Alenco (Holdings) Limited

Company Registration Number: 00483942

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.
Alenco (Holdings) Limited is a Private Company Limited by Shares first registered on 30 June 1950. Its current registered address is in Hemel Hempstead, Herts.

Registered Address

PARKER HOUSE
55 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTS
HP2 4SJ

There are 27 companies currently registered at this postcode, including this one.

All companies at HP2 4SJ

Registration Data

Company Number

00483942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

20 November 2015

Returns Next Due

18 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £6,336,000£105,085,000£193,042,000£193,042,000£193,042,000£193,042,000
Current Assets £24,034,000£23,988,000£23,028,000£41,687,000£41,556,000£38,450,000
of which Cash £0£0£0£0£0£0
Total Assets £30,370,000£129,073,000£216,070,000£234,729,000£234,598,000£231,492,000
Current Liabilities £5,924,000£5,711,000£5,562,000£24,286,000£43,000,000£43,045,000
Net Current Assets £18,110,000£18,277,000£17,466,000£17,401,000£-1,444,000£-4,595,000
Total Net Worth £24,446,000£123,362,000£210,508,000£210,443,000£191,598,000£188,447,000

Previous Names

No previous names

Company Officers

  • ELLINOR, Graham Mark

    Secretary

    Appointed on 6 April 2008

     

    Nationality: British

    Parker House
    55 Maylands Avenue
    Hemel Hempstead
    Herts
    HP2 4SJ

  • ELLINOR, Graham Mark

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    Parker House
    55 Maylands Avenue
    Hemel Hempstead
    Herts
    HP2 4SJ

  • ELSEY, James Alan David

    Director

    Appointed on 31 August 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: August 1970

    Parker House
    55 Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 4SJ
    United Kingdom

  • BATES, Edwin John

    Secretary

    Appointed on 28 February 2003

    Resigned on 1 July 2003

    29 Bedmond Road
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP3 8LL

  • BATES, Edwin John

    Secretary

    Resigned on 3 September 2001

    29 Bedmond Road
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP3 8LL

  • MAYE, Thomas Gerard

    Secretary

    Appointed on 1 July 2003

    Resigned on 4 August 2007

    3 King Charles Road
    Shenley
    Radlett
    Hertfordshire
    WD7 9HZ

  • MOLYNEUX, Ian

    Secretary

    Appointed on 3 August 2007

    Resigned on 6 April 2008

    Nationality: British

    Greenacres Farmhouse
    3 Greenacres
    Northall
    Buckinghamshire
    LU6 2GA

  • VADGAMA, Mahesh

    Secretary

    Appointed on 31 August 2001

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Director

    57 Ormesby Way
    Kenton
    Middlesex
    HA3 9SE

  • ARTHUR, Ronald Murray

    Director

    Appointed on 13 November 1992

    Resigned on 6 April 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1943

    8 Roberts Wood Drive
    Chalfont St Peter
    Buckinghamshire
    SL9 0NH

  • BATES, Edwin John

    Director

    Appointed on 28 February 2003

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1948

    29 Bedmond Road
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP3 8LL

  • BATES, Edwin John

    Director

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1948

    29 Bedmond Road
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP3 8LL

  • COLLINS, Duane Ernest

    Director

    Resigned on 13 November 1992

    Nationality: American

    Occupation: Engineer

    Month of birth: March 1936

    17325 Euclic Avenue
    Cleveland
    Ohio 44112
    FOREIGN
    Usa

  • MAYE, Thomas Gerard

    Director

    Appointed on 1 July 2003

    Resigned on 4 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    3 King Charles Road
    Shenley
    Radlett
    Hertfordshire
    WD7 9HZ

  • MOLYNEUX, Ian

    Director

    Appointed on 31 August 2001

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    Greenacres Farmhouse
    3 Greenacres
    Northall
    Buckinghamshire
    LU6 2GA

  • O'REILLY, John Dominic

    Director

    Appointed on 6 January 2011

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    Parker House
    55 Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 4SJ
    United Kingdom

  • PARSONS, Nigel Reginald

    Director

    Appointed on 3 August 2007

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Vice President Of Finance And

    Month of birth: May 1964

    Acer Lodge
    Streatley
    Berkshire
    RG8 9LA

  • PIRAINO, Thomas Anthony

    Director

    Appointed on 1 September 1998

    Resigned on 3 September 2001

    Nationality: American

    Occupation: Lawyer

    Month of birth: July 1949

    6035 Parkland Boulevard
    Cleveland
    Ohio
    4412441
    Usa

  • VADGAMA, Mahesh

    Director

    Appointed on 31 August 2001

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    57 Ormesby Way
    Kenton
    Middlesex
    HA3 9SE

  • WHITEMAN, Joseph David

    Director

    Resigned on 1 September 1998

    Nationality: American

    Occupation: Lawyer

    Month of birth: September 1933

    17325 Euclid Avenue
    Cleveland
    Ohio 44112-1290
    FOREIGN
    Usa

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4S6Z. Transaction: MzE3Mjk4NzY5MWFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVWSR. Transaction: MzE2Mjc5MzA0OGFkaXF6a2N4.

  3. 16 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L52IAZ7S. Transaction: MzE0NDA1MzU3MGFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OWCI. Transaction: MzEzNjMxNzYxOGFkaXF6a2N4.

  5. 1 September 2015 Director's details changed for Mr Graham Mark Ellinor on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4F05UIY. Transaction: MzEzMDE1NDA1OWFkaXF6a2N4.

  6. 1 September 2015 Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4F05UEY. Transaction: MzEzMDE1NDA2MWFkaXF6a2N4.

  7. 17 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42IH8M2. Transaction: MzExODkwMjk5MmFkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAAF3U. Transaction: MzExMzAyNDkwOGFkaXF6a2N4.

  9. 11 September 2014 Appointment of James Alan David Elsey as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3G7Q5CB. Transaction: MzEwNzM0MjU4NGFkaXF6a2N4.

  10. 11 September 2014 Termination of appointment of John Dominic O'reilly as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G7Q5BV. Transaction: MzEwNzM0MjU3NmFkaXF6a2N4.

  11. 27 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLVHF. Transaction: MzA5NzEyOTg3NmFkaXF6a2N4.

  12. 3 January 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRKBPK. Transaction: MzA5MTg4MDg4MWFkaXF6a2N4.

  13. 22 August 2013 Termination of appointment of Nigel Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FA9HI1. Transaction: MzA4MzcwMjE1MGFkaXF6a2N4.

  14. 8 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JMWRM. Transaction: MzA3NDE2NzQ3NmFkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1V0B. Transaction: MzA3MDQ3ODUyNWFkaXF6a2N4.

  16. 9 February 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A128BQQ0. Transaction: MzA1MjE5ODU0OWFkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7ZTT. Transaction: MzA0OTE5Nzg4NmFkaXF6a2N4.

  18. 18 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDU5ODkwOGFkaXF6a2N4.

  19. 13 July 2011 Statement of capital following an allotment of shares on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Capital. Type: SH01. Barcode: X69VQVRJ. Transaction: MzA0MDMyMjMyMGFkaXF6a2N4.

  20. 11 February 2011 Appointment of John Dominic O'reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQOPIRKT. Transaction: MzAzMjA2MTkwMWFkaXF6a2N4.

  21. 13 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XGR4LQRA. Transaction: MzAzMDM1MzI5MWFkaXF6a2N4.

  22. 12 January 2011 Termination of appointment of Ian Molyneux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGCB4QQK. Transaction: MzAzMDI4MzM5NGFkaXF6a2N4.

  23. 23 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABQ3TPC8. Transaction: MzAyNzQyODgwN2FkaXF6a2N4.

  24. 20 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: AK14TGPX. Transaction: MzAwNzQ4MzQ4M2FkaXF6a2N4.

  25. 23 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVORPG00. Transaction: MzAwNTU5MjYyN2FkaXF6a2N4.

  26. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZAA0EUO. Transaction: MzAwMjU4ODIxNWFkaXF6a2N4.

  27. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZAA1EUP. Transaction: MzAwMjU4ODIxOGFkaXF6a2N4.

  28. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZA9ZEUM. Transaction: MzAwMjU4ODIxM2FkaXF6a2N4.

  29. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZA9XEUK. Transaction: MzAwMjU4ODIxMGFkaXF6a2N4.

  30. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZAA2EUQ. Transaction: MzAwMjU4ODE1NmFkaXF6a2N4.

  31. 9 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYKZ9ETU. Transaction: MzAwMjQ4MDU2M2FkaXF6a2N4.

  32. 2 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6YAF9F2. Transaction: MjAzMjAzOTA5OWFkaXF6a2N4.

  33. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2W9375W. Transaction: MjAyNTM1MjQyN2FkaXF6a2N4.

  34. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2W9275V. Transaction: MjAyNTM1MjQwMGFkaXF6a2N4.

  35. 3 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QCX5CM. Transaction: MjAxOTI4MDE3MmFkaXF6a2N4.

  36. 24 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADDVH50H. Transaction: MjAxODU5NzU4OGFkaXF6a2N4.

  37. 30 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO31KZA6. Transaction: MjAwNDM3OTYzNWFkaXF6a2N4.

  38. 22 April 2008 Director appointed graham mark ellinor [View PDF]

    Category: Officers. Type: 288a. Barcode: XVN6DZ30. Transaction: MjAwMzgxNTQ0OWFkaXF6a2N4.

  39. 22 April 2008 Secretary appointed graham mark ellinor [View PDF]

    Category: Officers. Type: 288a. Barcode: XVLP5Z39. Transaction: MjAwMzgwNjM1NWFkaXF6a2N4.

  40. 22 April 2008 Appointment terminated secretary ian molyneux [View PDF]

    Category: Officers. Type: 288b. Barcode: XVLP4Z38. Transaction: MjAwMzgwNjM1M2FkaXF6a2N4.

  41. 16 April 2008 Appointment terminated director ronald arthur [View PDF]

    Category: Officers. Type: 288b. Barcode: XUD60YX5. Transaction: MjAwMzQyNzAxMWFkaXF6a2N4.

  42. 10 March 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBO0XWB. Transaction: MjAwMTExMzQ0N2FkaXF6a2N4.

  43. 10 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMBNZXW9. Transaction: MjAwMTExMzQ0NWFkaXF6a2N4.

  44. 14 August 2007 Nc inc already adjusted 29/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDI4ODUwOGFkaXF6a2N4.

  45. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI4NjcxMWFkaXF6a2N4.

  46. 14 August 2007 Ad 29/06/07--------- £ si [email protected]=104400000 £ ic 106877951/211277951 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDI4NzAwMGFkaXF6a2N4.

  47. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc2NjEzMWFkaXF6a2N4.

  48. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc1MzQ1MWFkaXF6a2N4.

  49. 9 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk1MjI2NWFkaXF6a2N4.

  50. 7 June 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxNjE5MWFkaXF6a2N4.

  51. 5 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk1MTkwNGFkaXF6a2N4.

  52. 14 September 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3MTEwMmFkaXF6a2N4.

  53. 1 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjkzMjgwNGFkaXF6a2N4.

  54. 28 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDA0NDEyMGFkaXF6a2N4.

  55. 8 August 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NDk5MjAzOWFkaXF6a2N4.

  56. 27 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MjYwMjgyM2FkaXF6a2N4.

  57. 29 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgyOTYzN2FkaXF6a2N4.

  58. 9 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQwMTQzNmFkaXF6a2N4.

  59. 10 June 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTQwMTg5NWFkaXF6a2N4.

  60. 14 April 2004 Ad 17/03/04--------- £ si [email protected]=1 £ ic 106877950/106877951 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODA3ODc5MGFkaXF6a2N4.

  61. 19 January 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4MjI5OGFkaXF6a2N4.

  62. 19 August 2003 Ad 11/07/03--------- £ si [email protected]=5188000 £ ic 101689590/106877590 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzAyNzg3OWFkaXF6a2N4.

  63. 12 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjYyODAyNWFkaXF6a2N4.

  64. 9 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcwNzc0N2FkaXF6a2N4.

  65. 9 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAxMzc2NWFkaXF6a2N4.

  66. 30 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzg5ODU1MWFkaXF6a2N4.

  67. 11 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM3MTIxN2FkaXF6a2N4.

  68. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY1Mjk0MWFkaXF6a2N4.

  69. 4 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjAwOTc0MGFkaXF6a2N4.

  70. 10 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzOTIzN2FkaXF6a2N4.

  71. 26 November 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NDYzODI3NmFkaXF6a2N4.

  72. 2 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNDA5NzEwMGFkaXF6a2N4.

  73. 27 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcxODc2M2FkaXF6a2N4.

  74. 19 November 2001 Ad 24/10/01--------- £ si [email protected]=4774023 £ ic 96915567/101689590 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU0MzA1MGFkaXF6a2N4.

  75. 19 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA3MTk2NmFkaXF6a2N4.

  76. 19 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQzMzg2OGFkaXF6a2N4.

  77. 19 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk0ODM0OWFkaXF6a2N4.

  78. 19 November 2001 £ nc 103000000/113000000 23/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTA5OTc2MmFkaXF6a2N4.

  79. 1 November 2001 Ad 24/09/01--------- £ si [email protected]=13582343 £ ic 83333224/96915567 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTA5Mjk1M2FkaXF6a2N4.

  80. 1 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQxODQ2MmFkaXF6a2N4.

  81. 1 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc5Njk2MGFkaXF6a2N4.

  82. 1 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODc4NDk4NGFkaXF6a2N4.

  83. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE1ODI5N2FkaXF6a2N4.

  84. 26 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYzNzkzOGFkaXF6a2N4.

  85. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAxNTM5OGFkaXF6a2N4.

  86. 26 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAzODM3NGFkaXF6a2N4.

  87. 25 April 2001 Full group accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMTc5NzQzMWFkaXF6a2N4.

  88. 15 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA3NzkwNWFkaXF6a2N4.

  89. 12 October 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMjY2OTA5OGFkaXF6a2N4.

  90. 15 August 2000 Ad 30/06/00--------- £ si [email protected]=50000000 £ ic 33333224/83333224 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDYzODc1M2FkaXF6a2N4.

  91. 15 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE4NTM3MGFkaXF6a2N4.

  92. 15 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzkzMjA5MGFkaXF6a2N4.

  93. 15 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjYwOTY4OGFkaXF6a2N4.

  94. 15 August 2000 £ nc 34000000/84000000 30/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzMxNjA2MWFkaXF6a2N4.

  95. 11 July 2000 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMjMyMTg5MmFkaXF6a2N4.

  96. 24 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1MDg3MmFkaXF6a2N4.

  97. 6 May 1999 Full group accounts made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMDg4MDM1MWFkaXF6a2N4.

  98. 18 December 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4NjgyOGFkaXF6a2N4.

  99. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUxNjU4M2FkaXF6a2N4.

  100. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMzMTg0MmFkaXF6a2N4.

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