Alcester Capricorn

Company Registration Number: 00655647

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.
Alcester Capricorn is a Private Unlimited Company first registered on 6 April 1960. Its current registered address is in Birmingham.

Registered Address

11TH FLOOR THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT

There are 153 companies currently registered at this postcode, including this one.

All companies at B4 6AT

Registration Data

Company Number

00655647

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

n/a

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • MCKECHNIE CAPRICORN UK, active until 13 September 2012
  • CAPRICORN NEWELL UK, active until 4 April 2008
  • MCKECHNIE UK, active until 12 November 1999

Company Officers

  • CRAWFORD, Jonathon Colin Fyfe

    Secretary

    Appointed on 10 October 2016

     

    11th Floor
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT

  • BARNES, Garry Elliot

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • MARTIN, Geoffrey Peter

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • BARNES, Garry Elliot

    Secretary

    Appointed on 9 June 2009

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Accountant

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • CORKER, Eric

    Secretary

    Resigned on 31 December 1995

    3 Wentworth Road
    Sutton Coldfield
    West Midlands
    B74 2SG

  • HORNE, Andrea Lynn

    Secretary

    Appointed on 4 July 2002

    Resigned on 15 September 2003

    810 Livingston Lane
    Barrington
    Il 60010 Iillinois
    IL 60010
    Usa

  • HOWLETT, Michael John

    Secretary

    Appointed on 15 September 2003

    Resigned on 28 February 2008

    123 Deansgate
    Manchester
    M3 2BU

  • KEEN, Richard

    Secretary

    Appointed on 28 February 2008

    Resigned on 9 June 2009

    The Highlands Hollow Tree Lane
    Vigo, Blackwell
    Bromsgrove
    Worcestershire
    B60 1PR

  • MCDONALD, Ross Edward

    Secretary

    Appointed on 31 December 1995

    Resigned on 29 October 1999

    115 Walsall Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4NP

  • WESTLEY, Adam David Christopher

    Secretary

    Appointed on 7 October 2013

    Resigned on 10 October 2016

    11th Floor
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT

  • WOLFF, Richard Harper

    Secretary

    Appointed on 29 October 1999

    Resigned on 4 July 2002

    8863 Harvest Hills Trail
    Rockford
    Illinois Il 61111
    IL 61111
    United States

  • BIJL, Marco

    Director

    Appointed on 29 October 1999

    Resigned on 4 March 2002

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: April 1960

    Rue Meyerbeer 11 1190
    Brussels 19
    Belgium
    FOREIGN

  • DARDY, Daniele

    Director

    Appointed on 19 September 2003

    Resigned on 21 October 2005

    Nationality: French

    Occupation: Associate General Counsel Euro

    Month of birth: July 1965

    253-25 Avenue Winston Churchill
    Brussels
    1180
    FOREIGN
    Belgium

  • DAVENPORT, Clarence Russel

    Director

    Appointed on 29 October 1999

    Resigned on 26 February 2003

    Nationality: American

    Occupation: Treasurer

    Month of birth: August 1939

    264 Park Crest Drive
    Freeport
    Illinois
    61032
    Usa

  • DELSAUT, Philippe Patrick Andre

    Director

    Appointed on 2 March 2006

    Resigned on 28 February 2008

    Nationality: Belgian

    Occupation: General Counsel Europe

    Month of birth: December 1969

    Kleinwaverstraat 32
    Huldenberg
    3040
    Belgium

  • FREESE, Mark

    Director

    Appointed on 4 March 2002

    Resigned on 19 September 2003

    Nationality: Us

    Occupation: Cpa

    Month of birth: June 1960

    Rue Tenbosch 102
    Brussels
    1050
    Belgium

  • HANRATTY, Derek

    Director

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Skallards Orchard
    Kings End Road
    Powick
    Worcester
    Worcs
    WR2 4RF

  • HEMINGTON, Guy Richard

    Director

    Appointed on 27 July 1995

    Resigned on 15 December 1995

    Nationality: British

    Occupation: Treasury Manager

    Month of birth: July 1958

    136 Old Station Road
    Solihull
    West Midlands
    B92 0HF

  • MCDONALD, Ross Edward

    Director

    Appointed on 27 July 1995

    Resigned on 15 December 1995

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1961

    10 Cleeve Drive
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4DS

  • MOBERLEY, Stuart Greville

    Director

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    Old Berrow Hill Farm
    Berrow Hill Lane
    Feckenham
    Worcestershire
    B96 6QL

  • NEATE, Michael Francis

    Director

    Appointed on 29 October 1999

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Hollyhurst Cottage
    Woodhouses, Yoxall
    Burton On Trent
    Staffordshire
    DE13 8NR

  • OST, Michael Stuart

    Director

    Resigned on 10 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Pinelawns Chanctonbury Drive
    Sunningdale
    Berkshire
    SL5 9PT

  • TURNER, Bradford Ryan

    Director

    Appointed on 21 October 2005

    Resigned on 2 March 2006

    Nationality: American

    Occupation: Securities Counsel & Assistant

    Month of birth: July 1972

    651 St Annes Road
    Marietta
    Georgia 30064
    FOREIGN
    Usa

  • WALKER, Andrew John

    Director

    Appointed on 10 March 1997

    Resigned on 7 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    The Browns End
    Bromesberrow
    Gloucestershire
    HR8 1RX

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD4FMO. Transaction: MzE2NTc1MDQzN2FkaXF6a2N4.

  2. 14 October 2016 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5HK2HLL. Transaction: MzE1OTY5NjA3OGFkaXF6a2N4.

  3. 14 October 2016 Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5HK2HBK. Transaction: MzE1OTY5NjA3MWFkaXF6a2N4.

  4. 26 April 2016 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A5509A60. Transaction: MzE0Njc0MTE3NGFkaXF6a2N4.

  5. 22 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54V32MX. Transaction: MzE0NjQ1NTkzN2FkaXF6a2N4.

  6. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y22XER. Transaction: MzEzOTEzMzUxNGFkaXF6a2N4.

  7. 18 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DUCSH. Transaction: MzEyNTI0MzA2MWFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 26 December 2014 with full list of shareholders [View PDF]

    Action Date: 26 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7R00. Transaction: MzExNDgwMzE2N2FkaXF6a2N4.

  9. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91Z5C. Transaction: MzEwNzg3NjgyN2FkaXF6a2N4.

  10. 29 January 2014 Annual return made up to 26 December 2013 with full list of shareholders [View PDF]

    Action Date: 26 December 2013. Category: Annual return. Type: AR01. Barcode: X30KAOTF. Transaction: MzA5MzUyOTMyOGFkaXF6a2N4.

  11. 2 December 2013 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEI46P. Transaction: MzA4OTgzMDUyNGFkaXF6a2N4.

  12. 15 October 2013 Appointment of Adam David Christopher Westley as a secretary on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: AP03. Barcode: X2J0WMZ2. Transaction: MzA4NzAyMzk5MWFkaXF6a2N4.

  13. 15 October 2013 Termination of appointment of Garry Elliot Barnes as a secretary on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: TM02. Barcode: X2J0WMYQ. Transaction: MzA4NzAyMzk4OGFkaXF6a2N4.

  14. 1 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPY4S1. Transaction: MzA4MjU4MDA2OWFkaXF6a2N4.

  15. 22 January 2013 Annual return made up to 26 December 2012 with full list of shareholders [View PDF]

    Action Date: 26 December 2012. Category: Annual return. Type: AR01. Barcode: X20MGDY9. Transaction: MzA3MTU1MzMxMmFkaXF6a2N4.

  16. 13 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1HB77WH. Transaction: MzA2NDA4NjE3NmFkaXF6a2N4.

  17. 13 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1HA1CQX. Transaction: MzA2NDA3MjczMmFkaXF6a2N4.

  18. 31 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCO6Q2. Transaction: MzA2MzMxMzYzMmFkaXF6a2N4.

  19. 3 January 2012 Annual return made up to 26 December 2011 with full list of shareholders [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSK60. Transaction: MzA0OTk4NDQ4OWFkaXF6a2N4.

  20. 18 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX0XFSJU. Transaction: MzAzNDA1MDg2MWFkaXF6a2N4.

  21. 4 January 2011 Annual return made up to 26 December 2010 with full list of shareholders [View PDF]

    Action Date: 26 December 2010. Category: Annual return. Type: AR01. Barcode: XDMJLQI8. Transaction: MzAyOTcyNTU3M2FkaXF6a2N4.

  22. 4 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A07OPHY9. Transaction: MzAxMDcxNTkwNGFkaXF6a2N4.

  23. 4 January 2010 Annual return made up to 26 December 2009 with full list of shareholders [View PDF]

    Action Date: 26 December 2009. Category: Annual return. Type: AR01. Barcode: XAU3SGDP. Transaction: MzAwNjEyMjQ5OWFkaXF6a2N4.

  24. 9 October 2009 Secretary's details changed for Garry Elliot Barnes on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJCMWDXK. Transaction: MzAwMDM3ODU0NmFkaXF6a2N4.

  25. 9 October 2009 Director's details changed for Mr Garry Elliot Barnes on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJC2SDXW. Transaction: MzAwMDM3ODM3MWFkaXF6a2N4.

  26. 8 October 2009 Director's details changed for Geoffrey Peter Martin on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ7I1DXG. Transaction: MzAwMDM1NDIzNmFkaXF6a2N4.

  27. 10 June 2009 Secretary appointed garry elloit barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: XJTTMALJ. Transaction: MjAzNDc3NzAwOWFkaXF6a2N4.

  28. 9 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAZD2AKS. Transaction: MjAzNDcxNjcxNGFkaXF6a2N4.

  29. 9 June 2009 Appointment terminated secretary richard keen [View PDF]

    Category: Officers. Type: 288b. Barcode: XJFD4AJ5. Transaction: MjAzNDYwNTk2NWFkaXF6a2N4.

  30. 5 January 2009 Return made up to 26/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXEM69O. Transaction: MjAyMjQzNDk5NGFkaXF6a2N4.

  31. 24 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO12T0RL. Transaction: MjAwNzc1NjQ1OWFkaXF6a2N4.

  32. 29 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9MJUYFV. Transaction: MjAwMjYzOTYzNmFkaXF6a2N4.

  33. 13 March 2008 Director appointed garry elliot barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3MHXZX. Transaction: MjAwMTQwNDc2MWFkaXF6a2N4.

  34. 13 March 2008 Registered office changed on 13/03/2008 from 123 deansgate manchester M3 2BU [View PDF]

    Category: Address. Type: 287. Barcode: AL3MLXZ1. Transaction: MjAwMTQwNDczN2FkaXF6a2N4.

  35. 13 March 2008 Appointment terminated secretary michael howlett [View PDF]

    Category: Officers. Type: 288b. Barcode: AL3MKXZ0. Transaction: MjAwMTQwNDcyNGFkaXF6a2N4.

  36. 13 March 2008 Appointment terminated director philippe delsaut [View PDF]

    Category: Officers. Type: 288b. Barcode: AL3MJXZZ. Transaction: MjAwMTQwNDcwOWFkaXF6a2N4.

  37. 13 March 2008 Secretary appointed richard keen [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3MIXZY. Transaction: MjAwMTQwNDQ2M2FkaXF6a2N4.

  38. 13 March 2008 Director appointed geoffrey peter martin [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3MGXZW. Transaction: MjAwMTQwNDMyMGFkaXF6a2N4.

  39. 9 January 2008 Return made up to 26/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNDY5NWFkaXF6a2N4.

  40. 2 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NTMzOGFkaXF6a2N4.

  41. 20 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQyMTk2OGFkaXF6a2N4.

  42. 16 January 2007 Return made up to 26/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU1NjI1OGFkaXF6a2N4.

  43. 20 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMxMDEwOGFkaXF6a2N4.

  44. 20 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMwODQwM2FkaXF6a2N4.

  45. 5 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwMTA5NGFkaXF6a2N4.

  46. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc1OTkxMWFkaXF6a2N4.

  47. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQzMDUzNWFkaXF6a2N4.

  48. 24 January 2006 Return made up to 26/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1Nzk0MGFkaXF6a2N4.

  49. 1 December 2005 Registered office changed on 01/12/05 from: wear glass works sunderland tyne & wear SR4 6EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUyMzg1OWFkaXF6a2N4.

  50. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA2NTc2MmFkaXF6a2N4.

  51. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwNjExMGFkaXF6a2N4.

  52. 28 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzAzMzE2M2FkaXF6a2N4.

  53. 27 June 2005 Return made up to 26/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE2OTYyMWFkaXF6a2N4.

  54. 29 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjU3MDU1NmFkaXF6a2N4.

  55. 29 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDc0ODgyOWFkaXF6a2N4.

  56. 29 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTg0OTMwMWFkaXF6a2N4.

  57. 16 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTUwODI5MGFkaXF6a2N4.

  58. 24 January 2004 Return made up to 26/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4MjMyMGFkaXF6a2N4.

  59. 24 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTUzMDY2MmFkaXF6a2N4.

  60. 6 December 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDI4MDQ4MGFkaXF6a2N4.

  61. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI5MTg4MmFkaXF6a2N4.

  62. 28 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg0MTI4NWFkaXF6a2N4.

  63. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA4NjgxN2FkaXF6a2N4.

  64. 28 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIwNDE3OGFkaXF6a2N4.

  65. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ2MDY2NGFkaXF6a2N4.

  66. 7 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1ODEwMzkyM2FkaXF6a2N4.

  67. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU3NzQxNGFkaXF6a2N4.

  68. 9 January 2003 Return made up to 26/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc1NjgwOGFkaXF6a2N4.

  69. 17 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ4OTY2MGFkaXF6a2N4.

  70. 17 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY3NDAwOWFkaXF6a2N4.

  71. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg5MTEwNmFkaXF6a2N4.

  72. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3MTA4OGFkaXF6a2N4.

  73. 6 March 2002 Return made up to 26/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2MDQ4NGFkaXF6a2N4.

  74. 6 March 2002 Return made up to 26/12/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTIxNDI0MGFkaXF6a2N4.

  75. 6 March 2002 Return made up to 26/12/99; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTIwODM3MWFkaXF6a2N4.

  76. 21 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDgyMDcwNmFkaXF6a2N4.

  77. 13 July 2001 Return made up to 26/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwNjUwMGFkaXF6a2N4.

  78. 13 July 2000 Return made up to 26/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4NDU2MWFkaXF6a2N4.

  79. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg4NzIwOGFkaXF6a2N4.

  80. 15 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUxNTA4OGFkaXF6a2N4.

  81. 15 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcyMzE2NGFkaXF6a2N4.

  82. 15 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDcwODM5MGFkaXF6a2N4.

  83. 15 November 1999 £ nc 5/1000 29/10/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTM4MzE0NGFkaXF6a2N4.

  84. 15 November 1999 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTM0NjEzMWFkaXF6a2N4.

  85. 15 November 1999 Registered office changed on 15/11/99 from: mckechnie PLC leighswood rd aldridge walsall WS9 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODUyNTA5NGFkaXF6a2N4.

  86. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA1NjExN2FkaXF6a2N4.

  87. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI1Mjk0MmFkaXF6a2N4.

  88. 15 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM1NDAzNWFkaXF6a2N4.

  89. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkwOTYxMGFkaXF6a2N4.

  90. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ5NDE1M2FkaXF6a2N4.

  91. 15 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYzNTU2MGFkaXF6a2N4.

  92. 12 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDcxODY1OGFkaXF6a2N4.

  93. 5 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzQ5NDA4OGFkaXF6a2N4.

  94. 27 October 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0NDkzNDIwOGFkaXF6a2N4.

  95. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgwMjkwMGFkaXF6a2N4.

  96. 13 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc3NDczMmFkaXF6a2N4.

  97. 13 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ2NTk3NmFkaXF6a2N4.

  98. 8 October 1999 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDEyODk4MzgxNWFkaXF6a2N4.

  99. 8 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY0NTg1N2FkaXF6a2N4.

  100. 8 October 1999 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA3MTA4MDQ3NmFkaXF6a2N4.

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