Aah Lloyds Pension Trustees Limited

Company Registration Number: 00865401

Company registered in England and Wales

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Aah Lloyds Pension Trustees Limited is a Private Company Limited by Shares first registered on 1 December 1965. Its current registered address is in Coventry.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

There are 168 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

00865401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

  • GEHE UK PENSION TRUSTEES LIMITED, active until 1 April 2003
  • AAH GROUP PENSION TRUSTEES LIMITED, active until 11 June 1999
  • AAH THREE LIMITED, active until 21 March 1997

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 20 September 2011

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • BEER, Thorsten

    Director

    Appointed on 30 March 2016

     

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • HALL, Wendy Margaret

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 20 September 2011

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • DAVIES, John Richard Bridge

    Secretary

    Appointed on 31 January 1997

    Resigned on 1 December 2000

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • HEATON, Janet Ruth

    Secretary

    Appointed on 13 March 2002

    Resigned on 5 February 2007

    Nationality: British

    C/O Wendy Hall
    Sapphire Court
    Walsgrave
    Coventry
    CV2 2TX
    England

  • MURPHY, Francis Joseph

    Secretary

    Resigned on 31 January 1997

    Oakmere Murieston Road
    Hale
    Cheshire
    WA15 9SU

  • SMEARDON, Peter

    Secretary

    Appointed on 1 December 2000

    Resigned on 13 March 2002

    40 Stoneton Crescent
    Balsall Common
    Coventry
    Warwickshire
    CV7 7QG

  • ALLEN, Peter

    Director

    Appointed on 1 April 1993

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1949

    60 Eastfield Lane
    Welton
    Lincoln
    Lincolnshire
    LN2 3ND

  • BROOKS-COPPARD, Nicola Jane

    Director

    Appointed on 20 September 2011

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Director Of Hr

    Month of birth: December 1970

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • DAVIDSON, Ian

    Director

    Appointed on 2 April 2002

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Gable End
    190 Station Road Knowle
    Solihull
    West Midlands
    B93 0ER

  • DAVIES, John Richard Bridge

    Director

    Appointed on 4 December 1997

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1937

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • DAVIES, Rachel Anne

    Director

    Appointed on 24 June 2010

    Resigned on 30 March 2016

    Nationality: United Kingdom

    Occupation: Chartered Accountant

    Month of birth: February 1967

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • EMERSON, Ailsa Jane

    Director

    Appointed on 16 January 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: March 1961

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • GIBSON, Colin

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Amos Farmhouse
    Main Street South Scarle
    Newark
    Nottinghamshire
    NG23 7JH

  • GREENHALGH, Gary

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Washdyke Farm
    Lincoln Road
    Fulbeck
    Lincolnshire
    NG32 3HY

  • HARRIS, Maxine

    Director

    Appointed on 19 November 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: November 1962

    Falcon House
    Hellidon Road
    Priors Marston
    Warwickshire
    CV47 7RN

  • HEATON, Janet Ruth

    Director

    Appointed on 27 June 2007

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • HOOD, John

    Director

    Appointed on 31 December 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • KERSHAW, Graham Anthony

    Director

    Appointed on 31 January 1997

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • MAJOR, Michael Evelyn

    Director

    Appointed on 18 February 1997

    Resigned on 4 December 1997

    Nationality: British

    Occupation: Business Development

    Month of birth: July 1948

    1 Frobisher Gardens
    Guildford
    Surrey
    GU1 2NT

  • MCSORLEY, Ciaran

    Director

    Appointed on 12 January 2000

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1963

    68 Kenilworth Road
    Balsall Common
    Coventry
    CV7 7EX

  • MEISTER, Stefan Mario

    Director

    Appointed on 31 May 1995

    Resigned on 4 December 1997

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • MORGAN, Fiona Jacqueline

    Director

    Appointed on 19 May 2008

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Director Of Human Resources

    Month of birth: October 1964

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • PAIGE, Karan

    Director

    Appointed on 1 October 2012

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1961

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • REDFERN, Melvyn Hugh

    Director

    Appointed on 19 May 2008

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • REVELL, Anthony William

    Director

    Appointed on 21 January 1993

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    26 Ryland Road
    Welton
    Lincoln
    LN2 3LU

  • RICHARDS, John Andrew

    Director

    Appointed on 30 September 2002

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • SMERDON, Peter

    Director

    Appointed on 1 May 2011

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Director

    Appointed on 13 March 2002

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMYTH, Martyn David

    Director

    Appointed on 27 June 2007

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Head Of Operations Finance

    Month of birth: November 1956

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • STANLEY, David William

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Hawthorns House
    1 The Paddocks
    Potteranworth
    Lincolnshire
    LN4 2FD

  • TAYLOR, David Leslie

    Director

    Appointed on 31 May 1995

    Resigned on 4 December 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1940

    Woodbank Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2BA

  • TROUGHTON, John Mervyn

    Director

    Appointed on 4 December 1997

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Business Development Executive

    Month of birth: July 1948

    Frolic House Woodlands Court
    Watford Village
    Northampton
    Northamptonshire
    NN6 7XW

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 19 May 2008

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 18 February 1997

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • WALLIS, Andrew Leonard

    Director

    Appointed on 21 January 1993

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1939

    The Old Rectory
    Church Street South Collingham
    Newark
    Nottinghamshire
    NG23 7LH

  • WARD, Michael Ashley

    Director

    Appointed on 23 April 1997

    Resigned on 4 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Flat 603 Shad Thames
    London
    SE1 2YL

  • WELCH, Stephen Paul

    Director

    Appointed on 27 June 2007

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Pensions Administration Manage

    Month of birth: August 1952

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • WHEATLEY, Michael William Emsley

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    1 Westfield Approach
    North Greetwell
    Lincoln
    Lincolnshire
    LN2 4RQ

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • WOODS, Vicky

    Director

    Appointed on 13 November 2013

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Reward Manager

    Month of birth: May 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEB82. Transaction: MzE1MTE2OTgyM2FkaXF6a2N4.

  2. 5 April 2016 Appointment of Mrs Wendy Margaret Hall as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X548L17M. Transaction: MzE0NTYyMjM4MGFkaXF6a2N4.

  3. 5 April 2016 Termination of appointment of Peter Smerdon as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X548L13V. Transaction: MzE0NTYyMjM3MWFkaXF6a2N4.

  4. 5 April 2016 Termination of appointment of Janet Ruth Heaton as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X548L0Y3. Transaction: MzE0NTYyMjM2OGFkaXF6a2N4.

  5. 5 April 2016 Appointment of Mr Thorsten Beer as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X548L17E. Transaction: MzE0NTYyMjM3N2FkaXF6a2N4.

  6. 5 April 2016 Termination of appointment of Melvyn Hugh Redfern as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X548L13N. Transaction: MzE0NTYyMjM2OWFkaXF6a2N4.

  7. 5 April 2016 Termination of appointment of Andrew John Willetts as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X548L0YB. Transaction: MzE0NTYyMjM3M2FkaXF6a2N4.

  8. 5 April 2016 Termination of appointment of Rachel Anne Davies as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X548L103. Transaction: MzE0NTYyMjM2M2FkaXF6a2N4.

  9. 5 January 2016 Termination of appointment of Vicky Woods as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X4XZED2P. Transaction: MzEzODk4ODYxNmFkaXF6a2N4.

  10. 30 December 2015 Accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQO7N. Transaction: MzEzNzk3MTIyOGFkaXF6a2N4.

  11. 7 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3RT0I. Transaction: MzEyNjYxNzEyMmFkaXF6a2N4.

  12. 1 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LUMV5U. Transaction: MzExMjUwODIzNmFkaXF6a2N4.

  13. 8 September 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOMDNT. Transaction: MzEwNzA0NzI0M2FkaXF6a2N4.

  14. 15 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3UOYY. Transaction: MzEwMzY5NTY1MmFkaXF6a2N4.

  15. 16 January 2014 Director's details changed for Mr Andrew John Willetts on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2ZP6S35. Transaction: MzA5Mjc0Nzk0NmFkaXF6a2N4.

  16. 18 November 2013 Appointment of Vicky Woods as a director on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: AP01. Barcode: X2LEAEF7. Transaction: MzA4ODk0NjYzOGFkaXF6a2N4.

  17. 18 November 2013 Termination of appointment of Karan Paige as a director on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: TM01. Barcode: X2LEAEER. Transaction: MzA4ODk0NjYzNWFkaXF6a2N4.

  18. 26 September 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGYV4. Transaction: MzA4NTg2MjM0N2FkaXF6a2N4.

  19. 13 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWGQH. Transaction: MzA4MzExNDE1MGFkaXF6a2N4.

  20. 15 July 2013 Termination of appointment of Stephen Paul Welch as a director on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: TM01. Barcode: A2C0FBOJ. Transaction: MzA4MTUxMTU5OGFkaXF6a2N4.

  21. 24 October 2012 Appointment of Mrs Karan Paige as a director on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: AP01. Barcode: X1K6SEWJ. Transaction: MzA2NjM4ODcwNGFkaXF6a2N4.

  22. 14 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HBK1B6. Transaction: MzA2NDE0MTg2M2FkaXF6a2N4.

  23. 22 August 2012 Termination of appointment of Nicola Jane Brooks-Coppard as a director on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: TM01. Barcode: X1FTI3YT. Transaction: MzA2Mjc5NzI1OWFkaXF6a2N4.

  24. 9 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9AVF. Transaction: MzA2MDQ3NzMzOGFkaXF6a2N4.

  25. 25 June 2012 Termination of appointment of John Andrew Richards as a director on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: TM01. Barcode: X1BT5LSH. Transaction: MzA1OTcxMDc0OGFkaXF6a2N4.

  26. 22 September 2011 Appointment of Mrs Nichola Louise Legg as a secretary on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: AP03. Barcode: XTENNXQ1. Transaction: MzA0NDE4OTAyMGFkaXF6a2N4.

  27. 22 September 2011 Appointment of Mrs Nicola Jane Brooks-Coppard as a director on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: AP01. Barcode: XTENKXQY. Transaction: MzA0NDE4ODk1N2FkaXF6a2N4.

  28. 21 September 2011 Termination of appointment of Jennifer Anne Brierley as a secretary on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: TM02. Barcode: XTENQXQ4. Transaction: MzA0NDE4OTAzMGFkaXF6a2N4.

  29. 25 August 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHF6YWW2. Transaction: MzA0MjY5Mzk3NGFkaXF6a2N4.

  30. 2 August 2011 Termination of appointment of Fiona Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD3YRWCA. Transaction: MzA0MTQzNTI2OGFkaXF6a2N4.

  31. 1 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XCJL0WAJ. Transaction: MzA0MTMzODcyMmFkaXF6a2N4.

  32. 13 May 2011 Appointment of Mr Peter Smerdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQFSU3C. Transaction: MzAzNzEyNDg3M2FkaXF6a2N4.

  33. 13 May 2011 Termination of appointment of Ronald Vizard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQFRU3B. Transaction: MzAzNzEyNDg2OWFkaXF6a2N4.

  34. 5 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDg2Mzg2OWFkaXF6a2N4.

  35. 5 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AWOKXM41. Transaction: MzAyMDg2MzI3NWFkaXF6a2N4.

  36. 27 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XOUNBM0Z. Transaction: MzAyMDIxMDA5NWFkaXF6a2N4.

  37. 29 June 2010 Appointment of Rachel Anne Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY779L8B. Transaction: MzAxODQ2NzQyOGFkaXF6a2N4.

  38. 29 June 2010 Termination of appointment of Martyn Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY776L88. Transaction: MzAxODQ2NzQyNmFkaXF6a2N4.

  39. 25 June 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABTHCL4W. Transaction: MzAxODM1MzIwNGFkaXF6a2N4.

  40. 26 January 2010 Director's details changed for Martyn David Smyth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVNQ6GZQ. Transaction: MzAwNzk2NDEzNWFkaXF6a2N4.

  41. 26 January 2010 Director's details changed for Mr Ronald Charles, Harold Vizard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVNQ3GZN. Transaction: MzAwNzk2NDEyNGFkaXF6a2N4.

  42. 26 January 2010 Director's details changed for Mr Stephen Paul Welch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVNQDGZX. Transaction: MzAwNzk2NDA4NmFkaXF6a2N4.

  43. 26 January 2010 Director's details changed for Janet Ruth Heaton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVNPNGZ6. Transaction: MzAwNzk2NDA3OWFkaXF6a2N4.

  44. 4 November 2009 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWA6EEOP. Transaction: MzAwMjEyMjkxOWFkaXF6a2N4.

  45. 23 October 2009 Director's details changed for John Andrew Richards on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XQGTRECD. Transaction: MzAwMTM2NDc5NWFkaXF6a2N4.

  46. 23 September 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWYWADI5. Transaction: MjA0MTk2NDAzNWFkaXF6a2N4.

  47. 24 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ1QBTN. Transaction: MjAzNzgwODYzM2FkaXF6a2N4.

  48. 11 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzkxNDc3OGFkaXF6a2N4.

  49. 6 February 2009 Director's change of particulars / fiona morgan / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOTZB750. Transaction: MjAyNTE3MTMwOGFkaXF6a2N4.

  50. 24 September 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB8GT3EJ. Transaction: MjAxNDA5NDkyMmFkaXF6a2N4.

  51. 29 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY4P1TY. Transaction: MjAwOTg1Mjc4MWFkaXF6a2N4.

  52. 3 June 2008 Director appointed mr melvyn hugh redfern [View PDF]

    Category: Officers. Type: 288a. Barcode: X4L0H08B. Transaction: MjAwNjQ1MTExNmFkaXF6a2N4.

  53. 2 June 2008 Director appointed fiona jacqueline morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: X4C4408T. Transaction: MjAwNjQwNzg2NGFkaXF6a2N4.

  54. 2 June 2008 Director appointed mr ronald charles, harold vizard [View PDF]

    Category: Officers. Type: 288a. Barcode: X4C4208R. Transaction: MjAwNjQwNzg2MmFkaXF6a2N4.

  55. 2 June 2008 Appointment terminated director peter smerdon [View PDF]

    Category: Officers. Type: 288b. Barcode: X4C4308S. Transaction: MjAwNjQwNzg2M2FkaXF6a2N4.

  56. 6 May 2008 Appointment terminated director ailsa emerson [View PDF]

    Category: Officers. Type: 288b. Barcode: XYQVUZHQ. Transaction: MjAwNDc2NTg5MWFkaXF6a2N4.

  57. 16 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFBZYXB. Transaction: MjAwMzQzOTY1NWFkaXF6a2N4.

  58. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTHM4YSN. Transaction: MjAwMzEzODQ0NGFkaXF6a2N4.

  59. 8 April 2008 Director's change of particulars / ailsa emerson / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOQVYPL. Transaction: MjAwMjg5NzY0N2FkaXF6a2N4.

  60. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5NDQ2NmFkaXF6a2N4.

  61. 11 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2MDAxN2FkaXF6a2N4.

  62. 24 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxNzczNGFkaXF6a2N4.

  63. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI0NDQ1M2FkaXF6a2N4.

  64. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4NTQ5NmFkaXF6a2N4.

  65. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjExMjg1N2FkaXF6a2N4.

  66. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzMjkxN2FkaXF6a2N4.

  67. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI2NjExOGFkaXF6a2N4.

  68. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc1MjE4OGFkaXF6a2N4.

  69. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2NzI4NGFkaXF6a2N4.

  70. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcyODUyMGFkaXF6a2N4.

  71. 21 September 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyMTMwM2FkaXF6a2N4.

  72. 13 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc2OTc2OWFkaXF6a2N4.

  73. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEyMjIwN2FkaXF6a2N4.

  74. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM3MTk3NWFkaXF6a2N4.

  75. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTQ5MTcwM2FkaXF6a2N4.

  76. 9 August 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDE0ODc2OGFkaXF6a2N4.

  77. 4 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzQ5NDU2MWFkaXF6a2N4.

  78. 15 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjAwNjQ3OGFkaXF6a2N4.

  79. 27 May 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc0OTExMWFkaXF6a2N4.

  80. 25 September 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzc0MjgwN2FkaXF6a2N4.

  81. 5 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDk2MDg2MGFkaXF6a2N4.

  82. 1 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzA2Mjk1NGFkaXF6a2N4.

  83. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg4MjgxMWFkaXF6a2N4.

  84. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA1MDg5N2FkaXF6a2N4.

  85. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg3MjQ5NGFkaXF6a2N4.

  86. 29 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk5NjgxOGFkaXF6a2N4.

  87. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUyMzQyNGFkaXF6a2N4.

  88. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk5NTQ0MmFkaXF6a2N4.

  89. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk1NjI1NWFkaXF6a2N4.

  90. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMDA4MmFkaXF6a2N4.

  91. 8 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc2MTk5M2FkaXF6a2N4.

  92. 8 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY2MzI1MWFkaXF6a2N4.

  93. 18 February 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDk3MTU1OWFkaXF6a2N4.

  94. 7 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzAxMTE3MmFkaXF6a2N4.

  95. 22 March 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTE1MDQxNmFkaXF6a2N4.

  96. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkzMzU1M2FkaXF6a2N4.

  97. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ1NjY0OWFkaXF6a2N4.

  98. 11 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA4MzI2OWFkaXF6a2N4.

  99. 11 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTczNDAwOWFkaXF6a2N4.

  100. 17 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA2MTY4NGFkaXF6a2N4.

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