A.e.a. Prowting Limited

Company Registration Number: 00683183

Company registered in England and Wales

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A.e.a. Prowting Limited is a Private Company Limited by Shares first registered on 13 February 1961. Its current registered address is in York.

Registered Address

PERSIMMON HOUSE
FULFORD
YORK
YO19 4FE

There are 540 companies currently registered at this postcode, including this one.

All companies at YO19 4FE

Registration Data

Company Number

00683183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,000£10,000£10,000£10,000£0£10,000£11,771
of which Cash £0£0£0£0£0£0£0
Total Assets £10,000£10,000£10,000£10,000£0£10,000£11,771
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £10,000£10,000£10,000£10,000£0£10,000£11,771
Total Net Worth £10,000£10,000£10,000£10,000£0£10,000£11,771

Previous Names

No previous names

Company Officers

  • DAVISON, Tracy Lazelle

    Secretary

    Appointed on 17 February 2006

     

    Persimmon House
    Fulford
    York
    YO19 4FE

  • FAIRBURN, Jeffrey

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Persimmon House
    Fulford
    York
    YO19 4FE

  • JENKINSON, David

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Persimmon House
    Fulford
    York
    YO19 4FE
    United Kingdom

  • KILLORAN, Michael Hugh

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1961

    Persimmon House
    Fulford
    York
    YO19 4FE

  • STENHOUSE, Richard Paul

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    Persimmon House
    Fulford
    York
    YO19 4FE
    United Kingdom

  • CHANDLER, Colin Neil

    Secretary

    Appointed on 30 September 2002

    Resigned on 17 February 2006

    5 Squires Court
    Bretforton
    Evesham
    Worcestershire
    WR11 7QD

  • MANTELL, Simon

    Secretary

    Appointed on 31 January 1996

    Resigned on 30 September 2002

    Martin House
    Compton Road Hillmarton
    Calne
    Wiltshire
    SN11 8SG

  • MCKENZIE, Clive William Price

    Secretary

    Appointed on 1 June 1994

    Resigned on 31 January 1996

    3 Warren Lodge Drive
    Kingswood
    Surrey
    KT20 6QN

  • TASKER, Harold Lewis Edric

    Secretary

    Resigned on 1 June 1994

    8 Falcon Close
    Maxwell Road
    Northwood
    Middlesex
    HA6 2GU

  • BENNETT, John Henry

    Director

    Appointed on 17 June 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Sandiford House
    Van Diemens Lane
    Bath
    Avon
    BA1 5TW

  • COLE, Colin James

    Director

    Appointed on 17 June 2002

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Park House
    Minchinhampton
    Gloucestershire
    GL5 2PH

  • DONOHUE, Martin Charles

    Director

    Appointed on 17 June 2002

    Resigned on 1 November 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1945

    Breffni 5 Battledown Drive
    Cheltenham
    Gloucestershire
    GL52 6RX

  • FARLEY, Michael Peter

    Director

    Appointed on 17 January 2006

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: June 1953

    Persimmon House
    Fulford
    York
    YO19 4FE

  • FEE, Nigel Terry

    Director

    Appointed on 17 June 2002

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Lomond House
    35 Bathwick Hill
    Bath
    BA2 6LD

  • FRANCIS, Gerald Neil

    Director

    Appointed on 17 January 2006

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1956

    Persimmon House
    Fulford
    York
    YO19 4FE

  • GREENAWAY, Nigel Peter

    Director

    Appointed on 18 April 2013

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    Persimmon House
    Fulford
    York
    YO19 4FE

  • JONES, Michael William

    Director

    Appointed on 30 January 2002

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Batz
    Headsor Road
    Bourne End
    Buckinghamshire
    SL8 5ES

  • MANTELL, Simon

    Director

    Appointed on 21 November 1997

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1969

    Martin House
    Compton Road Hillmarton
    Calne
    Wiltshire
    SN11 8SG

  • PALMER, Denis Bernard

    Director

    Resigned on 21 November 1997

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1939

    33 Courtland Avenue
    Ruislip
    Middlesex

  • SIMPSON, Norman Alastair Neil

    Director

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: October 1935

    49 Abbotsbury Gardens
    Eastcote
    Pinner
    Middlesex
    HA5 1TB

  • TEMPLEMAN, Robert

    Director

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: September 1948

    Balnakeil
    Bryants Bottom Road Bryants Bottom
    Great Missenden
    Buckinghamshire
    HP16 9RN

  • WHITE, John

    Director

    Appointed on 17 January 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Persimmon House
    Fulford
    York
    YO19 4FE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXR74. Transaction: MzE1OTYxNjc4OGFkaXF6a2N4.

  2. 12 October 2016 Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HHBMIQ. Transaction: MzE1OTUzNTQyNGFkaXF6a2N4.

  3. 12 October 2016 Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HHBMEQ. Transaction: MzE1OTUzNTQxNGFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPCD6. Transaction: MzE1ODgwNzA3OGFkaXF6a2N4.

  5. 17 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4L6FM. Transaction: MzE1NzQ3NjA1OGFkaXF6a2N4.

  6. 17 May 2016 Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X575HLSJ. Transaction: MzE0ODY3ODA1NWFkaXF6a2N4.

  7. 17 May 2016 Appointment of Mr David Jenkinson as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X575GVTN. Transaction: MzE0ODY2OTcyMGFkaXF6a2N4.

  8. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18DNU. Transaction: MzEzMjA5OTAyM2FkaXF6a2N4.

  9. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSOMZT. Transaction: MzEyOTI1MTM2N2FkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGALLV. Transaction: MzEwOTMyNjkxMWFkaXF6a2N4.

  11. 26 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: A3H15W63. Transaction: MzEwODI0NDM4OGFkaXF6a2N4.

  12. 4 July 2014 Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: A3AX9KQ7. Transaction: MzEwMzEyNzUxNmFkaXF6a2N4.

  13. 17 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J63CX7. Transaction: MzA4NzE2MTg0NGFkaXF6a2N4.

  14. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAARHO. Transaction: MzA4NDg1NjQzOWFkaXF6a2N4.

  15. 9 May 2013 Appointment of Mr Nigel Peter Greenaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X280ZSIA. Transaction: MzA3NzY5NDk4MmFkaXF6a2N4.

  16. 3 May 2013 Termination of appointment of Michael Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LM73F. Transaction: MzA3NzM5MjYwMGFkaXF6a2N4.

  17. 26 October 2012 Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC02BB. Transaction: MzA2NjUyODQ1NmFkaXF6a2N4.

  18. 26 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZB2W. Transaction: MzA2NjUxOTc0NGFkaXF6a2N4.

  19. 2 October 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1IEP9R4. Transaction: MzA2NTEzNzEwOWFkaXF6a2N4.

  20. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5D3D. Transaction: MzA2NDcxMDcyMGFkaXF6a2N4.

  21. 11 April 2012 Director's details changed for Michael Peter Farley on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X16L018R. Transaction: MzA1NTYxMTE4NGFkaXF6a2N4.

  22. 20 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X39VSYJD. Transaction: MzA0NTc5ODQxNmFkaXF6a2N4.

  23. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY2YSXZW. Transaction: MzA0NDg4NDE3MWFkaXF6a2N4.

  24. 8 March 2011 Director's details changed for Michael Hugh Killoran on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XYYHHS9S. Transaction: MzAzMzQ3MzAxOWFkaXF6a2N4.

  25. 6 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJHCBNZ6. Transaction: MzAyNDYzNDAwMmFkaXF6a2N4.

  26. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5HHYNNL. Transaction: MzAyNDAxMTgwOGFkaXF6a2N4.

  27. 19 February 2010 Director's details changed for Michael Peter Farley on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOAQ7HMV. Transaction: MzAwOTcyMzY4OWFkaXF6a2N4.

  28. 13 January 2010 Appointment of Jeffery Fairburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOJYGGY. Transaction: MzAwNjk2NTIxOWFkaXF6a2N4.

  29. 5 January 2010 Termination of appointment of John White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSEGIGEV. Transaction: MzAwNjMxMjA1MmFkaXF6a2N4.

  30. 22 December 2009 Director's details changed for Michael Hugh Killoran on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XJL70G0O. Transaction: MzAwNTQ2MjgxNWFkaXF6a2N4.

  31. 22 December 2009 Director's details changed for Michael Peter Farley on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XJK1GG0X. Transaction: MzAwNTQ1OTI3MGFkaXF6a2N4.

  32. 13 November 2009 Director's details changed for Mr Gerald Neil Francis on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X0QN1EXM. Transaction: MzAwMjgwNzE1NmFkaXF6a2N4.

  33. 12 November 2009 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: X0LH6EWF. Transaction: MzAwMjc3Mjk3MmFkaXF6a2N4.

  34. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANDMJE4X. Transaction: MzAwMDk3MDk1MWFkaXF6a2N4.

  35. 15 October 2009 Director's details changed for Michael Hugh Killoran on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM72TE43. Transaction: MzAwMDgwNTA4NmFkaXF6a2N4.

  36. 15 October 2009 Director's details changed for Michael Peter Farley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM6PIE4E. Transaction: MzAwMDgwMzY5MWFkaXF6a2N4.

  37. 15 October 2009 Director's details changed for John White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM8EXE4K. Transaction: MzAwMDgwNzAxNGFkaXF6a2N4.

  38. 30 September 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIQ1DPO. Transaction: MjA0MjQ4NDkzM2FkaXF6a2N4.

  39. 5 June 2009 Secretary's change of particulars / tracy davison / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PF3DCAFL. Transaction: MjAzNDQ4NDcyN2FkaXF6a2N4.

  40. 28 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FGW4C5. Transaction: MjAxNjU2NzczNWFkaXF6a2N4.

  41. 9 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADGZV186. Transaction: MjAwODY4NTE0MmFkaXF6a2N4.

  42. 23 May 2008 Director's change of particulars / john white / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A86M9ZXF. Transaction: MjAwNTk5MTcwMWFkaXF6a2N4.

  43. 9 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4OTU4NWFkaXF6a2N4.

  44. 12 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyMTg5N2FkaXF6a2N4.

  45. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE5NzExNGFkaXF6a2N4.

  46. 29 March 2007 Accounting reference date shortened from 17/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzY0MDU4MWFkaXF6a2N4.

  47. 20 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE5NjQyMGFkaXF6a2N4.

  48. 15 September 2006 Accounts for a dormant company made up to 17 January 2006 [View PDF]

    Action Date: 17 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI2NjMxOGFkaXF6a2N4.

  49. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkxNjgzOGFkaXF6a2N4.

  50. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk2ODkxMWFkaXF6a2N4.

  51. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxODY3MWFkaXF6a2N4.

  52. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk5NzQ4NGFkaXF6a2N4.

  53. 9 March 2006 Registered office changed on 09/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkzMzg2N2FkaXF6a2N4.

  54. 9 March 2006 Accounting reference date shortened from 28/02/06 to 17/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzkyMTM3N2FkaXF6a2N4.

  55. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg3MzE0MWFkaXF6a2N4.

  56. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMxMDk1NGFkaXF6a2N4.

  57. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwOTM5N2FkaXF6a2N4.

  58. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM4OTkyNWFkaXF6a2N4.

  59. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyOTA0NGFkaXF6a2N4.

  60. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTkyNzgyMGFkaXF6a2N4.

  61. 17 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyODk1NjkyM2FkaXF6a2N4.

  62. 3 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTMyOTY0NGFkaXF6a2N4.

  63. 9 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg3NDQ4N2FkaXF6a2N4.

  64. 15 September 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNzk2MTc2MWFkaXF6a2N4.

  65. 31 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQwNTYzNWFkaXF6a2N4.

  66. 16 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkwNzA3MmFkaXF6a2N4.

  67. 25 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2Mzg1Njc2MWFkaXF6a2N4.

  68. 21 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxMjQ3NmFkaXF6a2N4.

  69. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI5MzE3OGFkaXF6a2N4.

  70. 8 October 2002 Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTY4ODM2MmFkaXF6a2N4.

  71. 8 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgxODIyMWFkaXF6a2N4.

  72. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQxNDc3NGFkaXF6a2N4.

  73. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk0MTM3NGFkaXF6a2N4.

  74. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ4Njg3NmFkaXF6a2N4.

  75. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc2MTM2OWFkaXF6a2N4.

  76. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM3MDY4OGFkaXF6a2N4.

  77. 26 June 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQ1NzM0MGFkaXF6a2N4.

  78. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDgxOTE4NGFkaXF6a2N4.

  79. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY0MDM2NGFkaXF6a2N4.

  80. 18 February 2002 Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDUxMzAyNWFkaXF6a2N4.

  81. 24 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1OTQ5MmFkaXF6a2N4.

  82. 29 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTA0OTg4OWFkaXF6a2N4.

  83. 21 June 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5OTEzNDQ3N2FkaXF6a2N4.

  84. 24 January 2001 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIwNTU1OGFkaXF6a2N4.

  85. 29 November 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA2MzQ0NmFkaXF6a2N4.

  86. 3 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYxNzIxMWFkaXF6a2N4.

  87. 5 July 1999 Accounts for a dormant company made up to 28 February 1999

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNTI2MzY0M2FkaXF6a2N4.

  88. 17 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MDg3NTY5MmFkaXF6a2N4.

  89. 22 October 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgwODE4OGFkaXF6a2N4.

  90. 8 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI5NDYxNGFkaXF6a2N4.

  91. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ5MDYwN2FkaXF6a2N4.

  92. 19 November 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEzNDAyMWFkaXF6a2N4.

  93. 7 October 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1ODQ3Mzc2MmFkaXF6a2N4.

  94. 24 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzg1OTUwN2FkaXF6a2N4.

  95. 10 November 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcyNjMxN2FkaXF6a2N4.

  96. 12 August 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDExODI2MjQ1MGFkaXF6a2N4.

  97. 11 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDY0MDk1MmFkaXF6a2N4.

  98. 11 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjIxMTU4MGFkaXF6a2N4.

  99. 18 October 1995 Return made up to 19/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI2MjYyOWFkaXF6a2N4.

  100. 23 August 1995 Full accounts made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzODE4ODM2M2FkaXF6a2N4.

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