Lyreco UK Limited

Company Registration Number: 00442696

Company registered in England and Wales

Approximate Location Map

Registered Address

DEER PARK COURT
DONNINGTON WOOD
TELFORD
SHROPSHIRE
TF2 7NB

This is the only company currently registered at this postcode.

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lyreco UK Limited is a Private Company Limited by Shares first registered on 25 September 1947. Its current registered address is in Telford, Shropshire.

Registration Data

Company Number

00442696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1947

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6331099

Registration Start Date

5 April 2002

Registration Expiry Date

4 April 2018

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

8 in total
8 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £87,447,000£73,922,000£78,616,000£126,357,000£113,414,000£103,066,000£128,858,000£119,191,000
of which Cash £197,000£187,000£147,000£222,000£255,000£237,000£632,000£972,000
Total Assets £87,447,000£73,922,000£78,616,000£126,357,000£113,414,000£103,066,000£128,858,000£119,191,000
Current Liabilities £46,048,000£42,949,000£41,329,000£41,129,000£38,711,000£40,973,000£48,039,000£49,921,000
Net Current Assets £41,399,000£30,973,000£37,287,000£85,228,000£74,703,000£62,093,000£80,819,000£69,270,000
Total Net Worth £51,664,000£40,901,000£48,035,000£97,763,000£88,025,000£76,203,000£96,909,000£85,264,000

Previous Names

  • OFFICE INTERNATIONAL LIMITED, active until 4 January 2000

Company Officers

  • GASPARD-BOURGAIN, Nathalie Estelle Angelique

    Director

    Appointed on 19 January 2017

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1976

    Deer Park Court
    Donnington Wood
    Telford
    Shropshire
    TF2 7NB

  • GIBELLI, Gianluca

    Director

    Appointed on 19 January 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1969

    Deer Park Court
    Donnington Wood
    Telford
    Shropshire
    TF2 7NB

  • HRADISKY, Peter

    Director

    Appointed on 1 November 2012

     

    Nationality: Slovak

    Occupation: Managing Director

    Month of birth: December 1969

    Deer Park Court
    Donnington Wood
    Telford
    Shropshire
    TF2 7NB

  • BIGEARD, Eric

    Secretary

    Resigned on 19 January 2017

    Nationality: French

    Deer Park Court
    Donnington Wood
    Telford
    Shropshire
    TF2 7NB

  • BIGEARD, Eric

    Director

    Resigned on 19 January 2017

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1955

    Deer Park Court
    Donnington Wood
    Telford
    Shropshire
    TF2 7NB

  • BOSSUT, Stephane

    Director

    Appointed on 1 June 1997

    Resigned on 30 September 1998

    Nationality: French

    Occupation: Managing Director

    Month of birth: January 1960

    27 Lake End Drive
    Stirchley
    Telford
    Shropshire
    TF3 1NU

  • DUNPHY, William John

    Director

    Resigned on 22 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    The Steppes
    Childs Ercall
    Market Drayton
    Salop
    TF9 2BY

  • FORD, Edwin Richard

    Director

    Appointed on 16 January 2006

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    10
    Park Road
    Barton Under Needwood
    Staffordshire
    DE13 8DW

  • FORSYTH, Robert Donald

    Director

    Resigned on 22 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Hodghurst Farm Lower Wood
    Church Stretton
    Shropshire
    SY6 6LF

  • FULLWOOD, Duane

    Director

    Appointed on 27 August 1997

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    16 Shoveller Drive
    Leegomery
    Telford
    Shropshire
    TF1 6GQ

  • KRISTIANSEN, Anders

    Director

    Appointed on 30 June 2000

    Resigned on 31 January 2003

    Nationality: Danish

    Occupation: Company Director

    Month of birth: February 1967

    Clos De La Fotaine 16
    Ohain
    1380
    Belgium

  • LAW, Stephen William

    Director

    Appointed on 1 October 1998

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    2 Bury Hall
    Wolverley
    Kidderminster
    Worcestershire
    DY11 5TH

  • VALE, Robert Curtis Henry

    Director

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Arthur Van Dycklaan 47a
    Tervuren
    3080
    Belgium

  • WALMSLEY, David John

    Director

    Appointed on 1 January 2010

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1969

    Deer Park Court
    Donnington Wood
    Telford
    Shropshire
    TF2 7NB

This information was most recently updated 15/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FES2PD. Transaction: MzIxNjIyNjYwN2FkaXF6a2N4.

  2. 15 August 2018 [View PDF]

    Action Date: 14 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CDPJE0. Transaction: MzIxMjEzODAyMGFkaXF6a2N4.

  3. 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X713J2EG. Transaction: MzE5OTI2MjQ0MGFkaXF6a2N4.

  4. 28 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FT6KCG. Transaction: MzE4NjQ4MTU4OGFkaXF6a2N4.

  5. 16 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CY5XPK. Transaction: MzE4MzA5MDQyOWFkaXF6a2N4.

  6. 17 February 2017 Appointment of Gianluca Gibelli as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X60FEBKJ. Transaction: MzE2OTE1MTQ2MGFkaXF6a2N4.

  7. 17 February 2017 Appointment of Nathalie Estelle Angelique Gaspard-Bourgain as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X60FEAJK. Transaction: MzE2OTE1MTIwMGFkaXF6a2N4.

  8. 17 February 2017 Termination of appointment of Eric Bigeard as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM01. Barcode: X60FE8J6. Transaction: MzE2OTE1MDU4OWFkaXF6a2N4.

  9. 17 February 2017 Termination of appointment of Eric Bigeard as a secretary on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM02. Barcode: X60FE8KA. Transaction: MzE2OTE1MDU3M2FkaXF6a2N4.

  10. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NXTU. Transaction: MzE1OTA5MjkyMWFkaXF6a2N4.

  11. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENP00. Transaction: MzE1ODgyNDkyNmFkaXF6a2N4.

  12. 25 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SP48. Transaction: MzE1NTg4Nzk2MWFkaXF6a2N4.

  13. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2Q5L. Transaction: MzEzMjM0OTE0MGFkaXF6a2N4.

  14. 14 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZ4ZU. Transaction: MzEyODk5NDc5MWFkaXF6a2N4.

  15. 14 August 2015 Director's details changed for Eric Bigeard on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DRZ4YR. Transaction: MzEyODk5NDcxM2FkaXF6a2N4.

  16. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H14K5T. Transaction: MzEwODMxMjE2M2FkaXF6a2N4.

  17. 14 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9R4AA. Transaction: MzEwNTU3NjgxOWFkaXF6a2N4.

  18. 14 August 2014 Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR [View PDF]

    Category: Address. Type: AD02. Barcode: X3E9R4A2. Transaction: MzEwNTU3NjYwNmFkaXF6a2N4.

  19. 9 June 2014 Director's details changed for Mr Peter Hradisky on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Officers. Type: CH01. Barcode: X39NJ068. Transaction: MzEwMTUyNjY3MGFkaXF6a2N4.

  20. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUY6RS. Transaction: MzA4NTI5OTYzMWFkaXF6a2N4.

  21. 4 September 2013 Second filing of CH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2FUX0KG. Transaction: MzA4NDQyMTE4MmFkaXF6a2N4.

  22. 4 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PQ15. Transaction: MzA4NDQwMzgxMmFkaXF6a2N4.

  23. 6 November 2012 Director's details changed for Eric Bigeard on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1L4CRLD. Transaction: MzA2NzA2MTQ2MmFkaXF6a2N4.

  24. 5 November 2012 Appointment of Mr Peter Hradisky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1OASX. Transaction: MzA2Njk1MTQwMWFkaXF6a2N4.

  25. 5 November 2012 Termination of appointment of David Walmsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1OASP. Transaction: MzA2Njk1MTM5M2FkaXF6a2N4.

  26. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7BQI. Transaction: MzA2NTI4ODA4MGFkaXF6a2N4.

  27. 16 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMP29. Transaction: MzA2MjUxOTMzMmFkaXF6a2N4.

  28. 8 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A12385FE. Transaction: MzA1MjA5MDMzMWFkaXF6a2N4.

  29. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADF86X8L. Transaction: MzA0MzQxMzYyNGFkaXF6a2N4.

  30. 2 September 2011 Director's details changed for David John Walmsley on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: XN4FZX76. Transaction: MzA0MzE3MDEzNmFkaXF6a2N4.

  31. 2 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XN2NAX7N. Transaction: MzA0MzE2NDg1NGFkaXF6a2N4.

  32. 15 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHAELWP8. Transaction: MzA0MjA3OTAxN2FkaXF6a2N4.

  33. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3LYKNPS. Transaction: MzAyNDE4NTYyOWFkaXF6a2N4.

  34. 27 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF3GJNRS. Transaction: MzAyNDA1MjIyOWFkaXF6a2N4.

  35. 24 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XEP0DNOO. Transaction: MzAyMzk0ODg2NWFkaXF6a2N4.

  36. 24 September 2010 Secretary's details changed for Eric Bigeard on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XEMLYNOR. Transaction: MzAyMzk0MTc3OWFkaXF6a2N4.

  37. 24 September 2010 Secretary's details changed for Eric Bigeard on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XEMJ9NO0. Transaction: MzAyMzk0MTYyNmFkaXF6a2N4.

  38. 24 September 2010 Director's details changed for Eric Bigeard on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XELSFNOE. Transaction: MzAyMzkzOTk0MGFkaXF6a2N4.

  39. 13 January 2010 Appointment of David John Walmsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI98BGM9. Transaction: MzAwNzAxMTY5NWFkaXF6a2N4.

  40. 13 January 2010 Termination of appointment of Edwin Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI95KGMF. Transaction: MzAwNzAxMTU2MGFkaXF6a2N4.

  41. 9 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A33JMD42. Transaction: MjA0MDk5NzMxM2FkaXF6a2N4.

  42. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3H7QAZ0. Transaction: MjAzNTc1NjgxMmFkaXF6a2N4.

  43. 21 December 2008 Director's change of particulars / edwin ford / 13/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXK655SZ. Transaction: MjAyMDk5NzQ2MmFkaXF6a2N4.

  44. 10 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIB3C30L. Transaction: MjAxMzE0ODc2MmFkaXF6a2N4.

  45. 18 July 2008 Director's change of particulars / edwin ford / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9A421HH. Transaction: MjAwOTI3NTc4MmFkaXF6a2N4.

  46. 17 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR9BP0NX. Transaction: MjAwNzM5NTIxN2FkaXF6a2N4.

  47. 31 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5ODc2M2FkaXF6a2N4.

  48. 5 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2MDkyMWFkaXF6a2N4.

  49. 26 January 2007 £ nc 17000000/10550000 21/12/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NTA3NzU0MmFkaXF6a2N4.

  50. 26 January 2007 £ ic 14841100/56100 21/12/06 £ sr [email protected]=14785000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NDc3NDA5OWFkaXF6a2N4.

  51. 23 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzg5NTk1N2FkaXF6a2N4.

  52. 14 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4MTYzM2FkaXF6a2N4.

  53. 28 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4NzA3M2FkaXF6a2N4.

  54. 16 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODU1NTYzOGFkaXF6a2N4.

  55. 16 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODg2NjYyMmFkaXF6a2N4.

  56. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMzMjU5M2FkaXF6a2N4.

  57. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgwMDYxMGFkaXF6a2N4.

  58. 24 November 2005 Return made up to 14/08/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODQyMDI3NWFkaXF6a2N4.

  59. 23 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk1NDQwOGFkaXF6a2N4.

  60. 8 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTYwMjIyNWFkaXF6a2N4.

  61. 7 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTg5NDQ1N2FkaXF6a2N4.

  62. 8 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzMwMjY2MWFkaXF6a2N4.

  63. 29 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDY3MjkyNWFkaXF6a2N4.

  64. 2 October 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgzMDY0MWFkaXF6a2N4.

  65. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDUwOTQ2M2FkaXF6a2N4.

  66. 15 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzY1NDQ4MmFkaXF6a2N4.

  67. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc3MDQ3M2FkaXF6a2N4.

  68. 30 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNDgwMTI0OWFkaXF6a2N4.

  69. 4 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTY3NjczOWFkaXF6a2N4.

  70. 26 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQxNjIzNmFkaXF6a2N4.

  71. 29 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTEwNDIyNWFkaXF6a2N4.

  72. 13 December 2001 Registered office changed on 13/12/01 from: international house stafford park 11 telford shropshire TF3 3BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA2MTY0MGFkaXF6a2N4.

  73. 3 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDU5MjkyN2FkaXF6a2N4.

  74. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDY1MjY1MGFkaXF6a2N4.

  75. 24 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjMyNDQ1N2FkaXF6a2N4.

  76. 25 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTA5NDQ1OWFkaXF6a2N4.

  77. 21 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzE2OTQwMGFkaXF6a2N4.

  78. 9 November 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzkyMzAwM2FkaXF6a2N4.

  79. 9 November 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjc3OTYxMWFkaXF6a2N4.

  80. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg0NzkyNWFkaXF6a2N4.

  81. 4 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjI2MTcwMmFkaXF6a2N4.

  82. 4 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjQ5MDYyNmFkaXF6a2N4.

  83. 7 December 1999 Registered office changed on 07/12/99 from: 45 church street birmingham B3 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk2Mjk3OGFkaXF6a2N4.

  84. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI3MDQyN2FkaXF6a2N4.

  85. 29 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2Njc3OTQwM2FkaXF6a2N4.

  86. 25 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4ODM2NWFkaXF6a2N4.

  87. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI1OTkzNGFkaXF6a2N4.

  88. 27 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: B9LW6AO5. Transaction: MDE0MDMyNjQ0OWFkaXF6a2N4.

  89. 23 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzU3NzA1OWFkaXF6a2N4.

  90. 28 August 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg5NTY3MWFkaXF6a2N4.

  91. 3 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODAzOTk0NWFkaXF6a2N4.

  92. 7 April 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzUyNjE0OWFkaXF6a2N4.

  93. 29 December 1997 Return made up to 22/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ2MTYyMGFkaXF6a2N4.

  94. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU5MjkxMmFkaXF6a2N4.

  95. 29 December 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NTA3NDY3MmFkaXF6a2N4.

  96. 21 August 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExMTM4MzY0OGFkaXF6a2N4.

  97. 19 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNzI4NjI0M2FkaXF6a2N4.

  98. 8 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NTE5ODM3M2FkaXF6a2N4.

  99. 5 December 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDExODIzMWFkaXF6a2N4.

  100. 2 October 1996 Return made up to 22/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkxMDU3MmFkaXF6a2N4.

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54.234.13.175 Tue, 20 Nov 2018 11:33:03 +0000