Acetate Products Limited

Company Registration Number: 00217201

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.
Acetate Products Limited is a Private Company Limited by Shares first registered on 1 November 1926. Its current registered address is in Nottinghamshire.

Registered Address

1 ROYAL STANDARD PLACE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6FZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

00217201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1926

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,577,000£7,467,000£4,114,000£2,665,000£3,457,000£4,297,000
of which Cash £3,512,000£2,738,000£3,445,000£1,903,000£256,000£327,000
Total Assets £3,577,000£7,467,000£4,114,000£2,665,000£3,457,000£4,297,000
Current Liabilities £55,000£325,000£75,000£480,000£332,000£415,000
Net Current Assets £3,522,000£7,142,000£4,039,000£2,185,000£3,125,000£3,882,000
Total Net Worth £2,491,000£6,121,000£3,124,000£1,268,000£2,174,000£2,900,000

Previous Names

No previous names

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 July 2004

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • POULSOM, Andrew Stephen

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1949

    23 Priory Gardens
    Oakwood
    Derby
    Derbyshire
    DE21 4TG

  • SHANLEY, Patrick

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1954

    Castle Hill
    Fulbrook Lane
    Lower Fulbrook
    Warwick
    CV35 8AS
    United Kingdom

  • SMITSMANS, Jozef Hubertus Helena

    Director

    Appointed on 14 January 2015

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: February 1966

    Heidepark 1
    6705ab Wageningen
    The Netherlands

  • CUNNINGTON, Geoffrey Charles William

    Secretary

    Resigned on 23 June 1995

    13 Longley Road
    Harrow
    Middlesex
    HA1 4TG

  • STEVENS, David Alan

    Secretary

    Appointed on 23 June 1995

    Resigned on 30 June 2004

    The Maze Felcot Road
    Furnace Wood Felbridge
    East Grinstead
    West Sussex
    RH19 2QA

  • BEDNALL, John Allan

    Director

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1948

    40 Broadway
    Duffield
    Belper
    Derbyshire
    DE56 4BU

  • BOERMANS, Stefan

    Director

    Appointed on 14 January 2014

    Resigned on 14 January 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1973

    Westervoortsedijk 73
    6827 Av Arnhem
    Netherlands

  • BUIST, John Seaton

    Director

    Appointed on 15 November 2000

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    Holmefield Cottage
    Oker
    Matlock
    Derbyshire
    DE4 2JJ

  • CAMPBELL, Gordon Arden

    Director

    Appointed on 1 January 1994

    Resigned on 11 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    The Parks
    Eastcote Lane Hampton In Arden
    Solihull
    West Midlands
    B92 0AS

  • FOULSHAM, Michael John

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1942

    16 Park Avenue
    Camberley
    Surrey
    GU15 2NG

  • HAARSMA, Dick

    Director

    Appointed on 14 January 2014

    Resigned on 14 January 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1948

    Westervoortsedijk 73
    6827 Av Arnhem
    Netherlands

  • MCPHERSON, William James

    Director

    Resigned on 1 January 1995

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1948

    6 Oakdale Manor
    Harrogate
    North Yorkshire
    HG1 2NA

  • ROGERS, Peter Lloyd

    Director

    Appointed on 1 January 1995

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1947

    Knowle House
    5 Knowle Hill
    Kenilworth
    Warwickshire
    CV8 2DZ

  • SHANLEY, Patrick

    Director

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1954

    1 Witley Farm Close
    Solihull
    West Midlands
    B91 3GX

  • SHAW, David

    Director

    Appointed on 15 November 2000

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1948

    Lumbleigh House
    Farnah Green Hazelwood
    Belper
    Derbyshire
    DE56 2UP

  • SMITH, Dennis Arthur

    Director

    Appointed on 9 January 1998

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1941

    12 Rectory Road
    Burnham On Sea
    Somerset
    TA8 2BY

  • SMITSMANS, Jozef Hubertus Helena

    Director

    Appointed on 31 January 2007

    Resigned on 31 August 2012

    Nationality: Dutch

    Occupation: Tax Manager

    Month of birth: February 1966

    Heidepark 1
    Wageningen
    6705 Ab
    The Netherlands

  • STEVENS, David Alan

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1947

    The Maze Felcot Road
    Furnace Wood Felbridge
    East Grinstead
    West Sussex
    RH19 2QA

  • WHITE, Patrick Gordon

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Director Human Resources

    Month of birth: February 1944

    53 South Avenue
    Darley Abbey
    Derby
    Derbyshire
    DE6 1LW

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

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Latest Filings

  1. 31 January 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5YEBKQ8. Transaction: MzE2Nzg2MDk4MGFkaXF6a2N4.

  2. 20 October 2016 Statement of capital on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Capital. Type: SH19. Barcode: S5HZO0RL. Transaction: MzE2MDA3NzQxMWFkaXF6a2N4.

  3. 20 October 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5HZO0QX. Transaction: MzE2MDA3NTUzM2FkaXF6a2N4.

  4. 20 October 2016 Solvency Statement dated 18/10/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5HZO0R5. Transaction: MzE2MDA3NDkxNWFkaXF6a2N4.

  5. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIWkpNUjRhZGlxemtjeA.

  6. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP4HM. Transaction: MzE1ODgwNDQ2OWFkaXF6a2N4.

  7. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRRIPC. Transaction: MzE1MzcwMTg4NWFkaXF6a2N4.

  8. 18 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4MJ5BPU. Transaction: MzEzNzg3MTc0NWFkaXF6a2N4.

  9. 18 December 2015 Statement of capital on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH19. Barcode: A4MIPWRK. Transaction: MzEzNzg3MTU2NGFkaXF6a2N4.

  10. 18 December 2015 Solvency Statement dated 15/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4MJ5BQ2. Transaction: MzEzNzg3MTM3OWFkaXF6a2N4.

  11. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNSVBXUkNhZGlxemtjeA.

  12. 5 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5TD6. Transaction: MzEzMjM2NzIyMGFkaXF6a2N4.

  13. 5 October 2015 Director's details changed for Mr Patrick Shanley on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X4HE70NU. Transaction: MzEzMjM3OTE0MWFkaXF6a2N4.

  14. 3 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EIDECQ. Transaction: MzEzMDIzMDEzM2FkaXF6a2N4.

  15. 26 January 2015 Appointment of Jozef Hubertus Helena Smitsmans as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVKERS. Transaction: MzExNjA4MTY0N2FkaXF6a2N4.

  16. 26 January 2015 Termination of appointment of Dick Haarsma as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVKERK. Transaction: MzExNjA4MTY0NWFkaXF6a2N4.

  17. 26 January 2015 Termination of appointment of Stefan Boermans as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVKENS. Transaction: MzExNjA4MTY0MWFkaXF6a2N4.

  18. 6 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY33K1. Transaction: MzEwODg1MDg5NWFkaXF6a2N4.

  19. 19 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3GSCTH6. Transaction: MzEwNzgwMzE2NmFkaXF6a2N4.

  20. 19 September 2014 Statement of capital on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Capital. Type: SH19. Barcode: A3GQWTKY. Transaction: MzEwNzgwMzEyOWFkaXF6a2N4.

  21. 19 September 2014 Solvency Statement dated 15/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3GSCTC1. Transaction: MzEwNzgwMzExN2FkaXF6a2N4.

  22. 19 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHUVdUTkxhZGlxemtjeA.

  23. 23 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7MBOI. Transaction: MzEwMjI3MzU5MmFkaXF6a2N4.

  24. 22 January 2014 Appointment of Dick Haarsma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304NZF7. Transaction: MzA5MzEyNDk5NmFkaXF6a2N4.

  25. 22 January 2014 Appointment of Stefan Boermans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304NZFN. Transaction: MzA5MzEyNTAwNGFkaXF6a2N4.

  26. 27 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQKNU. Transaction: MzA4NTkwNTkzN2FkaXF6a2N4.

  27. 21 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DLRFK. Transaction: MzA3ODM0ODQ5MWFkaXF6a2N4.

  28. 9 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6LUTL. Transaction: MzA2NTUyMjY3OWFkaXF6a2N4.

  29. 3 September 2012 Appointment of Mr Patrick Shanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GO8FFV. Transaction: MzA2MzQxMzU3MWFkaXF6a2N4.

  30. 31 August 2012 Termination of appointment of Jozef Smitsmans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGMKMJ. Transaction: MzA2MzMxMjkxNWFkaXF6a2N4.

  31. 29 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXPJZM. Transaction: MzA2MDAyMDcyNWFkaXF6a2N4.

  32. 6 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XYI1IY4Y. Transaction: MzA0NDk1NTQ5OWFkaXF6a2N4.

  33. 31 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABE80UHI. Transaction: MzAzODAyOTc4MWFkaXF6a2N4.

  34. 30 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XH58SNU0. Transaction: MzAyNDMwODI4MmFkaXF6a2N4.

  35. 27 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFAABNRL. Transaction: MzAyNDA2ODkwMmFkaXF6a2N4.

  36. 27 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFA9VNR4. Transaction: MzAyNDA2ODg5N2FkaXF6a2N4.

  37. 27 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFA9QNRZ. Transaction: MzAyNDA2ODg5NWFkaXF6a2N4.

  38. 27 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFAA3NRD. Transaction: MzAyNDA2ODg5OWFkaXF6a2N4.

  39. 27 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFAA2NRC. Transaction: MzAyNDA2ODg5OGFkaXF6a2N4.

  40. 27 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFAB2NRD. Transaction: MzAyNDA2ODg1N2FkaXF6a2N4.

  41. 24 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XER88NOT. Transaction: MzAyMzk1NDI0OWFkaXF6a2N4.

  42. 27 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZZEJLWM. Transaction: MzAyMDI4MTMwNmFkaXF6a2N4.

  43. 24 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEX3JDJQ. Transaction: MjA0MjA2NTM0N2FkaXF6a2N4.

  44. 4 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE9ZBADU. Transaction: MjAzNDM5MDM5MmFkaXF6a2N4.

  45. 20 January 2009 Director's change of particulars / jozef smitsmans / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIWA96LY. Transaction: MjAyMzcyNDMzOGFkaXF6a2N4.

  46. 10 October 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2TJB3TV. Transaction: MjAxNTI4MzExOWFkaXF6a2N4.

  47. 10 October 2008 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A2TJC3TW. Transaction: MjAxNTI4MzA5MGFkaXF6a2N4.

  48. 10 October 2008 Solvency statement dated 01/10/08 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A2TJD3TX. Transaction: MjAxNTI4MzAwOWFkaXF6a2N4.

  49. 10 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTI4MjkwMGFkaXF6a2N4.

  50. 6 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDg1OTY5N2FkaXF6a2N4.

  51. 29 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHKH3GS. Transaction: MjAxNDI0NDg0OGFkaXF6a2N4.

  52. 5 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJOM81ZM. Transaction: MjAxMDM2Nzg2MmFkaXF6a2N4.

  53. 30 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY3MDk4OGFkaXF6a2N4.

  54. 10 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNTMwMmFkaXF6a2N4.

  55. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5NTE4NGFkaXF6a2N4.

  56. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwNjEwM2FkaXF6a2N4.

  57. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA5ODIzNWFkaXF6a2N4.

  58. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk1MzQwNWFkaXF6a2N4.

  59. 21 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDExMjYyOGFkaXF6a2N4.

  60. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1MDkxMWFkaXF6a2N4.

  61. 27 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwNzQ0OWFkaXF6a2N4.

  62. 24 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDU0NDIzNGFkaXF6a2N4.

  63. 21 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQ0MzQ5NWFkaXF6a2N4.

  64. 18 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NDI2NTUwN2FkaXF6a2N4.

  65. 12 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTc5MDk0N2FkaXF6a2N4.

  66. 26 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjc2MDI1OWFkaXF6a2N4.

  67. 29 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYxODcxOWFkaXF6a2N4.

  68. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ1MTEwOWFkaXF6a2N4.

  69. 23 July 2004 Registered office changed on 23/07/04 from: 1 holme lane spondon derby derbyshire DE21 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzAzNzQxM2FkaXF6a2N4.

  70. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIyNTc2NWFkaXF6a2N4.

  71. 25 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTAyNTgxMmFkaXF6a2N4.

  72. 20 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTAyMTMzM2FkaXF6a2N4.

  73. 2 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDkzNjUyNGFkaXF6a2N4.

  74. 5 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTg1MjU0MWFkaXF6a2N4.

  75. 28 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDY4MDUzOWFkaXF6a2N4.

  76. 18 August 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExMDYzMTAyM2FkaXF6a2N4.

  77. 18 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg0MzI0NmFkaXF6a2N4.

  78. 25 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDU1MTM5NWFkaXF6a2N4.

  79. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMxOTAyNmFkaXF6a2N4.

  80. 14 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTMxMDQ2NmFkaXF6a2N4.

  81. 6 August 2002 Ad 31/07/02--------- £ si [email protected]=20000000 £ ic 50000000/70000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDYyOTU5N2FkaXF6a2N4.

  82. 6 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzMyOTQwN2FkaXF6a2N4.

  83. 6 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU4MDgzNWFkaXF6a2N4.

  84. 6 August 2002 £ nc 65000000/70000000 31/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTU1MTA4MmFkaXF6a2N4.

  85. 3 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTMyOTA0MmFkaXF6a2N4.

  86. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc4MTAzNmFkaXF6a2N4.

  87. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDM0OTA3NGFkaXF6a2N4.

  88. 17 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTA1Mjk5MWFkaXF6a2N4.

  89. 10 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjUyMzI5OGFkaXF6a2N4.

  90. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM4NDQyMmFkaXF6a2N4.

  91. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU0MDMyM2FkaXF6a2N4.

  92. 31 October 2000 Return made up to 01/10/00; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg4OTM3M2FkaXF6a2N4.

  93. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDc1ODMzMWFkaXF6a2N4.

  94. 18 September 2000 Registered office changed on 18/09/00 from: po box 5 station road spondon derby DE21 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQ4MjE2OGFkaXF6a2N4.

  95. 11 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTc3MDQyN2FkaXF6a2N4.

  96. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTYyMDA5MWFkaXF6a2N4.

  97. 4 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDY1MDg2MmFkaXF6a2N4.

  98. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg2NzU5MWFkaXF6a2N4.

  99. 4 January 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMDc2ODU5MWFkaXF6a2N4.

  100. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUxMTg3M2FkaXF6a2N4.

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