Albert Browne Limited

Company Registration Number: 00100305

Company registered in England and Wales

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Albert Browne Limited is a Private Company Limited by Shares first registered on 18 November 1908. Its current registered address is in Leicester.

Registered Address

CHANCERY HOUSE 190 WATERSIDE ROAD
HAMILTON INDUSTRIAL PARK
LEICESTER
LE5 1QZ

There are 4 companies currently registered at this postcode, including this one.

All companies at LE5 1QZ

Registration Data

Company Number

00100305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1908

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,689,826£4,810,834£3,043,486£2,724,991£6,083,783£6,739,929£7,115,727£11,103,586£13,623,856£5,596,357£0£3,122,158
Current Assets £25,976,787£27,013,044£26,334,269£42,622,533£32,578,430£24,838,683£22,544,884£13,844,670£10,289,502£14,320,428£11,063,000£4,748,029
of which Cash £18,180,257£15,575,465£18,227,112£36,190,416£25,015,641£16,871,062£13,550,837£1,493,185£1,533,507£791,168£3,297,000£948,937
Total Assets £30,666,613£31,823,878£29,377,755£45,347,524£38,662,213£31,578,612£29,660,611£24,948,256£23,913,358£19,916,785£11,063,000£7,870,187
Current Liabilities £2,427,109£2,114,622£1,894,726£1,868,829£2,083,081£1,927,210£1,563,562£2,560,646£1,595,784£1,666,998£8,962,000£1,501,744
Net Current Assets £23,549,678£24,898,422£24,439,543£40,753,704£30,495,349£22,911,473£20,981,322£11,284,024£8,693,718£12,653,430£2,101,000£3,246,285
Total Net Worth £28,239,504£29,709,256£27,483,029£43,478,695£36,579,132£29,651,402£28,097,049£22,387,610£22,317,574£18,249,787£8,788,000£6,368,443

Previous Names

No previous names

Company Officers

  • SNYDER, Ronald

    Secretary

    Appointed on 30 June 2016

     

    Chancery House
    190 Waterside Road
    Hamilton Industrial Park
    Leicester
    LE5 1QZ

  • KIPNIS, Julia

    Director

    Appointed on 30 June 2016

     

    Nationality: American

    Occupation: Attorney

    Month of birth: July 1977

    Chancery House
    190 Waterside Road
    Hamilton Industrial Park
    Leicester
    LE5 1QZ

  • SNYDER, Ronald E

    Director

    Appointed on 19 July 2012

     

    Nationality: American

    Occupation: Associate And Group General Counsel, Corporate

    Month of birth: March 1948

    Chancery House
    190 Waterside Road
    Hamilton Industrial Park
    Leicester
    LE5 1QZ
    United Kingdom

  • TOKICH, Michael Joseph

    Director

    Appointed on 15 September 2004

     

    Nationality: American

    Occupation: Senior Vice President And Cfo Of Steris Corp

    Month of birth: December 1968

    Chancery House
    190 Waterside Road
    Hamilton Industrial Park
    Leicester
    LE5 1QZ

  • COPSON, Joan Rosemary

    Secretary

    Appointed on 31 July 1998

    Resigned on 15 September 2004

    Fairfield 26 The Ridgeway
    Rothley
    Leicester
    LE7 7LE

  • PATTON, Dennis Patrick

    Secretary

    Appointed on 15 September 2004

    Resigned on 30 June 2016

    Nationality: American

    Occupation: Senior Corp Counsel & Asstsecretary

    Chancery House
    190 Waterside Road
    Hamilton Industrial Park
    Leicester
    LE5 1QZ
    United Kingdom

  • REID, Tina Carol

    Secretary

    Resigned on 31 July 1998

    16 Hobson Road
    Leicester
    Leicestershire
    LE4 2AQ

  • BANCROFT, Richard Mark

    Director

    Appointed on 2 January 2003

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    76 Shortheath Road
    Moira
    Swadlincote
    Derbyshire
    DE12 6AL

  • BEDELL, John M

    Director

    Appointed on 15 September 2004

    Resigned on 19 December 2006

    Nationality: American

    Occupation: Director

    Month of birth: February 1962

    -
    Steris House, Jays Close Viables
    Basingstoke
    Hampshire
    RG22 4AX

  • BRLAS, Laurie

    Director

    Appointed on 15 September 2004

    Resigned on 9 December 2006

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: September 1957

    Steris House
    Jays Close Viables
    Basingstoke
    Hampshire
    RG22 4AX

  • CHARLTON, Alan

    Director

    Appointed on 1 October 1994

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1962

    156 Swithland Lane
    Rothley
    Leicester
    LE7 7SF

  • COPSON, Joan Rosemary

    Director

    Appointed on 1 October 1994

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1938

    Fairfield 26 The Ridgeway
    Rothley
    Leicester
    LE7 7LE

  • COPSON, Michael Stanley

    Director

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    Fairfield 26 The Ridgeway
    Rothley
    Leicester
    LE7 7LE

  • CRIPPS, Christopher Anthony

    Director

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    The Paddocks Butlers Green
    Hayward Heath
    West Sussex
    RH16 4BJ

  • GRAHAM, Lucinda Rachel

    Director

    Appointed on 2 January 2003

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    34 Mill Hill
    Shoreham By Sea
    West Sussex
    BN43 5TH

  • MCGINLEY, Mark D

    Director

    Appointed on 9 December 2006

    Resigned on 19 July 2012

    Nationality: American

    Occupation: Senior Vp, Gen Counsel & Secretary

    Month of birth: September 1956

    Chancery House
    190 Waterside Road
    Hamilton Industrial Park
    Leicester
    LE5 1QZ
    United Kingdom

  • MILLS, Vanessa Jayne

    Director

    Appointed on 2 January 2003

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    26 Coventry Road
    Brinklow
    Rugby
    Warwickshire
    CV23 0NE

  • PATTON, Dennis Patrick

    Director

    Appointed on 15 September 2004

    Resigned on 30 June 2016

    Nationality: American

    Occupation: Senior Corp Counsel & Asst Secretary

    Month of birth: January 1949

    Chancery House
    190 Waterside Road
    Hamilton Industrial Park
    Leicester
    LE5 1QZ
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9SRAP. Transaction: MzE2NTI1MDk1NWFkaXF6a2N4.

  2. 31 August 2016 Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ [View PDF]

    Category: Address. Type: AD03. Barcode: X5EKG8WY. Transaction: MzE1NjI5MzM2MmFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKF1Y3. Transaction: MzE1NjI4NzU1MGFkaXF6a2N4.

  4. 4 July 2016 Appointment of Julia Kipnis as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AACFJE. Transaction: MzE1MjExNDQ4MWFkaXF6a2N4.

  5. 4 July 2016 Appointment of Ronald Snyder as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: X5AACG96. Transaction: MzE1MjExNDY0NGFkaXF6a2N4.

  6. 1 July 2016 Termination of appointment of Dennis Patrick Patton as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AACE61. Transaction: MzE1MjExNDAzMmFkaXF6a2N4.

  7. 1 July 2016 Termination of appointment of Dennis Patrick Patton as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AACDYI. Transaction: MzE1MjExMzkzNGFkaXF6a2N4.

  8. 17 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QYN4. Transaction: MzEzNzUwMTY3MmFkaXF6a2N4.

  9. 1 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06402. Transaction: MzEzMDE1NjE5N2FkaXF6a2N4.

  10. 12 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE98HU. Transaction: MzExNDc5MTM4MGFkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EWS3. Transaction: MzEwNjM4NDcwNGFkaXF6a2N4.

  12. 29 August 2014 Director's details changed for Michael Joseph Tokich on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: CH01. Barcode: X3F7EWUZ. Transaction: MzEwNjI5NTg3NWFkaXF6a2N4.

  13. 29 August 2014 Director's details changed for Dennis Patrick Patton on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: CH01. Barcode: X3F7EWRV. Transaction: MzEwNjI5NTg2MWFkaXF6a2N4.

  14. 14 February 2014 Director's details changed for Ronald E Snyder on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X31N7T62. Transaction: MzA5NDQ2NTcxMWFkaXF6a2N4.

  15. 20 January 2014 Director's details changed for Michael Joseph Tokich on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRUX6B. Transaction: MzA5MjgzMDY2MmFkaXF6a2N4.

  16. 27 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXH1U0. Transaction: MzA4OTU5MTIxNWFkaXF6a2N4.

  17. 2 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2I24X. Transaction: MzA4NDIyNzc1M2FkaXF6a2N4.

  18. 8 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXD8WD. Transaction: MzA2NzE5ODQ3MGFkaXF6a2N4.

  19. 21 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYO9CP. Transaction: MzA2NDUwODgwMmFkaXF6a2N4.

  20. 21 August 2012 Appointment of Ronald E Snyder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D1FQY8NL. Transaction: MzA2MjczMzM4MmFkaXF6a2N4.

  21. 13 August 2012 Termination of appointment of Mark Mcginley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1F059DV. Transaction: MzA2MjMwMjc4N2FkaXF6a2N4.

  22. 29 June 2012 Director's details changed for Dennis Patrick Patton on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1C11LSH. Transaction: MzA1OTk3NTgyN2FkaXF6a2N4.

  23. 29 June 2012 Director's details changed for Michael Joseph Tokich on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1C11M1U. Transaction: MzA1OTk3NTg5N2FkaXF6a2N4.

  24. 29 June 2012 Director's details changed for Mark D Mcginley on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1C11LFV. Transaction: MzA1OTk3NTY2MmFkaXF6a2N4.

  25. 29 June 2012 Secretary's details changed for Dennis Patrick Patton on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH03. Barcode: X1C11KKB. Transaction: MzA1OTk3NTQzM2FkaXF6a2N4.

  26. 25 June 2012 Registered office address changed from Bridgwater House Jays Close Viables Basingstoke Hampshire RG22 4AX United Kingdom on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT5B1F. Transaction: MzA1OTcwNzM4NGFkaXF6a2N4.

  27. 4 April 2012 Registered office address changed from Steris House Jays Close Viables Basingstoke Hampshire RG22 4AX on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X1634NU0. Transaction: MzA1NTI4ODAzNmFkaXF6a2N4.

  28. 11 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1005ERT. Transaction: MzA1MDU2MTE1MWFkaXF6a2N4.

  29. 30 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XL7VFX0W. Transaction: MzA0MjgwNTM5MWFkaXF6a2N4.

  30. 26 August 2011 Director's details changed for Dennis Patrick Patton on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XL7VDX0U. Transaction: MzA0MjgwMDkwOGFkaXF6a2N4.

  31. 26 August 2011 Director's details changed for Michael Joseph Tokich on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XL7VEX0V. Transaction: MzA0MjgwMDkwOWFkaXF6a2N4.

  32. 26 August 2011 Director's details changed for Mark D Mcginley on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XL7VCX0T. Transaction: MzA0MjgwMDkwN2FkaXF6a2N4.

  33. 17 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANIMLQQ2. Transaction: MzAzMDUzOTE2MGFkaXF6a2N4.

  34. 26 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X1Y5HMUY. Transaction: MzAyMjEzOTQzMmFkaXF6a2N4.

  35. 26 August 2010 Director's details changed for Michael Joseph Tokich on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X1Y5GMUX. Transaction: MzAyMjA5MTExOGFkaXF6a2N4.

  36. 26 August 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1Y5EMUV. Transaction: MzAyMjA5MTEwOWFkaXF6a2N4.

  37. 26 August 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1Y5FMUW. Transaction: MzAyMjA5MTExNGFkaXF6a2N4.

  38. 12 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMTRKHEA. Transaction: MzAwOTMyMzM0MmFkaXF6a2N4.

  39. 4 November 2009 Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XW436EO8. Transaction: MzAwMjExMDQwMGFkaXF6a2N4.

  40. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW41XEOX. Transaction: MzAwMjExMDMxN2FkaXF6a2N4.

  41. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW437EO9. Transaction: MzAwMjExMDEyN2FkaXF6a2N4.

  42. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW3VPEOI. Transaction: MzAwMjEwODE2M2FkaXF6a2N4.

  43. 22 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2B6DHO. Transaction: MjA0MTgyNzA3N2FkaXF6a2N4.

  44. 22 September 2009 Director's change of particulars / michael tokich / 23/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE2B5DHN. Transaction: MjA0MTgyNDg1MWFkaXF6a2N4.

  45. 12 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A13NN794. Transaction: MjAyNTY0OTYyM2FkaXF6a2N4.

  46. 9 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWBQ2YJ. Transaction: MjAxMjg2OTczOGFkaXF6a2N4.

  47. 8 September 2008 Director and secretary's change of particulars / dennis patton / 23/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPWBO2YH. Transaction: MjAxMjg1NTMwNWFkaXF6a2N4.

  48. 8 September 2008 Director's change of particulars / michael tokich / 23/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPWBP2YI. Transaction: MjAxMjg1NTMwN2FkaXF6a2N4.

  49. 8 September 2008 Director's change of particulars / mark mcginley / 23/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPWBN2YG. Transaction: MjAxMjg1NTMwMmFkaXF6a2N4.

  50. 13 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxNjYxOGFkaXF6a2N4.

  51. 23 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU5OTI4N2FkaXF6a2N4.

  52. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc5MTg4N2FkaXF6a2N4.

  53. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzNjI1MGFkaXF6a2N4.

  54. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg3NTAwNmFkaXF6a2N4.

  55. 12 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzMDMyN2FkaXF6a2N4.

  56. 1 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2MjA4N2FkaXF6a2N4.

  57. 1 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQxOTUxNmFkaXF6a2N4.

  58. 17 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3NTM5NGFkaXF6a2N4.

  59. 31 August 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjYzMTQyMGFkaXF6a2N4.

  60. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjE1NjM2NWFkaXF6a2N4.

  61. 31 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTQwMTkwMGFkaXF6a2N4.

  62. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDYzMTU3OGFkaXF6a2N4.

  63. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjU1OTc2M2FkaXF6a2N4.

  64. 30 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MjYyMDAzMGFkaXF6a2N4.

  65. 19 July 2005 Registered office changed on 19/07/05 from: narrow quay house narrow quay bristol BS1 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU2MDUyMmFkaXF6a2N4.

  66. 23 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTA4Nzg4NmFkaXF6a2N4.

  67. 2 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTAzODYxMmFkaXF6a2N4.

  68. 2 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzY4MTM0NWFkaXF6a2N4.

  69. 2 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTk4MzY4N2FkaXF6a2N4.

  70. 2 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzAzODk0MGFkaXF6a2N4.

  71. 29 November 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM5MjU1MmFkaXF6a2N4.

  72. 27 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjkzNzU4OGFkaXF6a2N4.

  73. 27 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTM0OTU2MmFkaXF6a2N4.

  74. 27 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzIxNzY0NGFkaXF6a2N4.

  75. 27 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY0MzE2M2FkaXF6a2N4.

  76. 27 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDI5MjEyMWFkaXF6a2N4.

  77. 27 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjkxODgwN2FkaXF6a2N4.

  78. 27 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc2MTU0NmFkaXF6a2N4.

  79. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg1MTQ5MGFkaXF6a2N4.

  80. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk2ODUzNWFkaXF6a2N4.

  81. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg0NTY5MWFkaXF6a2N4.

  82. 27 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQyMjIxNGFkaXF6a2N4.

  83. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgwMDI2NmFkaXF6a2N4.

  84. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY4NTEzM2FkaXF6a2N4.

  85. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM0MDA1MWFkaXF6a2N4.

  86. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEyNjkzOWFkaXF6a2N4.

  87. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA0NDczNGFkaXF6a2N4.

  88. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDAzMDk2MmFkaXF6a2N4.

  89. 27 September 2004 Registered office changed on 27/09/04 from: chancery house 190 waterside road hamilton industrial park leicester leicestershire LE5 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTkxMzUwNmFkaXF6a2N4.

  90. 27 September 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjY2MDg5N2FkaXF6a2N4.

  91. 10 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzcyNDMzM2FkaXF6a2N4.

  92. 19 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzMzMTQ4OWFkaXF6a2N4.

  93. 30 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzgzMTAxN2FkaXF6a2N4.

  94. 28 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzODYxN2FkaXF6a2N4.

  95. 30 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTAzNDA0MmFkaXF6a2N4.

  96. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzczNjgxOGFkaXF6a2N4.

  97. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg0ODIyNGFkaXF6a2N4.

  98. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg5MzEwMWFkaXF6a2N4.

  99. 7 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTQ3MjQzMGFkaXF6a2N4.

  100. 26 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc4MTU4NWFkaXF6a2N4.

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