Allsop & Burley (Chemists) Limited

Company Registration Number: 00836826

Company registered in England and Wales

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Allsop & Burley (Chemists) Limited is a Private Company Limited by Shares first registered on 5 February 1965. Its current registered address is in Manchester.

Registered Address

1 ANGEL SQUARE
MANCHESTER
M60 0AG

There are 186 companies currently registered at this postcode, including this one.

All companies at M60 0AG

Registration Data

Company Number

00836826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

11 January

Accounts Category

DORMANT

Accounts Last Made Up

11 January 2015

Accounts Next Due

11 October 2016

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £277,162£277,162£0£0£0
of which Cash £0£0£0£0£0
Total Assets £277,162£277,162£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £277,162£277,162£0£0£0
Total Net Worth £277,162£277,162£0£0£0

Previous Names

No previous names

Company Officers

  • SELLERS, Caroline Jane

    Secretary

    Appointed on 26 March 2010

     

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • CROSSLAND, Anthony Philip James

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • CWS (NO.1) LIMITED

    Corporate Director

    Appointed on 6 October 2014

     

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • ALLSOP, Peter Michael

    Secretary

    Resigned on 17 November 1997

    9 Farquhar Road East
    Edgbaston
    Birmingham
    West Midlands
    B15 3RD

  • DHINSA, Kamaljit Singh

    Secretary

    Appointed on 7 November 1997

    Resigned on 23 July 1999

    35 Lake Avenue
    Walsall
    West Midlands
    WS5 3PA

  • ELDRIDGE, Katherine Elizabeth

    Secretary

    Appointed on 14 December 2007

    Resigned on 26 March 2010

    5 Stanley Avenue
    Hazel Grove
    Stockport
    SK7 4ED

  • JONES, Philip Robert

    Secretary

    Appointed on 23 July 1999

    Resigned on 16 January 2006

    10 Crowhurst Drive
    Whitley
    Wigan
    Lancashire
    WN1 2QH

  • UCL SECRETARY LIMITED

    Corporate Secretary

    Appointed on 16 January 2006

    Resigned on 14 December 2007

    United Co-Operatives Ltd
    Sandbrook House Sandbrook Way
    Rochdale
    Lancashire

  • ALLSOP, Peter Michael

    Director

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1936

    9 Farquhar Road East
    Edgbaston
    Birmingham
    West Midlands
    B15 3RD

  • ALLSOP, Sally Louise

    Director

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Clerk

    Month of birth: January 1948

    9 Farquhar Road East
    Edgbaston
    Birmingham
    West Midlands
    B15 3RD

  • BATTY, Peter David

    Director

    Appointed on 24 July 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Head Of Logistics

    Month of birth: March 1966

    2
    Church Hill
    Ingham
    Lincoln
    Lincolnshire
    LN1 2YE
    United Kingdom

  • BEAUMONT, Martin Dudley

    Director

    Appointed on 23 July 1999

    Resigned on 15 August 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1949

    Hand Green House
    Hand Green
    Tarporley
    Cheshire
    CW6 9SN

  • BROCKLEHURST, Jonathan David

    Director

    Appointed on 25 October 2007

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1968

    Larch House
    29 Keele Road
    Newcastle Under Lyme
    Staffordshire
    ST5 2JT

  • BURLEY, Maurice Leonard

    Director

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1939

    4 Berkswell Hall
    Meriden Road Berkswell
    Coventry
    West Midlands
    CV7 7BG

  • BURLEY, Penelope Jane

    Director

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Clerk

    Month of birth: July 1947

    3 Berkswell Hall
    Meriden Road Berkswell
    Coventry
    West Midlands
    CV7 7BG

  • CHALMERS, Arthur

    Director

    Appointed on 23 July 1999

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    39 Catterick Road
    Didsbury
    Manchester
    M20 6HF

  • DHINSA, Kamaljit Singh

    Director

    Appointed on 7 November 1997

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Chemist

    Month of birth: March 1954

    35 Lake Avenue
    Walsall
    West Midlands
    WS5 3PA

  • DHINSA, Rajinder Kaur

    Director

    Appointed on 7 November 1997

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Fairways 29 Woodlands Avenue
    Walsall
    West Midlands
    WS5 3LN

  • FARQUHAR, Gordon Hillocks

    Director

    Appointed on 25 October 2007

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Head Of Commercial

    Month of birth: June 1963

    3 Apsley Grove
    Dorridge
    Solihull
    B93 8QP

  • HERITAGE, Joanna Leigh

    Director

    Appointed on 23 July 1999

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1966

    6 Stuart Drive
    Stockton Heath
    Warrington
    Cheshire
    WA4 2BT

  • KEW, Philip Anthony

    Director

    Appointed on 23 July 1999

    Resigned on 15 August 2001

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1950

    31 Maypole Gardens
    Wistowgate
    Cawood
    North Yorkshire
    YO8 3TG

  • NUTTALL, John Branson

    Director

    Appointed on 25 October 2007

    Resigned on 6 October 2014

    Nationality: British

    Occupation: General Manager Health Care Gr

    Month of birth: July 1963

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • NUTTALL, John Branson

    Director

    Appointed on 23 July 1999

    Resigned on 16 January 2006

    Nationality: British

    Occupation: General Manager Healthcare

    Month of birth: July 1963

    The Old Post Office Whitchurch Road
    Broomhall
    Nantwich
    Cheshire
    CW5 8BZ

  • PATEL, Jayantilal James

    Director

    Appointed on 7 November 1997

    Resigned on 27 July 1999

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1951

    1 Pixall Drive
    Wellington Road Edgbaston
    Birmingham
    West Midlands
    B15 2EP

  • SMITH, Anthony John

    Director

    Appointed on 10 March 2009

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Finance Director - Healthcare

    Month of birth: December 1967

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • THOMPSON, Christopher Howard Gould

    Director

    Appointed on 1 October 2001

    Resigned on 30 July 2004

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1955

    1 Norfolk Road
    Harrogate
    North Yorkshire
    HG2 8DA

  • UCL DIRECTOR 1 LIMITED

    Director

    Appointed on 16 January 2006

    Resigned on 25 October 2007

    United Co-Operatives Ltd
    Sandbrook House Sandbrook Way
    Rochdale
    Lancashire

  • WATES, Martyn James

    Director

    Appointed on 15 August 2001

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    3 Aylesby Close
    Knutsford
    Cheshire
    WA16 8AE

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

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Latest Filings

  1. 23 August 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R5DME2UZ. Transaction: MzE1NTcyMzUxNGFkaXF6a2N4.

  2. 23 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVETUUyVDdhZGlxemtjeA.

  3. 1 August 2016 Statement of capital following an allotment of shares on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Capital. Type: SH01. Barcode: X5CGPTAW. Transaction: MzE1NDE4MjE0NWFkaXF6a2N4.

  4. 1 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5CGP8YH. Transaction: MzE1NDE3NjI3M2FkaXF6a2N4.

  5. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMBKJ. Transaction: MzE1NDE0MjYyNGFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4N6KW. Transaction: MzEyODQ0MjMyNWFkaXF6a2N4.

  7. 25 June 2015 Accounts for a dormant company made up to 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Accounts. Type: AA. Barcode: A4A39PQA. Transaction: MzEyNTc5NTUxN2FkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNHQ3S. Transaction: MzExNTAyNjc0MGFkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of John Branson Nuttall as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3YNHFZM. Transaction: MzExNTAyMzYzMWFkaXF6a2N4.

  10. 8 January 2015 Appointment of Cws (No.1) Limited as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP02. Barcode: X3YNHFZE. Transaction: MzExNTAyMzYyOWFkaXF6a2N4.

  11. 8 January 2015 Appointment of Anthony Philip James Crossland as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3YNG16J. Transaction: MzExNTAwOTUwNmFkaXF6a2N4.

  12. 8 January 2015 Termination of appointment of Anthony John Smith as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3YNG14B. Transaction: MzExNTAwOTUwMWFkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZSEA. Transaction: MzEwNjM4OTQ4MmFkaXF6a2N4.

  14. 13 May 2014 Accounts for a dormant company made up to 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Accounts. Type: AA. Barcode: A37Q37EQ. Transaction: MzA5OTk0NTc2MWFkaXF6a2N4.

  15. 18 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMIPU. Transaction: MzA5MTAxMDQzNWFkaXF6a2N4.

  16. 18 June 2013 Accounts for a dormant company made up to 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Accounts. Type: AA. Barcode: A2ADCWHF. Transaction: MzA3OTk1OTYyOGFkaXF6a2N4.

  17. 15 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X201T8W1. Transaction: MzA3MTA3Mjc2N2FkaXF6a2N4.

  18. 3 December 2012 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZBX7D. Transaction: MzA2ODYwOTQwMmFkaXF6a2N4.

  19. 11 May 2012 Accounts for a dormant company made up to 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Accounts. Type: AA. Barcode: A18IIAR6. Transaction: MzA1NzMwNzU1N2FkaXF6a2N4.

  20. 4 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHZZD. Transaction: MzA1MDExOTQzN2FkaXF6a2N4.

  21. 9 May 2011 Accounts for a dormant company made up to 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Accounts. Type: AA. Barcode: AHQX8TVA. Transaction: MzAzNjgwOTc4NGFkaXF6a2N4.

  22. 20 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9NIKQ3O. Transaction: MzAyOTA1NjgwNWFkaXF6a2N4.

  23. 19 August 2010 Director's details changed for Mr Anthony John Smith on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZJVJMO3. Transaction: MzAyMTY3ODE4NmFkaXF6a2N4.

  24. 19 August 2010 Director's details changed for Mr John Branson Nuttall on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZHPCMOO. Transaction: MzAyMTY3MjczOWFkaXF6a2N4.

  25. 22 July 2010 Accounts for a dormant company made up to 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Accounts. Type: AA. Barcode: A1PTQLRV. Transaction: MzAyMDAxMzE5MWFkaXF6a2N4.

  26. 20 April 2010 Termination of appointment of Peter Batty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZX2JB8. Transaction: MzAxMzg2NjA4M2FkaXF6a2N4.

  27. 15 April 2010 Termination of appointment of Katherine Eldridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHY0BJ6C. Transaction: MzAxMzYwNTQyN2FkaXF6a2N4.

  28. 15 April 2010 Appointment of Mrs Caroline Jane Sellers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHXTEJ67. Transaction: MzAxMzYwNDkzNGFkaXF6a2N4.

  29. 19 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XG3DTGSU. Transaction: MzAwNzQzNDUxOGFkaXF6a2N4.

  30. 27 August 2009 Director appointed mr peter david batty [View PDF]

    Category: Officers. Type: 288a. Barcode: X72VZCR3. Transaction: MjA0MDE0NDMwNGFkaXF6a2N4.

  31. 27 August 2009 Appointment terminated director gordon farquhar [View PDF]

    Category: Officers. Type: 288b. Barcode: X72JBCR3. Transaction: MjA0MDE0MjYwNmFkaXF6a2N4.

  32. 27 August 2009 Appointment terminated director jonathan brocklehurst [View PDF]

    Category: Officers. Type: 288b. Barcode: X72IJCRA. Transaction: MjA0MDE0MjU3NGFkaXF6a2N4.

  33. 23 June 2009 Accounts for a dormant company made up to 10 January 2009 [View PDF]

    Action Date: 10 January 2009. Category: Accounts. Type: AA. Barcode: A3W3UAYE. Transaction: MjAzNTY1MjA3OGFkaXF6a2N4.

  34. 16 April 2009 Director appointed anthony john smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X6HPC92W. Transaction: MjAzMDczODQ5MWFkaXF6a2N4.

  35. 20 March 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQ1I8AN. Transaction: MjAyODU3MjYwMmFkaXF6a2N4.

  36. 14 May 2008 Accounts for a dormant company made up to 12 January 2008 [View PDF]

    Action Date: 12 January 2008. Category: Accounts. Type: AA. Barcode: AEHBPZOS. Transaction: MjAwNTMzNjY0NWFkaXF6a2N4.

  37. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5NzExMGFkaXF6a2N4.

  38. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY5NDE0MmFkaXF6a2N4.

  39. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2MTc3MWFkaXF6a2N4.

  40. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2MjI5NWFkaXF6a2N4.

  41. 27 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0MTEwNmFkaXF6a2N4.

  42. 27 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDIxNTIzMGFkaXF6a2N4.

  43. 7 December 2007 Registered office changed on 07/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTExNTE1M2FkaXF6a2N4.

  44. 7 December 2007 Accounting reference date shortened from 25/01/08 to 11/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTExNzE4MGFkaXF6a2N4.

  45. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0MjQ5N2FkaXF6a2N4.

  46. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk2NDQ4MWFkaXF6a2N4.

  47. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc1NzA2MGFkaXF6a2N4.

  48. 5 August 2007 Accounts for a dormant company made up to 27 January 2007 [View PDF]

    Action Date: 27 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk3NTczMWFkaXF6a2N4.

  49. 28 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyMzI2MmFkaXF6a2N4.

  50. 7 April 2006 Accounts for a dormant company made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTYxNjQyNGFkaXF6a2N4.

  51. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQwMzc3NWFkaXF6a2N4.

  52. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEzNDcyNmFkaXF6a2N4.

  53. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAyNzQwMmFkaXF6a2N4.

  54. 30 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkwMzQ1NGFkaXF6a2N4.

  55. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc4NTY1OGFkaXF6a2N4.

  56. 30 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY0NDM3MWFkaXF6a2N4.

  57. 19 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1MDM5NWFkaXF6a2N4.

  58. 27 October 2005 Accounts for a dormant company made up to 22 January 2005 [View PDF]

    Action Date: 22 January 2005. Category: Accounts. Type: AA. Transaction: MDAxODY0MzYwNmFkaXF6a2N4.

  59. 24 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMDk3NDgyN2FkaXF6a2N4.

  60. 24 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4MDcyNmFkaXF6a2N4.

  61. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk1MjY1NGFkaXF6a2N4.

  62. 11 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDc2ODI4MGFkaXF6a2N4.

  63. 7 July 2004 Registered office changed on 07/07/04 from: leader house greenfield road greenfield business park congleton cheshire CW12 4TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg4MDgyNWFkaXF6a2N4.

  64. 8 June 2004 Accounts for a dormant company made up to 24 January 2004 [View PDF]

    Action Date: 24 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NzM0MTgwN2FkaXF6a2N4.

  65. 8 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2MTIwMWFkaXF6a2N4.

  66. 20 November 2003 Accounts for a dormant company made up to 25 January 2003 [View PDF]

    Action Date: 25 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMDMxNzI4NmFkaXF6a2N4.

  67. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI0NjYxN2FkaXF6a2N4.

  68. 17 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1MDQ4MGFkaXF6a2N4.

  69. 17 October 2002 Accounts for a dormant company made up to 26 January 2002 [View PDF]

    Action Date: 26 January 2002. Category: Accounts. Type: AA. Transaction: MDExOTg1MTMzNWFkaXF6a2N4.

  70. 15 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3NzQzMGFkaXF6a2N4.

  71. 14 January 2002 Accounts for a dormant company made up to 27 January 2001 [View PDF]

    Action Date: 27 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MzQ4MDExOGFkaXF6a2N4.

  72. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkyMzc4OWFkaXF6a2N4.

  73. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg0ODI0NmFkaXF6a2N4.

  74. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAwNzIzNWFkaXF6a2N4.

  75. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc2ODk0NmFkaXF6a2N4.

  76. 12 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIwNDMxOWFkaXF6a2N4.

  77. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgzMzgyNGFkaXF6a2N4.

  78. 29 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1NTIxM2FkaXF6a2N4.

  79. 27 November 2000 Full accounts made up to 22 January 2000 [View PDF]

    Action Date: 22 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NTc2NTMwMGFkaXF6a2N4.

  80. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI3Njc3N2FkaXF6a2N4.

  81. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU5MDc5NWFkaXF6a2N4.

  82. 21 March 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM1NjY3MmFkaXF6a2N4.

  83. 1 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MDY1NTQxM2FkaXF6a2N4.

  84. 31 August 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MDAwODk0NGFkaXF6a2N4.

  85. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ0MTYyOGFkaXF6a2N4.

  86. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUwNzg2N2FkaXF6a2N4.

  87. 24 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU0NDQ5N2FkaXF6a2N4.

  88. 24 August 1999 Accounting reference date shortened from 28/02/00 to 25/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTU4ODQ1MGFkaXF6a2N4.

  89. 24 August 1999 Registered office changed on 24/08/99 from: 29 waterloo road wolverhampton west midlands WV1 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU5NjgyNWFkaXF6a2N4.

  90. 24 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYxNDQ2MWFkaXF6a2N4.

  91. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg1ODg5NGFkaXF6a2N4.

  92. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM1MTQ2MmFkaXF6a2N4.

  93. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY5NzI1N2FkaXF6a2N4.

  94. 24 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0NDIzOTY0MGFkaXF6a2N4.

  95. 21 December 1998 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgzNDgzOWFkaXF6a2N4.

  96. 5 February 1998 Accounting reference date shortened from 30/06/98 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjYxNzEzM2FkaXF6a2N4.

  97. 25 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3OTM3OTM3MGFkaXF6a2N4.

  98. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ1ODg4MmFkaXF6a2N4.

  99. 10 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODEwMTE4N2FkaXF6a2N4.

  100. 10 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDY1ODU0MmFkaXF6a2N4.

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