Acp Realisations Limited

Company Registration Number: 00375718

Company registered in England and Wales

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Acp Realisations Limited is a Private Company Limited by Shares first registered on 24 August 1942. Its current registered address is in Birmingham.

Registered Address

C/O DUFF & PHELPS
35 NEWHALL STREET
BIRMINGHAM
B3 3PU

There are 41 companies currently registered at this postcode, including this one.

All companies at B3 3PU

Registration Data

Company Number

00375718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

24 August 1942

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

2 February 2014

Returns Next Due

2 March 2015

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £5,124,000£6,326,000£6,594,000£5,543,000£3,972,000
of which Cash £109,000£5,000£2,000£334,000£379,000
Total Assets £5,124,000£6,326,000£6,594,000£5,543,000£3,972,000
Current Liabilities £5,250,000£4,361,000£5,590,000£4,692,000£3,453,000
Net Current Assets £-126,000£1,965,000£1,004,000£851,000£519,000
Total Net Worth £283,000£2,407,000£2,243,000£2,025,000£1,795,000

Previous Names

  • ADVANCED COATED PRODUCTS LIMITED, active until 17 February 2015
  • API COATED PRODUCTS LIMITED, active until 21 January 2005
  • LEONARD STACE LIMITED, active until 5 October 1998

Company Officers

  • THORNE, Penelope Ann

    Secretary

    Appointed on 24 May 2013

     

    C/O Duff & Phelps
    35 Newhall Street
    Birmingham
    B3 3PU

  • EDE, Nigel Shaun

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Head Of Compliance, Quality And Health And Safety

    Month of birth: July 1969

    C/O Duff & Phelps
    35 Newhall Street
    Birmingham
    B3 3PU

  • MEADOWS, Philip David

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    C/O Duff & Phelps
    35 Newhall Street
    Birmingham
    B3 3PU

  • ASSOCIATED PACKAGING INDUSTRIES LIMITED

    Secretary

    Appointed on 31 January 1997

    Resigned on 29 September 1998

    Silk House
    Park Green
    Macclesfield
    Cheshire
    SK11 7NU

  • JOHNSTON, Trevor Keith

    Secretary

    Appointed on 31 March 1996

    Resigned on 31 January 1997

    100 Barbirolli Square
    Manchester
    M2 3AB

  • RICHARDS, Edward John

    Secretary

    Appointed on 29 September 1998

    Resigned on 20 January 2005

    4 Lees Road
    Bramhall
    Cheshire
    SK7 1BT

  • SENTANCE, Alan

    Secretary

    Resigned on 31 March 1996

    16 Fitzwilliam Avenue
    Sutton
    Macclesfield
    Cheshire
    SK11 0EJ

  • URQUHART, Martin Paul

    Secretary

    Appointed on 20 January 2005

    Resigned on 24 May 2013

    Vineyards Industrial Estate
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NH

  • ANGRAVE, Robert Frank

    Director

    Resigned on 11 January 1994

    Nationality: British

    Occupation: Production Director

    Month of birth: September 1936

    34 Linden Close
    Prestbury
    Cheltenham
    Gloucestershire
    GL52 3DU

  • ASHLEY, Derek

    Director

    Appointed on 8 February 2001

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    41 Parkgate Crescent
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0NW

  • BEASLEY, Eduardo

    Director

    Appointed on 4 February 1999

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Business Director

    Month of birth: May 1961

    65 Merestones Drive
    Cheltenham
    Gloucestershire
    GL50 2SU

  • DAKIN, Paul Richard

    Director

    Appointed on 1 December 1994

    Resigned on 15 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Hollybush House
    Middle Street
    Ilmington
    Warwickshire
    CV36 4LS

  • DAVENPORT, Martyn John

    Director

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Dean Hall Farm House
    Newham Road
    Cinderford
    Gloucestershire

  • GANDHI, Bipin Suman

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1958

    The Vines 46 Leighton Road
    Cheltenham
    Gloucestershire
    GL52 6BD

  • HOLT, Dennis James

    Director

    Appointed on 31 January 1997

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1944

    Delph Farm Edge Lane
    Entwistle
    Bolton
    Lancashire
    BL7 0NQ

  • O NEILL, Michael

    Director

    Appointed on 2 August 2000

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    36 Ladychapel Road
    Abbeymead
    Gloucester
    Gloucestershire
    GL4 5FQ

  • PERKIN, Geoffrey Thomas

    Director

    Resigned on 23 April 1993

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1945

    4 Montpellier Drive
    Cheltenham
    Gloucestershire
    GL50 1TX

  • PLANT, Simon Paul

    Director

    Appointed on 8 September 2004

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1969

    45 The Circuit
    Wilmslow
    Cheshire
    SK9 6DA

  • POSTLETHWAITE, Timothy John

    Director

    Appointed on 25 June 1996

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    10 Railway Terrace
    Cirencester
    Gloucestershire
    GL7 6AU

  • SMITH, Michael John

    Director

    Appointed on 1 June 1992

    Resigned on 11 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Haddenham Hall
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8AB

  • THORNE, Penelope Ann

    Director

    Appointed on 24 May 2013

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    Vineyards Industrial Estate
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NH

  • TRILK, Nigel Craig, Dr

    Director

    Appointed on 20 January 2005

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Vineyards Industrial Estate
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NH

  • URQUHART, Martin Paul

    Director

    Appointed on 20 January 2005

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Vineyards Industrial Estate
    Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 8NH

  • VAUGHAN, Richard Gordon

    Director

    Appointed on 17 May 2000

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    Abend House Helmingham Road
    Otley
    Ipswich
    Suffolk
    IP6 9NR

  • WALTON, David Andrew

    Director

    Appointed on 3 December 2001

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Sand Hills
    London Road
    Hartley Wintney
    Hook
    Hampshire
    RG27 8HY

  • WILDEN, Peter Sidney

    Director

    Appointed on 2 November 1992

    Resigned on 17 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    33 Park Place
    Cheltenham
    GL50 2RE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 Administrator's progress report to 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Insolvency. Type: 2.24B. Barcode: A5BP4LV4. Transaction: MzE1MzkxOTM1MmFkaXF6a2N4.

  2. 25 January 2016 Administrator's progress report to 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Insolvency. Type: 2.24B. Barcode: A4Z2MF88. Transaction: MzE0MDQwODgwMWFkaXF6a2N4.

  3. 25 January 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4Z2MF7K. Transaction: MzE0MDQwODQ5NmFkaXF6a2N4.

  4. 5 January 2016 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A4MVRMJE. Transaction: MzEzODk3NDUxMWFkaXF6a2N4.

  5. 23 December 2015 Administrator's progress report to 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Insolvency. Type: 2.24B. Barcode: A4MG51GW. Transaction: MzEzODI1MzMwOGFkaXF6a2N4.

  6. 16 December 2015 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A4LVL6QY. Transaction: MzEzNzY3Nzg1NmFkaXF6a2N4.

  7. 15 September 2015 Administrator's progress report to 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Insolvency. Type: 2.24B. Barcode: A4FKW83V. Transaction: MzEzMTAwMjE1NGFkaXF6a2N4.

  8. 16 April 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A44D1NIB. Transaction: MzEyMTMxMjY0N2FkaXF6a2N4.

  9. 16 April 2015 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A44D1NJN. Transaction: MzEyMTMxMjQ4OWFkaXF6a2N4.

  10. 10 March 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: Q42G860O. Transaction: MzExODkwMzM1OWFkaXF6a2N4.

  11. 24 February 2015 Registered office address changed from Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH to C/O Duff & Phelps 35 Newhall Street Birmingham B3 3PU on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: A4135WY2. Transaction: MzExNzMzNzc2MWFkaXF6a2N4.

  12. 20 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A40L9KYP. Transaction: MzExNzc1MjI2MGFkaXF6a2N4.

  13. 19 February 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4135WXU. Transaction: MzExNzY2NjIxOGFkaXF6a2N4.

  14. 17 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L41G2UE2. Transaction: MzExNzQ3MTE0OWFkaXF6a2N4.

  15. 17 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L41G2UDU. Transaction: MzExNzQ3MDU5N2FkaXF6a2N4.

  16. 19 December 2014 Termination of appointment of Penelope Ann Thorne as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3N33ARS. Transaction: MzExMzgzMTM0N2FkaXF6a2N4.

  17. 19 August 2014 Registration of charge 003757180010, created on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EM6X4X. Transaction: MzEwNjI4MDkyMWFkaXF6a2N4.

  18. 4 August 2014 Satisfaction of charge 003757180009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3DJUS1N. Transaction: MzEwNDk2Mzc3MGFkaXF6a2N4.

  19. 4 August 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3DJURRC. Transaction: MzEwNDk2MzY5OGFkaXF6a2N4.

  20. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60NXF. Transaction: MzEwMzI4OTIyNGFkaXF6a2N4.

  21. 31 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X34TK9YI. Transaction: MzA5NzMwNDE0MmFkaXF6a2N4.

  22. 31 March 2014 Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X34TK9YA. Transaction: MzA5NzMwMzgyOGFkaXF6a2N4.

  23. 19 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2L7TNTC. Transaction: MzA4ODk4OTc5MGFkaXF6a2N4.

  24. 26 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0JOLK. Transaction: MzA4MDUwNzIwNmFkaXF6a2N4.

  25. 17 June 2013 Termination of appointment of Martin Urquhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR4VI3. Transaction: MzA3OTg4NjU0N2FkaXF6a2N4.

  26. 17 June 2013 Appointment of Mr Philip David Meadows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR4V7M. Transaction: MzA3OTg4NjQ1OWFkaXF6a2N4.

  27. 17 June 2013 Appointment of Mrs Penelope Ann Thorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR4URF. Transaction: MzA3OTg4NjMzMWFkaXF6a2N4.

  28. 17 June 2013 Appointment of Mrs Penelope Ann Thorne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AR4U95. Transaction: MzA3OTg4NjIxNGFkaXF6a2N4.

  29. 17 June 2013 Termination of appointment of Nigel Trilk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR4TKX. Transaction: MzA3OTg4NjAxNmFkaXF6a2N4.

  30. 17 June 2013 Termination of appointment of Martin Urquhart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR4TJL. Transaction: MzA3OTg4NjAxNGFkaXF6a2N4.

  31. 17 June 2013 Termination of appointment of Martin Urquhart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR4T1N. Transaction: MzA3OTg4NTg2NGFkaXF6a2N4.

  32. 17 June 2013 Appointment of Mr Nigel Shaun Ede as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR3RPU. Transaction: MzA3OTg3MzAyNGFkaXF6a2N4.

  33. 11 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTU4NzQ4NGFkaXF6a2N4.

  34. 31 May 2013 Registration of charge 003757180009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29JJYR6. Transaction: MzA3OTIxMDg2M2FkaXF6a2N4.

  35. 29 May 2013 Registration of charge 003757180008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29E2OEO. Transaction: MzA3ODg0MjM3MGFkaXF6a2N4.

  36. 23 May 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L28YCYUO. Transaction: MzA3ODUyNzg2N2FkaXF6a2N4.

  37. 23 May 2013 Statement of capital on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Capital. Type: SH19. Barcode: L28YCYUG. Transaction: MzA3ODUyNzQ2NGFkaXF6a2N4.

  38. 23 May 2013 Solvency statement dated 23/05/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L28YCYU0. Transaction: MzA3ODUyNzQ0OGFkaXF6a2N4.

  39. 23 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODUyNzMwMGFkaXF6a2N4.

  40. 22 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X24NIRMP. Transaction: MzA3NTAwMjE1MGFkaXF6a2N4.

  41. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y543. Transaction: MzA2MDI0OTM4OWFkaXF6a2N4.

  42. 3 April 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X1634MEP. Transaction: MzA1NTI4NzcxNmFkaXF6a2N4.

  43. 24 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6NB8V7Z. Transaction: MzAzOTM2NzIyNGFkaXF6a2N4.

  44. 21 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X2VRKSJG. Transaction: MzAzNDExNjk3MGFkaXF6a2N4.

  45. 21 March 2011 Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN [View PDF]

    Category: Address. Type: AD02. Barcode: X2VRISJE. Transaction: MzAzNDA1OTMzNWFkaXF6a2N4.

  46. 18 March 2011 Secretary's details changed for Mr Martin Paul Urquhart on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH03. Barcode: X2VRFSJB. Transaction: MzAzNDA1OTMzM2FkaXF6a2N4.

  47. 18 March 2011 Director's details changed for Mr Martin Paul Urquhart on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X2VRHSJD. Transaction: MzAzNDA1OTMzNGFkaXF6a2N4.

  48. 18 March 2011 Director's details changed for Dr Nigel Craig Trilk on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X2VRGSJC. Transaction: MzAzNDA1OTMzMWFkaXF6a2N4.

  49. 18 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2VRJSJF. Transaction: MzAzNDA1OTMzNmFkaXF6a2N4.

  50. 30 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XA1NBIQE. Transaction: MzAxMjUzNTkyM2FkaXF6a2N4.

  51. 30 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA1NAIQD. Transaction: MzAxMjUyNzA2NGFkaXF6a2N4.

  52. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA1N9IQC. Transaction: MzAxMjUyNzA2MWFkaXF6a2N4.

  53. 31 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LU5R9H12. Transaction: MzAwODMxMzMwN2FkaXF6a2N4.

  54. 15 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATVGMBJU. Transaction: MjAzNzE4NTc2M2FkaXF6a2N4.

  55. 23 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0APD8EV. Transaction: MjAyODc0NzU0MWFkaXF6a2N4.

  56. 18 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LOGMQYYX. Transaction: MjAwMzYyMTQxN2FkaXF6a2N4.

  57. 25 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB9RYB6. Transaction: MjAwMTk4NTIwMWFkaXF6a2N4.

  58. 2 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxOTY0NmFkaXF6a2N4.

  59. 14 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5MzI1OWFkaXF6a2N4.

  60. 13 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk5MzMzOWFkaXF6a2N4.

  61. 11 October 2006 Registered office changed on 11/10/06 from: common farm, thame road blackthorn bicester oxfordshire OX25 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM2NTMwNWFkaXF6a2N4.

  62. 5 September 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxMjU4N2FkaXF6a2N4.

  63. 22 August 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1ODE3MWFkaXF6a2N4.

  64. 22 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDQzNDU0M2FkaXF6a2N4.

  65. 22 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDA2OTA1M2FkaXF6a2N4.

  66. 6 June 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4MjYyMWFkaXF6a2N4.

  67. 19 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjAwMTQwN2FkaXF6a2N4.

  68. 29 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2ODk3MjQ3OGFkaXF6a2N4.

  69. 29 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAzOTA5NzE4N2FkaXF6a2N4.

  70. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2MDc1MWFkaXF6a2N4.

  71. 29 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc5Nzk3MmFkaXF6a2N4.

  72. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODExNDIyMmFkaXF6a2N4.

  73. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY1MzgzOWFkaXF6a2N4.

  74. 29 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk2MTkzNmFkaXF6a2N4.

  75. 29 January 2005 Registered office changed on 29/01/05 from: gloucester road, cheltenham, glos GL51 8NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUyMzI0NmFkaXF6a2N4.

  76. 29 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM1MTkwNmFkaXF6a2N4.

  77. 26 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTgwNTQzMWFkaXF6a2N4.

  78. 26 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDMxODg4MmFkaXF6a2N4.

  79. 26 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTIzMjc5NWFkaXF6a2N4.

  80. 21 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDM2MjI2OGFkaXF6a2N4.

  81. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA5NjY0NWFkaXF6a2N4.

  82. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwMDI1OGFkaXF6a2N4.

  83. 15 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzk2MjYxNmFkaXF6a2N4.

  84. 2 March 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDYyODA0NGFkaXF6a2N4.

  85. 25 February 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODExOTI0N2FkaXF6a2N4.

  86. 12 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzA1Njk1OWFkaXF6a2N4.

  87. 21 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTY5MTQzOGFkaXF6a2N4.

  88. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgxODcyNWFkaXF6a2N4.

  89. 2 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NzcxMTU3NWFkaXF6a2N4.

  90. 27 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDU0MjA1N2FkaXF6a2N4.

  91. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAzNjc1M2FkaXF6a2N4.

  92. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMyODc1MWFkaXF6a2N4.

  93. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU1MjgzMmFkaXF6a2N4.

  94. 18 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODIwMjMyN2FkaXF6a2N4.

  95. 14 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU1NjIxOWFkaXF6a2N4.

  96. 14 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzgzOTczMGFkaXF6a2N4.

  97. 2 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTExMTU4NGFkaXF6a2N4.

  98. 26 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNDkxNDM0OGFkaXF6a2N4.

  99. 19 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjkwMzUxNmFkaXF6a2N4.

  100. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE5MDYyMWFkaXF6a2N4.

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