Adler & Allan Limited

Company Registration Number: 00318460

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.
Adler & Allan Limited is a Private Company Limited by Shares first registered on 14 September 1936. Its current registered address is in North Yorkshire.

Registered Address

80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ

There are 15 companies currently registered at this postcode, including this one.

All companies at HG1 1HQ

Registration Data

Company Number

00318460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1936

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7725395

Registration Start Date

17 March 2003

Registration Expiry Date

16 March 2018

Trading Names

ENVIRONMENT MANAGEMENT
BRANCHAND
TANK CLEAN
KAYTENCOURT
PRESSURE CLEAN

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,645,000£0£0£0£0£0
Current Assets £21,232,000£19,070,000£15,297,000£12,535,000£11,079,000£6,391,000
of which Cash £5,732,000£5,919,000£4,227,000£4,488,000£2,949,000£1,825,000
Total Assets £26,877,000£19,070,000£15,297,000£12,535,000£11,079,000£6,391,000
Current Liabilities £5,354,000£5,876,000£6,392,000£5,514,000£5,747,000£3,646,000
Net Current Assets £15,878,000£13,194,000£8,905,000£7,021,000£5,332,000£2,745,000
Total Net Worth £21,523,000£17,496,000£12,702,000£10,211,000£8,281,000£5,776,000

Previous Names

No previous names

Company Officers

  • CALVERT, Mark

    Secretary

    Appointed on 1 March 2012

     

    80 Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ

  • CALVERT, Mark Richard

    Director

    Appointed on 28 June 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Kirkman Bank
    High Bond End
    Knaresborough
    North Yorkshire
    HG5 9BT

  • CLARKE, Andrew

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    80 Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ

  • COLLIER, James Philip

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    80 Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ

  • PEDERSEN, Hennk Vorgod

    Director

    Appointed on 14 November 2014

     

    Nationality: Danish

    Occupation: Director

    Month of birth: December 1965

    80 Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ

  • POTTS, Keith William

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    80 Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ

  • SIMPSON, Henry Thomas

    Director

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    7 Cloncurry Street
    Fulham
    London
    SW6 6DR

  • CALVERT, Hazel Anne

    Secretary

    Appointed on 10 January 2003

    Resigned on 21 January 2003

    Quantum
    73 Sheering Road
    Old Harlow
    Essex
    CM17 0JN

  • CALVERT, Mark Richard

    Secretary

    Appointed on 30 September 2008

    Resigned on 26 March 2009

    Nationality: British

    Kirkman Bank
    High Bond End
    Knaresborough
    North Yorkshire
    HG5 9BT

  • CALVERT, Mark Richard

    Secretary

    Appointed on 24 June 2004

    Resigned on 11 September 2007

    Foxwood House 64 Kent Road
    Harrogate
    North Yorkshire
    HG1 2NL

  • CALVERT, Nicola

    Secretary

    Appointed on 6 February 1997

    Resigned on 10 January 2003

    Foxwood House 64 Kent Road
    Harrogate
    North Yorkshire
    HG1 2NL

  • FORESTIERO, Antonio Paolo

    Secretary

    Resigned on 6 February 1997

    96 Forest Edge
    Buckhurst Hill
    Essex
    IG9 5AB

  • GIBSON, Geoff

    Secretary

    Appointed on 26 March 2009

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Bylands
    Hopton Hall Lane
    Mirfield
    West Yorkshire
    WF14 8EL

  • SZCZEPANSKI, Jan

    Secretary

    Appointed on 21 January 2003

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Director

    16 Durkar Rise
    Crigglestone
    Wakefield
    West Yorkshire
    WF4 3QB

  • WILTON, David Charles

    Secretary

    Appointed on 1 September 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director

    27 Kent Road
    Harrogate
    North Yorkshire
    HG1 2LJ

  • ALLAN, James Nicholas

    Director

    Appointed on 14 December 1994

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    7 The Orchard
    Blackheath
    London
    SE3 0QS

  • CALVERT, Hazel Anne

    Director

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    Quantum
    73 Sheering Road
    Old Harlow
    Essex
    CM17 0JN

  • CALVERT, John Richard

    Director

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1913

    Pinewood
    Thorpness
    Leiston
    Suffolk
    IP16

  • COOPER, Kenneth Owen

    Director

    Appointed on 10 January 2003

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    Micawber House White Elm Road
    Woolpit
    Bury St Edmunds
    Suffolk
    IP30 9SQ

  • GIBSON, Geoff

    Director

    Appointed on 26 March 2009

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1950

    Bylands
    Hopton Hall Lane
    Mirfield
    West Yorkshire
    WF14 8EL

  • HARCOURT, Peter James Rolston

    Director

    Appointed on 21 January 2003

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1934

    The Garth
    North Rigton
    Leeds
    North Yorkshire
    LS17 0DJ

  • SZCZEPANSKI, Jan

    Director

    Appointed on 21 January 2003

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    16 Durkar Rise
    Crigglestone
    Wakefield
    West Yorkshire
    WF4 3QB

  • WHISKERD, David Austen

    Director

    Appointed on 5 June 2003

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    121 Moffats Lane
    Hatfield
    Hertfordshire
    AL9 7RP

  • WILTON, David Charles

    Director

    Appointed on 1 September 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    27 Kent Road
    Harrogate
    North Yorkshire
    HG1 2LJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUU52J. Transaction: MzE2NDUzMDg4NGFkaXF6a2N4.

  2. 6 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55SJQF7. Transaction: MzE0NzY3NDMwOGFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUQVSG. Transaction: MzEzODI3NzUzN2FkaXF6a2N4.

  4. 20 August 2015 Termination of appointment of David Austen Whiskerd as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: A4DKZBDT. Transaction: MzEyODk5ODQ3MGFkaXF6a2N4.

  5. 15 May 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46U1HZ4. Transaction: MzEyMjg2NTU0MmFkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89NAX. Transaction: MzExNTUyMzAzNGFkaXF6a2N4.

  7. 12 December 2014 Appointment of Mr Andrew Clarke as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: A3M0YEYQ. Transaction: MzExMzIwMjk0M2FkaXF6a2N4.

  8. 12 December 2014 Appointment of Keith William Potts as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: A3M0YEYY. Transaction: MzExMzIwMjk0MWFkaXF6a2N4.

  9. 12 December 2014 Appointment of James Philip Collier as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: A3M0YEZE. Transaction: MzExMzIwMjkzOWFkaXF6a2N4.

  10. 12 December 2014 Appointment of Henrik Pedersen as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: A3M0YEZ6. Transaction: MzExMzIwMjkzOGFkaXF6a2N4.

  11. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1JOQzhhZGlxemtjeA.

  12. 1 October 2014 Termination of appointment of Peter James Rolston Harcourt as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: A3H3RNCG. Transaction: MzEwODYxMzk5NmFkaXF6a2N4.

  13. 24 September 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H3RN9S. Transaction: MzEwODQ0MjgwM2FkaXF6a2N4.

  14. 24 September 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H3RNCO. Transaction: MzEwODQ0MjQ5M2FkaXF6a2N4.

  15. 23 September 2014 Registration of charge 003184600009, created on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H14D5D. Transaction: MzEwODMxMzYyOGFkaXF6a2N4.

  16. 26 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFBR5E. Transaction: MzEwMjYxMzk4M2FkaXF6a2N4.

  17. 24 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X307DD9D. Transaction: MzA5MzI1NjAzOWFkaXF6a2N4.

  18. 13 March 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23ORHB5. Transaction: MzA3NDM4NTQ5OGFkaXF6a2N4.

  19. 11 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKWKX. Transaction: MzA3MDkyODcxOWFkaXF6a2N4.

  20. 16 April 2012 Appointment of Mark Calvert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A16NTAGP. Transaction: MzA1NTg2MDQwOGFkaXF6a2N4.

  21. 16 April 2012 Termination of appointment of Geoffrey Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A16NTAFT. Transaction: MzA1NTg2MDI3OWFkaXF6a2N4.

  22. 16 April 2012 Termination of appointment of Geoffrey Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NTAFD. Transaction: MzA1NTg2MDI1N2FkaXF6a2N4.

  23. 8 February 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A125R20Y. Transaction: MzA1MjExMDk4MGFkaXF6a2N4.

  24. 4 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGVXV. Transaction: MzA1MDEwMjc1MGFkaXF6a2N4.

  25. 21 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6DG6RSY. Transaction: MzAzMjYxNDgxM2FkaXF6a2N4.

  26. 15 February 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XRL9LROI. Transaction: MzAzMjI2NDIxM2FkaXF6a2N4.

  27. 20 September 2010 Declaration that part of the property/undertaking: released/ceased /both /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A939ANG8. Transaction: MzAyMzU5ODQ3NGFkaXF6a2N4.

  28. 20 September 2010 Declaration that part of the property/undertaking: released/ceased /both /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A939DNGB. Transaction: MzAyMzU5ODM2NGFkaXF6a2N4.

  29. 20 September 2010 Declaration that part of the property/undertaking: released/ceased /both /charge no 6 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A939CNGA. Transaction: MzAyMzU5ODI1MmFkaXF6a2N4.

  30. 25 February 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A20SSHT6. Transaction: MzAxMDI1NjMzOWFkaXF6a2N4.

  31. 15 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XJ8YUGOK. Transaction: MzAwNzE1ODQ5MWFkaXF6a2N4.

  32. 15 January 2010 Director's details changed for Peter James Rolston Harcourt on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ8YSGOI. Transaction: MzAwNzE1ODExOGFkaXF6a2N4.

  33. 15 January 2010 Director's details changed for Henry Thomas Simpson on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ8YTGOJ. Transaction: MzAwNzE1ODExOWFkaXF6a2N4.

  34. 24 July 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOG65BTT. Transaction: MjAzODExMDcwNmFkaXF6a2N4.

  35. 4 April 2009 Director and secretary appointed geoffrey gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: AA41E8MX. Transaction: MjAyOTg4NzM5N2FkaXF6a2N4.

  36. 4 April 2009 Appointment terminated secretary mark calvert [View PDF]

    Category: Officers. Type: 288b. Barcode: AA41B8MU. Transaction: MjAyOTg4NzMzN2FkaXF6a2N4.

  37. 23 February 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR87L7JR. Transaction: MjAyNjQ3MDAwM2FkaXF6a2N4.

  38. 24 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJWQ5VG. Transaction: MjAyMTI2MDA2MGFkaXF6a2N4.

  39. 24 December 2008 Director's change of particulars logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: XEJWP5VF. Transaction: MjAyMTI2MTI5MmFkaXF6a2N4.

  40. 23 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEJWO5VE. Transaction: MjAyMTE4MTI3OWFkaXF6a2N4.

  41. 23 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEJWN5VD. Transaction: MjAyMTE4MTI3N2FkaXF6a2N4.

  42. 16 December 2008 Appointment terminated director and secretary david wilton [View PDF]

    Category: Officers. Type: 288b. Barcode: A0ZGT5M9. Transaction: MjAyMDQwNjg2NGFkaXF6a2N4.

  43. 16 December 2008 Secretary appointed mark richard calvert [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ZHA5MR. Transaction: MjAyMDQwNjczNmFkaXF6a2N4.

  44. 5 December 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 7 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: A62145D5. Transaction: MjAxOTQxNTUwMmFkaXF6a2N4.

  45. 5 December 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 6 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: A62155D6. Transaction: MjAxOTQxNTQwNWFkaXF6a2N4.

  46. 23 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOD5M0QS. Transaction: MjAwNzY4ODUxNWFkaXF6a2N4.

  47. 20 December 2007 Return made up to 01/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTg5NzM0NWFkaXF6a2N4.

  48. 28 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjM1MzYyM2FkaXF6a2N4.

  49. 28 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA3MzkyMGFkaXF6a2N4.

  50. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQwMDQ0NWFkaXF6a2N4.

  51. 14 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQwMDQ0NGFkaXF6a2N4.

  52. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTg4NDcyM2FkaXF6a2N4.

  53. 29 June 2007 Ad 14/06/07--------- £ si [email protected]=801 £ ic 25932/26733 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTI4ODMyMWFkaXF6a2N4.

  54. 29 June 2007 Registered office changed on 29/06/07 from: 22/42 livingstone road stratford london E15 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg4OTQ5OWFkaXF6a2N4.

  55. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc2ODI1NGFkaXF6a2N4.

  56. 28 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTI5ODE2N2FkaXF6a2N4.

  57. 28 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTk4MDUzMGFkaXF6a2N4.

  58. 28 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTI0MTM1OGFkaXF6a2N4.

  59. 28 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTAyMzM0NWFkaXF6a2N4.

  60. 27 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MTEwODQzOWFkaXF6a2N4.

  61. 27 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MTk5ODgxM2FkaXF6a2N4.

  62. 27 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MDk5MTAwM2FkaXF6a2N4.

  63. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTYzOTgyN2FkaXF6a2N4.

  64. 19 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTExMzc0MGFkaXF6a2N4.

  65. 18 June 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MTkxODg4NGFkaXF6a2N4.

  66. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkzNjYxNmFkaXF6a2N4.

  67. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4NTE1OWFkaXF6a2N4.

  68. 30 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0ODUxNmFkaXF6a2N4.

  69. 5 January 2007 Return made up to 01/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzODIzN2FkaXF6a2N4.

  70. 3 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY3NzQ3M2FkaXF6a2N4.

  71. 31 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3NDUzMGFkaXF6a2N4.

  72. 16 January 2006 Ad 02/12/04--------- £ si [email protected]=805 £ ic 25128/25933 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDk0MzUwMGFkaXF6a2N4.

  73. 30 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNDE5NzcyNmFkaXF6a2N4.

  74. 21 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTgxOTE4NmFkaXF6a2N4.

  75. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTA3NjYzNGFkaXF6a2N4.

  76. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc5ODY2MGFkaXF6a2N4.

  77. 13 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE1NDY4MWFkaXF6a2N4.

  78. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEyODcwM2FkaXF6a2N4.

  79. 21 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA3ODcyOGFkaXF6a2N4.

  80. 25 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNjE3MTM4N2FkaXF6a2N4.

  81. 24 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2NDIxMmFkaXF6a2N4.

  82. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAyODYwNGFkaXF6a2N4.

  83. 12 May 2003 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQxMzEyMGFkaXF6a2N4.

  84. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM1MjIxMmFkaXF6a2N4.

  85. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQzODA0N2FkaXF6a2N4.

  86. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkzODI2NmFkaXF6a2N4.

  87. 7 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgzODY0OGFkaXF6a2N4.

  88. 23 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkyNTk4MWFkaXF6a2N4.

  89. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjIwMDExMGFkaXF6a2N4.

  90. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTU1OTM4M2FkaXF6a2N4.

  91. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzI5NTgwNmFkaXF6a2N4.

  92. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDg2ODU0OGFkaXF6a2N4.

  93. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI1MDU2N2FkaXF6a2N4.

  94. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI2NzMzOGFkaXF6a2N4.

  95. 15 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDQ4MDA3MWFkaXF6a2N4.

  96. 5 December 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNTk1OTQ3NWFkaXF6a2N4.

  97. 7 February 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTQzMjkzNmFkaXF6a2N4.

  98. 3 November 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExODMxNzYwOGFkaXF6a2N4.

  99. 18 April 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQxNDk4NGFkaXF6a2N4.

  100. 31 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY1MzU3OGFkaXF6a2N4.

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