Aldis of Barking Limited

Company Registration Number: 00407004

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.
Aldis of Barking Limited is a Private Company Limited by Shares first registered on 27 March 1946. Its current registered address is in Romford, Essex.

Registered Address

ORBITAL HOUSE
20 EASTERN ROAD
ROMFORD
ESSEX
RM1 3DP

There are 24 companies currently registered at this postcode, including this one.

All companies at RM1 3DP

Registration Data

Company Number

00407004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

20 in total
1 outstanding
19 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £3,140,739£3,168,733£2,805,109£0£0£5,042,432£1,832,928
Current Assets £729,242£815,956£811,857£47,818£64,546£811,896£1,364,258
of which Cash £323,089£304,301£98,084£45,818£36,767£0£0
Total Assets £3,869,981£3,984,689£3,616,966£47,818£64,546£5,854,328£3,197,186
Current Liabilities £1,104,736£1,507,266£1,744,432£3,776,484£3,844,565£3,929,531£1,354,796
Net Current Assets £-375,494£-691,310£-932,575£-3,728,666£-3,780,019£-3,117,635£9,462
Total Net Worth £2,765,245£2,477,423£1,872,534£-327,027£-416,195£1,924,797£1,842,390

Previous Names

No previous names

Company Officers

  • ALLTIMES, Jane Sylvia

    Secretary

    Appointed on 12 February 2012

     

    Achards
    Bath Road
    Woodchester
    Stroud
    Glos.
    GL5 5NA
    United Kingdom

  • ALLTIMES, Jane Sylvia

    Director

    Appointed on 30 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Achards
    Bath Road, Woodchester
    Stroud
    Glos.
    GL5 5NA

  • ALLTIMES, Nigel Robert

    Director

    Appointed on 12 January 2012

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: July 1960

    Achards
    Bath Road
    Woodchester
    Stroud
    Glos.
    GL5 5NA
    United Kingdom

  • ALDIS, Graham Leslie

    Secretary

    Appointed on 9 April 1993

    Resigned on 5 August 1998

    3 Guys Farm St Johns Road
    Writtle
    Chelmsford
    Essex
    CM1 3EP

  • ALDIS, Leslie Frederick

    Secretary

    Appointed on 31 October 2006

    Resigned on 30 March 2009

    3 Petre Close
    Ingatestone
    Essex
    CM4 9SX

  • ALDIS, Leslie Frederick

    Secretary

    Resigned on 9 April 1993

    3 Petre Close
    Ingatestone
    Essex
    CM4 9SX

  • ALLTIMES, Jane Sylvia

    Secretary

    Appointed on 30 July 2001

    Resigned on 29 April 2004

    Lawfords Cottage
    Lower Littleworth, Amberley
    Stroud
    Gloucestershire
    GL5 5AW

  • ALLTIMES, Jane Sylvia

    Secretary

    Appointed on 12 January 1999

    Resigned on 7 July 2000

    Lawfords Cottage
    Lower Littleworth, Amberley
    Stroud
    Gloucestershire
    GL5 5AW

  • ALLTIMES, Nigel Robert

    Secretary

    Appointed on 29 April 2004

    Resigned on 31 October 2006

    Lawfords Cottage
    Lower Littleworth, Amberley
    Stroud
    Gloucestershire
    GL5 5AW

  • EWEN, Norman Edward

    Secretary

    Appointed on 5 August 1998

    Resigned on 12 January 1999

    45 Chestnut Avenue
    Grays
    Essex
    RM16 2UH

  • SLADE, Carol Ann

    Secretary

    Appointed on 7 July 2000

    Resigned on 30 July 2001

    3 Aldwick Close
    London
    SE9 3UE

  • WARREN, Eileen Mary

    Secretary

    Appointed on 30 March 2009

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Company Director

    Oakleigh 211 Tuddenham Road
    Ipswich
    Suffolk
    IP4 3BE

  • ALDIS, Graham Leslie

    Director

    Appointed on 9 April 1993

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    3 Guys Farm St Johns Road
    Writtle
    Chelmsford
    Essex
    CM1 3EP

  • ALDIS, Leslie Frederick

    Director

    Resigned on 9 April 1993

    Nationality: British

    3 Petre Close
    Ingatestone
    Essex
    CM4 9SX

  • ALDIS, Linda Irene

    Director

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    3 Petre Close
    Ingatestone
    Essex
    CM4 9SX

  • ALLTIMES, Jane Sylvia

    Director

    Appointed on 30 July 2001

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Lawfords Cottage
    Lower Littleworth, Amberley
    Stroud
    Gloucestershire
    GL5 5AW

  • WARREN, Eileen Mary

    Director

    Appointed on 30 March 2009

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Oakleigh 211 Tuddenham Road
    Ipswich
    Suffolk
    IP4 3BE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X63A5RA8. Transaction: MzE3MjQ0NDA1NWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELG15. Transaction: MzE1OTQwOTgxN2FkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55SJYWG. Transaction: MzE0NzY1Nzg2NGFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3BTS. Transaction: MzEzMzMwNjUzMmFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CAU70H. Transaction: MzEyNzgyNzIxM2FkaXF6a2N4.

  6. 7 March 2015 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42NMUU9. Transaction: MzExOTMzNDA1OGFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1BW2. Transaction: MzExMDQ1MDQ2MWFkaXF6a2N4.

  8. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUCYPK. Transaction: MzEwNDcwNDM5NGFkaXF6a2N4.

  9. 15 March 2014 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33OIZEX. Transaction: MzA5NjUzNDUxNGFkaXF6a2N4.

  10. 15 March 2014 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33OIZGY. Transaction: MzA5NjUzNDQyOGFkaXF6a2N4.

  11. 15 March 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33OIZH6. Transaction: MzA5NjUzNDE4OGFkaXF6a2N4.

  12. 15 March 2014 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33OIZIY. Transaction: MzA5NjUzNDUzNGFkaXF6a2N4.

  13. 15 March 2014 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33OIZJ6. Transaction: MzA5NjUzNDM5OWFkaXF6a2N4.

  14. 15 March 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33OIZJE. Transaction: MzA5NjUzNDMzMGFkaXF6a2N4.

  15. 15 March 2014 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33OIZJM. Transaction: MzA5NjUzNDY3N2FkaXF6a2N4.

  16. 14 March 2014 Registration of charge 004070040020 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L33NSHTD. Transaction: MzA5NjQzNDU0NmFkaXF6a2N4.

  17. 10 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZ1SH. Transaction: MzA4Njc0MDUxMWFkaXF6a2N4.

  18. 31 July 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIBN1K. Transaction: MzA4MjUxNTI5OWFkaXF6a2N4.

  19. 10 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98AH6. Transaction: MzA2NTYxMTI2OGFkaXF6a2N4.

  20. 2 May 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17SZVFS. Transaction: MzA1Njg0OTk5N2FkaXF6a2N4.

  21. 22 February 2012 Termination of appointment of Eileen Warren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137PU9L. Transaction: MzA1MjkxMTU1NmFkaXF6a2N4.

  22. 22 February 2012 Termination of appointment of Eileen Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137PU8H. Transaction: MzA1MjkxMTU1MWFkaXF6a2N4.

  23. 22 February 2012 Appointment of Mrs Jane Sylvia Alltimes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X137PU9D. Transaction: MzA1MjkxMTU1NWFkaXF6a2N4.

  24. 22 February 2012 Appointment of Mr Nigel Robert Alltimes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137PU95. Transaction: MzA1MjkxMTU1M2FkaXF6a2N4.

  25. 18 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X27SVYG7. Transaction: MzA0NTYwNTk0OWFkaXF6a2N4.

  26. 3 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5L16W8M. Transaction: MzA0MTU0MjY5NWFkaXF6a2N4.

  27. 18 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XZR2HP72. Transaction: MzAyNzIxNTQ3NGFkaXF6a2N4.

  28. 2 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY7ETM19. Transaction: MzAyMDU5MDUyOWFkaXF6a2N4.

  29. 29 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XSO8GEHW. Transaction: MzAwMTY4MjE0MmFkaXF6a2N4.

  30. 27 July 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOCQCBTG. Transaction: MjAzNzkwNzg3NmFkaXF6a2N4.

  31. 11 May 2009 Director appointed jane sylvia alltimes [View PDF]

    Category: Officers. Type: 288a. Barcode: AS14G9NJ. Transaction: MjAzMjYxMjUxMWFkaXF6a2N4.

  32. 11 May 2009 Director and secretary appointed eileen mary warren [View PDF]

    Category: Officers. Type: 288a. Barcode: AS14F9NI. Transaction: MjAzMjYxMjI4OWFkaXF6a2N4.

  33. 11 May 2009 Appointment terminated director linda aldis [View PDF]

    Category: Officers. Type: 288b. Barcode: AS14E9NH. Transaction: MjAzMjYxMjE2OWFkaXF6a2N4.

  34. 11 May 2009 Appointment terminated secretary leslie aldis [View PDF]

    Category: Officers. Type: 288b. Barcode: AS14T9NW. Transaction: MjAzMjYxMjA5MGFkaXF6a2N4.

  35. 27 February 2009 Accounting reference date extended from 30/04/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XU3PQ7Q6. Transaction: MjAyNjkxNTcwNWFkaXF6a2N4.

  36. 17 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5I841W. Transaction: MjAxNTc2MjI2NGFkaXF6a2N4.

  37. 3 March 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVANFXLZ. Transaction: MjAwMDY0NTAxNmFkaXF6a2N4.

  38. 5 December 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzNzU4NWFkaXF6a2N4.

  39. 21 April 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzNTQ4OWFkaXF6a2N4.

  40. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2NzM3MWFkaXF6a2N4.

  41. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2NTk2OGFkaXF6a2N4.

  42. 2 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxMTMyMWFkaXF6a2N4.

  43. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc3MzQyNGFkaXF6a2N4.

  44. 12 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA3OTY3MGFkaXF6a2N4.

  45. 3 June 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3ODY3NGFkaXF6a2N4.

  46. 20 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY1MjMxOWFkaXF6a2N4.

  47. 2 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTM0OTQwNGFkaXF6a2N4.

  48. 3 March 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzAzNTkyMGFkaXF6a2N4.

  49. 17 November 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc5NTY3N2FkaXF6a2N4.

  50. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyODA0N2FkaXF6a2N4.

  51. 7 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2MTY0MGFkaXF6a2N4.

  52. 31 January 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzOTk3MjgwOGFkaXF6a2N4.

  53. 30 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzI1NTUyM2FkaXF6a2N4.

  54. 22 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU5MzUzNWFkaXF6a2N4.

  55. 16 May 2003 Registered office changed on 16/05/03 from: 1 town quay wharf abbey road barking essex IG11 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQzNzgyNmFkaXF6a2N4.

  56. 7 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjI0NzcyMmFkaXF6a2N4.

  57. 18 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMTUwMDkyOWFkaXF6a2N4.

  58. 15 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMxOTk5OWFkaXF6a2N4.

  59. 6 November 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEwNzE1NWFkaXF6a2N4.

  60. 11 October 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI3ODk5OWFkaXF6a2N4.

  61. 12 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjYxNjEyMmFkaXF6a2N4.

  62. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU2MDAxMWFkaXF6a2N4.

  63. 16 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxNDc5N2FkaXF6a2N4.

  64. 6 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODU3Mzk3NGFkaXF6a2N4.

  65. 13 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzM1ODI1OGFkaXF6a2N4.

  66. 30 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMwMzAwNGFkaXF6a2N4.

  67. 24 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMzE1NDM0OGFkaXF6a2N4.

  68. 27 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM1OTU3OWFkaXF6a2N4.

  69. 27 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkyOTEwMGFkaXF6a2N4.

  70. 23 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDI1NzYzN2FkaXF6a2N4.

  71. 7 April 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjU0Njk4MWFkaXF6a2N4.

  72. 7 April 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTg2NTQyN2FkaXF6a2N4.

  73. 7 April 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDgzMDgwMGFkaXF6a2N4.

  74. 7 April 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODU1MDk0OWFkaXF6a2N4.

  75. 7 April 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTI1NTQ4OWFkaXF6a2N4.

  76. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc2Njc2NWFkaXF6a2N4.

  77. 4 November 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwODk2NmFkaXF6a2N4.

  78. 5 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTM4NzkzMGFkaXF6a2N4.

  79. 27 July 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQ3NzQ4NmFkaXF6a2N4.

  80. 5 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzA4MTc3M2FkaXF6a2N4.

  81. 5 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NjkzMjIyMmFkaXF6a2N4.

  82. 28 May 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzU5NTEzMGFkaXF6a2N4.

  83. 22 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2OTYzOTYxMmFkaXF6a2N4.

  84. 1 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ5MjEyNWFkaXF6a2N4.

  85. 1 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTEzMTc2NGFkaXF6a2N4.

  86. 1 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzYxNTQ0M2FkaXF6a2N4.

  87. 1 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDU5MjcwNWFkaXF6a2N4.

  88. 1 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDczNzY3M2FkaXF6a2N4.

  89. 31 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg2NDk2NGFkaXF6a2N4.

  90. 21 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE2OTQ4OWFkaXF6a2N4.

  91. 24 November 1998 Return made up to 07/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0NTQ0OWFkaXF6a2N4.

  92. 30 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDgwMDE1NmFkaXF6a2N4.

  93. 19 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTY3NzU1MWFkaXF6a2N4.

  94. 28 August 1998 Registered office changed on 28/08/98 from: 3RD floor, city house 9 cranbrook road ilford essex IG1 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU0NjM3M2FkaXF6a2N4.

  95. 28 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMzNDc2OGFkaXF6a2N4.

  96. 28 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU5MTI5MWFkaXF6a2N4.

  97. 19 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNzgyNDI5NGFkaXF6a2N4.

  98. 5 December 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE3MjczMGFkaXF6a2N4.

  99. 3 June 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxNDYzMzUzNWFkaXF6a2N4.

  100. 27 December 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxNTk0OWFkaXF6a2N4.

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