Actionleisure Plc

Company Registration Number: 00331803

Company registered in England and Wales

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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.
Actionleisure Plc is a Public Limited Company first registered on 22 September 1937.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 785 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

00331803

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1937

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 2000

Accounts Next Due

31 July 2003

Returns Last Made Up

13 July 2001

Returns Next Due

10 August 2002

Mortgages

18 in total
6 outstanding
12 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • EMPTAGE, Christopher

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Rose Hill Farm
    Haddlesey Road
    Birkin
    West Yorkshire
    WF11 9LS

  • OUTRAM, Christopher David

    Director

    Appointed on 15 April 1999

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1949

    22
    Yeoman's Row
    London
    SW3 2AH

  • DANNHAUSER, David Stephen

    Secretary

    Resigned on 4 February 1994

    28 Carrington Square
    Harrow
    Middlesex
    HA3 6TF

  • ELLISON, Martin Edward

    Secretary

    Appointed on 17 December 1996

    Resigned on 28 February 2002

    1a Longcroft Avenue
    Harpenden
    Hertfordshire
    AL5 2QY

  • LINTOTT, Graham Gordon

    Secretary

    Appointed on 4 February 1994

    Resigned on 18 March 1994

    Hatch House Thorndon Park
    Herongate
    Brentwood
    Essex
    CM13 3SA

  • WARWICK, Michael

    Secretary

    Appointed on 18 March 1994

    Resigned on 17 December 1996

    65 Chalkwell Esplanade
    Westcliff On Sea
    Essex
    SS0 8JH

  • ADLER, Alan William

    Director

    Resigned on 29 April 1993

    Nationality: Citizen Of Usa

    Occupation: Management Consultant

    Month of birth: February 1941

    37 Grosvenor Square
    London
    W1X 9AE

  • AL ROSTAMANI, Abdullah Hassan

    Director

    Appointed on 1 January 1996

    Resigned on 28 September 2001

    Nationality: Uae National

    Occupation: Chairman Al Rostamani Group

    Month of birth: June 1931

    PO BOX 261
    Dubai
    United Arab Emirates

  • ANDREWS, Giles Edward Charles

    Director

    Appointed on 15 January 1998

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Flat 36 50 Narrow Street
    London
    E14 8BP

  • ASPINALL, John Damian Androcles

    Director

    Resigned on 20 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Hastings House
    Walton Street
    London
    SW3 1SA

  • BARBER, Richard Charles

    Director

    Appointed on 6 January 1997

    Resigned on 17 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Dancer's End Lodge
    Dancers End
    Tring
    Hertfordshire
    HP23 6JY

  • BOLTE, Gunter

    Director

    Appointed on 20 May 1999

    Resigned on 28 September 2001

    Nationality: German

    Occupation: Consultant

    Month of birth: October 1936

    Susenberg Str 158
    Ch 8044 Zurich
    8044
    Zurich
    FOREIGN
    Switzerland

  • DANNHAUSER, David Stephen

    Director

    Resigned on 4 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    28 Carrington Square
    Harrow
    Middlesex
    HA3 6TF

  • DUDGEON, James Alexander

    Director

    Resigned on 26 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Oban 106 Chene Walk
    London
    SW10 0DC

  • ELLISON, Martin Edward

    Director

    Appointed on 1 August 1994

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    1a Longcroft Avenue
    Harpenden
    Hertfordshire
    AL5 2QY

  • HARTILL, Stanley James

    Director

    Appointed on 14 March 2000

    Resigned on 21 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Old Moss
    Standalone Warren, Haynes
    Bedford
    Bedfordshire
    MK45 3QG

  • LAKMAKER, Gerard

    Director

    Resigned on 4 October 1991

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: October 1933

    Greenhill House
    41 Gayton Road
    Harrow
    Middlesex
    HA1 2LT

  • LEADLEY, Jeffrey John

    Director

    Appointed on 4 January 1994

    Resigned on 13 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    1 Pelham Crescent
    The Park
    Nottingham
    NG7 1AR

  • LINTOTT, Graham Gordon

    Director

    Appointed on 5 August 1992

    Resigned on 4 March 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1942

    Hatch House Thorndon Park
    Herongate
    Brentwood
    Essex
    CM13 3SA

  • NERDRUM, Arild

    Director

    Resigned on 20 October 2004

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: January 1947

    30 Carlton Hill
    London
    NW8 0JY

  • PACKER, James Douglas

    Director

    Appointed on 2 December 1991

    Resigned on 14 April 1999

    Nationality: Australian

    Occupation: Assistant General Manager

    Month of birth: September 1967

    76 Victoria Road
    Bellevue Hill Sydney Nsw 2023
    FOREIGN
    Australia

  • SMITH, Rodney Philip

    Director

    Appointed on 12 May 1993

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    Lawling Place
    The Esplanade West
    Mayland Sea
    Essex
    CM3 6AW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 May 2010 Administrator's abstract of receipts and payments to 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Insolvency. Type: 2.15. Barcode: ASSRAKAP. Transaction: MzAxNjM4MjQzNGFkaXF6a2N4.

  2. 26 May 2010 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Barcode: ASSRJKAY. Transaction: MzAxNjM4MjI3OWFkaXF6a2N4.

  3. 6 May 2010 Administrator's abstract of receipts and payments to 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Insolvency. Type: 2.15. Barcode: A52CVJMT. Transaction: MzAxNDk5NjE1MGFkaXF6a2N4.

  4. 13 November 2009 Administrator's abstract of receipts and payments to 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Insolvency. Type: 2.15. Barcode: AAZMJEUW. Transaction: MzAwMjgxNjE2MGFkaXF6a2N4.

  5. 13 November 2009 Administrator's abstract of receipts and payments to 10 April 2009 [View PDF]

    Action Date: 10 April 2009. Category: Insolvency. Type: 2.15. Barcode: AAZMDEUQ. Transaction: MzAwMjgxNjEyMmFkaXF6a2N4.

  6. 14 November 2008 Administrator's abstract of receipts and payments to 10 October 2008 [View PDF]

    Action Date: 10 October 2008. Category: Insolvency. Type: 2.15. Barcode: AHMY54RB. Transaction: MjAxODA0OTU1MGFkaXF6a2N4.

  7. 20 June 2008 Administrator's abstract of receipts and payments to 10 October 2008 [View PDF]

    Action Date: 10 October 2008. Category: Insolvency. Type: 2.15. Barcode: AQ7410O0. Transaction: MjAwNzU3MjMxMmFkaXF6a2N4.

  8. 12 November 2007 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE4ODEyNTY1NGFkaXF6a2N4.

  9. 22 May 2007 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE4MDUwNjE5NWFkaXF6a2N4.

  10. 23 November 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE3MTM2OTQxOWFkaXF6a2N4.

  11. 6 June 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE2MTgzMjM3NmFkaXF6a2N4.

  12. 8 December 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA1NTk1MjY1MGFkaXF6a2N4.

  13. 8 June 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA4MjU1MDMwMmFkaXF6a2N4.

  14. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYzNzYwM2FkaXF6a2N4.

  15. 1 December 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAyNDY5Mzg5M2FkaXF6a2N4.

  16. 2 June 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA3NTgwNjU1OWFkaXF6a2N4.

  17. 4 May 2004 Registered office changed on 04/05/04 from: becket house 1 lambeth palace road london SE1 7EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU3ODE4NWFkaXF6a2N4.

  18. 4 December 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE0Njg0MTk5M2FkaXF6a2N4.

  19. 28 July 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyMjg2NjIzOWFkaXF6a2N4.

  20. 11 June 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE0MTIyMDA2M2FkaXF6a2N4.

  21. 12 December 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEwMDkxMDk3OWFkaXF6a2N4.

  22. 21 June 2002 Registered office changed on 21/06/02 from: 180 strand london WC2R 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg0MDk5NmFkaXF6a2N4.

  23. 5 June 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEwOTIzMzM3MWFkaXF6a2N4.

  24. 27 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQxMjYwNmFkaXF6a2N4.

  25. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYxODk0NWFkaXF6a2N4.

  26. 4 February 2002 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDE0OTQxMjY2NWFkaXF6a2N4.

  27. 23 January 2002 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDAyMzA0MzY3OWFkaXF6a2N4.

  28. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE2MDQ3NWFkaXF6a2N4.

  29. 23 October 2001 Registered office changed on 23/10/01 from: c/o actionleisure PLC 57 great north road lemsford welwyn garden city hertfordshire AL8 7TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzkxNTQ5MmFkaXF6a2N4.

  30. 19 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEwMTU0MmFkaXF6a2N4.

  31. 19 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc1NTU5OWFkaXF6a2N4.

  32. 17 October 2001 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDExODA4MTM1MWFkaXF6a2N4.

  33. 17 October 2001 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDEyMzAwODI1MWFkaXF6a2N4.

  34. 18 September 2001 Registered office changed on 18/09/01 from: hill house 5 holywell hill st albans hertfordshire AL1 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjMzODUyMGFkaXF6a2N4.

  35. 16 August 2001 Return made up to 13/07/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUwOTUyMGFkaXF6a2N4.

  36. 9 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjIzNTgwM2FkaXF6a2N4.

  37. 1 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODQ3ODkxNWFkaXF6a2N4.

  38. 30 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzExMzcyN2FkaXF6a2N4.

  39. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA4ODgzMGFkaXF6a2N4.

  40. 18 August 2000 Return made up to 13/07/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyNDg4NWFkaXF6a2N4.

  41. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQwNDQ4NGFkaXF6a2N4.

  42. 3 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDUzMjI3M2FkaXF6a2N4.

  43. 3 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDQ0NzExNWFkaXF6a2N4.

  44. 18 July 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzgwNzM3OGFkaXF6a2N4.

  45. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTA2MjQyM2FkaXF6a2N4.

  46. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE5MDcyMGFkaXF6a2N4.

  47. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTI0MjE4M2FkaXF6a2N4.

  48. 12 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDExNzc4MmFkaXF6a2N4.

  49. 12 January 2000 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDEyMjE0NTAyNmFkaXF6a2N4.

  50. 10 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjcwMDAyN2FkaXF6a2N4.

  51. 6 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkwMzY4NmFkaXF6a2N4.

  52. 16 November 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNjM3MzYzOWFkaXF6a2N4.

  53. 5 August 1999 Return made up to 13/07/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxMTc4OGFkaXF6a2N4.

  54. 1 August 1999 Ad 26/07/99--------- £ si 560829@.1=56082 £ ic 3030008/3086090 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjEyODYzNGFkaXF6a2N4.

  55. 25 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY5MjM0NGFkaXF6a2N4.

  56. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcwNzI2M2FkaXF6a2N4.

  57. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAzOTA0M2FkaXF6a2N4.

  58. 2 June 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDQxNDEyNGFkaXF6a2N4.

  59. 27 January 1999 Ad 13/01/99--------- £ si 500000@.1=50000 £ ic 2980008/3030008 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjE5Mjk3NGFkaXF6a2N4.

  60. 21 October 1998 Registered office changed on 21/10/98 from: redfern house 105,ashley road st albans hertfordshire AL1 5GD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjgxOTQ2OWFkaXF6a2N4.

  61. 21 September 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjg2OTA4OWFkaXF6a2N4.

  62. 15 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA1MzMzNmFkaXF6a2N4.

  63. 11 August 1998 Return made up to 13/07/98; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEyMzM4MmFkaXF6a2N4.

  64. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQxODQyN2FkaXF6a2N4.

  65. 27 April 1998 Ad 10/02/98--------- £ si 89286@.1=8928 £ ic 2971078/2980006 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDE4NjE5NGFkaXF6a2N4.

  66. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM2Mjc1OWFkaXF6a2N4.

  67. 31 December 1997 Ad 08/12/97-17/12/97 £ si 1166114@.1=116611 £ ic 2854467/2971078 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTExNjUyN2FkaXF6a2N4.

  68. 15 December 1997 Ad 21/11/97-25/11/97 £ si 40000@.1=4000 £ ic 2850467/2854467 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU3ODk1NGFkaXF6a2N4.

  69. 15 December 1997 Ad 02/11/97--------- £ si 102000@.1=10200 £ ic 2840267/2850467 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzEwNzUyMGFkaXF6a2N4.

  70. 15 December 1997 Ad 03/11/97-21/11/97 £ si 1345000@.1=134500 £ ic 2705767/2840267 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODIwMDU0NWFkaXF6a2N4.

  71. 10 December 1997 Interim accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5NjgzMTE4NWFkaXF6a2N4.

  72. 29 October 1997 Ad 20/10/97--------- £ si 251000@.1=25100 £ ic 2680667/2705767 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTU5OTIyOWFkaXF6a2N4.

  73. 29 October 1997 Ad 20/10/97--------- £ si 18657@.1=1865 £ ic 2678802/2680667 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY5OTUwNGFkaXF6a2N4.

  74. 29 July 1997 Return made up to 13/07/97; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzNjQxN2FkaXF6a2N4.

  75. 23 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDYwMzY1N2FkaXF6a2N4.

  76. 23 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzk4MjA3N2FkaXF6a2N4.

  77. 26 June 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjc1Nzg2NGFkaXF6a2N4.

  78. 23 April 1997 Ad 14/04/97--------- £ si 80000@.1=8000 £ ic 2670802/2678802 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODcyMTgyN2FkaXF6a2N4.

  79. 23 April 1997 Ad 14/04/97--------- £ si 100000@.1=10000 £ ic 2660802/2670802 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzAzOTE3OGFkaXF6a2N4.

  80. 21 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkwNTg4OWFkaXF6a2N4.

  81. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA0NDA2NGFkaXF6a2N4.

  82. 24 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTk3NDE2M2FkaXF6a2N4.

  83. 24 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjQ4ODU1MmFkaXF6a2N4.

  84. 23 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTE2MTQyOWFkaXF6a2N4.

  85. 9 January 1997 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwOTAyOTg3MWFkaXF6a2N4.

  86. 9 January 1997 Ad 04/11/96--------- £ si 19380@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExOTk2NTE3MmFkaXF6a2N4.

  87. 27 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIzODE2MGFkaXF6a2N4.

  88. 27 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAzNDI5MWFkaXF6a2N4.

  89. 19 December 1996 Ad 04/11/96--------- £ si 19380@.1=1938 £ ic 2658864/2660802 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE1MzQxOTkxNGFkaXF6a2N4.

  90. 9 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MTc3MTQ0MWFkaXF6a2N4.

  91. 9 August 1996 Return made up to 13/07/96; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3MTQyMWFkaXF6a2N4.

  92. 22 July 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDAwNzE0MWFkaXF6a2N4.

  93. 5 June 1996 Ad 01/05/96--------- £ si 346500@.01=3465 £ ic 2213088/2216553 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk3Njc5MWFkaXF6a2N4.

  94. 2 June 1996 Conso 17/05/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0ODEyNTgxMWFkaXF6a2N4.

  95. 15 May 1996 Ad 24/04/96--------- £ si 300000@.01=3000 £ ic 2210088/2213088 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODYxODU1MWFkaXF6a2N4.

  96. 13 May 1996 Registered office changed on 13/05/96 from: 49-57 castle st luton lui 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTEzMDUyMGFkaXF6a2N4.

  97. 10 May 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDI3MzI1MWFkaXF6a2N4.

  98. 29 April 1996 Ad 15/04/96--------- £ si 1@.01 £ ic 2210088/2210088 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDEwNDQyNWFkaXF6a2N4.

  99. 29 April 1996 Ad 25/01/96--------- £ si 4166675@.01=41666 £ ic 2168422/2210088 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYxNDA3MGFkaXF6a2N4.

  100. 29 April 1996 Ad 09/01/96--------- £ si 428083@.01=4280 £ ic 2164142/2168422 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTc4NDEyMWFkaXF6a2N4.

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