The Llethrau-Forest and Nature Retreats Ltd.

Company Registration Number: 00863777

Company registered in England and Wales

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The Llethrau-Forest and Nature Retreats Ltd. is a Private Company Limited by Shares first registered on 10 November 1965. Its current registered address is in Newtown, Powys.

Registered Address

CROSS CHAMBERS
9 HIGH STREET
NEWTOWN
POWYS
UNITED KINGDOM
SY16 2NY

There are 179 companies currently registered at this postcode, including this one.

All companies at SY16 2NY

Registration Data

Company Number

00863777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£4,955£4,031£12,772£31,550£56,473£63,348
of which Cash £0£4,955£745£5,014£5,144£0£0
Total Assets £0£4,955£4,031£12,772£31,550£56,473£63,348
Current Liabilities £420,579£425,534£425,170£419,329£387,624£416,236£455,939
Net Current Assets £-420,579£-420,579£-421,139£-406,557£-356,074£-359,763£-392,591
Total Net Worth £-420,579£-420,579£-394,839£-378,557£-326,174£-327,663£-357,991

Previous Names

  • "FRANKA"(COUTURE BOUTIQUE)LIMITED, active until 23 September 2015

Company Officers

  • STAEL VONHOLSTEIN, Tomas Anton Wilhelm, Baron

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1982

    Cross Chambers
    9 High Street
    Newtown
    Powys
    SY16 2NY
    United Kingdom

  • COTTON, Sally

    Secretary

    Appointed on 1 December 1996

    Resigned on 9 June 2011

    112
    Wembley Park Drive
    Wembley
    Middlesex
    HA9 8HS
    England

  • STAHL VON HOLSTEIN, Jan Otto Wilhelm, Baron

    Secretary

    Resigned on 1 December 1996

    62-64 Cheval Place
    London
    SW7 1EN

  • GLEN, Alexander Richard, Sir

    Director

    Resigned on 21 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1912

    The Dower House
    Stanton
    Broadway
    Worcestershire
    WR12 7NE

  • STAEL VON HOLSTEIN, Eleanor Charlotte Jane, Baroness

    Director

    Appointed on 1 September 2015

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Cross Chambers
    9 High Street
    Newtown
    Powys
    SY16 2NY
    United Kingdom

  • STAEL VON HOLSTEIN, Franka, Baroness

    Director

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY

  • STAHL VON HOLSTEIN, Jan Otto Wilhelm, Baron

    Director

    Resigned on 1 September 2015

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: June 1939

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 May 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X673N5RE. Transaction: MzE3NjU0OTQ4MWFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGJ5M0. Transaction: MzE2NzAwNjgwNWFkaXF6a2N4.

  3. 1 September 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5EN2GEY. Transaction: MzE1NjQwMTM3OGFkaXF6a2N4.

  4. 1 September 2016 Termination of appointment of Eleanor Charlotte Jane Stael Von Holstein as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5EN2FGH. Transaction: MzE1NjQwMTEyNGFkaXF6a2N4.

  5. 21 August 2016 Director's details changed for Baron Tomas Anton Wilhelm Stael Vonholstein on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DP8EMP. Transaction: MzE1NTQ2NjUzNmFkaXF6a2N4.

  6. 21 August 2016 Director's details changed for Baroness Eleanor Charlotte Jane Stael Von Holstein on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DP7JAX. Transaction: MzE1NTQ1NjczNWFkaXF6a2N4.

  7. 18 August 2016 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Cross Chambers 9 High Street Newtown Powys SY16 2NY on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMMXEI. Transaction: MzE1NTM5OTcyMmFkaXF6a2N4.

  8. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4KER. Transaction: MzE0NTM1MjY0MWFkaXF6a2N4.

  9. 6 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBV0R. Transaction: MzEzODk2NzMxN2FkaXF6a2N4.

  10. 18 December 2015 Appointment of Baroness Eleanor Charlotte Jane Stael Von Holstein as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4MHH969. Transaction: MzEzNzg4MzQyN2FkaXF6a2N4.

  11. 13 October 2015 Termination of appointment of Jan Otto Wilhelm Stahl Von Holstein as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4HWDHOP. Transaction: MzEzMjgyODM1NGFkaXF6a2N4.

  12. 12 October 2015 Termination of appointment of Franka Stael Von Holstein as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4HWDH57. Transaction: MzEzMjgyODAyNmFkaXF6a2N4.

  13. 23 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4FNH4ZE. Transaction: MzEzMTU2Njc1MGFkaXF6a2N4.

  14. 23 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4FNH4Z6. Transaction: MzEzMTU2NjI0MmFkaXF6a2N4.

  15. 20 April 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X45QMZSD. Transaction: MzEyMTQ4MzIzM2FkaXF6a2N4.

  16. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42WZI4Z. Transaction: MzExODg3ODk3NGFkaXF6a2N4.

  17. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJBWZ. Transaction: MzA5NzI5NDA0N2FkaXF6a2N4.

  18. 22 January 2014 Director's details changed for Baron Jan Otto Wilhelm Stahl Von Holstein on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X3024PKB. Transaction: MzA5MzA2MzY0OGFkaXF6a2N4.

  19. 22 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X3024PJV. Transaction: MzA5MzA2MzY1OWFkaXF6a2N4.

  20. 22 January 2014 Director's details changed for Baroness Franka Stael Von Holstein on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X3024PK3. Transaction: MzA5MzA2MzY0M2FkaXF6a2N4.

  21. 22 January 2014 Director's details changed for Baron Tomas Anton Wilhelm Stael Vonholstein on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X3024PKJ. Transaction: MzA5MzA2MzY1MmFkaXF6a2N4.

  22. 21 January 2014 Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3024O42. Transaction: MzA5MzA2MzMzNGFkaXF6a2N4.

  23. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XQAW3. Transaction: MzA3NTE4NjE3OGFkaXF6a2N4.

  24. 17 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X209LM3D. Transaction: MzA3MTI4NDAyMGFkaXF6a2N4.

  25. 9 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12CR1LT. Transaction: MzA1MjE3NzgzMmFkaXF6a2N4.

  26. 6 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZO2W0. Transaction: MzA1MDI0NTcxOGFkaXF6a2N4.

  27. 21 June 2011 Termination of appointment of Sally Cotton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYS0CV60. Transaction: MzAzOTE0NDE2MmFkaXF6a2N4.

  28. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X74JVSWA. Transaction: MzAzNDgwMjI2MWFkaXF6a2N4.

  29. 26 January 2011 Director's details changed for Baron Tomas Anton Wilhelm Stael Vonholstein on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XKVAOR45. Transaction: MzAzMTEwODQxOGFkaXF6a2N4.

  30. 26 January 2011 Director's details changed for Baron Jan Otto Wilhelm Stahl Von Holstein on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XKVASR49. Transaction: MzAzMTEwODQyNWFkaXF6a2N4.

  31. 26 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XKV8ER4T. Transaction: MzAzMTEwODI0M2FkaXF6a2N4.

  32. 26 January 2011 Director's details changed for Baroness Franka Stael Von Holstein on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XKVBWR4E. Transaction: MzAzMTEwODQ5MmFkaXF6a2N4.

  33. 26 January 2011 Secretary's details changed for Sally Cotton on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH03. Barcode: XKV9FR4V. Transaction: MzAzMTEwODMwOGFkaXF6a2N4.

  34. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9RTHIQF. Transaction: MzAxMjUwMjg3NmFkaXF6a2N4.

  35. 25 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XURPGGY1. Transaction: MzAwNzg1MTQ3N2FkaXF6a2N4.

  36. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XADBC9GW. Transaction: MjAzMTk2MDU3N2FkaXF6a2N4.

  37. 11 March 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWT681X. Transaction: MjAyNzc3MTA2MWFkaXF6a2N4.

  38. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHCGZBR. Transaction: MjAwNDU2MDIwNGFkaXF6a2N4.

  39. 16 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MDQ5MGFkaXF6a2N4.

  40. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzODEyNGFkaXF6a2N4.

  41. 23 March 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxOTgyNWFkaXF6a2N4.

  42. 15 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0MDg2MGFkaXF6a2N4.

  43. 22 February 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA4NDA1M2FkaXF6a2N4.

  44. 29 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzIwNjg0N2FkaXF6a2N4.

  45. 22 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODY0NzI0MmFkaXF6a2N4.

  46. 21 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQyMDk5OGFkaXF6a2N4.

  47. 3 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNDUzMjM1NWFkaXF6a2N4.

  48. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA3NDE5N2FkaXF6a2N4.

  49. 24 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTAzODM4NmFkaXF6a2N4.

  50. 5 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQ5MDI4M2FkaXF6a2N4.

  51. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMzQ1Mzc5M2FkaXF6a2N4.

  52. 22 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDc2OTU2M2FkaXF6a2N4.

  53. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MTA0MzMwNGFkaXF6a2N4.

  54. 19 February 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQ2MjI2MmFkaXF6a2N4.

  55. 12 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NzIwNDc1NWFkaXF6a2N4.

  56. 19 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTYzMDk3NmFkaXF6a2N4.

  57. 30 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MzQwMzM4NmFkaXF6a2N4.

  58. 14 January 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjEzMjgxMGFkaXF6a2N4.

  59. 23 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5OTU4MTQ0MmFkaXF6a2N4.

  60. 24 March 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjAzNDkyMWFkaXF6a2N4.

  61. 1 February 1998 Return made up to 21/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTg3MDgxN2FkaXF6a2N4.

  62. 18 June 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzM0NjU0NGFkaXF6a2N4.

  63. 18 June 1997 Return made up to 21/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjE0NjQ4MmFkaXF6a2N4.

  64. 26 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyMTExMTI1MWFkaXF6a2N4.

  65. 26 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEzMDE4M2FkaXF6a2N4.

  66. 26 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE3MjQ5MmFkaXF6a2N4.

  67. 1 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzgyMjAzNmFkaXF6a2N4.

  68. 14 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzMDMwNjYxNGFkaXF6a2N4.

  69. 22 March 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTY0OTk2MmFkaXF6a2N4.

  70. 8 June 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NzA0Mjk4MmFkaXF6a2N4.

  71. 7 February 1995 Return made up to 21/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzNDIzNGFkaXF6a2N4.

  72. 20 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4ODcyMTkxNWFkaXF6a2N4.

  73. 23 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjg5MDIxNGFkaXF6a2N4.

  74. 23 February 1994 Return made up to 21/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzMxOTA5OGFkaXF6a2N4.

  75. 14 December 1993 Registered office changed on 14/12/93 from: carter backer winter hill house highgate hill london N19 5UU

    Category: Address. Type: 287. Transaction: MDEwMzczOTA5NmFkaXF6a2N4.

  76. 6 December 1993 Ad 15/06/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTU2MDcyNGFkaXF6a2N4.

  77. 6 December 1993 Return made up to 21/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzE3NjE2NmFkaXF6a2N4.

  78. 6 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0Nzg2MDc0NGFkaXF6a2N4.

  79. 29 October 1992 Registered office changed on 29/10/92 from: 1 culworth street london NW8

    Category: Address. Type: 287. Transaction: MDA1MDg4MjM0MWFkaXF6a2N4.

  80. 15 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyMTMyOTkxOWFkaXF6a2N4.

  81. 19 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDU5NjU2N2FkaXF6a2N4.

  82. 12 December 1991 Ad 23/05/91--------- £ si [email protected]=25000 £ ic 147000/172000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQwNDczN2FkaXF6a2N4.

  83. 10 September 1991 Registered office changed on 10/09/91 from: linhope house 36 linhope street london NW1 6HP

    Category: Address. Type: 287. Transaction: MDExMDc3NDM0N2FkaXF6a2N4.

  84. 9 July 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5NDA1MDQwN2FkaXF6a2N4.

  85. 9 July 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNzM1MzA4NWFkaXF6a2N4.

  86. 9 July 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMDQyNjMwMGFkaXF6a2N4.

  87. 23 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMDg5NDk0MWFkaXF6a2N4.

  88. 24 April 1991 Ad 12/03/91--------- £ si [email protected]=143000 £ ic 4000/147000

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODcwODY0M2FkaXF6a2N4.

  89. 24 April 1991 Nc inc already adjusted 12/03/91

    Category: Capital. Type: 123. Transaction: MDA0OTYwNzQ4N2FkaXF6a2N4.

  90. 24 April 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzk1MDkwN2FkaXF6a2N4.

  91. 24 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc1NDM5NmFkaXF6a2N4.

  92. 24 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDM5ODAxNWFkaXF6a2N4.

  93. 27 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjk0MzUwOWFkaXF6a2N4.

  94. 11 January 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzOTIyODI2OGFkaXF6a2N4.

  95. 11 January 1991 Return made up to 21/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjkyMjUwM2FkaXF6a2N4.

  96. 24 April 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxNTc3OTYxMWFkaXF6a2N4.

  97. 24 April 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzUwNjMxNmFkaXF6a2N4.

  98. 16 March 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyOTg5MjY1NGFkaXF6a2N4.

  99. 16 February 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTI3Mjc4OGFkaXF6a2N4.

  100. 5 February 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDkyMDk5MGFkaXF6a2N4.

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