A.davies & Co.(Shopfitters)limited

Company Registration Number: 00217278

Company registered in England and Wales

Approximate Location Map
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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.
A.davies & Co.(Shopfitters)limited is a Private Company Limited by Shares first registered on 3 November 1926. Its current registered address is in Leicester.

Registered Address

CBA
39 CASTLE STREET
LEICESTER
LE1 5WN

There are 475 companies currently registered at this postcode, including this one.

All companies at LE1 5WN

Registration Data

Company Number

00217278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 November 1926

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

5 June 2009

Returns Next Due

3 July 2010

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £9,797,751£9,499,696£9,663,526
of which Cash £1,728£440,242£0
Total Assets £9,797,751£9,499,696£9,663,526
Current Liabilities £3,408,163£3,344,658£3,675,334
Net Current Assets £6,389,588£6,155,038£5,988,192
Total Net Worth £6,412,435£6,207,217£6,059,502

Previous Names

No previous names

Company Officers

  • YOUDE, Mark Charles

    Secretary

    Appointed on 5 April 2006

     

    Nationality: British

    54 Lower Village Road
    Sunninghill
    Ascot
    Berkshire
    SL5 7AU

  • ASHDOWN, Mervyn

    Director

    Appointed on 7 April 1998

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: September 1946

    38 Catharine Close
    Chafford Hundred
    Grays
    Essex
    RM16 6QH

  • JONES, Eric

    Director

    Appointed on 16 March 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1951

    Froome House Bridgnorth Road
    Stourton
    Stourbridge
    West Midlands
    DY7 5BG

  • LAWSON, John Martin

    Director

    Appointed on 25 February 1994

     

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: July 1949

    5 Crocus Way
    Simons Park
    Wokingham
    Berkshire
    RG11 2NW

  • PERKINS, John Albert

    Director

    Appointed on 16 March 1998

     

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1943

    The Old Rectory
    Great Comberton
    Pershore
    Worcestershire
    WR10 3DP

  • YOUDE, Mark Charles

    Director

    Appointed on 25 February 1994

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1960

    54 Lower Village Road
    Sunninghill
    Ascot
    Berkshire
    SL5 7AU

  • DENNING, John Philip

    Secretary

    Appointed on 30 September 1993

    Resigned on 25 February 1994

    The Little House Charters Road
    Sunningdale
    Ascot
    Berkshire
    SL5 9QF

  • HOCKEN, Susan Ann

    Secretary

    Resigned on 30 September 1993

    7 The Knoll
    Ealing
    London
    W13 8HZ

  • MCKELVIE, Colin John

    Secretary

    Appointed on 25 February 1994

    Resigned on 30 April 2002

    11 Falconwood
    East Horsley
    Leatherhead
    Surrey
    KT24 5EG

  • NORGROVE, David John

    Secretary

    Appointed on 1 May 2002

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Accountant

    Knapp Hill Farm
    Knapp Hill, Leigh Upon Mendip
    Radstock
    BA3 5QY

  • ASHDOWN, Mervyn

    Director

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1946

    7 Halyard Reach
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5GN

  • BROOKMAN, Terence William

    Director

    Appointed on 7 April 1998

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1947

    18 Woodmere
    Harmans Water
    Bracknell
    Berkshire
    RG12 9QD

  • BROOKMAN, Terence William

    Director

    Appointed on 17 June 1994

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1947

    18 Woodmere
    Harmans Water
    Bracknell
    Berkshire
    RG12 9QD

  • DENNING, John Philip

    Director

    Appointed on 25 February 1994

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    The Little House Charters Road
    Sunningdale
    Ascot
    Berkshire
    SL5 9QF

  • DENNING, John Philip

    Director

    Resigned on 25 February 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1948

    The Little House Charters Road
    Sunningdale
    Ascot
    Berkshire
    SL5 9QF

  • ENGLAND, John Edwin

    Director

    Resigned on 6 December 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1938

    14 The Brow
    Chalfont St. Giles
    Buckinghamshire
    HP8 4JD

  • HOCKEN, Susan Ann

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1954

    7 The Knoll
    Ealing
    London
    W13 8HZ

  • MCKELVIE, Colin John

    Director

    Appointed on 25 February 1994

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: April 1954

    11 Falconwood
    East Horsley
    Leatherhead
    Surrey
    KT24 5EG

  • TERRAR, Gary Robert

    Director

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Winterbourne Camp Road
    Gerrards Cross
    Buckinghamshire
    SL9 7PB

  • TERRAR, Paul David

    Director

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Pennlea Ellwood Rise
    Chalfont St Giles
    Buckinghamshire
    HP8 4SU

  • YOUDE, Mark Charles

    Director

    Resigned on 25 February 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1960

    54 Lower Village Road
    Sunninghill
    Ascot
    Berkshire
    SL5 7AU

This information was most recently updated 24/09/2017.

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

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 May 2015 Liquidators statement of receipts and payments to 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Insolvency. Type: 4.68. Barcode: A46WLCJK. Transaction: MzEyMzE2MDM3MWFkaXF6a2N4.

  2. 25 April 2014 Liquidators statement of receipts and payments to 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Insolvency. Type: 4.68. Barcode: A3660VXE. Transaction: MzA5ODgxOTIwMGFkaXF6a2N4.

  3. 22 August 2013 Liquidators statement of receipts and payments to 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Insolvency. Type: 4.68. Barcode: A2F7SH77. Transaction: MzA4MzcxNzQ2MGFkaXF6a2N4.

  4. 12 August 2013 Liquidators statement of receipts and payments to 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Insolvency. Type: 4.68. Barcode: A2EAI7TC. Transaction: MzA4MzA5NTQxN2FkaXF6a2N4.

  5. 11 September 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q1GXHC2X. Transaction: MzA2MzkyNjY2MmFkaXF6a2N4.

  6. 11 September 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A1GZRC1V. Transaction: MzA2MzkyNjQyNWFkaXF6a2N4.

  7. 19 April 2010 Administrator's progress report to 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Insolvency. Type: 2.24B. Barcode: ADWT7J79. Transaction: MzAxMzc0MDk1M2FkaXF6a2N4.

  8. 8 April 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AOGL0IR8. Transaction: MzAxMzA4NDU1N2FkaXF6a2N4.

  9. 25 February 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A3EU9HQ1. Transaction: MzAxMDIzOTkwM2FkaXF6a2N4.

  10. 19 February 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1W1AHLK. Transaction: MzAwOTc4NjUwNGFkaXF6a2N4.

  11. 16 December 2009 Registered office address changed from Chiswick Studios Power Road Chiswick London W4 5PY on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: AYNLFFOY. Transaction: MzAwNTEwNjAxMWFkaXF6a2N4.

  12. 8 October 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AR5MYDWZ. Transaction: MzAwMDM1MDMwOWFkaXF6a2N4.

  13. 9 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCU7AJM. Transaction: MjAzNDU5ODEzM2FkaXF6a2N4.

  14. 18 December 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYVBU5R4. Transaction: MjAyMDY4OTk5MGFkaXF6a2N4.

  15. 16 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUEQ040C. Transaction: MjAxNTY5NDg5NWFkaXF6a2N4.

  16. 12 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R3W0IB. Transaction: MjAwNzEwMzUyMmFkaXF6a2N4.

  17. 2 November 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyODYwMGFkaXF6a2N4.

  18. 2 October 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwODM2OGFkaXF6a2N4.

  19. 24 September 2007 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2Nzk2NWFkaXF6a2N4.

  20. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUwNTY5MGFkaXF6a2N4.

  21. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM3NTM0NGFkaXF6a2N4.

  22. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY0NzY0OWFkaXF6a2N4.

  23. 3 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODQyNTQ2MWFkaXF6a2N4.

  24. 16 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIxNDEyNmFkaXF6a2N4.

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

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzAwODUyNWFkaXF6a2N4.

  26. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ3MjAxNWFkaXF6a2N4.

  27. 20 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUwMzU1NmFkaXF6a2N4.

  28. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQ4MDEzMWFkaXF6a2N4.

  29. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMyNzAyMmFkaXF6a2N4.

  30. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI1NDg5M2FkaXF6a2N4.

  31. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA5MzIzMGFkaXF6a2N4.

  32. 8 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ5NTg2N2FkaXF6a2N4.

  33. 10 June 2003 Registered office changed on 10/06/03 from: chiswick studios power road chiswick london W4 5PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg4NjU5OWFkaXF6a2N4.

  34. 2 January 2003 Registered office changed on 02/01/03 from: 18 horn lane acton london W3 6QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjAyMDkwNWFkaXF6a2N4.

  35. 24 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4NDc3NWFkaXF6a2N4.

  36. 18 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTU2MzA2NGFkaXF6a2N4.

  37. 10 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYxNjc1MGFkaXF6a2N4.

  38. 10 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMzODcxNmFkaXF6a2N4.

  39. 12 September 2001 Amended full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDA2MDQ4MjI1OGFkaXF6a2N4.

  40. 6 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwMDkyNWFkaXF6a2N4.

  41. 18 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjk1MTYyMWFkaXF6a2N4.

  42. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTYxNzM4N2FkaXF6a2N4.

  43. 3 July 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyNjI1MmFkaXF6a2N4.

  44. 5 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTY2NTUxMGFkaXF6a2N4.

  45. 12 July 1999 Return made up to 05/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI1NjMwMGFkaXF6a2N4.

  46. 12 May 1999 Return made up to 05/06/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MzUwNmFkaXF6a2N4.

  47. 8 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyOTMwNjk5MWFkaXF6a2N4.

  48. 23 June 1998 Return made up to 05/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3NjA1NGFkaXF6a2N4.

  49. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM1ODM3NGFkaXF6a2N4.

  50. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgyNjMxOGFkaXF6a2N4.

  51. 23 April 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NjcwMTYyNWFkaXF6a2N4.

  52. 1 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTk1MDI0NWFkaXF6a2N4.

  53. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzODk3NTQ0M2FkaXF6a2N4.

  54. 27 March 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4NzA5MzkwN2FkaXF6a2N4.

  55. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2MDkxMTc1N2FkaXF6a2N4.

  56. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyODQ3NTcyNGFkaXF6a2N4.

  57. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4MzQ3NDk4M2FkaXF6a2N4.

  58. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTY5NDAwMWFkaXF6a2N4.

  59. 23 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODE0MjMzNWFkaXF6a2N4.

  60. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg3NDI5NmFkaXF6a2N4.

  61. 23 March 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA1NzkzMTE0MmFkaXF6a2N4.

  62. 23 March 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzODMzNjQ1M2FkaXF6a2N4.

  63. 29 June 1997 Return made up to 05/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMxOTAzNWFkaXF6a2N4.

  64. 23 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODk5NzgxM2FkaXF6a2N4.

  65. 28 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMjUxMzk5OWFkaXF6a2N4.

  66. 24 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDY5NTUwM2FkaXF6a2N4.

  67. 24 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTAxNjAwMGFkaXF6a2N4.

  68. 24 June 1996 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc1MTIwMWFkaXF6a2N4.

  69. 23 June 1995 Return made up to 05/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzOTU5MGFkaXF6a2N4.

  70. 18 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1NTQzMTEyOWFkaXF6a2N4.

  71. 5 October 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NDc0NzgzMGFkaXF6a2N4.

  72. 1 July 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODY4MDkyMGFkaXF6a2N4.

  73. 1 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTE3NjAyOGFkaXF6a2N4.

  74. 1 July 1994 Return made up to 05/06/94; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzMjk2OWFkaXF6a2N4.

  75. 15 March 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODk2MTYwNGFkaXF6a2N4.

  76. 9 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODU3MzE4MmFkaXF6a2N4.

  77. 9 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODgzMTM3MmFkaXF6a2N4.

  78. 2 December 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjAyODEwMWFkaXF6a2N4.

  79. 14 June 1993 Return made up to 05/06/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDc0NzgwNWFkaXF6a2N4.

  80. 14 June 1993 Registered office changed on 14/06/93 from: horn lane, acton, london W3 6QU

    Category: Address. Type: 287. Transaction: MDA3NzcyMDEyNmFkaXF6a2N4.

  81. 19 March 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNTY2MjI5MGFkaXF6a2N4.

  82. 29 October 1992 Accounts for a small company made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMDAzNDY3MmFkaXF6a2N4.

  83. 16 October 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjU0ODM2M2FkaXF6a2N4.

  84. 20 June 1992 Return made up to 05/06/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMDc3MWFkaXF6a2N4.

  85. 27 June 1991 Return made up to 05/06/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMTcxNTcxMWFkaXF6a2N4.

  86. 16 June 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NjkwNzc0MWFkaXF6a2N4.

  87. 19 July 1990 Full accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NjIyOTYzNGFkaXF6a2N4.

  88. 25 June 1990 Return made up to 05/06/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4NDM4NDgzOWFkaXF6a2N4.

  89. 18 January 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMDg0Njc0M2FkaXF6a2N4.

  90. 11 September 1989 Full accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3OTcwNTI0MWFkaXF6a2N4.

  91. 11 September 1989 Return made up to 05/09/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyMjIxMDY5OWFkaXF6a2N4.

  92. 3 April 1989 Full group accounts made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1ODgzODkxNGFkaXF6a2N4.

  93. 7 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTA0MzU2OGFkaXF6a2N4.

  94. 7 March 1989 Return made up to 31/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0ODE0NzQzN2FkaXF6a2N4.

  95. 4 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY1ODMwOWFkaXF6a2N4.

  96. 18 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTIwNDA5NmFkaXF6a2N4.

  97. 18 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjk0Njg1M2FkaXF6a2N4.

  98. 6 October 1988 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA3MDMyOTYwNmFkaXF6a2N4.

  99. 6 October 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODY4MjY1NmFkaXF6a2N4.

  100. 6 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjM5OTkwMmFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:52:47 +0100