Allinson Limited

Company Registration Number: 00300245

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.
Allinson Limited is a Private Company Limited by Shares first registered on 29 April 1935. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 177 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

00300245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1935

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

15 September

Accounts Category

DORMANT

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £143,001£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £143,001£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £143,001£0£0£0£0
Total Net Worth £143,001£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • RUSSELL, Peter Andrew

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • BROWN, Jeffrey Edward

    Secretary

    Resigned on 2 December 1994

    Nationality: British

    3 Primrose Lane
    Arlesey
    Bedfordshire
    SG15 6RD

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Appointed on 2 December 1994

    Resigned on 11 June 1999

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • GRANT, Alan James

    Secretary

    Resigned on 7 April 1992

    2 Braybank Old Mill Lane
    Bray
    Maidenhead
    Berkshire
    SL6 2BQ

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

    Honey Cottage
    Hatton Fields, Sutton Lane
    Hilton
    Derby
    DE65 5GQ

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Appointed on 2 December 1994

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • ASHWORTH, Paul Francis

    Director

    Appointed on 6 August 1991

    Resigned on 3 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    4 Cambridge Park
    Twickenham
    Middlesex
    TW1 2PF

  • BOON, David Grant

    Director

    Appointed on 2 November 2000

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1946

    The Drive
    Parsonage Farm
    Arkesden
    Essex
    CB11 4HB

  • BROWN, Jeffrey Edward

    Director

    Appointed on 30 September 1993

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1936

    3 Primrose Lane
    Arlesey
    Bedfordshire
    SG15 6RD

  • CONNOLLY, Martin Francis

    Director

    Appointed on 2 December 1994

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    8 Upland Drive
    Hatfield
    Hertfordshire
    AL9 6PS

  • GRANT, Alan James

    Director

    Appointed on 6 September 1991

    Resigned on 7 April 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1929

    2 Braybank Old Mill Lane
    Bray
    Maidenhead
    Berkshire
    SL6 2BQ

  • MCCARTHY, Daniel Charles

    Director

    Appointed on 2 November 2000

    Resigned on 24 February 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1950

    16 De Vere Close
    Hatfield Peverel
    Chelmsford
    Essex
    CM3 2LS

  • MCKENZIE, Robert Angus

    Director

    Appointed on 6 September 1991

    Resigned on 8 May 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    141 Rivermead Court
    London
    SW6 3SE

  • RICHARD, Ralph Henry

    Director

    Appointed on 2 December 1994

    Resigned on 2 November 2000

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1942

    28 Ringwood Avenue
    London
    N2 9NS

  • TURNER, David John

    Director

    Appointed on 13 March 1992

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    134 Hampton Road
    Twickenham
    Middlesex
    TW2 5QR

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 11 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9QJU. Transaction: MzE0NjA2NDEwMWFkaXF6a2N4.

  2. 24 December 2015 Accounts for a dormant company made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6QWP. Transaction: MzEzNzk0ODg3M2FkaXF6a2N4.

  3. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS7M9. Transaction: MzEyNzI3MTU0MWFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMRPS. Transaction: MzEyMTc5NTM0N2FkaXF6a2N4.

  5. 25 March 2015 Accounts for a dormant company made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: A432XQEI. Transaction: MzExOTQ4NjMwOWFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZAS0. Transaction: MzA5OTE4MzA1N2FkaXF6a2N4.

  7. 23 December 2013 Accounts for a dormant company made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NKFFU2. Transaction: MzA5MTM4MzYyNGFkaXF6a2N4.

  8. 5 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NN4T4. Transaction: MzA3NTcyNzI2NWFkaXF6a2N4.

  9. 22 January 2013 Accounts for a dormant company made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5BCK. Transaction: MzA3MTUzOTk1M2FkaXF6a2N4.

  10. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16NKAUX. Transaction: MzA1NTY2MjkwN2FkaXF6a2N4.

  11. 13 January 2012 Accounts for a dormant company made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10CT2HD. Transaction: MzA1MDY5ODEzN2FkaXF6a2N4.

  12. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA4AJT30. Transaction: MzAzNTIyOTM3OWFkaXF6a2N4.

  13. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5G5T3T. Transaction: MzAzNTIzMjQ4OGFkaXF6a2N4.

  14. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5G4T3S. Transaction: MzAzNTIzMjQ4NmFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9THJT2U. Transaction: MzAzNTE1NTc4OWFkaXF6a2N4.

  16. 23 December 2010 Accounts for a dormant company made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LE0DEQ4K. Transaction: MzAyOTI4MTA5NGFkaXF6a2N4.

  17. 9 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XEMEWJ0Q. Transaction: MzAxMzE3MjE4OWFkaXF6a2N4.

  18. 1 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQOGRIQE. Transaction: MzAxMjc0MTM4N2FkaXF6a2N4.

  19. 1 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjc0MTMyN2FkaXF6a2N4.

  20. 14 December 2009 Accounts for a dormant company made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LWBDEFMK. Transaction: MzAwNDkwNTU1MWFkaXF6a2N4.

  21. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X948QCZJ. Transaction: MjA0MDY3MTgzOWFkaXF6a2N4.

  22. 9 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A638VO. Transaction: MjAzMDM2NDYxNGFkaXF6a2N4.

  23. 13 January 2009 Accounts for a dormant company made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: LC8BH6GJ. Transaction: MjAyMzE3OTQyOGFkaXF6a2N4.

  24. 30 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLN9ZAK. Transaction: MjAwNDM2MDQyMGFkaXF6a2N4.

  25. 30 November 2007 Accounts for a dormant company made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3MzE2OGFkaXF6a2N4.

  26. 13 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI5NzA1OGFkaXF6a2N4.

  27. 6 December 2006 Accounts for a dormant company made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0NjcwMWFkaXF6a2N4.

  28. 5 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY3ODQ3N2FkaXF6a2N4.

  29. 28 November 2005 Accounts for a dormant company made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDExNTgyMjUzN2FkaXF6a2N4.

  30. 20 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjg3MzA5MGFkaXF6a2N4.

  31. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODQ5MjQwNmFkaXF6a2N4.

  32. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA0MDg3M2FkaXF6a2N4.

  33. 10 December 2004 Accounts for a dormant company made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTI3NzkyOWFkaXF6a2N4.

  34. 19 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzNTU0NmFkaXF6a2N4.

  35. 9 October 2003 Accounts for a dormant company made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDE0OTE4MzQ5OWFkaXF6a2N4.

  36. 20 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzA5NTY5NmFkaXF6a2N4.

  37. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjIyOTAyN2FkaXF6a2N4.

  38. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjI0NjM2OGFkaXF6a2N4.

  39. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc1MDMyNWFkaXF6a2N4.

  40. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgzOTkzMmFkaXF6a2N4.

  41. 7 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDc5NTUwMWFkaXF6a2N4.

  42. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc0MzI1OGFkaXF6a2N4.

  43. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc3OTU3NWFkaXF6a2N4.

  44. 13 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTE4NTE5OWFkaXF6a2N4.

  45. 6 December 2002 Accounts for a dormant company made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDExMzgyNmFkaXF6a2N4.

  46. 30 May 2002 Full accounts made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzY0NDk5OGFkaXF6a2N4.

  47. 5 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTg0ODI3OWFkaXF6a2N4.

  48. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI1NzYxOGFkaXF6a2N4.

  49. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAxMjI4M2FkaXF6a2N4.

  50. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkxMjMzNWFkaXF6a2N4.

  51. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzMTgwNWFkaXF6a2N4.

  52. 12 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAzNzg1M2FkaXF6a2N4.

  53. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3MTQyOWFkaXF6a2N4.

  54. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzOTE4M2FkaXF6a2N4.

  55. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkxODkxOWFkaXF6a2N4.

  56. 7 December 2000 Full accounts made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MTMzMzg2MmFkaXF6a2N4.

  57. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkzMzYyMmFkaXF6a2N4.

  58. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI4NzQ4OGFkaXF6a2N4.

  59. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc0NzgxMmFkaXF6a2N4.

  60. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NzUwMzk5OGFkaXF6a2N4.

  61. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ0NTgxNmFkaXF6a2N4.

  62. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY2NzgyMmFkaXF6a2N4.

  63. 12 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYwMjg3NGFkaXF6a2N4.

  64. 17 February 2000 Full accounts made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MDExMDA3NmFkaXF6a2N4.

  65. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk0MzQ1N2FkaXF6a2N4.

  66. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkyMzg4N2FkaXF6a2N4.

  67. 17 April 1999 Return made up to 05/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2ODc5OWFkaXF6a2N4.

  68. 9 March 1999 Full accounts made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MDg5NzUwM2FkaXF6a2N4.

  69. 17 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTc2MzE4MGFkaXF6a2N4.

  70. 16 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzkwOTc4MmFkaXF6a2N4.

  71. 9 April 1998 Return made up to 05/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTYwMTk5OGFkaXF6a2N4.

  72. 11 March 1998 Full accounts made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDA3ODU3MDgxOWFkaXF6a2N4.

  73. 11 April 1997 Return made up to 05/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA2MTg0NWFkaXF6a2N4.

  74. 6 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NjQ0ODI5MGFkaXF6a2N4.

  75. 25 March 1997 Full accounts made up to 14 September 1996 [View PDF]

    Action Date: 14 September 1996. Category: Accounts. Type: AA. Transaction: MDAxOTg5ODA2M2FkaXF6a2N4.

  76. 16 April 1996 Full accounts made up to 16 September 1995 [View PDF]

    Action Date: 16 September 1995. Category: Accounts. Type: AA. Transaction: MDE1NDc4NjAxOGFkaXF6a2N4.

  77. 15 April 1996 Return made up to 05/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxNDEwOWFkaXF6a2N4.

  78. 10 April 1996 Accounting reference date shortened from 03/12 to 15/09 [View PDF]

    Category: Accounts. Type: 225(2). Transaction: MDEzMTY4MTYzNmFkaXF6a2N4.

  79. 12 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTc0NzYzNGFkaXF6a2N4.

  80. 19 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTk4NjgwM2FkaXF6a2N4.

  81. 19 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTExMzQxM2FkaXF6a2N4.

  82. 19 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjUwMTY4MGFkaXF6a2N4.

  83. 7 June 1995 Return made up to 05/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzMjQ0OGFkaXF6a2N4.

  84. 17 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODc5OTQ2MWFkaXF6a2N4.

  85. 10 March 1995 Full accounts made up to 3 December 1994 [View PDF]

    Action Date: 3 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMTc4MzMxNGFkaXF6a2N4.

  86. 10 March 1995 Accounting reference date shortened from 31/12 to 03/12

    Category: Accounts. Type: 225(1). Transaction: MDExMzQ2Mzk1MWFkaXF6a2N4.

  87. 21 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwMzMyNzg4NWFkaXF6a2N4.

  88. 17 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExMzc5OTQ5MWFkaXF6a2N4.

  89. 14 December 1994 Registered office changed on 14/12/94 from: 4 park court pyrford road west byfleet surrey KT14 6SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDczNjM2MGFkaXF6a2N4.

  90. 14 December 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjY1NDIzOGFkaXF6a2N4.

  91. 14 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjYxODA4OGFkaXF6a2N4.

  92. 14 December 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTgzNDg4OWFkaXF6a2N4.

  93. 14 December 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQ1MzAxM2FkaXF6a2N4.

  94. 22 September 1994 Full accounts made up to 1 January 1994

    Action Date: 1 January 1994. Category: Accounts. Type: AA. Transaction: MDAzNzE2ODgyM2FkaXF6a2N4.

  95. 7 September 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTI5ODMxOGFkaXF6a2N4.

  96. 17 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzUyNjQ2OGFkaXF6a2N4.

  97. 17 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjgyODM2MGFkaXF6a2N4.

  98. 5 April 1994 Return made up to 05/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzMjcwNGFkaXF6a2N4.

  99. 7 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODAzNzQ4NGFkaXF6a2N4.

  100. 18 October 1993 Full accounts made up to 26 December 1992

    Action Date: 26 December 1992. Category: Accounts. Type: AA. Transaction: MDA0Njg2ODg3OWFkaXF6a2N4.

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