Albany Court (Penarth) Management Company Limited

Company Registration Number: 00669940

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.
Albany Court (Penarth) Management Company Limited is a Private Company Limited by Shares first registered on 13 September 1960. Its current registered address is in Penarth, Vale of Glamorgan.

Registered Address

16 ALBANY COURT
BEACH ROAD
PENARTH
VALE OF GLAMORGAN
CF64 1JU

There are 2 companies currently registered at this postcode, including this one.

All companies at CF64 1JU

Registration Data

Company Number

00669940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,841£26,902£39,606£59,557£50,161£58,586
of which Cash £16,293£0£26,106£52,894£39,661£49,335
Total Assets £29,841£26,902£39,606£59,557£50,161£58,586
Current Liabilities £2,245£1,020£373£0£634£1,886
Net Current Assets £27,596£25,882£39,233£59,557£49,527£56,700
Total Net Worth £27,596£25,882£39,233£59,557£49,527£56,700

Previous Names

No previous names

Company Officers

  • MCLAUGHLIN, Catherine Jane

    Secretary

    Appointed on 23 May 2012

     

    16
    Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU
    Wales

  • BASSETT, Olive Margaret

    Director

    Appointed on 3 July 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1934

    15 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • LEADER, Christopher John

    Director

    Appointed on 12 July 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1961

    27 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • MCLAUGHLIN, Catherine Jane

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1953

    16
    Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU
    Wales

  • TREHARNE, Nicholas John

    Director

    Appointed on 16 July 2009

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1959

    Albany Court
    29 Albany Court
    Beach Road
    Penarth
    Vale Of Glam
    CF64 1JU

  • WHITFIELD, John Roger

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    Flat 7
    Albany Court
    Beach Road
    Penarth
    South Glamorgan
    CF64 1JU
    Wales

  • BOWEN, John Arnold

    Secretary

    Appointed on 10 June 2009

    Resigned on 10 September 2009

    30 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • BOWEN, John Arnold

    Secretary

    Appointed on 14 September 2001

    Resigned on 1 September 2005

    30 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • HONE, Alan

    Secretary

    Appointed on 1 September 2005

    Resigned on 17 July 2007

    28 Albany Court
    Beach Road
    Penarth
    South Glamorgan
    CF64 1JU

  • HONE, Alan

    Secretary

    Appointed on 28 August 1996

    Resigned on 11 December 1997

    28 Albany Court
    Beach Road
    Penarth
    South Glamorgan
    CF64 1JU

  • MCLAUGHLIN, Catherine Jane

    Secretary

    Appointed on 10 August 2007

    Resigned on 22 May 2009

    16 Albany Court
    Beach Road
    Penarth
    South Glamorgan
    CF64 1JU

  • MCLAUGHLIN, George Henry

    Secretary

    Appointed on 17 July 1999

    Resigned on 1 May 2001

    16 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • MCLAUGHLIN, George Henry

    Secretary

    Appointed on 31 December 1997

    Resigned on 7 March 1999

    16 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • SHUTE, Michael Henry

    Secretary

    Appointed on 31 March 1999

    Resigned on 12 July 1999

    1 Albany Court
    Penarth
    South Glamorgan
    CF64 1JU

  • SHUTE, Michael Henry

    Secretary

    Appointed on 31 July 1995

    Resigned on 21 September 1996

    1 Albany Court
    Penarth
    South Glamorgan
    CF64 1JU

  • SULLIVAN, Jacqueline Barbara

    Secretary

    Appointed on 16 September 2009

    Resigned on 22 May 2012

    22
    Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU
    Wales

  • VINING, Francis Graham

    Secretary

    Resigned on 11 January 1995

    10 Albany Court
    Penarth
    South Glamorgan
    CF64 1JU

  • BASSETT, Kenneth Hugh

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Retired

    Month of birth: November 1919

    5 Albany Court
    Penarth
    South Glamorgan
    CF64 1JU

  • BOWEN, John Arnold

    Director

    Appointed on 25 July 1995

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    30 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • BUTLER, Henry Donald

    Director

    Appointed on 29 June 2004

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1925

    8 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • COUSINS, Gillian Seabourne

    Director

    Appointed on 3 June 2003

    Resigned on 16 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    18 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • DAVIS, Marjorie Elsie

    Director

    Appointed on 22 July 1992

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Retired

    Month of birth: August 1912

    2 Albany Court
    Penarth
    South Glamorgan
    CF64 1JU

  • EUELEIGH, Sara Jane

    Director

    Appointed on 17 July 2007

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    21 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • EVANS, Dorothy

    Director

    Appointed on 12 July 1999

    Resigned on 10 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1929

    24 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • EVELEIGH, Arthur Derek

    Director

    Appointed on 12 July 1999

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: August 1929

    21 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • HONE, Alan

    Director

    Appointed on 29 June 2004

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    28 Albany Court
    Beach Road
    Penarth
    South Glamorgan
    CF64 1JU

  • HONE, Alan

    Director

    Appointed on 4 August 1993

    Resigned on 11 December 1997

    Nationality: British

    Occupation: Credit Control Consultant

    Month of birth: September 1932

    28 Albany Court
    Beach Road
    Penarth
    South Glamorgan
    CF64 1JU

  • JENKINS, Gordon Eaton

    Director

    Resigned on 22 July 1992

    Nationality: British

    Occupation: Retired

    Month of birth: May 1911

    16 Albany Court
    Penarth
    South Glamorgan
    CF64 1JU

  • MCLAUGHLIN, George Henry

    Director

    Appointed on 2 July 1996

    Resigned on 7 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: January 1921

    16 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • MERRICK, Donna

    Director

    Appointed on 5 October 2013

    Resigned on 10 July 2014

    Nationality: British

    Occupation: N/A

    Month of birth: December 1961

    1
    Charteris Close
    Penarth
    South Glamorgan
    CF64 5RT
    Wales

  • SHUTE, Michael Henry

    Director

    Appointed on 22 July 1992

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Retired

    Month of birth: October 1920

    1 Albany Court
    Penarth
    South Glamorgan
    CF64 1JU

  • THOMAS, Herbert Griffith

    Director

    Resigned on 4 August 1993

    Nationality: British

    Occupation: Retired

    Month of birth: August 1926

    7 Albany Court
    Penarth
    South Glamorgan
    CF64 1JU

  • VINING, Graham

    Director

    Resigned on 11 January 1995

    Nationality: British

    Occupation: Retired

    Month of birth: May 1915

    10 Albany Court
    Penarth
    South Glamorgan
    CF64 1JU

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

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. 28 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIUJS. Transaction: MzE1ODQ0MTQ2OWFkaXF6a2N4.

  2. 9 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9U6JS. Transaction: MzE1NDQ0Mzg2MGFkaXF6a2N4.

  3. 15 February 2016 Appointment of Mr John Roger Whitfield as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X50TACHU. Transaction: MzE0MTkxNTI5MmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3W1GW. Transaction: MzEzMjE4NDc0M2FkaXF6a2N4.

  5. 2 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EAPEFS. Transaction: MzEzMDExODQ2M2FkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGAOVK. Transaction: MzEwOTMyNzg4NmFkaXF6a2N4.

  7. 13 October 2014 Termination of appointment of Donna Merrick as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3IGADF6. Transaction: MzEwOTMyNTI3OWFkaXF6a2N4.

  8. 13 October 2014 Termination of appointment of Donna Merrick as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3IGACV7. Transaction: MzEwOTMyNTA5OGFkaXF6a2N4.

  9. 15 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BMSSMX. Transaction: MzEwMzY3ODc0M2FkaXF6a2N4.

  10. 6 October 2013 Appointment of Mrs Donna Merrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IG3E7K. Transaction: MzA4NjQyMTA1M2FkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKDCR. Transaction: MzA4NTc4OTM3NWFkaXF6a2N4.

  12. 23 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXU5WW. Transaction: MzA4MTk3NDc4OGFkaXF6a2N4.

  13. 3 October 2012 Registered office address changed from 16 Albany Court Beach Road Penarth South Glamorgan CF64 1JU Wales on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IOMWOE. Transaction: MzA2NTE0MjkwMmFkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONJGX. Transaction: MzA2NTE1MDIwNmFkaXF6a2N4.

  15. 2 October 2012 Appointment of Miss Catherine Jane Mclaughlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IONFOG. Transaction: MzA2NTE0OTExNGFkaXF6a2N4.

  16. 2 October 2012 Registered office address changed from 22 Albany Court Beach Road Penarth Vale of Glamorgan CF64 1JU on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IONES9. Transaction: MzA2NTE0ODgyN2FkaXF6a2N4.

  17. 2 October 2012 Termination of appointment of Jacqueline Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IONEEB. Transaction: MzA2NTE0ODcwNWFkaXF6a2N4.

  18. 18 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DAIKCA. Transaction: MzA2MDk5NzYxNWFkaXF6a2N4.

  19. 22 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XTHAIXQM. Transaction: MzA0NDE5NDEwOWFkaXF6a2N4.

  20. 15 September 2011 Termination of appointment of Henry Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR7MSXKQ. Transaction: MzA0Mzg1ODQzOGFkaXF6a2N4.

  21. 21 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASOB7VY1. Transaction: MzA0MDgzMDE4OGFkaXF6a2N4.

  22. 8 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XKU4WO21. Transaction: MzAyNDg2NjYxM2FkaXF6a2N4.

  23. 8 October 2010 Director's details changed for Mr Nicholas John Treharne on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XKU4VO20. Transaction: MzAyNDg2NjA2MmFkaXF6a2N4.

  24. 8 October 2010 Director's details changed for Christopher John Leader on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XKU4UO2Z. Transaction: MzAyNDg2NjA1OWFkaXF6a2N4.

  25. 8 October 2010 Director's details changed for Henry Donald Butler on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XKU4TO2Y. Transaction: MzAyNDg2NjA1N2FkaXF6a2N4.

  26. 8 October 2010 Appointment of Miss Catherine Jane Mclaughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKSW9O24. Transaction: MzAyNDg2MjQwOGFkaXF6a2N4.

  27. 31 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIYMQMUI. Transaction: MzAyMjM2NjI0NWFkaXF6a2N4.

  28. 30 July 2010 Termination of appointment of Sara Eueleigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRAB0M4Z. Transaction: MzAyMDUyMzExOWFkaXF6a2N4.

  29. 30 July 2010 Director's details changed for Sara Jane Eueleigh on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XRA0IM46. Transaction: MzAyMDUyMjQ5NGFkaXF6a2N4.

  30. 22 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6P6DH6. Transaction: MjA0MTg0MzY4OGFkaXF6a2N4.

  31. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE6P3DH3. Transaction: MjA0MTg0MjE5NmFkaXF6a2N4.

  32. 22 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE6P4DH4. Transaction: MjA0MTg0MjE5N2FkaXF6a2N4.

  33. 22 September 2009 Appointment terminated secretary john bowen [View PDF]

    Category: Officers. Type: 288b. Barcode: XE6P5DH5. Transaction: MjA0MTg0MjE5OGFkaXF6a2N4.

  34. 22 September 2009 Registered office changed on 22/09/2009 from 30 albany court beach road penarth vale of glamorgan CF64 1JU [View PDF]

    Category: Address. Type: 287. Barcode: XE6P2DH2. Transaction: MjA0MTg0MjE5NGFkaXF6a2N4.

  35. 16 September 2009 Secretary appointed mrs jacqueline barbara sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: XCGO7DB8. Transaction: MjA0MTQ0MDYwM2FkaXF6a2N4.

  36. 12 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEVWOCCR. Transaction: MjAzOTEyMjYxNWFkaXF6a2N4.

  37. 20 July 2009 Director appointed mr nicholas john treharne [View PDF]

    Category: Officers. Type: 288a. Barcode: XVA3PBOT. Transaction: MjAzNzM5ODQ0OWFkaXF6a2N4.

  38. 19 July 2009 Appointment terminated director gillian cousins [View PDF]

    Category: Officers. Type: 288b. Barcode: XVA3RBOV. Transaction: MjAzNzM5ODQ1MWFkaXF6a2N4.

  39. 11 June 2009 Appointment terminated secretary catherine mclaughlin [View PDF]

    Category: Officers. Type: 288b. Barcode: XK63UAMG. Transaction: MjAzNDg3OTI3NmFkaXF6a2N4.

  40. 11 June 2009 Registered office changed on 11/06/2009 from 16 albany court beach road penarth vale of glamorgan CF64 1JU [View PDF]

    Category: Address. Type: 287. Barcode: XK68FAM6. Transaction: MjAzNDg2NjQyNmFkaXF6a2N4.

  41. 11 June 2009 Secretary appointed mr john arnold bowen [View PDF]

    Category: Officers. Type: 288a. Barcode: XK60YAMH. Transaction: MjAzNDg2NTIyMWFkaXF6a2N4.

  42. 7 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR953RS. Transaction: MjAxNTAxMTE3MGFkaXF6a2N4.

  43. 13 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVGQU28F. Transaction: MjAxMDkwNDk3MGFkaXF6a2N4.

  44. 8 November 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgxMDU3NWFkaXF6a2N4.

  45. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE2MTY5OWFkaXF6a2N4.

  46. 4 September 2007 Registered office changed on 04/09/07 from: 28 albany court beach road penarth CF64 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTE2NDcyMmFkaXF6a2N4.

  47. 4 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE2MTA0NGFkaXF6a2N4.

  48. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE2MTk2NWFkaXF6a2N4.

  49. 14 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMwODc2NGFkaXF6a2N4.

  50. 8 December 2006 Return made up to 20/09/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkzMTQ1OWFkaXF6a2N4.

  51. 11 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4OTEwOWFkaXF6a2N4.

  52. 11 November 2005 Return made up to 20/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2OTUzNWFkaXF6a2N4.

  53. 11 November 2005 Registered office changed on 11/11/05 from: 30 albany court beach road penarth vale of glamorgan CF64 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMwMTgwMWFkaXF6a2N4.

  54. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI5NTEyOWFkaXF6a2N4.

  55. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0MjkyMGFkaXF6a2N4.

  56. 2 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjU4OTg3MWFkaXF6a2N4.

  57. 18 November 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5MjExMGFkaXF6a2N4.

  58. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQxOTc4MWFkaXF6a2N4.

  59. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA5ODY2OGFkaXF6a2N4.

  60. 14 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU4OTQ2MGFkaXF6a2N4.

  61. 30 September 2003 Return made up to 20/09/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4NTA2OWFkaXF6a2N4.

  62. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0MDUxOWFkaXF6a2N4.

  63. 13 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk4MjkzOGFkaXF6a2N4.

  64. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM0ODI2NGFkaXF6a2N4.

  65. 6 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ2OTI1NmFkaXF6a2N4.

  66. 6 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyNzY1NGFkaXF6a2N4.

  67. 30 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTczODczNmFkaXF6a2N4.

  68. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI0OTY0MGFkaXF6a2N4.

  69. 2 October 2001 Return made up to 20/09/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4NDkxNWFkaXF6a2N4.

  70. 2 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY5MzA5NGFkaXF6a2N4.

  71. 4 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI4ODI0OWFkaXF6a2N4.

  72. 15 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTUzNDMxMGFkaXF6a2N4.

  73. 25 September 2000 Return made up to 20/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0MDM5MmFkaXF6a2N4.

  74. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg3OTQxMmFkaXF6a2N4.

  75. 28 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzI5ODA2OWFkaXF6a2N4.

  76. 27 September 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4NzYwOGFkaXF6a2N4.

  77. 12 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYwNzc5NWFkaXF6a2N4.

  78. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxMzA5MmFkaXF6a2N4.

  79. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ4NDY2MWFkaXF6a2N4.

  80. 8 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjAwNzQ0MmFkaXF6a2N4.

  81. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc4NDkxNGFkaXF6a2N4.

  82. 30 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcwNzUwOWFkaXF6a2N4.

  83. 30 July 1999 Registered office changed on 30/07/99 from: 16 albany court beach road penarth south glamorgan CF64 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU0NzEwNmFkaXF6a2N4.

  84. 30 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwMzc0NWFkaXF6a2N4.

  85. 10 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgxMzA5MGFkaXF6a2N4.

  86. 26 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyMDI3M2FkaXF6a2N4.

  87. 12 October 1998 Return made up to 26/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc1MDU0N2FkaXF6a2N4.

  88. 12 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ3Njk3NWFkaXF6a2N4.

  89. 26 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NjE5MTI4OGFkaXF6a2N4.

  90. 20 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzMDkyNmFkaXF6a2N4.

  91. 16 October 1997 Return made up to 26/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3MDY5M2FkaXF6a2N4.

  92. 4 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTMwNjY2NGFkaXF6a2N4.

  93. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzODg4NmFkaXF6a2N4.

  94. 14 October 1996 Return made up to 26/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3NzA2NmFkaXF6a2N4.

  95. 14 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU5NTYxNWFkaXF6a2N4.

  96. 14 October 1996 Registered office changed on 14/10/96 from: 1 albany court beach road penarth south glamorgan CF64 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM1MjE5MmFkaXF6a2N4.

  97. 23 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MjgwMzIyN2FkaXF6a2N4.

  98. 26 March 1996 Registered office changed on 26/03/96 from: 3 herbert terrace penarth south glamorgan CF6 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzEzNDU2MWFkaXF6a2N4.

  99. 10 October 1995 Return made up to 26/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxOTkwN2FkaXF6a2N4.

  100. 20 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDE2ODkxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.