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600 Group (Overseas) Limited (the)

Company Registration Number: 00599171

Company registered in England and Wales

Approximate Location Map
Streetview
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.
600 Group (Overseas) Limited (the) is a Private Company Limited by Shares first registered on 20 February 1958. Its current registered address is in Heckmondwike, West Yorkshire.

Registered Address

1 UNION WORKS
UNION STREET
HECKMONDWIKE
WEST YORKSHIRE
WF16 0HL

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

All companies at WF16 0HL

Registration Data

Company Number

00599171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

2 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£10,912,081£10,912,081£10,421,163£0£10,452,000
Current Assets £1,259,000£1,259,000£1,258,313£1,258,313£0£0£317,724£0£0£0£340,000£155,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,259,000£1,259,000£1,258,313£1,258,313£0£0£317,724£10,912,081£10,912,081£10,421,163£340,000£10,607,000
Current Liabilities £10,907,000£10,907,000£10,907,027£10,907,027£10,907,027£10,907,027£10,907,027£10,907,027£10,907,027£10,416,109£10,427,000£9,863,000
Net Current Assets £-9,648,000£-9,648,000£-9,648,714£-9,648,714£-10,907,027£-10,907,027£-10,589,303£-10,907,027£-10,907,027£-10,416,109£-10,087,000£-9,708,000
Total Net Worth £-381,000£-381,000£-381,458£-2,559,774£-2,559,774£-2,559,774£-2,559,774£5,054£5,054£5,054£100,000£744,000

Previous Names

No previous names

Company Officers

  • 600 UK LIMITED

    Corporate Secretary

    Appointed on 7 March 2012

     

    600
    Group Plc
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    United Kingdom

  • CARRICK, Neil Richard

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1961

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    England

  • TAYLOR, Richard James

    Director

    Appointed on 7 March 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1971

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    England

  • ASHTON, Hubert Ernest

    Secretary

    Resigned on 31 December 1994

    3 Monks Mead
    Brightwell Cum Sotwell
    Wallingford
    Oxfordshire
    OX10 0RL

  • CARRICK, Neil Richard

    Secretary

    Appointed on 18 January 2012

    Resigned on 7 March 2012

    The 600
    Group (Overseas) Limited Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

  • GREEN, Arthur Richard

    Secretary

    Appointed on 14 March 2011

    Resigned on 18 January 2012

    The 600
    Group (Overseas) Limited Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

  • MYERS, Alan Roy

    Secretary

    Appointed on 1 January 1995

    Resigned on 14 March 2011

    The 600
    Group (Overseas) Limited Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

  • BENSON, William Jeffrey

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Chairman/Company Director

    Month of birth: July 1922

    Auben 24 Spencer Walk
    Rickmansworth
    Hertfordshire
    WD3 4EE

  • FUSSEY, John Rowntree

    Director

    Appointed on 17 June 1996

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    St Vincents Conksbury Lane
    Youlgrave
    Bakewell
    Derbyshire
    DE45 1WR

  • GASKELL, Colin Simister

    Director

    Appointed on 1 February 1996

    Resigned on 20 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    Sequoia Lodge
    Oakhurst Avenue
    Harpenden
    Hertfordshire
    AL5 2ND

  • GREEN, Arthur Richard

    Director

    Appointed on 14 March 2011

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1952

    The 600
    Group (Overseas) Limited Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

  • MYERS, Alan Roy

    Director

    Appointed on 1 January 1993

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: December 1946

    Brow House Cononley Road
    Glusburn
    Keighley
    West Yorkshire
    BD20 8JW

  • POWELL, Simon Robert James

    Director

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    Prospect House
    Upton
    Didcot
    Oxfordshire
    OX11 9HP

  • SWEETEN, Anthony Ricardo

    Director

    Appointed on 11 December 1998

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    Green Acre Bramley Lane
    Lightcliffe
    Halifax
    W Yorkshire
    HX3 8NW

  • WAKEMAN, Martyn Gordon David

    Director

    Appointed on 20 December 2006

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    The 600
    Group (Overseas) Limited Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0LP5. Transaction: MzE3NDg1Mjc5MGFkaXF6a2N4.

  2. 31 December 2016 Full accounts made up to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Accounts. Type: AA. Barcode: A5M21JAQ. Transaction: MzE2NTAwMDQ2OWFkaXF6a2N4.

  3. 12 October 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HHAP9D. Transaction: MzE1OTUyNDY0MGFkaXF6a2N4.

  4. 16 September 2016 Registration of charge 005991710006, created on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FNQF9M. Transaction: MzE1NzU5Nzg0M2FkaXF6a2N4.

  5. 15 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X596VQOU. Transaction: MzE1MDgyNTg2NmFkaXF6a2N4.

  6. 7 January 2016 Full accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4MVR87M. Transaction: MzEzODUwNjMzNWFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X49KX2RV. Transaction: MzEyNTE1OTYyMmFkaXF6a2N4.

  8. 23 February 2015 Registration of charge 005991710005, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: L41V7FIG. Transaction: MzExODQ1MzIwMGFkaXF6a2N4.

  9. 17 February 2015 Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41E9PFX. Transaction: MzExNzQ0OTgzNWFkaXF6a2N4.

  10. 15 January 2015 Full accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3NWBJKR. Transaction: MzExNTA5OTA3NGFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANT9BS. Transaction: MzEwMjQwMDg5MWFkaXF6a2N4.

  12. 4 January 2014 Full accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2NXC2I1. Transaction: MzA5MTk0MTIxNGFkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2C9O8UW. Transaction: MzA4MTI1NzU2NGFkaXF6a2N4.

  14. 8 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZA6P. Transaction: MzA3MDc2MTAwOWFkaXF6a2N4.

  15. 18 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB4WI3. Transaction: MzA1OTMwMDE4M2FkaXF6a2N4.

  16. 8 March 2012 Registered office address changed from the 600 Group (Overseas) Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AFTSI. Transaction: MzA1MzgwMTkxNGFkaXF6a2N4.

  17. 8 March 2012 Appointment of Mr Richard James Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AFTCG. Transaction: MzA1MzgwMTc3MGFkaXF6a2N4.

  18. 8 March 2012 Appointment of 600 Uk Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X14AFSGR. Transaction: MzA1MzgwMTM1M2FkaXF6a2N4.

  19. 8 March 2012 Termination of appointment of Neil Carrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14AFRX5. Transaction: MzA1MzgwMTEyOGFkaXF6a2N4.

  20. 31 January 2012 Appointment of Mr Neil Richard Carrick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11MVII1. Transaction: MzA1MTU1OTU3MWFkaXF6a2N4.

  21. 31 January 2012 Termination of appointment of Martyn Wakeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MVGTS. Transaction: MzA1MTU1OTEyMGFkaXF6a2N4.

  22. 31 January 2012 Appointment of Mr Neil Richard Carrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MVIUR. Transaction: MzA1MTU1OTY1OGFkaXF6a2N4.

  23. 31 January 2012 Termination of appointment of Arthur Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11MVHRD. Transaction: MzA1MTU1OTM3OWFkaXF6a2N4.

  24. 25 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10V7IRF. Transaction: MzA1MTM0OTQzM2FkaXF6a2N4.

  25. 24 January 2012 Termination of appointment of Arthur Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117EINL. Transaction: MzA1MTI1MzU5OWFkaXF6a2N4.

  26. 8 January 2012 Full accounts made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: A0PANUVU. Transaction: MzA1MDM0ODg4OWFkaXF6a2N4.

  27. 10 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALAFVWKV. Transaction: MzA0MTk0NTUyNWFkaXF6a2N4.

  28. 5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XISMQTV7. Transaction: MzAzNjY0MTUwN2FkaXF6a2N4.

  29. 17 March 2011 Termination of appointment of Alan Myers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X236MSI4. Transaction: MzAzMzk3MDU0NmFkaXF6a2N4.

  30. 17 March 2011 Appointment of Mr Arthur Richard Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X238CSIW. Transaction: MzAzMzk3MDkxMmFkaXF6a2N4.

  31. 17 March 2011 Appointment of Mr Arthur Richard Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237VSIE. Transaction: MzAzMzk3MDc2MWFkaXF6a2N4.

  32. 17 March 2011 Director's details changed for Martyn Gordon David Wakeman on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X236XSIF. Transaction: MzAzMzk3MDY0NmFkaXF6a2N4.

  33. 17 March 2011 Termination of appointment of Alan Myers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X236QSI8. Transaction: MzAzMzk3MDU0M2FkaXF6a2N4.

  34. 1 March 2011 Full accounts made up to 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Accounts. Type: AA. Barcode: A3F6SRZG. Transaction: MzAzMzA4NDkwNWFkaXF6a2N4.

  35. 9 September 2010 Duplicate mortgage certificatecharge no:3 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAyMzAxNjAwM2FkaXF6a2N4.

  36. 3 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LJRV0N3G. Transaction: MzAyMjk5NDEyNmFkaXF6a2N4.

  37. 7 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASV0OMCJ. Transaction: MzAyMTMzODEwM2FkaXF6a2N4.

  38. 14 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LLWDLLO9. Transaction: MzAxOTgyMzc0NmFkaXF6a2N4.

  39. 30 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XPN60JLJ. Transaction: MzAxNDY4NTkyNWFkaXF6a2N4.

  40. 30 April 2010 Secretary's details changed for Alan Roy Myers on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH03. Barcode: XPN5ZJLH. Transaction: MzAxNDY3NjY4MGFkaXF6a2N4.

  41. 2 February 2010 Full accounts made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: A98PTH2S. Transaction: MzAwODUwMDc2NmFkaXF6a2N4.

  42. 1 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDAwOTA1OWFkaXF6a2N4.

  43. 29 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WPW9FB. Transaction: MjAzMTgyNjA5NGFkaXF6a2N4.

  44. 8 April 2009 Full accounts made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: A6JMU8TG. Transaction: MjAzMDMwMDM3NWFkaXF6a2N4.

  45. 20 January 2009 Registered office changed on 20/01/2009 from 600 house landmark court revie road leeds LS11 8JT [View PDF]

    Category: Address. Type: 287. Barcode: XJSUJ6NE. Transaction: MjAyMzY4MDIzOWFkaXF6a2N4.

  46. 15 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VRUZQ2. Transaction: MjAwNTQ1MjI0NmFkaXF6a2N4.

  47. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MTgyMmFkaXF6a2N4.

  48. 16 May 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE5NzA3N2FkaXF6a2N4.

  49. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0MDYzOWFkaXF6a2N4.

  50. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0MDYzOGFkaXF6a2N4.

  51. 18 October 2006 Full accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxODE5MmFkaXF6a2N4.

  52. 10 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1MjAyMmFkaXF6a2N4.

  53. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIwMzUwMGFkaXF6a2N4.

  54. 11 August 2005 Full accounts made up to 2 April 2005 [View PDF]

    Action Date: 2 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NzM5Mzk2MGFkaXF6a2N4.

  55. 16 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzMzk0MGFkaXF6a2N4.

  56. 6 September 2004 Full accounts made up to 3 April 2004 [View PDF]

    Action Date: 3 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODg3ODE0OGFkaXF6a2N4.

  57. 28 May 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY3MjcyNmFkaXF6a2N4.

  58. 24 June 2003 Full accounts made up to 29 March 2003 [View PDF]

    Action Date: 29 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjgzMzY4MWFkaXF6a2N4.

  59. 16 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU5MTQyOGFkaXF6a2N4.

  60. 9 July 2002 Full accounts made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzc5NjExN2FkaXF6a2N4.

  61. 1 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1NjE2MmFkaXF6a2N4.

  62. 9 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU0NjMzNmFkaXF6a2N4.

  63. 25 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjA3MTQyNWFkaXF6a2N4.

  64. 19 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEwMzgyM2FkaXF6a2N4.

  65. 22 June 2000 Full accounts made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NzY0MTM4OWFkaXF6a2N4.

  66. 29 July 1999 Full accounts made up to 3 April 1999 [View PDF]

    Action Date: 3 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NDM1NDQyNGFkaXF6a2N4.

  67. 19 July 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU2MTUzN2FkaXF6a2N4.

  68. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg3NDEwMmFkaXF6a2N4.

  69. 14 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzg1NzI1NGFkaXF6a2N4.

  70. 14 July 1998 Return made up to 17/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc1OTY5OGFkaXF6a2N4.

  71. 23 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjcxMzc4MWFkaXF6a2N4.

  72. 9 September 1997 Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzgzNDM2N2FkaXF6a2N4.

  73. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcwMjk2NGFkaXF6a2N4.

  74. 15 July 1997 Return made up to 17/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyMjMxMmFkaXF6a2N4.

  75. 1 May 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjAyNTIyMmFkaXF6a2N4.

  76. 21 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MTMxNjM0NWFkaXF6a2N4.

  77. 1 August 1996 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU2Mjg3MGFkaXF6a2N4.

  78. 27 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTAzNTI3OWFkaXF6a2N4.

  79. 29 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzUyMzMzNmFkaXF6a2N4.

  80. 29 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTY0MzU2NGFkaXF6a2N4.

  81. 8 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMzc1Njk5NGFkaXF6a2N4.

  82. 13 July 1995 Return made up to 17/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2NjY3MGFkaXF6a2N4.

  83. 21 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzMyOTUzOGFkaXF6a2N4.

  84. 21 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ0MzMxMGFkaXF6a2N4.

  85. 21 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI0NTAzM2FkaXF6a2N4.

  86. 15 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTE5NDQ4NGFkaXF6a2N4.

  87. 14 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NTY5NTE4OWFkaXF6a2N4.

  88. 15 July 1994 Return made up to 17/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTYzMzcyNGFkaXF6a2N4.

  89. 14 July 1994 Registered office changed on 14/07/94 from: hythe end house chertsey lane staines middlesex TW18 3EL

    Category: Address. Type: 287. Transaction: MDA4NTIxOTI5NGFkaXF6a2N4.

  90. 9 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMTQ4Nzg2N2FkaXF6a2N4.

  91. 12 July 1993 Return made up to 17/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1MTk5MmFkaXF6a2N4.

  92. 18 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTEzOTQyM2FkaXF6a2N4.

  93. 18 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTIxOTc5NGFkaXF6a2N4.

  94. 13 July 1992 Return made up to 17/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTY0MjY4NmFkaXF6a2N4.

  95. 17 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzOTIzODU1NmFkaXF6a2N4.

  96. 24 July 1991 Return made up to 17/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzA0Mzc2OWFkaXF6a2N4.

  97. 19 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMzc2OTkyMmFkaXF6a2N4.

  98. 16 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzU3MzE0MmFkaXF6a2N4.

  99. 5 September 1990 Return made up to 17/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTMxNjM0N2FkaXF6a2N4.

  100. 2 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzOTMwNjM0M2FkaXF6a2N4.

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