856789 Limited

Company Registration Number: 00856789

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.
856789 Limited is a Private Company Limited by Shares first registered on 13 August 1965. Its current registered address is in Aston, Birmingham.

Registered Address

VANTAGE POINT
20 UPPER PORTLAND STREET
ASTON
BIRMINGHAM
B6 5TW

There are 7 companies currently registered at this postcode, including this one.

All companies at B6 5TW

Registration Data

Company Number

00856789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1965

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

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£5,672,000
Current Assets £0£0£0£9,098,000£5,033,000
of which Cash £0£0£0£0£0
Total Assets £0£0£0£9,098,000£10,705,000
Current Liabilities £0£0£0£1,565,000£3,909,000
Net Current Assets £0£0£0£7,533,000£1,124,000
Total Net Worth £0£0£0£7,533,000£6,796,000

Previous Names

  • ATS WESTERN LIMITED, active until 15 June 2012

Company Officers

  • TOMLINSON, Mark Charles

    Secretary

    Appointed on 17 December 2007

     

    Vantage Point
    20 Upper Portland Street
    Aston
    Birmingham
    B6 5TW

  • MCMULLEN, Rachel

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1974

    Vantage Point
    20 Upper Portland Street
    Aston
    Birmingham
    B6 5TW

  • TOMLINSON, Mark

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1962

    Vantage Point
    20 Upper Portland Street
    Aston
    Birmingham
    B6 5TW

  • ATKINS, Leon Ronald

    Secretary

    Appointed on 25 November 2002

    Resigned on 17 December 2007

    Snape Cottage
    Gatten
    Pontesbury
    Shropshire
    SY5 0SJ

  • ROWE, David John

    Secretary

    Resigned on 25 November 2002

    16
    Wytherlies Drive
    Bristol
    Avon
    BS16 1HX

  • ATKINS, Leon Ronald

    Director

    Appointed on 31 January 2003

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    School House
    Norbury
    Bishops Castle
    Shropshire
    SY9 5EA

  • BAKER, Brian Frederick

    Director

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1930

    Stalls House
    Bartestree
    Hereford
    Herefordshire
    HR1 4BY

  • BAUDOUIN, Jerome Aurelien

    Director

    Appointed on 9 December 2005

    Resigned on 1 August 2007

    Nationality: French

    Occupation: Financier

    Month of birth: December 1975

    Ch. De Villard 18
    1007 Lausanne
    FOREIGN
    Switzerlands

  • BERTHER, Philippe

    Director

    Appointed on 1 August 2007

    Resigned on 20 June 2012

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: February 1968

    Vantage Point
    20 Upper Portland Street
    Aston
    Birmingham
    B6 5TW

  • CAMPBELL, John Alexander

    Director

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    46 Gregories Road
    Beaconsfield
    Bucks
    HP9 1HQ

  • CHATIN, Arnaud Francois Jacques Marie

    Director

    Appointed on 8 March 2011

    Resigned on 20 June 2012

    Nationality: French

    Occupation: Administrative & Financial Director

    Month of birth: October 1955

    Vantage Point
    20 Upper Portland Street
    Aston
    Birmingham
    B6 5TW

  • COMBES, Roland Yves Marcel

    Director

    Appointed on 29 December 2000

    Resigned on 24 November 2003

    Nationality: French

    Occupation: Director

    Month of birth: January 1947

    43 Frederick Road
    Edgbaston
    Birmingham
    B15 1HN

  • GERARDIN, Bernard Marie Jacques

    Director

    Appointed on 9 December 2005

    Resigned on 8 March 2011

    Nationality: French

    Occupation: Director

    Month of birth: October 1953

    Vantage Point
    20 Upper Portland Street
    Aston
    Birmingham
    B6 5TW

  • GRAY, Bruce Nelson

    Director

    Appointed on 11 September 2003

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1970

    96 Gillhurst Road
    Edgbaston
    Birmingham
    B17 8PA

  • GREGG, Nicholas

    Director

    Appointed on 9 December 2005

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Park Farm
    Ribbesford
    Bewdley
    Worcestershire
    DY12 2TW

  • HINDLEY, Alan Keith

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    9 Linden Gardens
    Weston
    Bath
    Avon
    BA1 2YB

  • HOLLAND, John Edward

    Director

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    30 Southcote Way
    Tylers Green Penn
    High Wycombe
    Buckinghamshire
    HP10 8JG

  • HOLPIN, Peter Mario

    Director

    Appointed on 29 December 2000

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1961

    Poplars Farmhouse
    Naunton Beauchamp
    Pershore
    WR10 2LQ

  • LANGLEY, David Robert

    Director

    Appointed on 1 January 1996

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Copperhill Lodge Old Coach Road
    Cross
    Axbridge
    Somerset
    BS26 2EH

  • PIGGOTT, Richard Courtney

    Director

    Appointed on 1 October 2001

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1946

    Church House
    Crown Street Harbury
    Leamington Spa
    Warwickshire
    CV33 9HE

  • STUART, Ian

    Director

    Appointed on 16 May 2006

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Vantage Point
    20 Upper Portland Street
    Aston
    Birmingham
    B6 5TW

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQJE8. Transaction: MzE2MTA0NTYzOGFkaXF6a2N4.

  2. 9 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXBPM. Transaction: MzE1OTE5MzYyM2FkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIIVAH. Transaction: MzEzNTUzNTMwMWFkaXF6a2N4.

  4. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAYWX. Transaction: MzEzMDkxNjkyNWFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: R3LERJEX. Transaction: MzExMjg3NTQyNWFkaXF6a2N4.

  6. 29 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: A3H3UGND. Transaction: MzEwODM2NTExMWFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: A2JSI9TN. Transaction: MzA4ODMwMjM5NGFkaXF6a2N4.

  8. 3 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: A2HV0RTV. Transaction: MzA4NjI5MzM4MGFkaXF6a2N4.

  9. 11 July 2013 Termination of appointment of Ian Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEU7O3. Transaction: MzA4MTM3OTc4NWFkaXF6a2N4.

  10. 11 July 2013 Appointment of Mr Mark Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEU449. Transaction: MzA4MTM3ODQ4NWFkaXF6a2N4.

  11. 6 December 2012 Annual return made up to 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: A1MMVK7U. Transaction: MzA2ODkwOTA1NGFkaXF6a2N4.

  12. 19 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LPH0SR. Transaction: MzA2NzcxNTcyMGFkaXF6a2N4.

  13. 21 September 2012 Solvency statement dated 12/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1HRGD7N. Transaction: MzA2NDUyMTI4NWFkaXF6a2N4.

  14. 21 September 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1HRGD7V. Transaction: MzA2NDUyMTIyNmFkaXF6a2N4.

  15. 19 September 2012 Statement of capital on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Capital. Type: SH19. Barcode: A1HRX7M1. Transaction: MzA2NDM2NTYwMmFkaXF6a2N4.

  16. 19 September 2012 Solvency statement dated 12/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1HRGCXM. Transaction: MzA2NDM2NTU2MGFkaXF6a2N4.

  17. 19 September 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1HRGCXE. Transaction: MzA2NDM2NTUyMWFkaXF6a2N4.

  18. 19 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDM2NTQ1MWFkaXF6a2N4.

  19. 22 June 2012 Termination of appointment of Arnaud Chatin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLKH7M. Transaction: MzA1OTYyNTY0NGFkaXF6a2N4.

  20. 22 June 2012 Termination of appointment of Philippe Berther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLKGX4. Transaction: MzA1OTYyNTU2M2FkaXF6a2N4.

  21. 15 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B623FD. Transaction: MzA1OTIyNzE2NGFkaXF6a2N4.

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

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X0OANPC9. Transaction: MzA0OTEzNTMwNWFkaXF6a2N4.

  23. 14 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVAKXVQH. Transaction: MzA0MDQ2MDc2MmFkaXF6a2N4.

  24. 10 March 2011 Appointment of Mr Arnaud Francois Jacques Marie Chatin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZR7SSBP. Transaction: MzAzMzYwNjAzN2FkaXF6a2N4.

  25. 10 March 2011 Termination of appointment of Bernard Gerardin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZR5WSBR. Transaction: MzAzMzYwNTg0OGFkaXF6a2N4.

  26. 23 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ACB0HP9C. Transaction: MzAyNzQwNDEyOWFkaXF6a2N4.

  27. 9 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RRN8EOXC. Transaction: MzAyNjcwMDkzM2FkaXF6a2N4.

  28. 3 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XUHZNOSA. Transaction: MzAyNjM1NDcyMWFkaXF6a2N4.

  29. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0QM2NU5. Transaction: MzAyNDQ1OTgwOGFkaXF6a2N4.

  30. 5 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XWUXOEPB. Transaction: MzAwMjIwNzE4MWFkaXF6a2N4.

  31. 5 November 2009 Director's details changed for Mr Ian Stuart on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWUXNEPA. Transaction: MzAwMjIwMTIyMGFkaXF6a2N4.

  32. 5 November 2009 Director's details changed for Mrs Rachel Mcmullen on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWUXMEP9. Transaction: MzAwMjIwMTIxOGFkaXF6a2N4.

  33. 5 November 2009 Director's details changed for Mr Bernard Marie Jacques Gerardin on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWUXLEP8. Transaction: MzAwMjIwMTIxNmFkaXF6a2N4.

  34. 5 November 2009 Director's details changed for Mr Philippe Berther on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWUXKEP7. Transaction: MzAwMjIwMTIxNWFkaXF6a2N4.

  35. 5 November 2009 Secretary's details changed for Mr Mark Tomlinson on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: XWUXJEP6. Transaction: MzAwMjIwMTIxNGFkaXF6a2N4.

  36. 28 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO4XNBUR. Transaction: MjAzODAxNDc0NWFkaXF6a2N4.

  37. 24 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VVW48V. Transaction: MjAxNjI2NzE5MGFkaXF6a2N4.

  38. 24 October 2008 Director's change of particulars / philippe berther / 22/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0VVV48U. Transaction: MjAxNjI2NjQ2NGFkaXF6a2N4.

  39. 1 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8LFVYHS. Transaction: MjAwMjQ0OTg2NGFkaXF6a2N4.

  40. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NzI5MGFkaXF6a2N4.

  41. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk2NzI5MWFkaXF6a2N4.

  42. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE0MjUyM2FkaXF6a2N4.

  43. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE0MjUyMmFkaXF6a2N4.

  44. 27 November 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcwNDk0NGFkaXF6a2N4.

  45. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0NzM3N2FkaXF6a2N4.

  46. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3MzcxNGFkaXF6a2N4.

  47. 28 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQxMTc5MGFkaXF6a2N4.

  48. 28 September 2007 Registered office changed on 28/09/07 from: metropolitan house 1 hagley road birmingham B16 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjExNTY5NmFkaXF6a2N4.

  49. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc4ODA4NGFkaXF6a2N4.

  50. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU5ODk3MWFkaXF6a2N4.

  51. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU5ODk4MWFkaXF6a2N4.

  52. 9 December 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU5OTEyNmFkaXF6a2N4.

  53. 23 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU4MzEzM2FkaXF6a2N4.

  54. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUxNTQ5NGFkaXF6a2N4.

  55. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgwOTM5NWFkaXF6a2N4.

  56. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg1MTk5MmFkaXF6a2N4.

  57. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQxNTU1MWFkaXF6a2N4.

  58. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU2NTg3NWFkaXF6a2N4.

  59. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE1Njg2N2FkaXF6a2N4.

  60. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzE5OTQzMmFkaXF6a2N4.

  61. 1 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU1MDU0MmFkaXF6a2N4.

  62. 25 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgyNDMyMGFkaXF6a2N4.

  63. 8 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI0Mzk0NmFkaXF6a2N4.

  64. 14 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUxMDk0NmFkaXF6a2N4.

  65. 21 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyMzk5MGFkaXF6a2N4.

  66. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODIxNTAwNWFkaXF6a2N4.

  67. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyNDI5MWFkaXF6a2N4.

  68. 14 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDU0MzU5OWFkaXF6a2N4.

  69. 6 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTY4MDY1M2FkaXF6a2N4.

  70. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI1ODY4OGFkaXF6a2N4.

  71. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMwNjYwMWFkaXF6a2N4.

  72. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUyMjAyMWFkaXF6a2N4.

  73. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk2NDY1M2FkaXF6a2N4.

  74. 27 November 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwMDcyMmFkaXF6a2N4.

  75. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjAzNTA2M2FkaXF6a2N4.

  76. 30 May 2002 Registered office changed on 30/05/02 from: 68/72 avon st bristol BS2 0QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTA0MTcxMWFkaXF6a2N4.

  77. 22 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MzkwNDc0OWFkaXF6a2N4.

  78. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMyMzkxM2FkaXF6a2N4.

  79. 12 November 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2MDgyM2FkaXF6a2N4.

  80. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU5NDk4N2FkaXF6a2N4.

  81. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjIxOTY1NGFkaXF6a2N4.

  82. 1 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA4NzQzOGFkaXF6a2N4.

  83. 1 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQxMTQ3NGFkaXF6a2N4.

  84. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc4MDI3MmFkaXF6a2N4.

  85. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ5OTAyM2FkaXF6a2N4.

  86. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzM2NzgwNWFkaXF6a2N4.

  87. 25 October 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg2MDE5MmFkaXF6a2N4.

  88. 19 April 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODczMzA5OWFkaXF6a2N4.

  89. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDgwMDE2MGFkaXF6a2N4.

  90. 28 October 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU3MjMwM2FkaXF6a2N4.

  91. 10 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAxODE5OGFkaXF6a2N4.

  92. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTA4NTk5NmFkaXF6a2N4.

  93. 28 October 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4NTExN2FkaXF6a2N4.

  94. 5 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTc4MDc3MWFkaXF6a2N4.

  95. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzQ3OTYyM2FkaXF6a2N4.

  96. 28 October 1997 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM0OTExMGFkaXF6a2N4.

  97. 10 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1Mjg0MDE0NGFkaXF6a2N4.

  98. 10 November 1996 Return made up to 22/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyMTQwMWFkaXF6a2N4.

  99. 10 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzU2MjQxNWFkaXF6a2N4.

  100. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNjM0MDAxMGFkaXF6a2N4.

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