Agency Administration Limited

Company Registration Number: 00635864

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.
Agency Administration Limited is a Private Company Limited by Shares first registered on 27 August 1959. Its current registered address is in Merseyside.

Registered Address

VALLEY ROAD
BIRKENHEAD
MERSEYSIDE
CH41 7ED

There are 47 companies currently registered at this postcode, including this one.

All companies at CH41 7ED

Registration Data

Company Number

00635864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1959

Dissolution Date

n/a

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£241£241
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£241£241
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£241£241
Total Net Worth £0£0£0£0£0£0£0£0£0£0£241£241

Previous Names

No previous names

Company Officers

  • PARK GROUP SECRETARIES LTD

    Corporate Secretary

     

    1
    Valley Road
    Birkenhead
    Merseyside
    CH41 7ED
    United Kingdom

  • HOUGHTON, Christopher

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    Valley Road
    Birkenhead
    Merseyside
    CH41 7ED

  • ALEXANDER, Neil

    Director

    Appointed on 30 October 1998

    Resigned on 25 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1941

    11 Vyner Court
    Vyner Close
    Birkenhead
    Merseyside
    CH43 7XL

  • ALLAN, Donald Alistair Henry

    Director

    Resigned on 3 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Rose Cottage 92 Downham Road South
    Heswall
    Wirral
    Merseyside
    L60 5SQ

  • HUGHES, Richard John

    Director

    Appointed on 8 August 1994

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1946

    1 Glenavon Road
    Prenton
    Wirral
    Merseyside
    CH43 0RB

  • JOHNSON, Peter Robert

    Director

    Appointed on 22 September 2000

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    Valley Road
    Birkenhead
    Merseyside
    CH41 7ED

  • JOHNSON, Peter Robert

    Director

    Appointed on 8 August 1994

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1939

    Westmount
    Vyner Road South
    Birkenhead
    Wirral
    CH43 7PN

  • KERR, Alastair Gibson

    Director

    Appointed on 30 September 1998

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Mulbarton 60 Meols Drive
    Hoylake
    Wirral
    Merseyside
    L47 4AW

  • LEWIS, Alfred William

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1943

    Shamba Askari
    Llandyrnog
    Denbigh
    Clwyd
    LL16 4HE

This information was most recently updated 17/11/2017.

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. 5 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GFSB3T. Transaction: MzE4NzEyOTY3MGFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6AVR23U. Transaction: MzE4MDY2NzM1MWFkaXF6a2N4.

  3. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AMY0T5. Transaction: MzE4MDU5MDI5OGFkaXF6a2N4.

  4. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AMS45L. Transaction: MzE4MDU4NDUzOGFkaXF6a2N4.

  5. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6AMRQGB. Transaction: MzE4MDU4NDE5OWFkaXF6a2N4.

  6. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AMRDO8. Transaction: MzE4MDU4Mzg3MWFkaXF6a2N4.

  7. 6 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFBJ4. Transaction: MzE2NTYzMjE4OWFkaXF6a2N4.

  8. 12 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHADMI. Transaction: MzE1OTUyMTA3OWFkaXF6a2N4.

  9. 8 June 2016 Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X58OKYKB. Transaction: MzE1MDM1MTEzNGFkaXF6a2N4.

  10. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MISDJC. Transaction: MzEzNzk3MDM0NGFkaXF6a2N4.

  11. 5 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE93W8. Transaction: MzEzMjM5OTk0NGFkaXF6a2N4.

  12. 21 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKMCQ. Transaction: MzEwOTgwMjY5MGFkaXF6a2N4.

  13. 29 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3RBAH. Transaction: MzEwODM2NTA0MWFkaXF6a2N4.

  14. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N5225V. Transaction: MzA5MDg4MDUzOWFkaXF6a2N4.

  15. 3 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8FTO2. Transaction: MzA4NjMxNjkzOWFkaXF6a2N4.

  16. 23 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4VX4Q. Transaction: MzA2ODAzNDY2NWFkaXF6a2N4.

  17. 11 October 2012 Director's details changed for Mr Peter Robert Johnson on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1JBTM43. Transaction: MzA2NTY3OTMyNWFkaXF6a2N4.

  18. 11 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBTELD. Transaction: MzA2NTY3Njc3M2FkaXF6a2N4.

  19. 11 October 2012 Director's details changed for Peter Robert Johnson on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1JBTEL5. Transaction: MzA2NTY3NjU1OWFkaXF6a2N4.

  20. 17 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZQI0YDS. Transaction: MzA0NTYwNjIyM2FkaXF6a2N4.

  21. 7 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XZ5O6Y6Z. Transaction: MzA0NTA4NjM2MGFkaXF6a2N4.

  22. 15 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: A1GOFPYH. Transaction: MzAyODg2MDIxNGFkaXF6a2N4.

  23. 15 October 2010 Director's details changed for Peter Robert Johnson on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: XNSJCO94. Transaction: MzAyNTMxNDI1NGFkaXF6a2N4.

  24. 15 October 2010 Director's details changed for Mr Christopher Houghton on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: XNSIOO9F. Transaction: MzAyNTMxNDE2N2FkaXF6a2N4.

  25. 15 October 2010 Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH04. Barcode: XNPZ3O98. Transaction: MzAyNTMwNzM2NWFkaXF6a2N4.

  26. 15 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XNMQJO9C. Transaction: MzAyNTMwMTkxNWFkaXF6a2N4.

  27. 30 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRT1BG78. Transaction: MzAwNTkwNjY5OWFkaXF6a2N4.

  28. 23 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XQEH0EC8. Transaction: MzAwMTM2MjA4NmFkaXF6a2N4.

  29. 23 October 2009 Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XQEGZEC6. Transaction: MzAwMTM1OTU3MmFkaXF6a2N4.

  30. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI0UW6OC. Transaction: MjAyMzg2NzY3OWFkaXF6a2N4.

  31. 29 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TY94DF. Transaction: MjAxNjczNjIxMWFkaXF6a2N4.

  32. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMjQzOWFkaXF6a2N4.

  33. 29 October 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzMDQ5NWFkaXF6a2N4.

  34. 6 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0OTQyMGFkaXF6a2N4.

  35. 6 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxNDEwNGFkaXF6a2N4.

  36. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODUyMDI1OWFkaXF6a2N4.

  37. 17 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU4MzA2MmFkaXF6a2N4.

  38. 12 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4MTgzNGFkaXF6a2N4.

  39. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjc5MTA3M2FkaXF6a2N4.

  40. 3 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQzMTcwN2FkaXF6a2N4.

  41. 4 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyOTcxNWFkaXF6a2N4.

  42. 9 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU4NzkwMGFkaXF6a2N4.

  43. 30 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5MzQwMWFkaXF6a2N4.

  44. 15 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4OTMxMmFkaXF6a2N4.

  45. 15 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjg0NzcyOWFkaXF6a2N4.

  46. 23 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2Mjc1MWFkaXF6a2N4.

  47. 23 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: MDE0NzI4Njc1OGFkaXF6a2N4.

  48. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMyMjYyNGFkaXF6a2N4.

  49. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkwNjk4NmFkaXF6a2N4.

  50. 13 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDM1MDAyMGFkaXF6a2N4.

  51. 13 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDI3MDk3NGFkaXF6a2N4.

  52. 20 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTMzMzM3MGFkaXF6a2N4.

  53. 20 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4ODgwN2FkaXF6a2N4.

  54. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI2NjIwNGFkaXF6a2N4.

  55. 5 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU2MTI0OWFkaXF6a2N4.

  56. 18 October 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzNTExOWFkaXF6a2N4.

  57. 18 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTk3MDAwNmFkaXF6a2N4.

  58. 9 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjExNTMwOWFkaXF6a2N4.

  59. 9 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI5MjYwN2FkaXF6a2N4.

  60. 9 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ0NzY0M2FkaXF6a2N4.

  61. 9 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg1ODE4NmFkaXF6a2N4.

  62. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk1MTk1OWFkaXF6a2N4.

  63. 27 October 1998 Return made up to 02/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ1NzQ5MmFkaXF6a2N4.

  64. 27 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzAzNzE2MWFkaXF6a2N4.

  65. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg4MzE1OWFkaXF6a2N4.

  66. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDExOTg2NmFkaXF6a2N4.

  67. 11 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEyNTUwNWFkaXF6a2N4.

  68. 23 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzUyOTgxN2FkaXF6a2N4.

  69. 23 October 1997 Return made up to 02/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4NzQwMmFkaXF6a2N4.

  70. 30 October 1996 Return made up to 02/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM1NDY5M2FkaXF6a2N4.

  71. 30 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: MDA2OTQyOTMxM2FkaXF6a2N4.

  72. 28 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MDY2NDkwOWFkaXF6a2N4.

  73. 23 October 1995 Return made up to 02/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxNTM5MmFkaXF6a2N4.

  74. 5 November 1994 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDEzNTI4NTgyMGFkaXF6a2N4.

  75. 5 November 1994 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDAzMzYwNTUyN2FkaXF6a2N4.

  76. 2 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5OTQyMjk0OWFkaXF6a2N4.

  77. 2 November 1994 Return made up to 02/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTAzNzM4NmFkaXF6a2N4.

  78. 8 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUwMDk1MWFkaXF6a2N4.

  79. 18 August 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODAxMTQ4NWFkaXF6a2N4.

  80. 16 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODgwODg5MWFkaXF6a2N4.

  81. 16 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDM3MzQ0NWFkaXF6a2N4.

  82. 10 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzY3Mzg1M2FkaXF6a2N4.

  83. 27 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNzQ4OTcyNmFkaXF6a2N4.

  84. 27 October 1993 Return made up to 02/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3MDQ0NmFkaXF6a2N4.

  85. 3 November 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNDkxMzMwMmFkaXF6a2N4.

  86. 3 November 1992 Return made up to 02/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODcyNDA4M2FkaXF6a2N4.

  87. 1 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2Mzg0OTA0MGFkaXF6a2N4.

  88. 1 November 1991 Return made up to 02/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTA3NDc4OGFkaXF6a2N4.

  89. 1 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY0Njc3MGFkaXF6a2N4.

  90. 24 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDkxNjQ5OGFkaXF6a2N4.

  91. 11 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMTcwMTgwNWFkaXF6a2N4.

  92. 11 October 1990 Return made up to 02/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzA1MTI3OGFkaXF6a2N4.

  93. 2 January 1990 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEyOTYxODI0MGFkaXF6a2N4.

  94. 2 January 1990 Return made up to 26/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDU2MDU5OWFkaXF6a2N4.

  95. 20 September 1989 Registered office changed on 20/09/89 from: westhill, ledbury, herefordshire, HR8 1JF

    Category: Address. Type: 287. Transaction: MDA3NTMzMjMzNGFkaXF6a2N4.

  96. 20 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjAwMDczNWFkaXF6a2N4.

  97. 20 September 1989 Accounting reference date extended from 28/02 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwNTQ4OTQ4MGFkaXF6a2N4.

  98. 29 November 1988 Accounts for a small company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA3NDc1NzY1MWFkaXF6a2N4.

  99. 29 November 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTcyODk1NGFkaXF6a2N4.

  100. 1 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzg0MjQ5OWFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:39:47 +0000