A.h.baldwin & Sons Limited

Company Registration Number: 00162789

Company registered in England and Wales

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A.h.baldwin & Sons Limited is a Private Company Limited by Shares first registered on 14 January 1920. Its current registered address is in London.

Registered Address

STANLEY GIBBONS LIMITED
399 STRAND
LONDON
ENGLAND
WC2R 0LX

There are 36 companies currently registered at this postcode, including this one.

All companies at WC2R 0LX

Registration Data

Company Number

00162789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1920

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,467,971£18,530,072£17,694,739£16,504,267£12,700,099£11,272,654
of which Cash £4,384,652£2,341,405£4,780,260£1,960,915£842,701£2,447,506
Total Assets £23,467,971£18,530,072£17,694,739£16,504,267£12,700,099£11,272,654
Current Liabilities £8,879,391£10,238,035£9,735,088£10,994,043£8,308,686£7,924,358
Net Current Assets £14,588,580£8,292,037£7,959,651£5,510,224£4,391,413£3,348,296
Total Net Worth £14,670,717£9,410,922£9,103,069£6,653,138£5,550,513£4,536,610

Previous Names

No previous names

Company Officers

  • PURKIS, Richard Kenneth

    Secretary

    Appointed on 25 May 2016

     

    Stanley Gibbons Limited
    399 Strand
    London
    WC2R 0LX
    England

  • COOK, Andrew

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    Stanley Gibbons Limited
    399 Strand
    London
    WC2R 0LX
    England

  • FRANCIS, Timothy James

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Philatelist

    Month of birth: December 1958

    Stanley Gibbons Limited
    399 Strand
    London
    WC2R 0LX
    England

  • GEE, Anthony Michael

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1969

    Stanley Gibbons Limited
    399 Strand
    London
    WC2R 0LX
    England

  • PAISLEY, Neil Robert

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Numismatist

    Month of birth: October 1979

    Stanley Gibbons Limited
    399 Strand
    London
    WC2R 0LX
    England

  • PURKIS, Richard Kenneth

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1955

    Stanley Gibbons Limited
    399 Strand
    London
    WC2R 0LX
    England

  • WARREN, Ricky Charles, Director

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Philatelist

    Month of birth: August 1953

    Stanley Gibbons Limited
    399 Strand
    London
    WC2R 0LX
    England

  • WILSON, Henry George

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Stanley Gibbons Limited
    399 Strand
    London
    WC2R 0LX
    England

  • BALDWIN, Albert Henry Edward

    Secretary

    Appointed on 30 September 2001

    Resigned on 28 November 2005

    Hillgate Oast
    Rolvenden Layne
    Cranbrook
    Kent
    TN17 4PX

  • BALDWIN, Albert Henry Edward

    Secretary

    Resigned on 2 January 1998

    Hillgate Oast
    Rolvenden Layne
    Cranbrook
    Kent
    TN17 4PX

  • CURTIS, Beverley Thomas

    Secretary

    Appointed on 1 December 1997

    Resigned on 30 September 2001

    36 Brockswood Lane
    Welwyn Garden City
    Hertfordshire
    AL8 7BG

  • MOLLEKIN, Stuart James

    Secretary

    Appointed on 28 November 2005

    Resigned on 30 October 2007

    47 Amberhill Way
    Worsley
    Manchester
    M28 1YJ

  • O'LEARY, Denis Anthony

    Secretary

    Appointed on 30 October 2007

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Accountant

    6 Blessington Close
    London
    SE13 5ED

  • BALDWIN, Albert Henry Edward

    Director

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Numismatist

    Month of birth: July 1949

    Hillgate Oast
    Rolvenden Layne
    Cranbrook
    Kent
    TN17 4PX

  • BALDWIN, Anne Isabel Keith

    Director

    Resigned on 22 March 1996

    Nationality: British

    Occupation: Numismatist

    Month of birth: February 1917

    Hillgate Oast
    Rolvenden Layne
    Cranbrook
    Kent
    TN17 4PX

  • COOKE, Barbara Anne

    Director

    Appointed on 30 September 2001

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1943

    31 New Walk Terrace
    Fishergate
    York
    Yorkshire
    YO10 4BG

  • CURTIS, Beverley Thomas

    Director

    Appointed on 1 December 1997

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1941

    36 Brockswood Lane
    Welwyn Garden City
    Hertfordshire
    AL8 7BG

  • FREEMAN, Seth John

    Director

    Appointed on 1 January 2005

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Numismatist

    Month of birth: March 1975

    Flat 2 Caesar Court
    Palmers Road
    London
    E2 0SG

  • GOLDBART, Ian Gregory

    Director

    Appointed on 28 November 2005

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    33 Church Mount
    London
    N2 0RW

  • HILL, Stephen Allan

    Director

    Appointed on 26 January 2006

    Resigned on 2 July 2016

    Nationality: British

    Occupation: Numismatist

    Month of birth: August 1972

    Stanley Gibbons Limited
    399 Strand
    London
    WC2R 0LX
    England

  • LOULAKAKIS, Dimitri Gregory

    Director

    Appointed on 28 November 2005

    Resigned on 17 December 2014

    Nationality: Hellenic

    Occupation: Director

    Month of birth: August 1934

    58 Queens Gate Mews
    London
    SW7 5QN

  • MILLETT, Timothy Christopher

    Director

    Appointed on 1 September 1995

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Numismatist

    Month of birth: March 1960

    161 Friern Road
    London
    SE22 0AZ

  • MITCHELL, Peter David

    Director

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Numismatist

    Month of birth: October 1933

    Thainston Hill View Road
    Claygate
    Esher
    Surrey
    KT10 0TU

  • MOLLEKIN, Stuart James

    Director

    Appointed on 28 November 2005

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    47 Amberhill Way
    Worsley
    Manchester
    M28 1YJ

  • SWANSTON, Peter David

    Director

    Appointed on 16 November 2015

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1962

    STANLEY GIBBONS LIMITED
    399 Strand
    Strand
    London
    WC2R 0LX

  • WILKES, Timothy David

    Director

    Appointed on 1 January 2005

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Numismatist

    Month of birth: October 1973

    3 Marley Gardens
    Battle
    East Sussex
    TN33 0DJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 Appointment of Mr Henry George Wilson as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5XD10VC. Transaction: MzE2NTcxNTU3M2FkaXF6a2N4.

  2. 3 January 2017 Appointment of Mr Andrew Cook as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5XD0WUG. Transaction: MzE2NTcxNDU2NmFkaXF6a2N4.

  3. 3 January 2017 Appointment of Mr Neil Robert Paisley as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5XD0SU1. Transaction: MzE2NTcxMzU5M2FkaXF6a2N4.

  4. 22 December 2016 Termination of appointment of Seth John Freeman as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5MDHAA6. Transaction: MzE2NTEzNTE3NWFkaXF6a2N4.

  5. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8ZVM. Transaction: MzE1MzU5MTg2OWFkaXF6a2N4.

  6. 22 July 2016 Termination of appointment of Stephen Allan Hill as a director on 2 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Officers. Type: TM01. Barcode: X5BQN0AH. Transaction: MzE1MzQ5OTQwMmFkaXF6a2N4.

  7. 25 May 2016 Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QJSQA. Transaction: MzE0OTM4MjA2OGFkaXF6a2N4.

  8. 25 May 2016 Appointment of Mr Richard Kenneth Purkis as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP03. Barcode: X57QJS43. Transaction: MzE0OTM4MTk1NWFkaXF6a2N4.

  9. 25 May 2016 Termination of appointment of Denis Anthony O'leary as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM02. Barcode: X57QJRLS. Transaction: MzE0OTM4MTczMmFkaXF6a2N4.

  10. 26 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54XOLDU. Transaction: MzE0NzE4OTM1NGFkaXF6a2N4.

  11. 20 April 2016 Satisfaction of charge 001627890003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55BZ84O. Transaction: MzE0Njc1MDI4N2FkaXF6a2N4.

  12. 24 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R52ZX2F5. Transaction: MzE0NDgwNjA3NWFkaXF6a2N4.

  13. 22 March 2016 Termination of appointment of Peter David Swanston as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X53AFAQQ. Transaction: MzE0NDU1ODc3MWFkaXF6a2N4.

  14. 7 March 2016 Director's details changed for Stephen Allan Hill on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X529NP6A. Transaction: MzE0MzQ4MjM0N2FkaXF6a2N4.

  15. 11 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPCEX. Transaction: MzEzOTI5OTk0OWFkaXF6a2N4.

  16. 18 November 2015 Appointment of Mr Richard Kenneth Purkis as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KFVWMJ. Transaction: MzEzNTQ0MTQxN2FkaXF6a2N4.

  17. 18 November 2015 Appointment of Mr Anthony Michael Gee as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KFVVJ6. Transaction: MzEzNTQ0MTA5OWFkaXF6a2N4.

  18. 18 November 2015 Appointment of Mr Peter David Swanston as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KFVSTC. Transaction: MzEzNTQ0MDMwMGFkaXF6a2N4.

  19. 18 November 2015 Termination of appointment of Ian Gregory Goldbart as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KFVPOC. Transaction: MzEzNTQzOTI5NmFkaXF6a2N4.

  20. 3 November 2015 Termination of appointment of Albert Henry Edward Baldwin as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4JFAMAY. Transaction: MzEzNDM4NzA3M2FkaXF6a2N4.

  21. 12 October 2015 Registration of charge 001627890003, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HWCU3S. Transaction: MzEzMjgyMDg2OGFkaXF6a2N4.

  22. 25 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKHXTM. Transaction: MzEyOTY1OTk2NGFkaXF6a2N4.

  23. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TY7E. Transaction: MzExNDUwNDc4OGFkaXF6a2N4.

  24. 24 December 2014 Termination of appointment of Dimitri Gregory Loulakakis as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X3NDQ075. Transaction: MzExNDE5MjIzMGFkaXF6a2N4.

  25. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMMFpKSVdhZGlxemtjeA.

  26. 26 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LHMCR4. Transaction: MzExMjE3NDMxN2FkaXF6a2N4.

  27. 29 October 2014 Registered office address changed from 399 Strand Strand London WC2R 0LX England to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJBEYJ. Transaction: MzExMDMzMzMwOGFkaXF6a2N4.

  28. 29 October 2014 Registered office address changed from 11 Adelphi Terrace, London WC2N 6BJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJBE8B. Transaction: MzExMDMzMzAxNmFkaXF6a2N4.

  29. 7 October 2014 Registration of charge 001627890002, created on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: X3I0T31U. Transaction: MzEwODk5MDIxMmFkaXF6a2N4.

  30. 29 September 2014 Previous accounting period shortened from 30 November 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3HFSOM9. Transaction: MzEwODM5OTk1OGFkaXF6a2N4.

  31. 4 September 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBRGE1. Transaction: MzEwNjU2OTAwMWFkaXF6a2N4.

  32. 25 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWH90O. Transaction: MzEwNDQ0MTUzMmFkaXF6a2N4.

  33. 22 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L2ZRMBD5. Transaction: MzA5MzExNTAwOWFkaXF6a2N4.

  34. 2 January 2014 Previous accounting period extended from 31 August 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2YOY3NT. Transaction: MzA5MTgxMTExMmFkaXF6a2N4.

  35. 21 November 2013 Termination of appointment of Stuart Mollekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM5BUW. Transaction: MzA4OTIwMTY2M2FkaXF6a2N4.

  36. 16 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUU503. Transaction: MzA4MzM5MDg0M2FkaXF6a2N4.

  37. 21 February 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22JP5S1. Transaction: MzA3MzIzNTYyMGFkaXF6a2N4.

  38. 13 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8V2IB. Transaction: MzA2MjMxNzQ5M2FkaXF6a2N4.

  39. 23 February 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L137C59U. Transaction: MzA1Mjk4MDM3OGFkaXF6a2N4.

  40. 1 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XCDKHW8R. Transaction: MzA0MTMwNzkwMmFkaXF6a2N4.

  41. 29 December 2010 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LEAEXQ4E. Transaction: MzAyOTQ2NDY0OGFkaXF6a2N4.

  42. 1 October 2010 Appointment of Mr Richard Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHUO9NVN. Transaction: MzAyNDM3OTE5NWFkaXF6a2N4.

  43. 1 October 2010 Appointment of Mr Tim Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHUVHNV2. Transaction: MzAyNDM3OTYxOWFkaXF6a2N4.

  44. 27 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XPBP1M1A. Transaction: MzAyMDI4ODY2MmFkaXF6a2N4.

  45. 27 July 2010 Director's details changed for Stephen Allan Hill on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XPBOZM17. Transaction: MzAyMDI4ODQ3NGFkaXF6a2N4.

  46. 27 July 2010 Director's details changed for Dimitri Gregory Loulakakis on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XPBP0M19. Transaction: MzAyMDI4ODQ3NmFkaXF6a2N4.

  47. 27 July 2010 Director's details changed for Mr Albert Henry Edward Baldwin on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XPBOYM16. Transaction: MzAyMDI4ODQ3M2FkaXF6a2N4.

  48. 31 December 2009 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LVIY2G7L. Transaction: MzAwNjAxMjMzOWFkaXF6a2N4.

  49. 18 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AD7B9CF5. Transaction: MjAzOTQxNDAzNmFkaXF6a2N4.

  50. 11 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZALCAE. Transaction: MjAzODkxMDcxMmFkaXF6a2N4.

  51. 9 March 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AP2Q17WV. Transaction: MjAyNzYyMDk2NmFkaXF6a2N4.

  52. 31 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIS31VN. Transaction: MjAxMDAzNzE4MWFkaXF6a2N4.

  53. 31 July 2008 Appointment terminated secretary stuart mollekin [View PDF]

    Category: Officers. Type: 288b. Barcode: XHIS21VM. Transaction: MjAxMDAzNTUxMGFkaXF6a2N4.

  54. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4NzYwOGFkaXF6a2N4.

  55. 11 December 2007 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4NDA4N2FkaXF6a2N4.

  56. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5OTg0OGFkaXF6a2N4.

  57. 6 August 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk3NjIyM2FkaXF6a2N4.

  58. 4 April 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwMTgyNWFkaXF6a2N4.

  59. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk1MzczMmFkaXF6a2N4.

  60. 9 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyMDg5NmFkaXF6a2N4.

  61. 5 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyOTgzMGFkaXF6a2N4.

  62. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk0Nzg1M2FkaXF6a2N4.

  63. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg4MjQ0NWFkaXF6a2N4.

  64. 19 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk4MDQ5NGFkaXF6a2N4.

  65. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEwNTQ0NWFkaXF6a2N4.

  66. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQxNTUxMWFkaXF6a2N4.

  67. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI5NDcxMGFkaXF6a2N4.

  68. 14 December 2005 Accounting reference date shortened from 31/01/06 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTUzMzg5MmFkaXF6a2N4.

  69. 18 November 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNDIzNDYwNGFkaXF6a2N4.

  70. 4 November 2005 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI1MDUxOWFkaXF6a2N4.

  71. 8 September 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxNjExMGFkaXF6a2N4.

  72. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY4NDc0MGFkaXF6a2N4.

  73. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE1MzU5M2FkaXF6a2N4.

  74. 25 November 2004 Delivery ext'd 3 mth 31/01/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5ODE1NTY3M2FkaXF6a2N4.

  75. 3 September 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4OTEwMmFkaXF6a2N4.

  76. 3 March 2004 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNDg2NjkyNmFkaXF6a2N4.

  77. 18 October 2003 Delivery ext'd 3 mth 31/01/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NjY5MTc0NWFkaXF6a2N4.

  78. 12 September 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5NzQ0MmFkaXF6a2N4.

  79. 2 December 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NjA2OTYzNmFkaXF6a2N4.

  80. 20 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4OTQwN2FkaXF6a2N4.

  81. 22 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM3OTI3OGFkaXF6a2N4.

  82. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY4MDUxNGFkaXF6a2N4.

  83. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI4Mzk5M2FkaXF6a2N4.

  84. 20 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2NzU4NWFkaXF6a2N4.

  85. 26 July 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNzA5Nzg1OGFkaXF6a2N4.

  86. 2 March 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0OTI0OTEzNGFkaXF6a2N4.

  87. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc2NDYwN2FkaXF6a2N4.

  88. 25 August 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQzMDg1N2FkaXF6a2N4.

  89. 20 January 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMDc5NjMwOWFkaXF6a2N4.

  90. 19 October 1999 Return made up to 25/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2OTE3M2FkaXF6a2N4.

  91. 27 August 1998 Return made up to 25/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxMjU1MmFkaXF6a2N4.

  92. 3 August 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyNTcwMTAyNWFkaXF6a2N4.

  93. 16 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA3NDYyN2FkaXF6a2N4.

  94. 3 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMDA2MzY3NWFkaXF6a2N4.

  95. 2 October 1997 Return made up to 25/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUwMjE2MmFkaXF6a2N4.

  96. 19 February 1997 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4OTIxMjMwMmFkaXF6a2N4.

  97. 20 December 1996 Return made up to 25/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1MjcyOGFkaXF6a2N4.

  98. 29 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzAzNTEwNmFkaXF6a2N4.

  99. 27 October 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1ODM0NDcwMGFkaXF6a2N4.

  100. 24 August 1995 Return made up to 25/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0MzQ2NWFkaXF6a2N4.

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