Aerte Group Plc

Company Registration Number: 00546708

Company registered in England and Wales

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Aerte Group Plc is a Public Limited Company first registered on 29 March 1955. Its current registered address is in Leeds, West Yorkshire.

Registered Address

BENSON HOUSE
33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP

There are 200 companies currently registered at this postcode, including this one.

All companies at LS1 4JP

Registration Data

Company Number

00546708

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 March 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

7 July 2012

Returns Next Due

4 August 2013

Mortgages

5 in total
5 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1,692,000£4,144,000£2,575,000£2,475,000£3,516,000
of which Cash £1,254,000£3,818,000£2,230,000£281,000£2,428,000
Total Assets £1,692,000£4,144,000£2,575,000£2,475,000£3,516,000
Current Liabilities £508,000£621,000£687,000£2,427,000£1,317,000
Net Current Assets £1,184,000£3,523,000£1,888,000£48,000£2,199,000
Total Net Worth £1,067,000£3,465,000£1,802,000£766,000£1,794,000

Previous Names

  • MID-STATES PLC, active until 15 November 2011

Company Officers

  • COOPER, Glenn Bevis Olleson

    Director

    Appointed on 21 August 2008

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1944

    Benson House
    33 Wellington Street
    Leeds
    West Yorkshire
    LS1 4JP

  • MONEGAL MASO, Esteban

    Director

    Appointed on 30 March 2009

     

    Nationality: Spanish

    Occupation: Entrepreneur

    Month of birth: September 1949

    Benson House
    33 Wellington Street
    Leeds
    West Yorkshire
    LS1 4JP

  • TONKS, Andrew John

    Director

    Appointed on 22 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Benson House
    33 Wellington Street
    Leeds
    West Yorkshire
    LS1 4JP

  • DUMOND, Paul George

    Secretary

    Resigned on 26 June 1998

    68 Philbeach Gardens
    London
    SW5 9EE

  • HUNTER, Anthony George

    Secretary

    Appointed on 26 June 1998

    Resigned on 14 January 2013

    Pricewaterhousecoopers Llp
    Hill House
    Richmond Hill
    Bournemouth
    BH2 6HR

  • BALLARD, Henry Elbert

    Director

    Resigned on 13 June 1996

    Nationality: Usa

    Occupation: Accountant

    Month of birth: October 1935

    121 Laurel Lane
    Hendersonville
    Tennessee 37075
    FOREIGN
    Usa

  • BATESON, John Gerard

    Director

    Appointed on 21 July 1997

    Resigned on 23 January 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1963

    Benson House
    33 Wellington Street
    Leeds
    West Yorkshire
    LS1 4JP

  • BATESON, John Gerard

    Director

    Appointed on 16 July 1997

    Resigned on 21 July 1997

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1963

    9 The Crescent
    Monkstown
    Dublin
    Ireland

  • CHERRY, William Earl

    Director

    Resigned on 23 April 1996

    Nationality: Usa

    Occupation: Senior Company Executive

    Month of birth: April 1937

    5181 Carters Creek Lane
    Thompsons Station
    Tennessee 37179
    FOREIGN
    Usa

  • COOK, William Compton

    Director

    Appointed on 9 January 1997

    Resigned on 30 April 1998

    Nationality: American

    Occupation: Chief Executive

    Month of birth: July 1937

    505 Gilmore Hill Road
    Lebanon
    Tennessee
    37087
    Usa

  • DALE, Robert

    Director

    Appointed on 25 October 1994

    Resigned on 3 June 1997

    Nationality: American

    Occupation: Manafacture And Distribution

    Month of birth: October 1936

    1414 Chickering Road
    Nashville
    Tennesee 37215 Usa
    FOREIGN

  • DUMOND, Paul George

    Director

    Appointed on 13 May 1996

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Chartered Sccountant

    Month of birth: April 1955

    68 Philbeach Gardens
    London
    SW5 9EE

  • EBERLE, William Denman

    Director

    Resigned on 17 December 2007

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: June 1923

    13 Garland Road
    Concord Ma 01742
    United States Of America
    FOREIGN

  • EUGSTER, Christopher Anthony Alwyn Patrick

    Director

    Appointed on 8 November 1996

    Resigned on 21 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    The Old Rectory
    Little Bromley
    Manningtree
    Essex
    CO11 2TX

  • HEATH, Michael Ernest

    Director

    Appointed on 5 October 2006

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Lamp House
    Burneston
    Bedale
    North Yorkshire
    DL8 2JE

  • KEITH, Bernard Winifred

    Director

    Appointed on 14 September 1994

    Resigned on 14 April 1997

    Nationality: American

    Occupation: Automotive Parts

    Month of birth: August 1959

    18706 Central Pike
    Lebanon
    Wilson
    Tennessee 37090
    Usa

  • MCCABE, Roger John

    Director

    Appointed on 30 November 1998

    Resigned on 5 October 2006

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: August 1944

    9297 Chevoit Drive
    Brentwood Tn 37027 - 6137
    United States Of America
    FOREIGN

  • MILLS, Christopher Harwood Bernard

    Director

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1952

    10
    Cliveden Place
    London
    SW1W 8LA

  • OREILLY, David Eugene

    Director

    Resigned on 2 August 1995

    Nationality: Usa

    Occupation: Company President

    Month of birth: July 1949

    4343 Farm Lane Road
    Springfield
    Missouri 65809
    FOREIGN
    Usa

  • PLUCINSKY, David Joseph

    Director

    Appointed on 2 March 1998

    Resigned on 30 March 2009

    Nationality: American

    Occupation: Consultant

    Month of birth: February 1949

    20
    Derwent Drive
    Princeton
    New Jersey
    08540
    Usa

  • SEGURA RIUS, Francisco Javier

    Director

    Appointed on 30 March 2009

    Resigned on 9 July 2012

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: November 1945

    Masters House
    107 Hammersmith Road
    London
    W14 0QH

  • STEVENS, David Robert, Lord Stevens Of Ludgate

    Director

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Banker

    Month of birth: May 1936

    Ludgate House
    245 Blackfriars Road
    London
    SE1 9UY

  • WILKES, Arthur Ian

    Director

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1936

    Eglinton
    Mannamead Avenue
    Plymouth
    Devon
    PL3 4SP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzI5ODI3NGFkaXF6a2N4.

  2. 20 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A54SF2CW. Transaction: MzE0Njc1NzgyM2FkaXF6a2N4.

  3. 23 February 2016 Liquidators statement of receipts and payments to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50V9DF6. Transaction: MzE0MjQ5OTA0M2FkaXF6a2N4.

  4. 25 January 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A4YXG556. Transaction: MzE0MDQxOTQ4NmFkaXF6a2N4.

  5. 11 September 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4F2YO9T. Transaction: MzEzMDgxMTE4MWFkaXF6a2N4.

  6. 11 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4F2YNXV. Transaction: MzEzMDgwMzc2N2FkaXF6a2N4.

  7. 18 February 2015 Termination of appointment of John Gerard Bateson as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: A40G50PT. Transaction: MzExNjgwNjgyN2FkaXF6a2N4.

  8. 9 February 2015 Liquidators statement of receipts and payments to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Insolvency. Type: 4.68. Barcode: A408IJ3U. Transaction: MzExNjkyNDkzM2FkaXF6a2N4.

  9. 30 December 2013 Administrator's progress report to 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Insolvency. Type: 2.24B. Barcode: A2NOKFTK. Transaction: MzA5MTY2MDQ2M2FkaXF6a2N4.

  10. 2 December 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A2M56YBF. Transaction: MzA4OTg0MjA4NGFkaXF6a2N4.

  11. 12 August 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q2EDBKHF. Transaction: MzA4MzEzNjEwNWFkaXF6a2N4.

  12. 4 July 2013 Administrator's progress report to 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Insolvency. Type: 2.24B. Barcode: A2BQ60TU. Transaction: MzA4MDk5NzA3OWFkaXF6a2N4.

  13. 15 May 2013 Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: A280U6JL. Transaction: MzA3ODA0MzE2MWFkaXF6a2N4.

  14. 15 February 2013 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A224CQ02. Transaction: MzA3Mjg5NTE2MGFkaXF6a2N4.

  15. 7 February 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A219JSGZ. Transaction: MzA3MjQ1NjIyNmFkaXF6a2N4.

  16. 7 February 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A219JSHN. Transaction: MzA3MjQ1NjEwMGFkaXF6a2N4.

  17. 31 January 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: Q20MRGZL. Transaction: MzA3MjA0MzQzNGFkaXF6a2N4.

  18. 14 January 2013 Termination of appointment of Anthony Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X201SEF4. Transaction: MzA3MTA2MzM1N2FkaXF6a2N4.

  19. 3 January 2013 Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: S1OGTJYI. Transaction: MzA3MDM3NTIzMWFkaXF6a2N4.

  20. 24 July 2012 Director's details changed for Mr Glenn Bevis Olleson Cooper on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1DTDVWY. Transaction: MzA2MTI5MzcyOGFkaXF6a2N4.

  21. 10 July 2012 Termination of appointment of Francisco Segura Rius as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVWNGX. Transaction: MzA2MDU3NTM1NmFkaXF6a2N4.

  22. 9 July 2012 Annual return made up to 7 July 2012 no member list [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9DWG. Transaction: MzA2MDQ3ODQ4NWFkaXF6a2N4.

  23. 19 December 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O5A99Z. Transaction: MzA0OTE4NjA3NmFkaXF6a2N4.

  24. 19 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTE4NTk4NWFkaXF6a2N4.

  25. 19 December 2011 Statement of capital following an allotment of shares on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Capital. Type: SH01. Barcode: A0O5A9AB. Transaction: MzA0OTE4NTQzNGFkaXF6a2N4.

  26. 21 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzQ4OTg0NWFkaXF6a2N4.

  27. 15 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L359ZZ99. Transaction: MzA0NzE5NzgwM2FkaXF6a2N4.

  28. 15 July 2011 Annual return made up to 7 July 2011 with bulk list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: ATLS8VUD. Transaction: MzA0MDUxNzQxNmFkaXF6a2N4.

  29. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALTQDQTA. Transaction: MzAzMDYwMjM3NGFkaXF6a2N4.

  30. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALTQCQT9. Transaction: MzAzMDYwMjI2NWFkaXF6a2N4.

  31. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALTQBQT8. Transaction: MzAzMDYwMjE2M2FkaXF6a2N4.

  32. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALTQAQT7. Transaction: MzAzMDYwMjAzNmFkaXF6a2N4.

  33. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALTQ9QT6. Transaction: MzAzMDYwMTc1MGFkaXF6a2N4.

  34. 6 January 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: EQYZC00D. Transaction: MzAyOTkwMTYzNmFkaXF6a2N4.

  35. 5 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTc5OTU2MGFkaXF6a2N4.

  36. 27 July 2010 Annual return made up to 7 July 2010 with bulk list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: RT62YLX8. Transaction: MzAyMDI2NTM4NWFkaXF6a2N4.

  37. 23 June 2010 Statement of capital following an allotment of shares on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Capital. Type: SH01. Barcode: AD5MQL2R. Transaction: MzAxODE2NTU5OWFkaXF6a2N4.

  38. 23 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODE2NTU2NGFkaXF6a2N4.

  39. 6 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RW0UZG1X. Transaction: MzAwNjQxOTg1NGFkaXF6a2N4.

  40. 6 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjQxOTc2MmFkaXF6a2N4.

  41. 16 December 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PT3GMFUW. Transaction: MzAwNTEwMzAyNWFkaXF6a2N4.

  42. 3 December 2009 Director's details changed for Francisco Javier Segura Rius on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XATJ2FHH. Transaction: MzAwNDIwNjg0N2FkaXF6a2N4.

  43. 3 December 2009 Director's details changed for Andrew John Tonks on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XATL7FHO. Transaction: MzAwNDIwNjc2MmFkaXF6a2N4.

  44. 3 December 2009 Director's details changed for Esteban Monegal Maso on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XATE6FHG. Transaction: MzAwNDIwNjMxMGFkaXF6a2N4.

  45. 3 December 2009 Director's details changed for Glenn Bevis Olleson Cooper on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XATDDFHM. Transaction: MzAwNDIwNjI4MGFkaXF6a2N4.

  46. 3 December 2009 Director's details changed for John Gerard Bateson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XAT7EFHH. Transaction: MzAwNDIwNTc2OGFkaXF6a2N4.

  47. 3 December 2009 Secretary's details changed for Mr Anthony George Hunter on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: XAT75FH8. Transaction: MzAwNDIwNTc1NGFkaXF6a2N4.

  48. 16 October 2009 Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgwater Road Bristol Avon BS99 7NH [View PDF]

    Category: Address. Type: AD02. Barcode: XNDH7E54. Transaction: MzAwMDkxNzQ5MGFkaXF6a2N4.

  49. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL56HE2Q. Transaction: MzAwMDY0NzkzNmFkaXF6a2N4.

  50. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL560E29. Transaction: MzAwMDY0NzkxNWFkaXF6a2N4.

  51. 11 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTAwOTQyNmFkaXF6a2N4.

  52. 30 July 2009 Return made up to 07/07/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: L335WBX0. Transaction: MjAzODIxMzExMmFkaXF6a2N4.

  53. 5 May 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6HQB9GY. Transaction: MjAzMjEyNTA4NGFkaXF6a2N4.

  54. 8 April 2009 Ad 30/03/09\gbp si [email protected]=300000\gbp ic 860824.12/1160824.12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7LTM8QF. Transaction: MjAzMDI1OTcxNWFkaXF6a2N4.

  55. 8 April 2009 Nc inc already adjusted 30/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A7LTN8QG. Transaction: MjAzMDI1OTYzMWFkaXF6a2N4.

  56. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDI1OTU3NGFkaXF6a2N4.

  57. 6 April 2009 Director appointed francisco javier segura rius [View PDF]

    Category: Officers. Type: 288a. Barcode: A94JU8OW. Transaction: MjAyOTk1MTgyM2FkaXF6a2N4.

  58. 6 April 2009 Director appointed esteban monegal maso [View PDF]

    Category: Officers. Type: 288a. Barcode: A94JX8OZ. Transaction: MjAyOTk0NzYxMWFkaXF6a2N4.

  59. 6 April 2009 Appointment terminated director david plucinsky [View PDF]

    Category: Officers. Type: 288b. Barcode: A94J98OB. Transaction: MjAyOTk0NjUwNGFkaXF6a2N4.

  60. 21 January 2009 Director's change of particulars / david plucinsky / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK81L6O5. Transaction: MjAyMzc3OTI0MGFkaXF6a2N4.

  61. 22 December 2008 Appointment terminated director christopher mills [View PDF]

    Category: Officers. Type: 288b. Barcode: XE7CE5V8. Transaction: MjAyMTA2MjgwM2FkaXF6a2N4.

  62. 24 November 2008 Appointment terminated director michael heath [View PDF]

    Category: Officers. Type: 288b. Barcode: X79GE53F. Transaction: MjAxODYwMzY5NmFkaXF6a2N4.

  63. 7 October 2008 Appointment terminated director paul dumond [View PDF]

    Category: Officers. Type: 288b. Barcode: XWOV03R6. Transaction: MjAxNDk5NDg0MWFkaXF6a2N4.

  64. 19 September 2008 Ad 12/09/08\gbp si [email protected]=3000\gbp ic 857824.12/860824.12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEE1138F. Transaction: MjAxMzczNjYzOGFkaXF6a2N4.

  65. 19 September 2008 Director's change of particulars / david plucinsky / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEE0N380. Transaction: MjAxMzcyMTAwOGFkaXF6a2N4.

  66. 11 September 2008 Director appointed glenn bevis olleson cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: XQZAB31B. Transaction: MjAxMzIyMjQwM2FkaXF6a2N4.

  67. 6 August 2008 Ad 09/07/08\gbp si [email protected]=69700\gbp ic 788124.12/857824.12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0YS71X5. Transaction: MjAxMDQwODQ5NmFkaXF6a2N4.

  68. 6 August 2008 Ad 30/07/08\gbp si [email protected]=1150\gbp ic 786974.12/788124.12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0YS61X4. Transaction: MjAxMDQwODQzOGFkaXF6a2N4.

  69. 25 July 2008 Return made up to 07/07/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5QU31OR. Transaction: MjAwOTY3NDY1N2FkaXF6a2N4.

  70. 29 May 2008 Ad 20/05/08\gbp si [email protected]=350\gbp ic 786624/786974\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LMJIH03S. Transaction: MjAwNjI3MTQyOWFkaXF6a2N4.

  71. 30 April 2008 Ad 07/04/08\gbp si [email protected]=2000\gbp ic 784624/786624\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANIJFZAM. Transaction: MjAwNDQxNDExM2FkaXF6a2N4.

  72. 10 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDcwODQzNGFkaXF6a2N4.

  73. 10 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDcxMTg4MmFkaXF6a2N4.

  74. 10 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ5NTU1MGFkaXF6a2N4.

  75. 27 December 2007 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1ODc5MmFkaXF6a2N4.

  76. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ0NDY3NmFkaXF6a2N4.

  77. 19 November 2007 Ad 14/11/07--------- £ si 3736300@.01=37363 £ ic 747261/784624 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODUxNTgwNGFkaXF6a2N4.

  78. 16 August 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NDE1MjI4NWFkaXF6a2N4.

  79. 20 July 2007 Return made up to 09/07/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE2OTM2MWFkaXF6a2N4.

  80. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQwMjAyNWFkaXF6a2N4.

  81. 3 January 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4OTg1M2FkaXF6a2N4.

  82. 26 October 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2OTUzODQwNGFkaXF6a2N4.

  83. 26 October 2006 Ad 05/10/06--------- £ si 1@.01 £ ic 747259/747259 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTI1ODgzM2FkaXF6a2N4.

  84. 26 October 2006 Ad 05/10/06--------- £ si 4482072@.01=44820 £ ic 702439/747259 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQ0NTUxMmFkaXF6a2N4.

  85. 26 October 2006 Ad 05/10/06--------- £ si 17928288@.01=179282 £ ic 523157/702439 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTUxODg3OWFkaXF6a2N4.

  86. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwNjUzMWFkaXF6a2N4.

  87. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE2Mzc4M2FkaXF6a2N4.

  88. 29 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQyMTI4OGFkaXF6a2N4.

  89. 29 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA5OTk4N2FkaXF6a2N4.

  90. 29 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTMwNjI3MWFkaXF6a2N4.

  91. 29 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTc3MTYzN2FkaXF6a2N4.

  92. 29 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgwNTYwNmFkaXF6a2N4.

  93. 8 August 2006 Return made up to 09/07/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYzMTUzOWFkaXF6a2N4.

  94. 24 July 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzMyMDEyOGFkaXF6a2N4.

  95. 20 July 2005 Return made up to 09/07/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTA5Mjc4NGFkaXF6a2N4.

  96. 12 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI5NjIyNWFkaXF6a2N4.

  97. 12 July 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY0MTg2N2FkaXF6a2N4.

  98. 16 August 2004 Return made up to 09/07/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTExNTQwNmFkaXF6a2N4.

  99. 27 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY4MzcyOGFkaXF6a2N4.

  100. 2 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU5MjI4OWFkaXF6a2N4.

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