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Abbeyfield Hoylake & West Kirby Society Limited

Company Registration Number: 00784499

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.
Abbeyfield Hoylake & West Kirby Society Limited is a Private Company Limited by Guarantee first registered on 13 December 1963. Its current registered address is in West Kirby, Merseyside.

Registered Address

SEAFIELD HOUSE
DARMONDS GREEN
WEST KIRBY
MERSEYSIDE
CH48 5DT

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

All companies at CH48 5DT

Registration Data

Company Number

00784499

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £2,390,575£2,266,826£2,244,719£2,320,006£2,070,824£2,071,158£2,036,695£1,904,518£1,886,683£2,550,673£2,615,047
Current Assets £839,465£1,009,791£1,277,404£1,382,283£1,553,031£1,604,695£1,584,315£1,889,684£1,876,369£1,003,910£604,954
of which Cash £797,632£963,854£1,235,181£1,341,943£1,511,867£1,556,337£1,545,324£1,845,171£1,832,501£971,236£591,624
Total Assets £3,230,040£3,276,617£3,522,123£3,702,289£3,623,855£3,675,853£3,621,010£3,794,202£3,763,052£3,554,583£3,220,001
Current Liabilities £88,532£67,886£262,955£77,833£63,941£52,821£65,928£70,998£103,225£44,228£38,915
Net Current Assets £750,933£941,905£1,014,449£1,304,450£1,489,090£1,551,874£1,518,387£1,818,686£1,773,144£959,682£566,039
Total Net Worth £3,141,508£3,208,731£3,259,168£3,624,456£3,559,914£3,623,032£3,555,082£3,723,204£3,659,827£3,510,355£3,181,086

Previous Names

No previous names

Company Officers

  • FLETCHER, Peter Graham

    Secretary

    Appointed on 3 January 2008

     

    6 Downham Road North
    Heswall
    Wirral
    CH61 6UR

  • ALDWINCKLE, Anthony Graham

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Seafield House
    Darmonds Green
    Wirral
    Merseyside
    CH48 5DT
    Great Britain

  • GURATSKY, Lesley Margaret

    Director

    Appointed on 1 January 1993

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1952

    42 Graham Road
    West Kirby
    Wirral
    Merseyside
    CH48 5DW

  • HYNDMAN, Jane, M/S

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    Seafield House
    Darmonds Green
    West Kirby
    Merseyside
    CH48 5DT

  • SWIFT, Anne-Marie

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1964

    Seafield House
    Darmonds Green
    West Kirby
    Merseyside
    CH48 5DT

  • BLACKBURN, Laurence Bertram

    Secretary

    Resigned on 30 September 2007

    Seafield House Darmonds Green
    West Kirby
    Wirral
    Merseyside
    CH48 5DT

  • BEDDOW, Ann Lilian

    Director

    Appointed on 31 January 2005

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1932

    Corner Meadow
    467 Telegraph Road
    Caldy
    Merseyside
    CH48 1NY

  • BRAZIER, John

    Director

    Appointed on 1 January 1998

    Resigned on 10 July 2001

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    17 Hunter Drive
    Kilburn
    Belper
    Derbyshire
    DE56 0ND

  • BROOKS, Eileen

    Director

    Appointed on 28 February 1998

    Resigned on 4 February 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1935

    Dormie House
    15 Riversdale Road
    West Kirby
    Wirral
    CH48 4EY

  • CLIFTON, Rosemary Anne Vera

    Director

    Appointed on 1 January 1996

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1947

    Elliot House
    12 Bridge Road
    West Kirby
    Wirral
    CH48 5EX

  • CRANFORD, Helen

    Director

    Appointed on 8 July 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    41
    Guffitts Rake
    Meols
    Wirral
    Merseyside
    CH47 7AJ

  • CRAWFORD, Helen

    Director

    Appointed on 1 January 2001

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    Seafield House
    Darmonds Green
    West Kirby
    Wirral
    CH48 5DT

  • DALE-LACE, Lesley

    Director

    Appointed on 16 February 2009

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1961

    Saddlers Cottage
    Vale Road
    Alpraham
    Cheshire
    CW6 9JB

  • DENNIS, Rachel

    Director

    Appointed on 1 July 2014

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1982

    Seafield House
    Darmonds Green
    West Kirby
    Merseyside
    CH48 5DT

  • DOODSON, Valerie Lyn

    Director

    Appointed on 28 February 1998

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1936

    Dormie House
    15 Riversdale Drive
    West Kirby
    Wirral
    CH48 9UW

  • DREW, Rachael

    Director

    Appointed on 1 July 2014

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1977

    Seafield House
    Darmonds Green
    West Kirby
    Merseyside
    CH48 5DT

  • DUNN, Lorna

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Retired

    Month of birth: August 1916

    2 York House
    York Avenue
    Wirral
    Merseyside
    CH48 3JF

  • FLETCHER, Peter Graham

    Director

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    Nationality: British

    Occupation: None

    Month of birth: June 1948

    6 Downham Road North
    Heswall
    Wirral
    CH61 6UR

  • HOLDEN, John

    Director

    Resigned on 1 August 1992

    Nationality: British

    Occupation: Retired

    Month of birth: July 1924

    26 Queensbury
    West Kirby
    Wirral
    Merseyside
    L48 6EP

  • JEFFCOATT, Allan William

    Director

    Appointed on 30 March 2010

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1949

    Seafield House
    Darmonds Green
    West Kirby
    Merseyside
    CH48 5DT

  • KIRKBRIDE, Roy William

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    4 Warwick Drive
    West Kirby
    Wirral
    Merseyside
    L48 2HT

  • LABDON, Margaret Rose

    Director

    Appointed on 1 January 2004

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Domestic Bursar Retd

    Month of birth: September 1936

    28 Burton Road
    Little Neston
    Neston
    Wirral
    CH64 9RA

  • MANLEY, Peter

    Director

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Retired

    Month of birth: January 1925

    Seafield House
    Darmonds Green
    Wirral
    Merseyside
    CH48 5DT

  • MCKAY, Jean

    Director

    Appointed on 9 July 2001

    Resigned on 13 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1930

    Seafields House
    Darmonds Green
    West Kirby
    Wirral
    CH48 5DT

  • MCPHERSON, Penelope Nicola

    Director

    Appointed on 4 December 2006

    Resigned on 11 June 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1943

    Dale Brow
    158 Barnston Road
    Heswall
    Cheshire
    CH61 1BZ

  • PAGE, Roger, Deputy Chief Executive

    Director

    Appointed on 20 May 2002

    Resigned on 28 February 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1947

    Seafields House
    Darmonds Green
    West Kirby
    Wirral
    CH48 5DT

  • SWAFFIELD, Barbara Dianne

    Director

    Appointed on 1 January 1995

    Resigned on 24 September 2014

    Nationality: British

    Occupation: House Wife

    Month of birth: January 1952

    Deva Cottage
    18 Rose Mount
    Prenton
    Merseyside
    CH43 5SW

  • TURNER, Mark Graham

    Director

    Appointed on 5 September 2012

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1961

    Seafield House
    Darmonds Green
    Wirral
    Merseyside
    CH48 5DT
    England

This information was most recently updated 22/04/2017.

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. 10 April 2017 Termination of appointment of Rachael Drew as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X642WELM. Transaction: MzE3MzIwMTY5N2FkaXF6a2N4.

  2. 11 November 2016 Termination of appointment of Mark Graham Turner as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JG2OLK. Transaction: MzE2MTY0MjAzOGFkaXF6a2N4.

  3. 30 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4GRTC. Transaction: MzE1ODQ1MDcxOWFkaXF6a2N4.

  4. 1 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7PKTC. Transaction: MzE1MjAyNjE3NmFkaXF6a2N4.

  5. 11 April 2016 Appointment of Mrs Anne-Marie Swift as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54OAMTT. Transaction: MzE0NjA3MzQ1M2FkaXF6a2N4.

  6. 4 November 2015 Termination of appointment of Rosemary Anne Vera Clifton as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4JFFBE8. Transaction: MzEzNDQ4MDk5MmFkaXF6a2N4.

  7. 15 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H625A3. Transaction: MzEzMjk0MTQ0OGFkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXNUX. Transaction: MzEyNjEyODk3MWFkaXF6a2N4.

  9. 24 March 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A42XSWUY. Transaction: MzExOTgzNTE0OWFkaXF6a2N4.

  10. 20 January 2015 Termination of appointment of Rachel Dennis as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIHS4I. Transaction: MzExNTY3NDA2OWFkaXF6a2N4.

  11. 3 October 2014 Termination of appointment of Barbara Dianne Swaffield as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3HQHNNF. Transaction: MzEwODc2NTUzMWFkaXF6a2N4.

  12. 3 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HGPDBK. Transaction: MzEwODcxOTY0M2FkaXF6a2N4.

  13. 7 July 2014 Appointment of M/S Jane Hyndman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLQ3WQ. Transaction: MzEwMzI5MjI5M2FkaXF6a2N4.

  14. 7 July 2014 Appointment of Miss Rachel Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLPTWG. Transaction: MzEwMzI4OTY1MWFkaXF6a2N4.

  15. 7 July 2014 Appointment of Miss Rachael Drew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLPS9C. Transaction: MzEwMzI4OTE3MGFkaXF6a2N4.

  16. 30 June 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YWW3. Transaction: MzEwMjg0ODkyM2FkaXF6a2N4.

  17. 4 December 2013 Appointment of Mr Anthony Graham Aldwinckle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MH9P9M. Transaction: MzA5MDA0MjE3NGFkaXF6a2N4.

  18. 1 October 2013 Termination of appointment of Lesley Dale-Lace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I33NZF. Transaction: MzA4NjEwOTU2OWFkaXF6a2N4.

  19. 16 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GPP8MX. Transaction: MzA4NTEyMzMxOGFkaXF6a2N4.

  20. 1 July 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUWMW. Transaction: MzA4MDczNDk5NmFkaXF6a2N4.

  21. 18 December 2012 Appointment of Mr Mark Graham Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O25C7M. Transaction: MzA2OTU2MTE0MGFkaXF6a2N4.

  22. 1 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFAO9K. Transaction: MzA2NjgxNjgwM2FkaXF6a2N4.

  23. 16 July 2012 Annual return made up to 30 June 2012 no member list [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBB4G8. Transaction: MzA2MDg1NDE2M2FkaXF6a2N4.

  24. 16 July 2012 Termination of appointment of Penelope Mcpherson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBB4G0. Transaction: MzA2MDg1MzgxOWFkaXF6a2N4.

  25. 19 April 2012 Termination of appointment of Allan Jeffcoatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175PAWO. Transaction: MzA1NjA5MDIzN2FkaXF6a2N4.

  26. 27 February 2012 Termination of appointment of Ann Beddow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KIB1U. Transaction: MzA1MzE0NzcwN2FkaXF6a2N4.

  27. 27 February 2012 Termination of appointment of Eileen Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KIBMP. Transaction: MzA1MzE0Nzg2N2FkaXF6a2N4.

  28. 9 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APKA7Z21. Transaction: MzA0Njg5MjUzOGFkaXF6a2N4.

  29. 12 July 2011 Annual return made up to 30 June 2011 no member list [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X5Z4NVRE. Transaction: MzA0MDI4OTM1N2FkaXF6a2N4.

  30. 12 July 2011 Termination of appointment of Helen Cranford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5Z4MVRD. Transaction: MzA0MDI4OTI0NmFkaXF6a2N4.

  31. 12 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH6LWP03. Transaction: MzAyNjg3OTI1MWFkaXF6a2N4.

  32. 12 July 2010 Annual return made up to 30 June 2010 no member list [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPZHTLFV. Transaction: MzAxOTIwNTY2MWFkaXF6a2N4.

  33. 5 July 2010 Appointment of Mr Allan Jeffcoatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ40GLF7. Transaction: MzAxODg4ODIwOWFkaXF6a2N4.

  34. 5 July 2010 Director's details changed for Lesley Margaret Guratsky on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHQLFS. Transaction: MzAxODg3NjQ0MGFkaXF6a2N4.

  35. 5 July 2010 Director's details changed for Barbara Dianne Swaffield on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHSLFU. Transaction: MzAxODg3NjQ0M2FkaXF6a2N4.

  36. 5 July 2010 Director's details changed for Rosemary Anne Vera Clifton on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHOLFQ. Transaction: MzAxODg3NjQzNWFkaXF6a2N4.

  37. 5 July 2010 Director's details changed for Penelope Nicola Mcpherson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHRLFT. Transaction: MzAxODg3NjQ0MWFkaXF6a2N4.

  38. 5 July 2010 Director's details changed for Helen Cranford on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHPLFR. Transaction: MzAxODg3NjQzOGFkaXF6a2N4.

  39. 5 July 2010 Director's details changed for Ann Lilian Beddow on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHMLFO. Transaction: MzAxODg3NjQzM2FkaXF6a2N4.

  40. 5 July 2010 Director's details changed for Eileen Brooks on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPZHNLFP. Transaction: MzAxODg3NjQzNGFkaXF6a2N4.

  41. 19 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8EYBEYH. Transaction: MzAwMzI1ODY4MGFkaXF6a2N4.

  42. 17 July 2009 Annual return made up to 30/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0DYBM0. Transaction: MjAzNzM1NTAxM2FkaXF6a2N4.

  43. 17 July 2009 Director appointed mrs lesley dale-lace [View PDF]

    Category: Officers. Type: 288a. Barcode: XUYPVBM6. Transaction: MjAzNzM0OTA3OWFkaXF6a2N4.

  44. 23 January 2009 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKYUC6RI. Transaction: MjAyNDA0OTEwOGFkaXF6a2N4.

  45. 23 July 2008 Director appointed helen cranford [View PDF]

    Category: Officers. Type: 288a. Barcode: A6FE81N5. Transaction: MjAwOTU1NDI0MWFkaXF6a2N4.

  46. 18 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A93QH1HB. Transaction: MjAwOTI5Mzg5M2FkaXF6a2N4.

  47. 15 July 2008 Annual return made up to 30/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQIB1F9. Transaction: MjAwOTA1MDYwNmFkaXF6a2N4.

  48. 15 July 2008 Secretary appointed mr peter graham fletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: XDQIA1F8. Transaction: MjAwOTAyNjgwMGFkaXF6a2N4.

  49. 15 July 2008 Appointment terminated director peter fletcher [View PDF]

    Category: Officers. Type: 288b. Barcode: XDQI91F7. Transaction: MjAwOTAyNjc5OGFkaXF6a2N4.

  50. 15 July 2008 Appointment terminated secretary laurence blackburn [View PDF]

    Category: Officers. Type: 288b. Barcode: XDQI81F6. Transaction: MjAwOTAyNjc5NWFkaXF6a2N4.

  51. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU5NDc2MGFkaXF6a2N4.

  52. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMjgyOGFkaXF6a2N4.

  53. 17 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAwMTI0MWFkaXF6a2N4.

  54. 17 July 2007 Annual return made up to 30/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0NTgxN2FkaXF6a2N4.

  55. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYyNjAwNGFkaXF6a2N4.

  56. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk3NjY4OWFkaXF6a2N4.

  57. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgxMTU0OWFkaXF6a2N4.

  58. 27 July 2006 Annual return made up to 30/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA5MjYyN2FkaXF6a2N4.

  59. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMyODQ3MGFkaXF6a2N4.

  60. 14 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwMjYxMGFkaXF6a2N4.

  61. 11 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTc1NDQ3MGFkaXF6a2N4.

  62. 11 July 2005 Annual return made up to 30/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg4NjQwMGFkaXF6a2N4.

  63. 2 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUzNDg5NWFkaXF6a2N4.

  64. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxODg1NmFkaXF6a2N4.

  65. 18 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTYyNTM5OWFkaXF6a2N4.

  66. 15 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc5NTU1M2FkaXF6a2N4.

  67. 15 July 2004 Annual return made up to 30/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5MDM5NGFkaXF6a2N4.

  68. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ4NjExNmFkaXF6a2N4.

  69. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA3NzcyNWFkaXF6a2N4.

  70. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEzMDk2NmFkaXF6a2N4.

  71. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjExMTQ1MWFkaXF6a2N4.

  72. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODcwMTA4NGFkaXF6a2N4.

  73. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ1NzIzNmFkaXF6a2N4.

  74. 7 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODY1MjgyMmFkaXF6a2N4.

  75. 7 July 2003 Annual return made up to 30/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3NjQwMmFkaXF6a2N4.

  76. 13 August 2002 Annual return made up to 30/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1NzMwMGFkaXF6a2N4.

  77. 1 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM3ODc2MmFkaXF6a2N4.

  78. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI0Mjg1NWFkaXF6a2N4.

  79. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE3NzU1M2FkaXF6a2N4.

  80. 26 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTkwOTIzMGFkaXF6a2N4.

  81. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg0Mzc5M2FkaXF6a2N4.

  82. 26 July 2001 Annual return made up to 30/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI2Mzg4OGFkaXF6a2N4.

  83. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU3NDk3MWFkaXF6a2N4.

  84. 7 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjU2NDkwOWFkaXF6a2N4.

  85. 7 July 2000 Annual return made up to 30/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1Mzc4NGFkaXF6a2N4.

  86. 8 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MjQxMDEzMWFkaXF6a2N4.

  87. 8 July 1999 Annual return made up to 30/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY2MTUxNWFkaXF6a2N4.

  88. 14 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU1MjQwOGFkaXF6a2N4.

  89. 5 August 1998 Annual return made up to 30/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxNzY5OGFkaXF6a2N4.

  90. 27 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDUxNzQzNGFkaXF6a2N4.

  91. 29 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjIxNzU2NWFkaXF6a2N4.

  92. 29 June 1997 Annual return made up to 30/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyMzY4N2FkaXF6a2N4.

  93. 30 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NzE0NTQ0N2FkaXF6a2N4.

  94. 30 June 1996 Annual return made up to 30/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyNTA5NGFkaXF6a2N4.

  95. 7 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMzYzMTU1N2FkaXF6a2N4.

  96. 7 July 1995 Annual return made up to 30/06/95

    Category: Annual return. Type: 363s. Transaction: MDA4MzU2Nzc0NGFkaXF6a2N4.

  97. 23 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjg3MTI4MWFkaXF6a2N4.

  98. 11 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MDUxMTQ2MWFkaXF6a2N4.

  99. 11 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExOTg5NTM1OWFkaXF6a2N4.

  100. 11 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNjAyODQzN2FkaXF6a2N4.

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