Allen Newport Limited

Company Registration Number: 00287279

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.
Allen Newport Limited is a Private Company Limited by Shares first registered on 24 April 1934. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

MARSTON'S PIT CAVENHAM ROAD
TUDDENHAM
BURY ST. EDMUNDS
SUFFOLK
IP28 6SE

This is the only company currently registered at this postcode.

Registration Data

Company Number

00287279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1934

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

21 in total
21 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £484,146£714,660£774,546£817,775£0£809,252
Current Assets £899,414£557,724£434,714£610,316£706,049£812,550
of which Cash £282,676£99,785£401£80,266£420£16,059
Total Assets £1,383,560£1,272,384£1,209,260£1,428,091£706,049£1,621,802
Current Liabilities £361,087£366,985£592,342£639,939£723,655£693,046
Net Current Assets £538,327£190,739£-157,628£-29,623£-17,606£119,504
Total Net Worth £1,022,473£905,399£616,918£788,152£622,904£928,756

Previous Names

No previous names

Company Officers

  • STEVENS, Jacqueline

    Secretary

    Appointed on 19 May 2015

     

    Marston's Pit
    Cavenham Road
    Tuddenham
    Bury St Edmunds
    Suffolk
    IP28 6SE
    England

  • GRANT, Helen

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Part Time Administrator

    Month of birth: May 1961

    Marston's Pit
    Cavenham Road
    Tuddenham
    Bury St Edmunds
    Suffolk
    IP28 6SE
    England

  • GRANT, Russell Carnegie

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    The Old Rectory
    47 High Street
    Little Eversden
    Cambridge
    Cambridgeshire
    CB23 1HE
    England

  • LEE, Edwin William

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Chartered Surveyer

    Month of birth: October 1953

    Marston's Pit
    Cavenham Road
    Tuddenham
    Bury St Edmunds
    Suffolk
    IP28 6SE
    England

  • LEE, Margaret Joan

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1951

    Westlands
    Wisbech Road
    Littleport St Matthews
    Ely
    Cambridgeshire
    CB6 1RG
    England

  • STEVENS, Jacqueline

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: September 1959

    Marston's Pit
    Cavenham Road
    Tuddenham
    Bury St Edmunds
    Suffolk
    IP28 6SE
    England

  • STEVENS, Richard John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Riverside 12 Mill Lane
    Fordham
    Ely
    Cambridgeshire
    CB7 5NQ

  • PALMER, Valerie Joyce

    Secretary

    Appointed on 8 October 1997

    Resigned on 24 August 2012

    41 Silver Street
    Burwell
    Cambridge
    Cambridgeshire
    CB25 0EF

  • STEVENS, Richard John

    Secretary

    Resigned on 8 October 1997

    Clifton House High Street
    Fowlmere
    Royston
    Hertfordshire
    SG8 7ST

  • HUNT, Arthur Wright

    Director

    Resigned on 30 November 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1924

    1 Stoney Lane
    Barrow
    Bury St Edmunds
    Suffolk
    IP29 5DD

  • NEWPORT, Anne Marie Marguerite

    Director

    Resigned on 30 November 1992

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1938

    Seeley House
    Fordham
    Ely
    Cambridgeshire
    CB7 5NJ

  • NEWPORT, Jeremy Allen

    Director

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    Seeley House
    Fordham
    Ely
    Cambridgeshire
    CB7 5NJ

  • NEWPORT MANGELL, Isobel Philippa

    Director

    Appointed on 4 October 2000

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Beale Cottage
    48 High Street
    Chippenham
    Ely
    Cambridgeshire
    CB7 5PR

  • PALMER, Valerie Joyce

    Director

    Appointed on 4 October 2000

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    41 Silver Street
    Burwell
    Cambridge
    Cambridgeshire
    CB25 0EF

  • STAFFORD SMITH, Clive Adrian

    Director

    Appointed on 8 March 2013

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1959

    Shutes Farm
    Symondsbury
    Bridport
    Dorset
    DT6 6HF
    England

  • STEVENS, Jacqueline

    Director

    Appointed on 24 August 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: September 1959

    Riverside
    12 Mill Lane
    Fordham
    Ely
    Cambridgeshire
    CB7 5NQ
    United Kingdom

  • STEVENS, Josephine Philippa

    Director

    Resigned on 30 November 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    Island House
    Mill Lane
    Fordham
    Cambridgeshire
    CB7 5NQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE089. Transaction: MzE1NTIzNjkyMWFkaXF6a2N4.

  2. 8 June 2016 Register(s) moved to registered inspection location The Forge Cottage 2 High Street Mildenhall Bury St. Edmunds Suffolk IP28 7EJ [View PDF]

    Category: Address. Type: AD03. Barcode: X58OKBN4. Transaction: MzE1MDM0MjgyOWFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4NG6FN6. Transaction: MzEzOTc4Mzk0NmFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4F046PU. Transaction: MzEzMDEzNzg1OGFkaXF6a2N4.

  5. 5 August 2015 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4D4NWPN. Transaction: MzEyODQ0OTM3NmFkaXF6a2N4.

  6. 5 August 2015 Satisfaction of charge 002872790020 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4D4O1GB. Transaction: MzEyODQ1MDY5NGFkaXF6a2N4.

  7. 5 August 2015 Satisfaction of charge 002872790021 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4D4O1MO. Transaction: MzEyODQ1MDgyMGFkaXF6a2N4.

  8. 5 August 2015 Satisfaction of charge 002872790022 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4D4O242. Transaction: MzEyODQ1MDkyN2FkaXF6a2N4.

  9. 27 May 2015 Appointment of Mrs Jacqueline Stevens as a secretary on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP03. Barcode: X489X5P5. Transaction: MzEyMzk2NTM0NWFkaXF6a2N4.

  10. 9 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43SIP7L. Transaction: MzEyMDA5MzU1MGFkaXF6a2N4.

  11. 2 March 2015 Appointment of Mr Edwin William Lee as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X42C6F6Q. Transaction: MzExODM2Nzk2NmFkaXF6a2N4.

  12. 2 March 2015 Appointment of Mrs Helen Grant as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X42C6CSI. Transaction: MzExODM2NzI3NWFkaXF6a2N4.

  13. 2 March 2015 Appointment of Mrs Jacqueline Stevens as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X42C6C2Q. Transaction: MzExODM2NzEyMWFkaXF6a2N4.

  14. 13 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E78CQ3. Transaction: MzEwNTUzODExOWFkaXF6a2N4.

  15. 13 August 2014 Register(s) moved to registered office address Marston's Pit Cavenham Road Tuddenham Bury St. Edmunds Suffolk IP28 6SE [View PDF]

    Category: Address. Type: AD04. Barcode: X3E78CPV. Transaction: MzEwNTUzODAzOWFkaXF6a2N4.

  16. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35LM5C9. Transaction: MzA5ODI2MTI1NmFkaXF6a2N4.

  17. 10 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A311QOOO. Transaction: MzA5NDIxMDE2NWFkaXF6a2N4.

  18. 10 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A311QOOG. Transaction: MzA5NDIxMDE0N2FkaXF6a2N4.

  19. 10 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A311QOLS. Transaction: MzA5NDIxMDExMGFkaXF6a2N4.

  20. 10 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDIxMDAzNmFkaXF6a2N4.

  21. 10 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDIwOTkyNGFkaXF6a2N4.

  22. 23 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABH8Z. Transaction: MzA4Mzc2OTUyOGFkaXF6a2N4.

  23. 23 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2FABH8J. Transaction: MzA4MzcyMjQzNGFkaXF6a2N4.

  24. 22 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2FABH8R. Transaction: MzA4MzcyMjQzNmFkaXF6a2N4.

  25. 22 August 2013 Registered office address changed from , Walton House, 31 New Path Fordham, Ely Cambridgeshire, CB7 5JX on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FABH88. Transaction: MzA4MzcyMjQzMmFkaXF6a2N4.

  26. 20 June 2013 Termination of appointment of Jacqueline Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWF6HE. Transaction: MzA4MDA5NDA5N2FkaXF6a2N4.

  27. 20 June 2013 Termination of appointment of Clive Stafford Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWF6BL. Transaction: MzA4MDA5Mzk4MWFkaXF6a2N4.

  28. 7 June 2013 Appointment of Mrs Margaret Joan Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1FE6H. Transaction: MzA3OTM5Njc2NGFkaXF6a2N4.

  29. 7 June 2013 Appointment of Mr Russell Carnegie Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1FDK0. Transaction: MzA3OTM5NjQ4M2FkaXF6a2N4.

  30. 5 June 2013 Registration of charge 002872790021 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VDFXF. Transaction: MzA3OTM3NzAxNmFkaXF6a2N4.

  31. 5 June 2013 Registration of charge 002872790022 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VDFYA. Transaction: MzA3OTM3NzE4MGFkaXF6a2N4.

  32. 5 June 2013 Registration of charge 002872790020 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VDU9L. Transaction: MzA3OTMxODY4MGFkaXF6a2N4.

  33. 16 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A263OVAR. Transaction: MzA3NjMzOTI4NWFkaXF6a2N4.

  34. 12 April 2013 Appointment of Mr Clive Adrian Stafford Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265RTRD. Transaction: MzA3NjE1MTU4OWFkaXF6a2N4.

  35. 20 January 2013 Previous accounting period extended from 31 May 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X20H8S08. Transaction: MzA3MTQwNzYwMGFkaXF6a2N4.

  36. 3 September 2012 Appointment of Mrs Jacqueline Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GO8SKX. Transaction: MzA2MzQxNzg1NWFkaXF6a2N4.

  37. 3 September 2012 Termination of appointment of Valerie Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GO8SUR. Transaction: MzA2MzQxNzg5NWFkaXF6a2N4.

  38. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1G00FI8. Transaction: MzA2MzQyMzIzOGFkaXF6a2N4.

  39. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1G00FJ4. Transaction: MzA2MzQyMjgxNWFkaXF6a2N4.

  40. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1G00FJS. Transaction: MzA2MzQyMjU2MmFkaXF6a2N4.

  41. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1G00FGG. Transaction: MzA2MzQyMjUzMGFkaXF6a2N4.

  42. 3 September 2012 Termination of appointment of Valerie Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GO8S8R. Transaction: MzA2MzQxNzY1M2FkaXF6a2N4.

  43. 28 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SQ00. Transaction: MzA2MzA1MzUzM2FkaXF6a2N4.

  44. 15 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R1F0QERN. Transaction: MzA2MjQ3NjE1OGFkaXF6a2N4.

  45. 15 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F05O7S. Transaction: MzA2MjQ3NTg2OWFkaXF6a2N4.

  46. 15 August 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1F05O80. Transaction: MzA2MjQ3NTcyNGFkaXF6a2N4.

  47. 15 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F05O88. Transaction: MzA2MjQ3NTY3M2FkaXF6a2N4.

  48. 15 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F05O8G. Transaction: MzA2MjQ3NTU5NGFkaXF6a2N4.

  49. 15 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F05O8O. Transaction: MzA2MjQ3NTU1MWFkaXF6a2N4.

  50. 15 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F05NY9. Transaction: MzA2MjQ3NTQ0MWFkaXF6a2N4.

  51. 15 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F05NYH. Transaction: MzA2MjQ3NTM4MWFkaXF6a2N4.

  52. 6 July 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CKY5ZU. Transaction: MzA2MDU5NDM0MWFkaXF6a2N4.

  53. 6 July 2012 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CKY60A. Transaction: MzA2MDU5NDY5NmFkaXF6a2N4.

  54. 24 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A110CNH6. Transaction: MzA1MTI3ODUyN2FkaXF6a2N4.

  55. 10 November 2011 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: ARCEZYXL. Transaction: MzA0Njk2MTAzMWFkaXF6a2N4.

  56. 26 October 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5C8SYP1. Transaction: MzA0NjEyNzQ4NGFkaXF6a2N4.

  57. 7 October 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A335SY4F. Transaction: MzA0NTA5MTY4MWFkaXF6a2N4.

  58. 16 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XRV00XL1. Transaction: MzA0MzkzOTc3MmFkaXF6a2N4.

  59. 16 September 2011 Termination of appointment of Jeremy Newport as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRUZZXLY. Transaction: MzA0MzkzOTY0OGFkaXF6a2N4.

  60. 11 June 2011 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6G9JUWE. Transaction: MzAzODc5OTgxOGFkaXF6a2N4.

  61. 31 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWXZ7Q65. Transaction: MzAyOTU3NjA2MmFkaXF6a2N4.

  62. 26 October 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XRLVBOKN. Transaction: MzAyNTkwNTE5OWFkaXF6a2N4.

  63. 26 October 2010 Director's details changed for Mr Jeremy Allen Newport on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRLV9OKL. Transaction: MzAyNTkwNDc5N2FkaXF6a2N4.

  64. 26 October 2010 Director's details changed for Valerie Joyce Palmer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRLVAOKM. Transaction: MzAyNTkwNDc5OGFkaXF6a2N4.

  65. 25 March 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: PHNE5ILF. Transaction: MzAxMjIyNDI3NGFkaXF6a2N4.

  66. 25 March 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: PHNE7ILH. Transaction: MzAxMjIyNDE5OGFkaXF6a2N4.

  67. 25 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PHNE6ILG. Transaction: MzAxMjIyNDA3N2FkaXF6a2N4.

  68. 28 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A56LPF8I. Transaction: MzAwMzg4NTM2M2FkaXF6a2N4.

  69. 27 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WZYCRZ. Transaction: MjA0MDEyMDYwNGFkaXF6a2N4.

  70. 26 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AATYY55J. Transaction: MjAxODc5MDUxM2FkaXF6a2N4.

  71. 1 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGVQ2RF. Transaction: MjAxMjI5MTk3OGFkaXF6a2N4.

  72. 2 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AMP8CZBF. Transaction: MjAwNDYyMjc4OGFkaXF6a2N4.

  73. 20 March 2008 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGC0800P. Transaction: MjAwMjY1OTcwOGFkaXF6a2N4.

  74. 7 January 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4ODA4MWFkaXF6a2N4.

  75. 3 October 2007 Return made up to 10/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2OTE4M2FkaXF6a2N4.

  76. 12 December 2006 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3NzIyNmFkaXF6a2N4.

  77. 29 August 2006 Return made up to 10/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk3MzU1NGFkaXF6a2N4.

  78. 10 February 2006 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ4MjIxMGFkaXF6a2N4.

  79. 4 October 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcyOTU3NWFkaXF6a2N4.

  80. 15 February 2005 Accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MTg4MzM4NWFkaXF6a2N4.

  81. 4 October 2004 Return made up to 10/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY3OTA1MGFkaXF6a2N4.

  82. 20 February 2004 Accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMTQ3MTg3MmFkaXF6a2N4.

  83. 16 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDAzMDY4MGFkaXF6a2N4.

  84. 26 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0MzU5NmFkaXF6a2N4.

  85. 6 January 2003 Accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMDc3OTc2M2FkaXF6a2N4.

  86. 9 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzOTI1OGFkaXF6a2N4.

  87. 16 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzI4NDkxN2FkaXF6a2N4.

  88. 13 February 2002 Accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNjM1NDM2NGFkaXF6a2N4.

  89. 26 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDYxODAxMmFkaXF6a2N4.

  90. 18 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE0NjA0NmFkaXF6a2N4.

  91. 22 February 2001 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNjY0NDIxMWFkaXF6a2N4.

  92. 23 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY0NTQ3NmFkaXF6a2N4.

  93. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMwMDI3OGFkaXF6a2N4.

  94. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQwNzEwMGFkaXF6a2N4.

  95. 29 August 2000 Return made up to 10/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUyMTk0MmFkaXF6a2N4.

  96. 12 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzAyNzE2OWFkaXF6a2N4.

  97. 26 November 1999 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0OTMxODU3MWFkaXF6a2N4.

  98. 15 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMxMTY0MGFkaXF6a2N4.

  99. 12 February 1999 Accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzNzE3NzUzNGFkaXF6a2N4.

  100. 10 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjk0Mzg3N2FkaXF6a2N4.

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