Alliance Boots (Nominees) Limited

Company Registration Number: 00555964

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.
Alliance Boots (Nominees) Limited is a Private Company Limited by Shares first registered on 14 October 1955. It was dissolved on 12 January 2016.

Registered Address

Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL

There are 76 companies currently registered at this postcode, including this one.

All companies at W1C 2JL

Registration Data

Company Number

00555964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 October 1955

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,260£0£0£0£9,260
of which Cash £0£0£0£0£0
Total Assets £9,260£0£0£0£9,260
Current Liabilities £0£0£0£0£0
Net Current Assets £9,260£0£0£0£9,260
Total Net Worth £9,260£0£0£0£9,260

Previous Names

  • BOOTS COMPANY (NOMINEES) LIMITED(THE), active until 9 November 2007

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 18 March 2010

     

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • DELVE, Martin Christopher

    Director

    Appointed on 11 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    4th Floor Sedley Place
    361 Oxford Street
    London
    W1C 2JL

  • STANDISH, Frank

    Director

    Appointed on 11 February 2010

     

    Nationality: Irish

    Occupation: None

    Month of birth: December 1963

    4th Floor Sedley Place
    361 Oxford Street
    London
    W1C 2JL

  • FENNELL, Sonia

    Secretary

    Appointed on 20 April 2000

    Resigned on 5 April 2007

    Gilliver Cottage Gilliver Lane
    Clipston On The Wolds
    Nottingham
    NG12 5PD

  • FENNELL, Sonia

    Secretary

    Appointed on 18 December 1995

    Resigned on 19 February 1999

    Gilliver Cottage Gilliver Lane
    Clipston On The Wolds
    Nottingham
    NG12 5PD

  • FOSTER, David Charles Geoffrey

    Secretary

    Appointed on 5 April 2007

    Resigned on 11 February 2010

    D90
    1 Thane Road West
    Nottingham
    NG90 1BS

  • STRIDE, Andrew William

    Secretary

    Appointed on 19 February 1999

    Resigned on 20 April 2000

    6 Tilbury Road
    East Haddon
    Northampton
    NN6 8BX

  • WINTER, Derek John

    Secretary

    Resigned on 18 December 1995

    46 High Street
    Repton
    Derby
    Derbyshire
    DE65 6GF

  • BANCROFT, Nicola Jayne

    Director

    Appointed on 17 July 2006

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Head Of Commercial Finance

    Month of birth: February 1964

    Willoughby House
    2 Paget Croft Wymeswold
    Loughborough
    Leicestershire
    LE12 6TQ

  • CHARLTON, David Frederick

    Director

    Appointed on 3 July 2006

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1951

    41 Cole Lane
    Ockbrook
    Derby
    Derbyshire
    DE72 3RD

  • FOSTER, David Charles Geoffrey

    Director

    Appointed on 2 August 2004

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    D90
    1 Thane Road West
    Nottingham
    NG90 1BS

  • GILES, Christopher James

    Director

    Appointed on 2 November 2007

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    D90
    1 Thane Road West
    Nottingham
    NG90 1BS

  • HAWTIN, Ian Alexander

    Director

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    Carrell House Park Terrace
    Plumtree Park Keyworth
    Nottingham
    Nottinghamshire
    NG12 5LW

  • HENFREY, Neil Francis

    Director

    Appointed on 3 July 2006

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: June 1961

    D90
    1 Thane Road West
    Nottingham
    NG90 1BS

  • OLIVER, Michael John

    Director

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1949

    D90 1 Thane Road West
    Nottingham
    NG90 1BS

  • ROLLASON, David Anthony

    Director

    Appointed on 25 February 2000

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1946

    The Pippins 30 Barrow Road
    Burton On The Wolds
    Loughborough
    Leicestershire
    LE12 5TB

  • SMART, James Ramsay

    Director

    Appointed on 30 April 2003

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    D90
    1 Thane Road West
    Nottingham
    NG90 1BS

  • THOMPSON, David Anthony Roland

    Director

    Resigned on 4 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    The Court Main Street
    Cropwell Butler
    Nottingham
    NG12 3AD

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

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODkzOTQ3M2FkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTM4NzkxMmFkaXF6a2N4.

  3. 21 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4F5L0EZ. Transaction: MzEzMTMyNDUwOGFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FVUJ. Transaction: MzEzMDM0OTQyNmFkaXF6a2N4.

  5. 17 February 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L41G2UCY. Transaction: MzExNzQ1NDQ1NWFkaXF6a2N4.

  6. 17 February 2015 Statement of capital on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Capital. Type: SH19. Barcode: L41G2UBH. Transaction: MzExNzQ1NDMxNWFkaXF6a2N4.

  7. 17 February 2015 Solvency Statement dated 12/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L41G2UCI. Transaction: MzExNzQ1NDI0NmFkaXF6a2N4.

  8. 17 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQxRzJVQ1FhZGlxemtjeA.

  9. 9 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPO8W. Transaction: MzExNDY2MDM4OWFkaXF6a2N4.

  10. 5 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS6Q3D. Transaction: MzEwNjk5MTcxM2FkaXF6a2N4.

  11. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIUGA. Transaction: MzA5MTk5NzExM2FkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN8DA1. Transaction: MzA4NDc4MDQ1OWFkaXF6a2N4.

  13. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLO1. Transaction: MzA2OTczNjU5NGFkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAOGZ. Transaction: MzA2MzQ0MDQyNmFkaXF6a2N4.

  15. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HTFZQ1. Transaction: MzA0ODYwMzkyNWFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XI8IQWRI. Transaction: MzA0MjIzNjkwMWFkaXF6a2N4.

  17. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZJNPKD. Transaction: MzAyODEwNDgyMmFkaXF6a2N4.

  18. 5 October 2010 Appointment of Frank Standish as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A17V5NUZ. Transaction: MzAyNDYyNjU5NWFkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XDORJNMH. Transaction: MzAyMzc5NDcyNWFkaXF6a2N4.

  20. 22 September 2010 Termination of appointment of David Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDORFNMD. Transaction: MzAyMzc5NDE5OGFkaXF6a2N4.

  21. 22 September 2010 Termination of appointment of Christopher Giles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDORINMG. Transaction: MzAyMzc5NDIwNGFkaXF6a2N4.

  22. 22 September 2010 Termination of appointment of Nicola Bancroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDORGNME. Transaction: MzAyMzc5NDE5OWFkaXF6a2N4.

  23. 22 September 2010 Termination of appointment of David Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDORHNMF. Transaction: MzAyMzc5NDIwM2FkaXF6a2N4.

  24. 8 September 2010 Director's details changed for Mr Frank Standish on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AF6R8N2J. Transaction: MzAyMjk1MDQ4MGFkaXF6a2N4.

  25. 23 August 2010 Director's details changed for Mr Martin Christopher Delve on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: DV1ZLML0. Transaction: MzAyMTg3MzA5MmFkaXF6a2N4.

  26. 21 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A31FFLPI. Transaction: MzAxOTkwNTY1MmFkaXF6a2N4.

  27. 9 April 2010 Registered office address changed from 1 Thane Road West Nottingham NG2 3AA on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: AN143IUH. Transaction: MzAxMzE2MDM4OGFkaXF6a2N4.

  28. 18 March 2010 Appointment of Martin Delve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWA9ZI7D. Transaction: MzAxMTc1NzAwNGFkaXF6a2N4.

  29. 18 March 2010 Appointment of Frank Standish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWAA2I7H. Transaction: MzAxMTc1NjE0MGFkaXF6a2N4.

  30. 17 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZR5FDC9. Transaction: MjA0MTUzNjU5NGFkaXF6a2N4.

  31. 15 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4PCDA1. Transaction: MjA0MTM1MTczMWFkaXF6a2N4.

  32. 9 July 2009 Appointment terminated director david charlton [View PDF]

    Category: Officers. Type: 288b. Barcode: AWLA6BDV. Transaction: MjAzNjgyMTIwNmFkaXF6a2N4.

  33. 4 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APGWM2ML. Transaction: MjAxMjY5NDE1MGFkaXF6a2N4.

  34. 21 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8BOO1IO. Transaction: MjAwOTMzOTgzM2FkaXF6a2N4.

  35. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIwNzczM2FkaXF6a2N4.

  36. 27 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcyMTk0N2FkaXF6a2N4.

  37. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU3ODU3MmFkaXF6a2N4.

  38. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU3NjY4MmFkaXF6a2N4.

  39. 9 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzg2MTc4MWFkaXF6a2N4.

  40. 10 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ0OTIyMmFkaXF6a2N4.

  41. 27 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc2NTk4OGFkaXF6a2N4.

  42. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyNDg3N2FkaXF6a2N4.

  43. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyMjYzNGFkaXF6a2N4.

  44. 5 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg3NzE0MGFkaXF6a2N4.

  45. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk3MjU0OGFkaXF6a2N4.

  46. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAxMzA2NWFkaXF6a2N4.

  47. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA2ODk5MmFkaXF6a2N4.

  48. 21 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIyNjUwNmFkaXF6a2N4.

  49. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc3Mzg4MWFkaXF6a2N4.

  50. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzExOTQ5MGFkaXF6a2N4.

  51. 8 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzMxNjgwNmFkaXF6a2N4.

  52. 24 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzA2ODY2N2FkaXF6a2N4.

  53. 25 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjM4NTc3MWFkaXF6a2N4.

  54. 21 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODA4MDgyNmFkaXF6a2N4.

  55. 19 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTY0NjI0NWFkaXF6a2N4.

  56. 17 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTg2Nzg2MGFkaXF6a2N4.

  57. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE0MjUzMWFkaXF6a2N4.

  58. 23 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTExODU4OGFkaXF6a2N4.

  59. 24 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjEyMTkzNWFkaXF6a2N4.

  60. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQyNzQzNmFkaXF6a2N4.

  61. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc3NDMzN2FkaXF6a2N4.

  62. 12 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTcyNzg0N2FkaXF6a2N4.

  63. 18 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzcyMTEyOWFkaXF6a2N4.

  64. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI1NDA5M2FkaXF6a2N4.

  65. 3 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjM0MjM4NWFkaXF6a2N4.

  66. 19 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzE0OTQwMWFkaXF6a2N4.

  67. 5 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzc3NTc2NGFkaXF6a2N4.

  68. 3 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzgwNzY3OWFkaXF6a2N4.

  69. 1 September 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjQ1ODk5NWFkaXF6a2N4.

  70. 15 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMzAxNTkwMWFkaXF6a2N4.

  71. 11 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk4NDA0OGFkaXF6a2N4.

  72. 4 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc4NDI5NGFkaXF6a2N4.

  73. 3 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgwNzY3OGFkaXF6a2N4.

  74. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgyMDI0MWFkaXF6a2N4.

  75. 23 August 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY1ODMzMGFkaXF6a2N4.

  76. 21 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTE2OTUyN2FkaXF6a2N4.

  77. 11 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0MzA3MmFkaXF6a2N4.

  78. 11 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcxMTgyMWFkaXF6a2N4.

  79. 19 August 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzk3NTkyMGFkaXF6a2N4.

  80. 29 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxODA1NTY5OGFkaXF6a2N4.

  81. 12 September 1997 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA4NzQ2MTIzNWFkaXF6a2N4.

  82. 1 September 1997 Return made up to 07/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkwODY4NWFkaXF6a2N4.

  83. 15 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMzM3MjE5OWFkaXF6a2N4.

  84. 10 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NjEzNzMzOGFkaXF6a2N4.

  85. 12 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjAwMzkwNGFkaXF6a2N4.

  86. 16 August 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAxMTY4MGFkaXF6a2N4.

  87. 20 December 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDQ0NzcyNWFkaXF6a2N4.

  88. 11 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNzI0MzUxMGFkaXF6a2N4.

  89. 21 August 1995 Return made up to 07/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5ODc5MGFkaXF6a2N4.

  90. 6 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNjUxMTUzOGFkaXF6a2N4.

  91. 1 September 1994 Return made up to 07/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzNzEwOGFkaXF6a2N4.

  92. 9 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzAyODA3N2FkaXF6a2N4.

  93. 25 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NTEwMjEzNmFkaXF6a2N4.

  94. 21 August 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0NjY0MmFkaXF6a2N4.

  95. 8 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExOTgzMjYzNWFkaXF6a2N4.

  96. 2 September 1992 Return made up to 07/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3MDU2M2FkaXF6a2N4.

  97. 31 March 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjI3NjM1M2FkaXF6a2N4.

  98. 31 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc4MTI0N2FkaXF6a2N4.

  99. 31 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc5MzQ0NmFkaXF6a2N4.

  100. 31 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTU3ODUzN2FkaXF6a2N4.

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