Allied Domecq Former Rum Brands Limited

Company Registration Number: 00216134

Company registered in England and Wales

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Allied Domecq Former Rum Brands Limited is a Private Company Limited by Shares first registered on 9 September 1926. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 78 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

00216134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1926

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • MACNAB, Stuart

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • ARMSTRONG, Philippa

    Secretary

    Appointed on 23 September 2005

    Resigned on 19 June 2006

    162 Muller Road
    Horfield
    Bristol
    Avon
    BS7 9QX

  • BROWN, Charles Bennett

    Secretary

    Appointed on 4 May 2001

    Resigned on 22 May 2003

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • EGAN, Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • GILES, Nicholas David Martin

    Secretary

    Appointed on 7 January 2005

    Resigned on 23 September 2005

    Millbridge Cottage
    Redcliffe Street
    Cheddar
    Somerset
    BS27 3ND

  • HUGHES, Sarah Helen

    Secretary

    Appointed on 22 May 2003

    Resigned on 7 January 2005

    85 Devonshire Road
    Westbury Park
    Bristol
    BS6 7NH

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 14 February 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MAINS, Thomas Gordon

    Secretary

    Appointed on 19 June 2006

    Resigned on 1 September 2006

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • MAINS, Thomas Gordon

    Secretary

    Appointed on 8 January 1996

    Resigned on 4 May 2001

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • TOMLINSON, John Michael

    Secretary

    Resigned on 31 August 1994

    11 Selwood Crescent
    Frome
    Somerset
    BA11 2HX

  • WOOTERS, Joseph Michael

    Secretary

    Appointed on 31 August 1994

    Resigned on 1 July 1996

    Denny House Knowle Hill Farm
    Knowle Hill Chew Magna
    Bristol
    Avon
    BS18 8TE

  • ARTIS, Iain Norris James

    Director

    Appointed on 8 January 1996

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Urchinwood Manor Cottage
    Wrington Road, Congresbury
    Bristol
    Avon
    BS19 5AR

  • BENNETT, Michael Peter

    Director

    Appointed on 10 March 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: March 1958

    45 Drakes Way
    Portishead
    Bristol
    BS20 6LD

  • BROWN, Charles Bennett

    Director

    Appointed on 22 May 2003

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1966

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • BURKE, Patrick Timothy

    Director

    Resigned on 14 March 1995

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1944

    White Lodge
    Kinnoull
    Perthshire
    PH2 7DE

  • BURRELL, Peter Martin

    Director

    Appointed on 27 April 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    Orchard House 42 The Crescent
    Brinklow
    Rugby
    Warwickshire
    CV23 0LR

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 7 September 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1964

    5 Rue Gounod,
    75017
    Paris

  • HETHERINGTON, Graham Charles

    Director

    Appointed on 31 August 1999

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Badgers Acre
    Stone Allerton
    Axbridge
    Somerset
    BS26 2NW

  • HETHERINGTON, Graham Charles

    Director

    Appointed on 6 August 1996

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    Badgers Acre
    Stone Allerton
    Axbridge
    Somerset
    BS26 2NW

  • KELLEY, Russell Phelps

    Director

    Appointed on 4 May 2001

    Resigned on 28 August 2001

    Nationality: United States

    Occupation: General Counsel & Company Secr

    Month of birth: November 1949

    206 Sussex Mansions
    71-77 Old Brompton Road
    London
    SW7 3JZ

  • LYSTER, Peter John

    Director

    Appointed on 4 May 2001

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Arch Barn
    Quarry Springs Goathurst
    Bridgwater
    Somerset
    TA5 2DH

  • MAINS, Thomas Gordon

    Director

    Appointed on 8 January 1996

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1951

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • MITCHELL, David Smith

    Director

    Appointed on 10 March 1997

    Resigned on 27 April 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1937

    16 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SJ

  • QUARANTO, Leonard Anthony

    Director

    Appointed on 28 August 2001

    Resigned on 22 May 2003

    Nationality: American

    Occupation: General Counsel & Company Secr

    Month of birth: June 1947

    Glebe House
    Naunton
    Cheltenham
    GL54 3AT

  • SCHOFIELD, Anthony

    Director

    Appointed on 18 May 2006

    Resigned on 30 September 2008

    Nationality: English

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • SMITH, Graham Hammond

    Director

    Appointed on 26 July 1993

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    The Granary
    Station Road Wellow
    Bath
    Avon
    BA2 8QB

  • TOMLINSON, John Michael

    Director

    Appointed on 26 July 1993

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Chartered Sec

    Month of birth: August 1934

    11 Selwood Crescent
    Frome
    Somerset
    BA11 2HX

  • WINDSOR, Bernard George

    Director

    Resigned on 13 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1935

    Perrott House
    Graffham
    Petworth
    West Sussex
    GU28 0NZ

  • WOOD, Peter Adrian Kinnear

    Director

    Appointed on 30 November 1995

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    Aller House
    Chapel Allerton
    Axbridge
    Somerset
    BS26 2AD

  • WOOTERS, Joseph Michael

    Director

    Appointed on 31 August 1994

    Resigned on 1 July 1996

    Nationality: American

    Occupation: Director

    Month of birth: September 1944

    Denny House Knowle Hill Farm
    Knowle Hill Chew Magna
    Bristol
    Avon
    BS18 8TE

This information was most recently updated 07/03/2017.

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Latest Filings

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

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LSEDN. Transaction: MzE1MDE2NjIxOGFkaXF6a2N4.

  2. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AV122. Transaction: MzE0NTE5ODkzNGFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48PO7CB. Transaction: MzEyNDM2MDk0OGFkaXF6a2N4.

  4. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V324A. Transaction: MzEyMDE2OTk5NmFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AJ715. Transaction: MzEwMTIwNDIwOWFkaXF6a2N4.

  6. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0Y5L. Transaction: MzA5NzE4Mjc0MGFkaXF6a2N4.

  7. 6 March 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S333LX0P. Transaction: MzA5NTc4ODcyMWFkaXF6a2N4.

  8. 6 March 2014 Statement of capital on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Capital. Type: SH19. Barcode: A333Y3PL. Transaction: MzA5NTc4ODY1MWFkaXF6a2N4.

  9. 6 March 2014 Solvency statement dated 04/03/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S333LX0X. Transaction: MzA5NTc4ODYxNWFkaXF6a2N4.

  10. 6 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTc4ODU2NGFkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGV8SI. Transaction: MzA3OTcxOTAyOGFkaXF6a2N4.

  12. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRGR. Transaction: MzA3NTI3NjUxN2FkaXF6a2N4.

  13. 26 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1DI82WW. Transaction: MzA2MTQ1Mzc3NmFkaXF6a2N4.

  14. 26 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1DI82WO. Transaction: MzA2MTQzODkwNWFkaXF6a2N4.

  15. 18 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1ANG9JT. Transaction: MzA1OTMyMjI5OWFkaXF6a2N4.

  16. 14 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3G7CH. Transaction: MzA1OTE2OTQyOWFkaXF6a2N4.

  17. 14 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1AV3SBN. Transaction: MzA1OTE0NzU1N2FkaXF6a2N4.

  18. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VA9K. Transaction: MzA1NDU0ODQ3MWFkaXF6a2N4.

  19. 2 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSOWUUNK. Transaction: MzAzODE4NjQyNGFkaXF6a2N4.

  20. 2 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQLQRUA. Transaction: MzAzMzEzNjI4MGFkaXF6a2N4.

  21. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUUNQRXM. Transaction: MzAzMjg0MDgxMGFkaXF6a2N4.

  22. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUUNFRXB. Transaction: MzAzMjg0MDc5NmFkaXF6a2N4.

  23. 7 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJY6YKNP. Transaction: MzAxNzA2Mzg5NWFkaXF6a2N4.

  24. 18 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S883XIB1. Transaction: MzAxMTc1OTUyMmFkaXF6a2N4.

  25. 10 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK321ALI. Transaction: MjAzNDgyMjE5N2FkaXF6a2N4.

  26. 13 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SM0M28OY. Transaction: MjAzMDQ2MjI3OWFkaXF6a2N4.

  27. 15 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UOH3YA. Transaction: MjAxNTU2MDAxOWFkaXF6a2N4.

  28. 15 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ULJ3Y9. Transaction: MjAxNTU1OTA4N2FkaXF6a2N4.

  29. 13 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU0JU0IZ. Transaction: MjAwNzE2OTE3MGFkaXF6a2N4.

  30. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHP9XU4. Transaction: MjAwMTIwMzUzOWFkaXF6a2N4.

  31. 24 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg2NTM2OGFkaXF6a2N4.

  32. 29 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1MzYwN2FkaXF6a2N4.

  33. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1NDM3NWFkaXF6a2N4.

  34. 25 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTI1NTI4MWFkaXF6a2N4.

  35. 17 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDE5NzYxNGFkaXF6a2N4.

  36. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk3NTg0MmFkaXF6a2N4.

  37. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkwODI3OGFkaXF6a2N4.

  38. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE2MTk0MmFkaXF6a2N4.

  39. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1OTA5OWFkaXF6a2N4.

  40. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2OTg3NWFkaXF6a2N4.

  41. 12 September 2006 Registered office changed on 12/09/06 from: the pavillions bridgwater road bedminster down bristol BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgzMjYzN2FkaXF6a2N4.

  42. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg1NzM4MmFkaXF6a2N4.

  43. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgzNDEwN2FkaXF6a2N4.

  44. 27 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzNDM0M2FkaXF6a2N4.

  45. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgyNzExOWFkaXF6a2N4.

  46. 6 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTk0MTY0M2FkaXF6a2N4.

  47. 24 February 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg1NTExMWFkaXF6a2N4.

  48. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU5ODAzOGFkaXF6a2N4.

  49. 26 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYzNzcyOWFkaXF6a2N4.

  50. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM0ODg1MGFkaXF6a2N4.

  51. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ2Mzc2MmFkaXF6a2N4.

  52. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc3NTI2NWFkaXF6a2N4.

  53. 17 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDE5NDg3OWFkaXF6a2N4.

  54. 14 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTEzOTI3NmFkaXF6a2N4.

  55. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY2MzYwMmFkaXF6a2N4.

  56. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzODIyM2FkaXF6a2N4.

  57. 17 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ2NTgzM2FkaXF6a2N4.

  58. 7 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTUwMjM5NGFkaXF6a2N4.

  59. 23 December 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MDE1NTg4M2FkaXF6a2N4.

  60. 2 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTE2NzM4NmFkaXF6a2N4.

  61. 29 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY4ODc4OGFkaXF6a2N4.

  62. 29 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ5NDUxN2FkaXF6a2N4.

  63. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQxOTU5OGFkaXF6a2N4.

  64. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYwMDQ1MGFkaXF6a2N4.

  65. 5 November 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1NTMwMjg3MmFkaXF6a2N4.

  66. 1 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjU5NzYxOWFkaXF6a2N4.

  67. 6 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjI3NjA3NmFkaXF6a2N4.

  68. 9 October 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NTg0ODI5OGFkaXF6a2N4.

  69. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM2OTM4NWFkaXF6a2N4.

  70. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkwOTA2NWFkaXF6a2N4.

  71. 2 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjAwNTYzNWFkaXF6a2N4.

  72. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA2MjkzNGFkaXF6a2N4.

  73. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkzMDI0NmFkaXF6a2N4.

  74. 14 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk1MzMzMGFkaXF6a2N4.

  75. 14 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcwMDk2MGFkaXF6a2N4.

  76. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk5MzU1M2FkaXF6a2N4.

  77. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc2ODU5M2FkaXF6a2N4.

  78. 19 December 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MDczMzY1MGFkaXF6a2N4.

  79. 8 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjA0OTY5NGFkaXF6a2N4.

  80. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEyNTQ1M2FkaXF6a2N4.

  81. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgyNjM2NGFkaXF6a2N4.

  82. 29 December 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NzE2ODU2M2FkaXF6a2N4.

  83. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk1MTM4MWFkaXF6a2N4.

  84. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg5Njc1MGFkaXF6a2N4.

  85. 1 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA4MjY0MGFkaXF6a2N4.

  86. 21 February 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzNzE3ODE5OWFkaXF6a2N4.

  87. 8 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzc3OTUwN2FkaXF6a2N4.

  88. 26 February 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzODkyMTE0NWFkaXF6a2N4.

  89. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ3Mjk2OWFkaXF6a2N4.

  90. 5 September 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODQyODc0NmFkaXF6a2N4.

  91. 15 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU2NTY0M2FkaXF6a2N4.

  92. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc3NzI0MGFkaXF6a2N4.

  93. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMyMzU0OGFkaXF6a2N4.

  94. 13 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkyMjA4NWFkaXF6a2N4.

  95. 10 February 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxNDcyMTc0OWFkaXF6a2N4.

  96. 12 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODQyODg3OWFkaXF6a2N4.

  97. 2 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODUzNjcwMmFkaXF6a2N4.

  98. 28 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTMwOTcwOGFkaXF6a2N4.

  99. 22 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Nzc0MTA5MWFkaXF6a2N4.

  100. 29 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjcyNjU4NWFkaXF6a2N4.

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