Allied Grain Limited

Company Registration Number: 00426595

Company registered in England and Wales

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Allied Grain Limited is a Private Company Limited by Shares first registered on 31 December 1946. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

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

All companies at W1K 4QY

Registration Data

Company Number

00426595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts

Accounts Reference Date

15 September

Accounts Category

DORMANT

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,000£5,000£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5,000£5,000£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,000£5,000£0£0£0£0
Total Net Worth £5,000£5,000£0£0£0£0

Previous Names

  • ALLIED GRAIN (NORTH EAST) LIMITED, active until 26 May 1998

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • CLOKE, Richard Charles

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    Holly Trees
    18 Common Lane
    Hemingford Abbots
    Cambridgeshire
    PE28 9AN
    United Kingdom

  • YIEND, David Jonathan Douglas

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Warren Farm
    Little Bytham
    Grantham
    Lincolnshire
    NG33 4RD

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Resigned on 11 June 1999

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

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

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • BALDWIN, Christopher John

    Director

    Appointed on 8 May 1998

    Resigned on 14 September 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    Grove Farm
    Linstead Magna
    Halesworth
    Suffolk
    IP19 0DU

  • BURGESS, Terence Arthur

    Director

    Appointed on 16 September 1991

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Fertiliser Trader

    Month of birth: April 1939

    143 Rowan Way
    New Balderton
    Newark
    Nottinghamshire
    NG24 3BJ

  • CHASE, David John

    Director

    Appointed on 16 September 1991

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Company Accountant

    Month of birth: December 1946

    154 Winthorpe Road
    Newark
    Nottinghamshire
    NG24 2AR

  • CURTIS, Thomas

    Director

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Grain Buyer

    Month of birth: August 1934

    The Old Rectory
    Coleby
    Lincoln
    LN5 0AJ

  • DOUGLAS, Ian Mayall

    Director

    Appointed on 26 October 1995

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Cherrytrees
    Paxton
    Berwick Upon Tweed
    Northumberland
    TD15 1TE

  • FORGIE, Douglas Cameron

    Director

    Resigned on 7 July 1997

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1939

    33 Warwick Road
    Bishops Stortford
    Hertfordshire
    CM23 5NH

  • GODFREY, Julian

    Director

    Appointed on 18 September 2000

    Resigned on 26 July 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    19 Rockingham Road
    Bury St Edmonds
    Suffolk
    IP33 2SA

  • GREENHALGH, John Phillip

    Director

    Appointed on 4 October 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    18 Dartmoor Drive
    Hinchinbrooke
    Huntingdon
    Cambridgeshire
    PE29 6XT

  • HARRISON, Michael

    Director

    Resigned on 9 November 1995

    Nationality: British

    Occupation: Grain Trader

    Month of birth: December 1944

    38 Station Road
    Ruskington
    Sleaford
    Lincolnshire
    NG34 9BZ

  • HEBARD, Andrew Bruce

    Director

    Appointed on 20 September 1999

    Resigned on 9 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    135 Rosedown Court
    Winston Salem
    North Carolina
    Usa
    27106

  • HUGHES, Mark Rivers

    Director

    Appointed on 27 November 1995

    Resigned on 7 April 1999

    Nationality: British

    Occupation: Shipping Director

    Month of birth: July 1960

    Netherfield House
    Stonham Road, Mickfield
    Stowmarket
    Suffolk
    IP14 5LR

  • IRWIN, Norman David

    Director

    Appointed on 26 October 1995

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Divisional Director

    Month of birth: March 1947

    75 Roydon Road
    Diss
    Norfolk
    IP22 3LW

  • JACKSON, Peter Eric

    Director

    Appointed on 8 March 2001

    Resigned on 14 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    4 Spen Lane
    Holme On Spalding Moor
    North Humberside
    YO43 4AQ

  • JELLEY, Robert

    Director

    Appointed on 8 May 1998

    Resigned on 27 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    Church House 26 High Street
    Bromham
    Chippenham
    Wiltshire
    SN15 2EX

  • JESTER, Peter Michael Harper

    Director

    Appointed on 3 July 1997

    Resigned on 8 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    The Old Kings Head
    Berden
    Bishops Stortford
    Hertfordshire
    CM23 1AN

  • KENT, Benjamin David Jemphrey

    Director

    Appointed on 20 October 2003

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Finance & Business Development

    Month of birth: September 1965

    Denford House
    Ringstead Road
    Denford
    Northamptonshire
    NN14 4EL

  • KIMBERLEY, Nicholas

    Director

    Appointed on 20 January 2005

    Resigned on 4 October 2005

    Nationality: British

    Occupation: H R Director

    Month of birth: March 1960

    5 Eaglesfield End
    Leire
    Leicestershire
    LE17 5FG

  • MILLER, Colin Norman

    Director

    Resigned on 7 November 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1950

    Highfield House
    West End
    Ingham Lincoln
    Lincolnshire
    LN1 2XY

  • MILLS, Kevin John

    Director

    Appointed on 8 May 1998

    Resigned on 14 September 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1951

    Fernrig
    Birgham
    Coldstream
    Berwickshire
    TD12 4NB

  • RICHARD, Ralph Henry

    Director

    Appointed on 4 December 1995

    Resigned on 2 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    28 Ringwood Avenue
    London
    N2 9NS

  • WALLIS, Stephen

    Director

    Resigned on 9 November 1995

    Nationality: British

    Occupation: Grain Trader

    Month of birth: November 1955

    3 Blacks Close
    Waddington
    Lincoln
    Lincolnshire
    LN5 9SG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591KHSW. Transaction: MzE1MDY1NTYwN2FkaXF6a2N4.

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

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6QJZ. Transaction: MzEzNzk0OTMzOWFkaXF6a2N4.

  3. 2 December 2015 Director's details changed for Mr Richard Charles Cloke on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4LBG7M9. Transaction: MzEzNjQ4MjA4M2FkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q7GY. Transaction: MzEyNjYwMDE1NmFkaXF6a2N4.

  5. 2 March 2015 Accounts for a dormant company made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: A41IJ1O2. Transaction: MzExNzg0MDIyMGFkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBTWG. Transaction: MzEwMjc2NjI3MmFkaXF6a2N4.

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

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NKFFTU. Transaction: MzA5MTM4MzU1NmFkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDTHS. Transaction: MzA4MTA1MTkwOWFkaXF6a2N4.

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

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5BA0. Transaction: MzA3MTU0MDAxOGFkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT831V. Transaction: MzA1OTczNzU3MWFkaXF6a2N4.

  11. 16 January 2012 Accounts for a dormant company made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10CT2QZ. Transaction: MzA1MDc1OTM1OWFkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X1KXTVEH. Transaction: MzAzOTYzODA5N2FkaXF6a2N4.

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

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5FWT3J. Transaction: MzAzNTIzMjQ2MmFkaXF6a2N4.

  14. 17 January 2011 Accounts for a dormant company made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LC09KQQ6. Transaction: MzAzMDUzNjk1NmFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8DALHD. Transaction: MzAxOTA3ODk3N2FkaXF6a2N4.

  16. 1 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQOGAIQX. Transaction: MzAxMjc0MTI4MGFkaXF6a2N4.

  17. 1 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjc0MTIwOWFkaXF6a2N4.

  18. 14 December 2009 Accounts for a dormant company made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LWBCSFMX. Transaction: MzAwNDkxMzMyMGFkaXF6a2N4.

  19. 4 September 2009 Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92TACZM. Transaction: MjA0MDY2NTM4OWFkaXF6a2N4.

  20. 26 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBN0B1V. Transaction: MjAzNTk1MjA1NmFkaXF6a2N4.

  21. 26 February 2009 Accounts for a dormant company made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: L9KP67O4. Transaction: MjAyNjg0Mzg3MWFkaXF6a2N4.

  22. 25 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O1U0VK. Transaction: MjAwNzg1MDg2MmFkaXF6a2N4.

  23. 23 November 2007 Accounts for a dormant company made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5MjcwNmFkaXF6a2N4.

  24. 28 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAzMzkyMmFkaXF6a2N4.

  25. 28 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTE0Nzk2MmFkaXF6a2N4.

  26. 17 November 2006 Accounts for a dormant company made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg5NTE0MmFkaXF6a2N4.

  27. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA3MDc2NWFkaXF6a2N4.

  28. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM3MTI0NmFkaXF6a2N4.

  29. 18 July 2006 Accounts for a dormant company made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzMTk3MmFkaXF6a2N4.

  30. 13 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyNDYzMWFkaXF6a2N4.

  31. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI5NjQyM2FkaXF6a2N4.

  32. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk2Mzc5NWFkaXF6a2N4.

  33. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQxMDMyNWFkaXF6a2N4.

  34. 12 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODcxNTMwOGFkaXF6a2N4.

  35. 6 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjI2MDgyMWFkaXF6a2N4.

  36. 19 April 2005 Accounts for a dormant company made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTkxNjMzMmFkaXF6a2N4.

  37. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTI4MTM5MGFkaXF6a2N4.

  38. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzNzcxMGFkaXF6a2N4.

  39. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYxOTc1OGFkaXF6a2N4.

  40. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTUzMTA4NGFkaXF6a2N4.

  41. 12 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDg4Nzk5MmFkaXF6a2N4.

  42. 25 June 2004 Accounts for a dormant company made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDA0ODMwMjA0MWFkaXF6a2N4.

  43. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI4NzY4NGFkaXF6a2N4.

  44. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM4MDk1MGFkaXF6a2N4.

  45. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcyNTU1OWFkaXF6a2N4.

  46. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg2MTU0MmFkaXF6a2N4.

  47. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQzNDg1OGFkaXF6a2N4.

  48. 25 June 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTM0OTUyNWFkaXF6a2N4.

  49. 25 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjQ1NzMyNWFkaXF6a2N4.

  50. 25 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzExMDUzMWFkaXF6a2N4.

  51. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzQ4ODkyMWFkaXF6a2N4.

  52. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQzMTIyOGFkaXF6a2N4.

  53. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjIzNjUyOWFkaXF6a2N4.

  54. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODEzNDUyN2FkaXF6a2N4.

  55. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDc4ODM2NmFkaXF6a2N4.

  56. 11 June 2003 Accounts for a dormant company made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NTQ5Njk5NGFkaXF6a2N4.

  57. 13 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODQ4NDMxMGFkaXF6a2N4.

  58. 12 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI3NDg2MGFkaXF6a2N4.

  59. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk1MzI2MWFkaXF6a2N4.

  60. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM0ODI0MWFkaXF6a2N4.

  61. 19 October 2001 Accounts for a dormant company made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjY2MTk3NWFkaXF6a2N4.

  62. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg4NzExM2FkaXF6a2N4.

  63. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUxMTg5MWFkaXF6a2N4.

  64. 3 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY2Nzg5NGFkaXF6a2N4.

  65. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg0NDAyNmFkaXF6a2N4.

  66. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ4ODk0NWFkaXF6a2N4.

  67. 29 June 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4ODMxNmFkaXF6a2N4.

  68. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5ODIwMmFkaXF6a2N4.

  69. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMzNjkzNGFkaXF6a2N4.

  70. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA3MjgyN2FkaXF6a2N4.

  71. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE5NDc2MGFkaXF6a2N4.

  72. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEzNzIwOWFkaXF6a2N4.

  73. 25 October 2000 Accounts for a dormant company made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNjg4NDYzN2FkaXF6a2N4.

  74. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU1ODI0NmFkaXF6a2N4.

  75. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MDkxNDIyMGFkaXF6a2N4.

  76. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQzMjY2NWFkaXF6a2N4.

  77. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU2MzYxM2FkaXF6a2N4.

  78. 12 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkwMzUyMWFkaXF6a2N4.

  79. 17 February 2000 Accounts for a dormant company made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDA3OTYzNzkzOGFkaXF6a2N4.

  80. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYyMjM0NmFkaXF6a2N4.

  81. 13 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjg5ODQ5OGFkaXF6a2N4.

  82. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ1MzkxM2FkaXF6a2N4.

  83. 20 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM0OTU1NmFkaXF6a2N4.

  84. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEyMzk5OWFkaXF6a2N4.

  85. 18 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU2NDY2MGFkaXF6a2N4.

  86. 22 January 1999 Accounts for a dormant company made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDExMzE4ODExOWFkaXF6a2N4.

  87. 12 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjEyOTY5NmFkaXF6a2N4.

  88. 9 July 1998 Return made up to 25/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4ODE2N2FkaXF6a2N4.

  89. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMxMzY1NWFkaXF6a2N4.

  90. 1 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg0NTgxM2FkaXF6a2N4.

  91. 1 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU3MzI5N2FkaXF6a2N4.

  92. 22 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTc4OTcxN2FkaXF6a2N4.

  93. 2 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzcxNjQzM2FkaXF6a2N4.

  94. 26 January 1998 Full accounts made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MTA2MDM1M2FkaXF6a2N4.

  95. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgxMDUwNWFkaXF6a2N4.

  96. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEyNTc3NWFkaXF6a2N4.

  97. 9 July 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMzMzc4NWFkaXF6a2N4.

  98. 6 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MTkyMTcyMWFkaXF6a2N4.

  99. 25 March 1997 Full accounts made up to 14 September 1996 [View PDF]

    Action Date: 14 September 1996. Category: Accounts. Type: AA. Transaction: MDAzMzEwMDEwM2FkaXF6a2N4.

  100. 15 July 1996 Return made up to 25/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI0MDA1N2FkaXF6a2N4.

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