3663 Transport Limited

Company Registration Number: 00456846

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.
3663 Transport Limited is a Private Company Limited by Shares first registered on 30 June 1948. Its current registered address is in Slough.

Registered Address

814 LEIGH ROAD
SLOUGH
ENGLAND
SL1 4BD

There are 33 companies currently registered at this postcode, including this one.

All companies at SL1 4BD

Registration Data

Company Number

00456846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,816,000£26,962,000£23,586,000£20,480,000£0£0£0
of which Cash £5,000,000£5,000,000£2,000,000£500,000£0£0£0
Total Assets £26,816,000£26,962,000£23,586,000£20,480,000£0£0£0
Current Liabilities £31,183,000£38,902,000£36,685,000£0£0£0£0
Net Current Assets £-4,367,000£-11,940,000£-13,099,000£20,480,000£0£0£0
Total Net Worth £25,421,000£23,240,000£21,578,000£20,480,000£0£0£0

Previous Names

  • FITCH FOOD SERVICES LIMITED, active until 3 May 2013

Company Officers

  • HAMANDI, Thamer

    Secretary

    Appointed on 11 July 2014

     

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • SELLEY, Andrew Mark

    Director

    Appointed on 17 July 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1965

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • WEMYSS, Norman James

    Director

    Appointed on 29 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • BENDER, Stephen David

    Secretary

    Appointed on 26 January 2001

    Resigned on 11 July 2014

    Nationality: British

    Buckingham Court
    Kingsmead Business Park
    Frederick Place
    High Wycombe
    Buckinghamshire
    HP11 1JU
    England

  • BENDER, Stephen David

    Secretary

    Appointed on 7 June 1999

    Resigned on 23 June 2000

    Nationality: British

    56 Casewick Lane
    Uffington
    Stamford
    Lincolnshire
    PE9 4SX

  • DAWSON, Jeffrey George

    Secretary

    Resigned on 31 March 1997

    14b Clare Street
    Chatteris
    Cambridgeshire
    PE16 6EJ

  • EVANS, Chrissi Roberta

    Secretary

    Appointed on 23 June 2000

    Resigned on 25 January 2001

    Nationality: British

    2 The Chapmans
    Tilehouse Street
    Hitchin
    Hertfordshire
    SG5 2TS

  • JOHNSON, Shirley Elizabeth

    Secretary

    Appointed on 31 March 1997

    Resigned on 7 June 1999

    25 Stoney Common
    Stansted
    Essex
    CM24 8NF

  • BARNES, Frederick John

    Director

    Appointed on 7 June 1999

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Elm Hill Farm
    High Street
    Hawkhurst
    Kent
    TN18 4XS

  • BUSBY, Adrian John

    Director

    Appointed on 13 January 1995

    Resigned on 9 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    22 Woodside Avenue
    Beaconsfield
    Buckinghamshire
    HP9 1JJ

  • CAMP, Michael James

    Director

    Appointed on 4 July 1994

    Resigned on 7 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Burwood Hare Lane
    Little Kingshill
    Great Missenden
    Buckinghamshire
    HP16 0EF

  • FISHER, Alexander

    Director

    Appointed on 7 June 1999

    Resigned on 30 June 2014

    Nationality: Scottish

    Occupation: Director

    Month of birth: December 1955

    Buckingham Court
    Kingsmead Business Park
    Frederick Place
    High Wycombe
    Buckinghamshire
    HP11 1JU
    England

  • FLEXEN, John Michael

    Director

    Resigned on 7 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Ochre Cottage
    Church Lane Wroxton
    Banbury
    Oxfordshire
    OX15 6QT

  • HODGSON, David John

    Director

    Appointed on 1 January 2016

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • JOFFE, Brian

    Director

    Appointed on 7 June 1999

    Resigned on 3 April 2017

    Nationality: South African

    Occupation: Director

    Month of birth: June 1947

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • KRETZMANN, Colin Hugh

    Director

    Appointed on 7 June 1999

    Resigned on 30 June 2007

    Nationality: South African

    Occupation: Executive Director

    Month of birth: May 1947

    218 Partridge Place
    Magaliesig
    Sandton 2055
    South Africa

  • NOBLE, Anthony Hayden

    Director

    Resigned on 4 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    2 Clock Court Cottages
    Middleton Park Middleton Stoney
    Bicester
    Oxfordshire
    OX25 4JE

  • UREN, Ian Stanley

    Director

    Appointed on 3 May 2013

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    Buckingham Court
    Kingsmead Business Park
    Frederick Place
    High Wycombe
    Buckinghamshire
    HP11 1JU
    England

  • YHEARM, Allen John

    Director

    Appointed on 12 August 1993

    Resigned on 13 January 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    10 Nicholas Road
    Henley Upon Thames
    Oxfordshire
    RG9 1RB

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 8 September 2017 Termination of appointment of David John Hodgson as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6EIUQIW. Transaction: MzE4NDk3Mjg3NmFkaXF6a2N4.

  2. 5 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YMOOO. Transaction: MzE3NzM4ODU5NmFkaXF6a2N4.

  3. 11 April 2017 Termination of appointment of Brian Joffe as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X645PUF6. Transaction: MzE3MzM2ODI0N2FkaXF6a2N4.

  4. 13 January 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5XJNZRF. Transaction: MzE2NjQzNzI2M2FkaXF6a2N4.

  5. 29 July 2016 Appointment of Mr Norman James Wemyss as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5C8WGII. Transaction: MzE1NDAxOTk1OGFkaXF6a2N4.

  6. 1 July 2016 Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AABM6Y. Transaction: MzE1MjEwNTU5MmFkaXF6a2N4.

  7. 17 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59C2HQI. Transaction: MzE1MDk3MTk5NGFkaXF6a2N4.

  8. 11 February 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZXX6BN. Transaction: MzE0MTM0NzU2NGFkaXF6a2N4.

  9. 4 January 2016 Appointment of Mr David John Hodgson as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4XWM0S1. Transaction: MzEzODg0NDk4NGFkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8DMU0. Transaction: MzEyNTc4ODc3MmFkaXF6a2N4.

  11. 23 February 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A40Y0MCJ. Transaction: MzExNzIxNjc4NmFkaXF6a2N4.

  12. 5 November 2014 Termination of appointment of Ian Stanley Uren as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K1MFV5. Transaction: MzExMDc5NTMzOWFkaXF6a2N4.

  13. 17 July 2014 Appointment of Mr Andrew Mark Selley as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CBO9D4. Transaction: MzEwMzkyMTE1OWFkaXF6a2N4.

  14. 11 July 2014 Appointment of Mr Thamer Hamandi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BW5DJ4. Transaction: MzEwMzU4NTM2OWFkaXF6a2N4.

  15. 11 July 2014 Termination of appointment of Stephen Bender as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BW5DK0. Transaction: MzEwMzU4NTM2NGFkaXF6a2N4.

  16. 1 July 2014 Termination of appointment of Alexander Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B65O4B. Transaction: MzEwMjk0NzcyNmFkaXF6a2N4.

  17. 17 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8984X. Transaction: MzEwMjAxNTU5NmFkaXF6a2N4.

  18. 14 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L01N3V. Transaction: MzA4ODc3NjcxOGFkaXF6a2N4.

  19. 30 July 2013 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF United Kingdom on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPACWP. Transaction: MzA4MjM5MzA4OGFkaXF6a2N4.

  20. 5 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29TL5FC. Transaction: MzA3OTE0Njg4MWFkaXF6a2N4.

  21. 3 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27LMBBM. Transaction: MzA3NzM5NzI2OGFkaXF6a2N4.

  22. 3 May 2013 Appointment of Mr Ian Stanley Uren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LMAQ9. Transaction: MzA3NzM5MzY1NGFkaXF6a2N4.

  23. 2 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1EAGUPC. Transaction: MzA2MTg0NzY1MWFkaXF6a2N4.

  24. 29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X19YB2SB. Transaction: MzA1ODMyNjk4NWFkaXF6a2N4.

  25. 29 May 2012 Director's details changed for Mr Brian Joffe on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19YB2S3. Transaction: MzA1ODMyNjgxOGFkaXF6a2N4.

  26. 8 March 2012 Secretary's details changed for Mr Stephen David Bender on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH03. Barcode: X14AFBC8. Transaction: MzA1Mzc5NDg5N2FkaXF6a2N4.

  27. 8 March 2012 Director's details changed for Mr Alexander Fisher on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14AFBGO. Transaction: MzA1Mzc5NDg2OWFkaXF6a2N4.

  28. 7 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11VKNMP. Transaction: MzA1MTk5NjQ1N2FkaXF6a2N4.

  29. 13 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XW17JUYC. Transaction: MzAzODczNzQxN2FkaXF6a2N4.

  30. 16 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1I8UNDV. Transaction: MzAyMzQzMTY3OWFkaXF6a2N4.

  31. 1 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XZKDZKDP. Transaction: MzAxNjU0Mzc1N2FkaXF6a2N4.

  32. 1 April 2010 Termination of appointment of Frederick Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBV3ISR. Transaction: MzAxMjcxMDI3MmFkaXF6a2N4.

  33. 18 February 2010 Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XOBJKHM2. Transaction: MzAwOTcyNTM1N2FkaXF6a2N4.

  34. 28 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACFDLGZE. Transaction: MzAwODEzMjkzNGFkaXF6a2N4.

  35. 2 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFVZAC9. Transaction: MjAzNDEwNjAyN2FkaXF6a2N4.

  36. 1 June 2009 Director's change of particulars / frederick barnes / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHFUWAC5. Transaction: MjAzNDEwNjYyM2FkaXF6a2N4.

  37. 7 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4NMF3QV. Transaction: MjAxNTAwMTQ4NGFkaXF6a2N4.

  38. 24 June 2008 Director's change of particulars / brian joffe / 24/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9EB70UW. Transaction: MjAwNzc4MjI1OGFkaXF6a2N4.

  39. 3 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ILG08S. Transaction: MjAwNjQ0MTgyOGFkaXF6a2N4.

  40. 5 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5NDU3MmFkaXF6a2N4.

  41. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg5OTU0MGFkaXF6a2N4.

  42. 29 May 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1MzY2N2FkaXF6a2N4.

  43. 22 December 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4NjA2N2FkaXF6a2N4.

  44. 14 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyMTk1NWFkaXF6a2N4.

  45. 23 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MzY5OTc2NWFkaXF6a2N4.

  46. 11 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxMjk5N2FkaXF6a2N4.

  47. 11 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzAzNjA0MmFkaXF6a2N4.

  48. 14 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkzNTYzNWFkaXF6a2N4.

  49. 20 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODYyOTQ0OGFkaXF6a2N4.

  50. 11 August 2003 Registered office changed on 11/08/03 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk2Mzg0NmFkaXF6a2N4.

  51. 4 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5MjQyOWFkaXF6a2N4.

  52. 24 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MjQwNDM1M2FkaXF6a2N4.

  53. 2 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1NzU3OWFkaXF6a2N4.

  54. 2 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA2MTU1NWFkaXF6a2N4.

  55. 12 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDU1NDk1NmFkaXF6a2N4.

  56. 12 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjAzMTQ1NGFkaXF6a2N4.

  57. 12 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDEyMzM2NGFkaXF6a2N4.

  58. 10 July 2001 Amended full accounts made up to 1 July 2000 [View PDF]

    Action Date: 1 July 2000. Category: Accounts. Type: AAMD. Transaction: MDAyMTgwMjc3NGFkaXF6a2N4.

  59. 21 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ5MzAyNGFkaXF6a2N4.

  60. 4 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1Mzk4M2FkaXF6a2N4.

  61. 4 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExMjAyMGFkaXF6a2N4.

  62. 10 April 2001 Accounts for a dormant company made up to 1 July 2000 [View PDF]

    Action Date: 1 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNDA5MzkwMmFkaXF6a2N4.

  63. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA2MTE5OGFkaXF6a2N4.

  64. 12 July 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1MzYyNWFkaXF6a2N4.

  65. 12 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkyNDg3OGFkaXF6a2N4.

  66. 19 April 2000 Accounts for a dormant company made up to 27 March 1999 [View PDF]

    Action Date: 27 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzg1NzA4NGFkaXF6a2N4.

  67. 3 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxMTE5NWFkaXF6a2N4.

  68. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI0NjI0OGFkaXF6a2N4.

  69. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE2MjYyMmFkaXF6a2N4.

  70. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgyMDYzNmFkaXF6a2N4.

  71. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAxOTg1M2FkaXF6a2N4.

  72. 4 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE2NzU4N2FkaXF6a2N4.

  73. 4 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA0OTgxMWFkaXF6a2N4.

  74. 4 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQwMzI3NGFkaXF6a2N4.

  75. 23 June 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2MjUyM2FkaXF6a2N4.

  76. 16 June 1999 Registered office changed on 16/06/99 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAzNTc2OWFkaXF6a2N4.

  77. 16 June 1999 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDI5Nzc2MmFkaXF6a2N4.

  78. 3 December 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDU1Mzk1MmFkaXF6a2N4.

  79. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc4ODU5NmFkaXF6a2N4.

  80. 15 September 1998 Accounts for a dormant company made up to 27 December 1997 [View PDF]

    Action Date: 27 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODgzNzUyNWFkaXF6a2N4.

  81. 15 June 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxNTYyN2FkaXF6a2N4.

  82. 21 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMjUxNTQ1MGFkaXF6a2N4.

  83. 1 July 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyOTk5NGFkaXF6a2N4.

  84. 6 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAwMDIwNWFkaXF6a2N4.

  85. 4 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg0MTg4NWFkaXF6a2N4.

  86. 29 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNTQyODM0N2FkaXF6a2N4.

  87. 12 June 1996 Registered office changed on 12/06/96 from: equity house, irthlingborough road, wellingborough, northants NN8 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzcxMTg3N2FkaXF6a2N4.

  88. 4 June 1996 Return made up to 28/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDY5NTQ3OWFkaXF6a2N4.

  89. 10 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMDExMjAxOWFkaXF6a2N4.

  90. 7 June 1995 Return made up to 28/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMTYzODE1OGFkaXF6a2N4.

  91. 22 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTA0MzY5MGFkaXF6a2N4.

  92. 18 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjE0ODQ5NWFkaXF6a2N4.

  93. 12 June 1994 Return made up to 28/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3ODg1MjIzOGFkaXF6a2N4.

  94. 12 April 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMTI4MjgxN2FkaXF6a2N4.

  95. 31 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzgyODE1NGFkaXF6a2N4.

  96. 31 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjU0OTAzMWFkaXF6a2N4.

  97. 23 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzM4NzMyNmFkaXF6a2N4.

  98. 3 June 1993 Return made up to 28/05/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAyOTkwODk3MGFkaXF6a2N4.

  99. 31 October 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NDU4MjgzNmFkaXF6a2N4.

  100. 27 October 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMjYyMDgzM2FkaXF6a2N4.

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