Alberton Limited

Company Registration Number: 00818374

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.
Alberton Limited is a Private Company Limited by Shares first registered on 3 September 1964. Its current registered address is in Leek, Staffordshire.

Registered Address

MARLING MILLS
NELSON STREET
LEEK
STAFFORDSHIRE
ST13 6BB

There are 11 companies currently registered at this postcode, including this one.

All companies at ST13 6BB

Registration Data

Company Number

00818374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1964

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REPETTO, Lloyd Marco

    Secretary

    Appointed on 12 February 2002

     

    13 Rue Bellevue
    Monte Carlo
    98000 Monaco
    FOREIGN

  • REPETTO, Lloyd Marco

    Director

    Appointed on 23 June 2000

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: March 1970

    13 Rue Bellevue
    Monte Carlo
    98000 Monaco
    FOREIGN

  • HALLIWELL, Jane Hunt

    Secretary

    Appointed on 3 September 1996

    Resigned on 27 March 1998

    64 Granville Gardens
    Hoddesdon
    Hertfordshire
    EN11 9QD

  • ROLLASON, William Peter

    Secretary

    Resigned on 2 September 1996

    Nationality: British

    23 Waldemar Avenue
    London
    SW6 5LB

  • VAN ALPHEN, Gerard

    Secretary

    Appointed on 7 March 2000

    Resigned on 12 February 2002

    Rietgorsmeen 17
    Harderwijk
    3844 Zk
    Netherlands

  • VAN ZELM, Eduard Martinus

    Secretary

    Appointed on 27 March 1998

    Resigned on 7 March 2000

    Maliesingel 2
    Utrecht
    3581BA
    Holland

  • ABEL SMITH, David Francis

    Director

    Resigned on 29 October 1997

    Nationality: British

    Occupation: Industrial Manager

    Month of birth: February 1940

    Quenington Old Rectory
    Church Road
    Cirencester
    Gloucestershire
    GL7 5BN

  • BENNETT, Colin Lesley

    Director

    Appointed on 12 February 2002

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1958

    100 Sutherland Crescent
    Blythe Bridge
    Stoke On Trent
    Staffordshire
    ST11 9JU

  • BOEVE, Henk Rene

    Director

    Appointed on 27 March 1998

    Resigned on 7 December 1999

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: January 1957

    Sportlaan 43 7468 Gb Enter
    Gem Wierden
    Netherlands
    FOREIGN

  • HALL, Michael Joseph

    Director

    Appointed on 7 December 1999

    Resigned on 23 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    7 Tatton Close
    Leek
    Staffordshire
    ST13 8NS

  • HALLIWELL, Jane Hunt

    Director

    Appointed on 29 October 1997

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    64 Granville Gardens
    Hoddesdon
    Hertfordshire
    EN11 9QD

  • HELD, Peter Erich Julius

    Director

    Resigned on 24 September 1992

    Nationality: British

    Occupation: Director

    Month of birth: November 1922

    13 Princedale Road
    London
    W11 4NW

  • HENRY, Michael Julian

    Director

    Appointed on 28 August 1996

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Finance Dir

    Month of birth: June 1966

    228 St Margarets Road
    Twickenham
    Middlesex
    TW1 1NL

  • MCCLURE, Anthony

    Director

    Appointed on 12 November 2003

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Production Director

    Month of birth: February 1961

    53 Beresford Avenue
    Chapel En Le Frith
    High Peak
    Derbyshire
    SK23 0PZ

  • PARKER, Ian Kendrick

    Director

    Resigned on 26 March 1993

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1954

    5 Peters Close
    Prestbury
    Macclesfield
    Cheshire
    SK10 4JQ

  • ROLLASON, William Peter

    Director

    Resigned on 2 September 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    23 Waldemar Avenue
    London
    SW6 5LB

  • SEARLE, Nicholas Quintin

    Director

    Appointed on 1 May 1993

    Resigned on 8 July 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1955

    13 Lindop Road
    Hale
    Cheshire
    WA15 9DZ

This information was most recently updated 26/09/2017.

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. 12 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD38DU. Transaction: MzE1NzE4ODAyN2FkaXF6a2N4.

  2. 4 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55I6U8O. Transaction: MzE0NzMyMzUzOGFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HPDD. Transaction: MzEzMjI0MzgyN2FkaXF6a2N4.

  4. 23 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: A49T48KR. Transaction: MzEyNTU1NDg2N2FkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZT4IQ. Transaction: MzEwNzA5MTIwNmFkaXF6a2N4.

  6. 22 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C9TMCZ. Transaction: MzEwNDA5OTEwMmFkaXF6a2N4.

  7. 29 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JSITKM. Transaction: MzA4NzgyMjA2NGFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPX4S9. Transaction: MzA4NDkyMzc0MmFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFVZC. Transaction: MzA2NTM1MTY5N2FkaXF6a2N4.

  10. 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: A1GCNCRD. Transaction: MzA2MzI5OTg2M2FkaXF6a2N4.

  11. 28 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XVPVOXXU. Transaction: MzA0NDU3ODI2MGFkaXF6a2N4.

  12. 8 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX8KRVK5. Transaction: MzA0MDExNDM5MWFkaXF6a2N4.

  13. 1 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XI2AQNVZ. Transaction: MzAyNDM5OTIzNGFkaXF6a2N4.

  14. 27 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: A4KO7NO4. Transaction: MzAyNDA5MjIwM2FkaXF6a2N4.

  15. 9 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEMRJEOM. Transaction: MzAwMjQzMjQ0NmFkaXF6a2N4.

  16. 7 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9R32D2H. Transaction: MjA0MDc4OTM5N2FkaXF6a2N4.

  17. 5 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK0Z2V2. Transaction: MjAxMjc2OTAwNWFkaXF6a2N4.

  18. 1 July 2008 Appointment terminated director anthony mcclure [View PDF]

    Category: Officers. Type: 288b. Barcode: AINCY0YN. Transaction: MjAwODE4ODgyM2FkaXF6a2N4.

  19. 28 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6SP5ZZ0. Transaction: MjAwNjE1NDIzM2FkaXF6a2N4.

  20. 17 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4NzM5MmFkaXF6a2N4.

  21. 4 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM4MTExNGFkaXF6a2N4.

  22. 29 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM5MjcxM2FkaXF6a2N4.

  23. 8 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: MDE2MTk4MDk0MmFkaXF6a2N4.

  24. 4 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTExMjUwMWFkaXF6a2N4.

  25. 5 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODg1Nzc1N2FkaXF6a2N4.

  26. 7 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3MDIzNGFkaXF6a2N4.

  27. 6 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDczMDM1NmFkaXF6a2N4.

  28. 23 December 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQwNTY2NmFkaXF6a2N4.

  29. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM5ODQ2N2FkaXF6a2N4.

  30. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY1NzU3NmFkaXF6a2N4.

  31. 24 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzAzNTM3MmFkaXF6a2N4.

  32. 25 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzMDk2OWFkaXF6a2N4.

  33. 25 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTc3MDQ2OGFkaXF6a2N4.

  34. 4 April 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTY1Mjg0OGFkaXF6a2N4.

  35. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ3MTg5NmFkaXF6a2N4.

  36. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE0MjM0NWFkaXF6a2N4.

  37. 26 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY4MDg1OGFkaXF6a2N4.

  38. 29 January 2002 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2NTU5MWFkaXF6a2N4.

  39. 8 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTQwNjg5NGFkaXF6a2N4.

  40. 24 October 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU3MDA1NmFkaXF6a2N4.

  41. 14 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQwODA3N2FkaXF6a2N4.

  42. 14 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTUzMTIzOGFkaXF6a2N4.

  43. 14 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY5NDAyM2FkaXF6a2N4.

  44. 14 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk4OTIzOGFkaXF6a2N4.

  45. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUyNzUyNmFkaXF6a2N4.

  46. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI2Njc5MWFkaXF6a2N4.

  47. 13 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIxMDA0MWFkaXF6a2N4.

  48. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEwNjQzMGFkaXF6a2N4.

  49. 13 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY3OTM2MmFkaXF6a2N4.

  50. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAzNTE3M2FkaXF6a2N4.

  51. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzg5MzM1NmFkaXF6a2N4.

  52. 9 September 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczMjQ0OGFkaXF6a2N4.

  53. 6 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ2MzAwOGFkaXF6a2N4.

  54. 2 October 1998 Return made up to 04/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1ODIyMWFkaXF6a2N4.

  55. 8 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQyNjI0NWFkaXF6a2N4.

  56. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg1MTYyNWFkaXF6a2N4.

  57. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYzMTU3N2FkaXF6a2N4.

  58. 17 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM2ODc5NGFkaXF6a2N4.

  59. 17 April 1998 Registered office changed on 17/04/98 from: 17 aylmer parade london. N2 0PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk2ODMyN2FkaXF6a2N4.

  60. 17 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYwOTA4NWFkaXF6a2N4.

  61. 15 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODg3NTAyMWFkaXF6a2N4.

  62. 7 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxODczMzMxNWFkaXF6a2N4.

  63. 13 March 1998 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjY2OTIyM2FkaXF6a2N4.

  64. 3 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwNTYzNGFkaXF6a2N4.

  65. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE2MzQwMWFkaXF6a2N4.

  66. 16 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDg2NDg2NmFkaXF6a2N4.

  67. 8 September 1997 Return made up to 04/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2ODA5MmFkaXF6a2N4.

  68. 22 July 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDkwOTcyN2FkaXF6a2N4.

  69. 17 September 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyNzE5MWFkaXF6a2N4.

  70. 16 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTg2NzEyM2FkaXF6a2N4.

  71. 13 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODIxOTI4MWFkaXF6a2N4.

  72. 9 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDA4MzQ0OWFkaXF6a2N4.

  73. 17 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMDU2OTYyMWFkaXF6a2N4.

  74. 17 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTEzODg3NmFkaXF6a2N4.

  75. 26 September 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc0Mzk3MGFkaXF6a2N4.

  76. 23 August 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNDgzNTI3MGFkaXF6a2N4.

  77. 7 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY3NDk1OWFkaXF6a2N4.

  78. 27 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzkzOTM0OWFkaXF6a2N4.

  79. 23 September 1994 Return made up to 15/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyMjQ2M2FkaXF6a2N4.

  80. 3 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMTI1MDQzNmFkaXF6a2N4.

  81. 3 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxODIxODc4OGFkaXF6a2N4.

  82. 27 September 1993 Return made up to 15/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyNjg0NmFkaXF6a2N4.

  83. 18 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzI2NTY0NGFkaXF6a2N4.

  84. 12 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDA5MDM0MGFkaXF6a2N4.

  85. 2 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTc2OTM4NGFkaXF6a2N4.

  86. 13 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyODA0ODQ3MGFkaXF6a2N4.

  87. 17 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDc0OTAwOWFkaXF6a2N4.

  88. 15 October 1992 Return made up to 15/09/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDY0Nzc3OWFkaXF6a2N4.

  89. 15 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQ1Nzg3MWFkaXF6a2N4.

  90. 15 July 1992 Registered office changed on 15/07/92 from: 14 aylmer parade london N2 0PF

    Category: Address. Type: 287. Transaction: MDA1Mzg5ODMxMGFkaXF6a2N4.

  91. 3 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTg2OTY2NmFkaXF6a2N4.

  92. 22 May 1992 Registered office changed on 22/05/92 from: st. Alphage house, 4TH. Floor, 2, fore street, london. EC2Y 5DH.

    Category: Address. Type: 287. Transaction: MDEzMjkzNzY0NGFkaXF6a2N4.

  93. 16 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzI2ODEwOGFkaXF6a2N4.

  94. 16 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzU4Nzc1M2FkaXF6a2N4.

  95. 29 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTE0OTU1M2FkaXF6a2N4.

  96. 18 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMTcxNjY3MmFkaXF6a2N4.

  97. 16 October 1991 Return made up to 15/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NTY2NTYxMGFkaXF6a2N4.

  98. 21 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzU5OTc1NmFkaXF6a2N4.

  99. 14 February 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTQxMzAxN2FkaXF6a2N4.

  100. 30 October 1990 Return made up to 26/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjI1NDk2MmFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 15:52:32 +0100