N4.

  63. 12 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTI3NjA2NmFkaXF6a2N4.

  64. 12 July 2003 Registered office changed on 12/07/03 from: 1 kingsway london WC2B 6XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ0NDcxMmFkaXF6a2N4.

  65. 12 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjk1NDA4MmFkaXF6a2N4.

  66. 31 October 2002 Accounts for a dormant company made up to 29 December 2001 [View PDF]

    Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjM5ODUyMGFkaXF6a2N4.

  67. 29 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTczNzUyNWFkaXF6a2N4.

  68. 17 September 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDIyMTI1MWFkaXF6a2N4.

  69. 17 September 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0Njg4MzAzOWFkaXF6a2N4.

  70. 17 September 2002 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAzODE0ODcwOWFkaXF6a2N4.

  71. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM4NDE0NmFkaXF6a2N4.

  72. 15 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI0OTk3OWFkaXF6a2N4.

  73. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc2MDczMGFkaXF6a2N4.

  74. 10 September 2001 Accounts for a dormant company made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDE3MTA5NWFkaXF6a2N4.

  75. 25 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEzNzg4NmFkaXF6a2N4.

  76. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjE2OTg5OWFkaXF6a2N4.

  77. 27 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4NDAwOGFkaXF6a2N4.

  78. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwNDY3N2FkaXF6a2N4.

  79. 15 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI0NzI2N2FkaXF6a2N4.

  80. 15 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEyNzE5NmFkaXF6a2N4.

  81. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE4OTM4MWFkaXF6a2N4.

  82. 2 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc2MDY2M2FkaXF6a2N4.

  83. 1 June 1999 Return made up to 05/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg2NTEzOWFkaXF6a2N4.

  84. 1 June 1999 Full accounts made up to 2 January 1999 [View PDF]

    Action Date: 2 January 1999. Category: Accounts. Type: AA. Transaction: MDA0NjYzNzQ2MGFkaXF6a2N4.

  85. 22 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMTk3MzU2N2FkaXF6a2N4.

  86. 7 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYyNTA4OWFkaXF6a2N4.

  87. 7 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYyMjg1MGFkaXF6a2N4.

  88. 7 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3MDIyMWFkaXF6a2N4.

  89. 7 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk1OTc3MWFkaXF6a2N4.

  90. 7 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg2ODA1NmFkaXF6a2N4.

  91. 7 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ2ODAwN2FkaXF6a2N4.

  92. 30 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzAxOTEyNGFkaXF6a2N4.

  93. 15 December 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTQzNjQ1NWFkaXF6a2N4.

  94. 15 December 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjc4MTEzN2FkaXF6a2N4.

  95. 15 December 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjMwNzE2N2FkaXF6a2N4.

  96. 27 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5OTA2OTMyNmFkaXF6a2N4.

  97. 27 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNDE4OTE2MmFkaXF6a2N4.

  98. 3 June 1998 Full accounts made up to 3 January 1998 [View PDF]

    Action Date: 3 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MzcwODU2NGFkaXF6a2N4.

  99. 3 June 1998 Return made up to 05/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyNTM5NWFkaXF6a2N4.

  100. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3NTU3MjY0N2FkaXF6a2N4.

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