Wba Investments 2 Limited

Company Registration Number: 00292165

Company registered in England and Wales

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Wba Investments 2 Limited is a Private Company Limited by Shares first registered on 17 September 1934. Its current registered address is in Surrey.

Registered Address

2 THE HEIGHTS BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY

There are 31 companies currently registered at this postcode, including this one.

All companies at KT13 0NY

Registration Data

Company Number

00292165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1934

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£569,021£47,144£56,783£46,756
Current Assets £0£11,000£20£2,761£348£0
of which Cash £0£0£0£0£0£0
Total Assets £0£11,000£569,041£49,905£57,131£46,756
Current Liabilities £0£0£83£2,274£8,332£797
Net Current Assets £0£11,000£-63£487£-7,984£-797
Total Net Worth £0£11,000£568,958£47,631£48,799£45,959

Previous Names

  • ALLIANCE BOOTS INVESTMENTS 2 LIMITED, active until 14 October 2016
  • RICHARD WAKE CHEMIST LIMITED, active until 11 May 2010

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 18 April 2008

     

    Nationality: Irish

    ALLIANCE BOOTS
    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • CLARE, Aidan Gerard

    Director

    Appointed on 17 January 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1966

    Sedley Place, 4th Floor, 361
    Oxford Street
    London
    W1C 2JL

  • DELVE, Martin Christopher

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • STANDISH, Frank

    Director

    Appointed on 1 September 2009

     

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1963

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • AU COSEC LIMITED

    Secretary

    Appointed on 1 February 1999

    Resigned on 18 April 2008

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GOODENOUGH, Adrian John

    Secretary

    Appointed on 4 March 1993

    Resigned on 1 February 1999

    30 Glebe Hyrst
    Sanderstead
    Surrey
    CR2 9JE

  • WAKE, Sylvia

    Secretary

    Resigned on 4 March 1993

    54 Rosemount
    Durham
    County Durham
    DH1 5GA

  • MCCOY, Kathleen

    Director

    Appointed on 14 September 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: October 1960

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • SAMPSON, Stephen David

    Director

    Appointed on 10 September 2004

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1960

    Laurel Court
    19 Broad High Way
    Cobham
    Surrey
    KT11 2RR

  • WAKE, Richard

    Director

    Resigned on 4 March 1993

    Nationality: British

    Occupation: Chemist

    Month of birth: January 1931

    54 Rosemount
    Durham
    County Durham
    DH1 5GA

  • WAKE, Sylvia

    Director

    Resigned on 4 March 1993

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1937

    54 Rosemount
    Durham
    County Durham
    DH1 5GA

  • ALLIANCE UNICHEM LIMITED

    Corporate Director

    Appointed on 21 March 2001

    Resigned on 1 September 2009

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • E.MOSS LIMITED

    Corporate Director

    Appointed on 4 March 1993

    Resigned on 20 March 2001

    Alliance House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8AP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1OTY5NTMxM2FkaXF6a2N4.

  2. 27 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: X59ZH42B. Transaction: MzE1MTY2OTQ3M2FkaXF6a2N4.

  3. 9 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJPF. Transaction: MzE1MDEyNDI4NmFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTP6ZV. Transaction: MzEzNzA0OTI3MGFkaXF6a2N4.

  5. 23 October 2015 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IMNE35. Transaction: MzEzMzY3NDY5MmFkaXF6a2N4.

  6. 16 September 2015 Previous accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4G0JHK9. Transaction: MzEzMTAyNDE4MGFkaXF6a2N4.

  7. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOEW. Transaction: MzExNDY2MDMxMGFkaXF6a2N4.

  8. 27 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5M4P. Transaction: MzExMjIyODEzM2FkaXF6a2N4.

  9. 27 November 2014 Register(s) moved to registered office address 2 the Heights Brooklands Weybridge Surrey KT13 0NY [View PDF]

    Category: Address. Type: AD04. Barcode: X3LK5M4H. Transaction: MzExMjIyNzk3M2FkaXF6a2N4.

  10. 2 September 2014 Statement of capital on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Capital. Type: SH19. Barcode: A3ERCO0Z. Transaction: MzEwNjY1MTg5NGFkaXF6a2N4.

  11. 2 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3ERULLN. Transaction: MzEwNjY1MTg5MGFkaXF6a2N4.

  12. 2 September 2014 Solvency Statement dated 18/08/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3ERULLV. Transaction: MzEwNjY1MTg4M2FkaXF6a2N4.

  13. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFUkNPMTdhZGlxemtjeA.

  14. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3Q6R. Transaction: MzA5ODk0MTQ1NWFkaXF6a2N4.

  15. 24 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQ6H. Transaction: MzA5ODcwOTQyMGFkaXF6a2N4.

  16. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIU28. Transaction: MzA5MTk4OTY4OGFkaXF6a2N4.

  17. 29 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M497G2. Transaction: MzA4OTY3MTIyMGFkaXF6a2N4.

  18. 8 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzYxNjQ2MGFkaXF6a2N4.

  19. 2 May 2013 Second filing of AR01 previously delivered to Companies House made up to 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Document replacement. Type: RP04. Barcode: L272W7YO. Transaction: MzA3NzMyNzc3NmFkaXF6a2N4.

  20. 30 April 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L27CT1PM. Transaction: MzA3NzIwMzA4NWFkaXF6a2N4.

  21. 30 April 2013 Statement of capital on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH19. Barcode: L27CT1Q2. Transaction: MzA3NzIwMzAwN2FkaXF6a2N4.

  22. 30 April 2013 Solvency statement dated 29/04/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L27CT1PU. Transaction: MzA3NzIwMjkyMWFkaXF6a2N4.

  23. 30 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzIwMjg4M2FkaXF6a2N4.

  24. 30 April 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: L27CT1RT. Transaction: MzA3NzIwMjYwNmFkaXF6a2N4.

  25. 4 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A216YB5M. Transaction: MzA3MjIzNzA5OWFkaXF6a2N4.

  26. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLMP. Transaction: MzA2OTczNTY3N2FkaXF6a2N4.

  27. 10 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHEU1S. Transaction: MzA2OTExOTExMWFkaXF6a2N4.

  28. 21 August 2012 Statement of capital following an allotment of shares on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Capital. Type: SH01. Barcode: L1FI3PZN. Transaction: MzA2MjcyMDE2MmFkaXF6a2N4.

  29. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HT0ZQM. Transaction: MzA0ODYwNjg3OWFkaXF6a2N4.

  30. 1 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XHWI3ZPJ. Transaction: MzA0ODIwMzcwMmFkaXF6a2N4.

  31. 1 April 2011 Director's details changed for Aidan Gerard Clare on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X8689SXH. Transaction: MzAzNDkwOTMyN2FkaXF6a2N4.

  32. 2 February 2011 Appointment of Aidan Gerard Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7C6RAF. Transaction: MzAzMTUyMzI0NmFkaXF6a2N4.

  33. 4 January 2011 Termination of appointment of Kathleen Mccoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9VCQIY. Transaction: MzAyOTY4ODQ2OGFkaXF6a2N4.

  34. 7 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X5HVPPQI. Transaction: MzAyODQwMjMyNWFkaXF6a2N4.

  35. 7 December 2010 Secretary's details changed for Mr Frank Standish on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH03. Barcode: X5HVOPQH. Transaction: MzAyODM4OTUzN2FkaXF6a2N4.

  36. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZL9PK1. Transaction: MzAyODA5MzQ1NmFkaXF6a2N4.

  37. 8 September 2010 Director's details changed for Mr Frank Standish on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AF6R5N2G. Transaction: MzAyMjk1MDY2NGFkaXF6a2N4.

  38. 23 August 2010 Director's details changed for Mr Martin Christopher Delve on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: DV200MLH. Transaction: MzAyMTg3MDk3NWFkaXF6a2N4.

  39. 11 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LORHOJWK. Transaction: MzAxNTMyMzM0OWFkaXF6a2N4.

  40. 11 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTMyMzIyOWFkaXF6a2N4.

  41. 28 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUAHDGZY. Transaction: MzAwODE0MzE2MGFkaXF6a2N4.

  42. 24 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X5AWEF78. Transaction: MzAwMzU2MjM3MWFkaXF6a2N4.

  43. 24 November 2009 Director's details changed for Mrs Kathleen Mccoy on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5AWAF74. Transaction: MzAwMzQ2MDI4MWFkaXF6a2N4.

  44. 24 November 2009 Director's details changed for Frank Standish on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5AWBF75. Transaction: MzAwMzQ2MDI4MmFkaXF6a2N4.

  45. 24 November 2009 Director's details changed for Mr Martin Christopher Delve on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5AW9F73. Transaction: MzAwMzQ2MDI3OWFkaXF6a2N4.

  46. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5AWDF77. Transaction: MzAwMzQ2MDI4NmFkaXF6a2N4.

  47. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5AWCF76. Transaction: MzAwMzQ2MDI4NGFkaXF6a2N4.

  48. 29 September 2009 Director appointed martin christopher delve [View PDF]

    Category: Officers. Type: 288a. Barcode: AWX5JDIM. Transaction: MjA0MjM4MzMzM2FkaXF6a2N4.

  49. 10 September 2009 Director appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: A4880D07. Transaction: MjA0MTA3NjExNWFkaXF6a2N4.

  50. 7 September 2009 Appointment terminated director alliance unichem LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4882D09. Transaction: MjA0MDc3MTcxOWFkaXF6a2N4.

  51. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJNF6YK. Transaction: MjAyNDk5MTkxM2FkaXF6a2N4.

  52. 3 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9K5A5CM. Transaction: MjAxOTI0NTAxOWFkaXF6a2N4.

  53. 3 December 2008 Director's change of particulars / alliance unichem PLC / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9K5C5CO. Transaction: MjAxOTI0NDgwMWFkaXF6a2N4.

  54. 10 November 2008 Director's change of particulars / kathleen mccoy / 08/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMUXX4I6. Transaction: MjAxNzY4MDI5MGFkaXF6a2N4.

  55. 26 June 2008 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XTF0W7. Transaction: MjAwNzk1MTA4MmFkaXF6a2N4.

  56. 28 April 2008 Secretary appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: AR0ZFZ5J. Transaction: MjAwNDIyOTc5MmFkaXF6a2N4.

  57. 24 April 2008 Appointment terminated secretary au cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0Z4Z58. Transaction: MjAwNDA0MjYzNmFkaXF6a2N4.

  58. 25 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NDQ2MGFkaXF6a2N4.

  59. 13 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTI2NTA4N2FkaXF6a2N4.

  60. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0NzM5MGFkaXF6a2N4.

  61. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0NTU2OWFkaXF6a2N4.

  62. 15 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxMDY2NmFkaXF6a2N4.

  63. 5 December 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTg1Njg5MmFkaXF6a2N4.

  64. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5MTY1MWFkaXF6a2N4.

  65. 20 October 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxNzEwOWFkaXF6a2N4.

  66. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODk5ODI4NGFkaXF6a2N4.

  67. 12 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDAyOTg3OGFkaXF6a2N4.

  68. 29 July 2005 Registered office changed on 29/07/05 from: fern house, 53-55 high street, feltham, middlesex, TW13 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAwNjYyOGFkaXF6a2N4.

  69. 15 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODIwOTk3OWFkaXF6a2N4.

  70. 15 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjgzMDkyM2FkaXF6a2N4.

  71. 8 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwMzMxMGFkaXF6a2N4.

  72. 3 November 2004 Registered office changed on 03/11/04 from: alliance house, 2 heath road, weybridge, surrey KT13 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYwNjA4NmFkaXF6a2N4.

  73. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ0ODE4OGFkaXF6a2N4.

  74. 26 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjAzMzMzNGFkaXF6a2N4.

  75. 23 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyNTk3MmFkaXF6a2N4.

  76. 25 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjg4MjcxMGFkaXF6a2N4.

  77. 9 January 2003 Amended full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA1MTM4MjEwMGFkaXF6a2N4.

  78. 20 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyMTAxOWFkaXF6a2N4.

  79. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTkyNzUwOGFkaXF6a2N4.

  80. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQwNDg5NGFkaXF6a2N4.

  81. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM1MDU5M2FkaXF6a2N4.

  82. 5 December 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg5NTU1MGFkaXF6a2N4.

  83. 6 September 2001 Registered office changed on 06/09/01 from: unichem house, cox lane,chessington, surrey, KT9 1SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU2NTAwMWFkaXF6a2N4.

  84. 11 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzM2OTM5N2FkaXF6a2N4.

  85. 24 April 2001 Ad 02/04/01--------- £ si [email protected]=10000 £ ic 350/10350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQxMjcwNmFkaXF6a2N4.

  86. 24 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE5NTIzNWFkaXF6a2N4.

  87. 5 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU5NjM0MGFkaXF6a2N4.

  88. 21 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyODgxMGFkaXF6a2N4.

  89. 5 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTU0NzUyNmFkaXF6a2N4.

  90. 17 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY1NTY3M2FkaXF6a2N4.

  91. 8 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY4MTQzMWFkaXF6a2N4.

  92. 8 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc5MDMzMWFkaXF6a2N4.

  93. 31 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjgzMzI3MmFkaXF6a2N4.

  94. 18 November 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExMTE0OGFkaXF6a2N4.

  95. 15 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTkwNTI0OGFkaXF6a2N4.

  96. 9 December 1997 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkzNjA5MWFkaXF6a2N4.

  97. 22 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDA4MzQwNGFkaXF6a2N4.

  98. 26 November 1996 Return made up to 06/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyMDE0MmFkaXF6a2N4.

  99. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMDc0Nzk3OWFkaXF6a2N4.

  100. 8 December 1995 Return made up to 06/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM4ODc4MGFkaXF6a2N4.

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