00872046 Limited

Company Registration Number: 00872046

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00872046 Limited is a Private Company Limited by Shares first registered on 22 February 1966. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

WINDSOR HOUSE
SPITTAL STREET
MARLOW
BUCKINGHAMSHIRE
UNITED KINGDOM
SL7 3HJ

There are 2 companies currently registered at this postcode, including this one.

All companies at SL7 3HJ

Registration Data

Company Number

00872046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 February 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

28 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

10 May 2012

Returns Next Due

7 June 2013

Mortgages

4 in total
4 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £552,974£552,974£552,974£552,974£552,974
of which Cash £0£0£0£0£0
Total Assets £552,974£552,974£552,974£552,974£552,974
Current Liabilities £0£0£0£0£0
Net Current Assets £552,974£552,974£552,974£552,974£552,974
Total Net Worth £552,974£552,974£552,974£552,974£552,974

Previous Names

  • HMV LIMITED, active until 30 June 2015

Company Officers

  • BRIGHT, Neil Irvine

    Secretary

    Appointed on 1 August 1996

    Resigned on 1 February 1999

    Pound End
    Cedar Drive, Cookham
    Maidenhead
    Berkshire
    SL6 9DZ

  • CAMPBELL, Laurence James

    Secretary

    Appointed on 4 May 1993

    Resigned on 1 August 1996

    Mellbreak Dell Grove
    Frimley
    Camberley
    Surrey
    GU16 5PZ

  • HOWELL, Peter Graham

    Secretary

    Appointed on 4 June 2001

    Resigned on 1 July 2003

    76 Kings Road
    London
    SW19 8QW

  • LYMATH, Michael Gerald

    Secretary

    Appointed on 1 July 2003

    Resigned on 29 September 2003

    Windsor Cottage
    Temple Park Farm
    Hurley
    Berkshire
    SL6 5LT

  • MARRINER, Elaine

    Secretary

    Appointed on 29 September 2003

    Resigned on 24 January 2013

    Windsor House
    Spittal Street
    Marlow
    Buckinghamshire
    SL7 3HJ
    United Kingdom

  • RITCHIE, Ian

    Secretary

    Resigned on 4 May 1993

    66 Cherwell Drive
    Marston
    Oxford
    Oxfordshire
    OX3 0LZ

  • SMITH, George Marsden

    Secretary

    Appointed on 1 February 1999

    Resigned on 31 March 2000

    18 Bevin Square
    London
    SW17 7BB

  • TOMBLIN, Denise Lynne

    Secretary

    Appointed on 31 March 2000

    Resigned on 4 June 2001

    20 Bell Crescent
    Longwick
    Princes Risborough
    Buckinghamshire
    HP27 9SE

  • BELL, Duncan Charles

    Director

    Resigned on 4 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Longwood
    Queen Annes Road
    Windsor
    Berkshire
    SL4 2BJ

  • BRIGHT, Neil Irvine

    Director

    Appointed on 18 June 1999

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Shelley House, 2-4 York Road
    Maidenhead
    Berkshire
    SL6 1SR

  • FOX, Simon Richard

    Director

    Appointed on 28 September 2006

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Windsor House
    Spittal Street
    Marlow
    Buckinghamshire
    SL7 3HJ
    United Kingdom

  • GILES, Alan James

    Director

    Appointed on 15 July 2002

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1954

    Tanglewood
    Crowsley Road
    Shiplake
    Oxfordshire
    RG9 3LE

  • HOWELL, Peter Graham

    Director

    Appointed on 4 June 2001

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1953

    76 Kings Road
    London
    SW19 8QW

  • KENYON, Ian Peter

    Director

    Appointed on 3 September 2012

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Windsor House
    Spittal Street
    Marlow
    Buckinghamshire
    SL7 3HJ
    United Kingdom

  • LYMATH, Michael Gerald

    Director

    Appointed on 1 July 2003

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: February 1955

    Windsor Cottage
    Temple Park Farm
    Hurley
    Berkshire
    SL6 5LT

  • MARRINER, Elaine

    Director

    Appointed on 24 October 2003

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1961

    Windsor House
    Spittal Street
    Marlow
    Buckinghamshire
    SL7 3HJ
    United Kingdom

  • MCALLISTER, Stuart

    Director

    Resigned on 26 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    The Granary 38 Wellington Street
    Thame
    Oxfordshire
    OX9 3BN

  • MOORE, Trevor Philip

    Director

    Appointed on 3 September 2012

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Windsor House
    Spittal Street
    Marlow
    Buckinghamshire
    SL7 3HJ
    United Kingdom

  • TOMBLIN, Denise Lynne

    Director

    Appointed on 4 June 2001

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1963

    20 Bell Crescent
    Longwick
    Princes Risborough
    Buckinghamshire
    HP27 9SE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 June 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4A9AZZ5. Transaction: MzEyNjEzNjMxMGFkaXF6a2N4.

  2. 30 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNjEzNjYyOWFkaXF6a2N4.

  3. 13 August 2014 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwNTUxNzgwOWFkaXF6a2N4.

  4. 13 May 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A37IGB8Z. Transaction: MzA5OTk0NDQ0OGFkaXF6a2N4.

  5. 16 September 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2GPOW41. Transaction: MzA4NTExNDA2N2FkaXF6a2N4.

  6. 3 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzkzMDAxOWFkaXF6a2N4.

  7. 26 March 2013 Termination of appointment of Trevor Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24M29B6. Transaction: MzA3NTE4NzE2M2FkaXF6a2N4.

  8. 14 March 2013 Termination of appointment of Ian Kenyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23WEAI0. Transaction: MzA3NDQ2NzI0MGFkaXF6a2N4.

  9. 28 January 2013 Termination of appointment of Elaine Marriner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZBGOX. Transaction: MzA3MTgxMDI0NWFkaXF6a2N4.

  10. 28 January 2013 Termination of appointment of Elaine Marriner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZBGMY. Transaction: MzA3MTgxMDIyOWFkaXF6a2N4.

  11. 11 September 2012 Appointment of Mr Ian Peter Kenyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8UJLF. Transaction: MzA2MzkyMDEyM2FkaXF6a2N4.

  12. 11 September 2012 Appointment of Mr Trevor Philip Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8UHUO. Transaction: MzA2MzkxOTUwMWFkaXF6a2N4.

  13. 6 September 2012 Termination of appointment of Simon Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3YGV. Transaction: MzA2MzcwOTgwOGFkaXF6a2N4.

  14. 20 August 2012 Accounts for a dormant company made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Accounts. Type: AA. Barcode: A1FFIN7K. Transaction: MzA2MjYzNTgyOGFkaXF6a2N4.

  15. 10 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18NUIY9. Transaction: MzA1NzI1NDMzNGFkaXF6a2N4.

  16. 13 March 2012 Registered office address changed from Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14NB5TC. Transaction: MzA1NDA0OTE1NGFkaXF6a2N4.

  17. 16 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A9TVOXKC. Transaction: MzA0Mzk0MDUyMmFkaXF6a2N4.

  18. 3 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XT8ERUOL. Transaction: MzAzODI1MzExNWFkaXF6a2N4.

  19. 23 December 2010 Termination of appointment of Neil Bright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBIS3Q6H. Transaction: MzAyOTI5MzE5NWFkaXF6a2N4.

  20. 30 November 2010 Accounts for a dormant company made up to 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Accounts. Type: AA. Barcode: A8VW3PJK. Transaction: MzAyNzkzMDYxOGFkaXF6a2N4.

  21. 2 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XHEERKIZ. Transaction: MzAxNjc2OTY2NWFkaXF6a2N4.

  22. 2 June 2010 Director's details changed for Elaine Marriner on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XHEEQKIY. Transaction: MzAxNjc2NzA4NWFkaXF6a2N4.

  23. 2 June 2010 Director's details changed for Mr Simon Richard Fox on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XHEEPKIX. Transaction: MzAxNjc2NzA4NGFkaXF6a2N4.

  24. 2 June 2010 Director's details changed for Neil Irvine Bright on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XHEEOKIW. Transaction: MzAxNjc2NzA4M2FkaXF6a2N4.

  25. 2 June 2010 Secretary's details changed for Elaine Marriner on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH03. Barcode: XHEENKIV. Transaction: MzAxNjc2NzA4MmFkaXF6a2N4.

  26. 30 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTkwNDM2OWFkaXF6a2N4.

  27. 30 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AUM4PFWU. Transaction: MzAwNTkwNDMzMmFkaXF6a2N4.

  28. 15 December 2009 Accounts for a dormant company made up to 25 April 2009 [View PDF]

    Action Date: 25 April 2009. Category: Accounts. Type: AA. Barcode: AZ4TFFNN. Transaction: MzAwNDk5ODMyMWFkaXF6a2N4.

  29. 11 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGAQ9RP. Transaction: MjAzMjYxNTgyNGFkaXF6a2N4.

  30. 10 November 2008 Accounts for a dormant company made up to 26 April 2008 [View PDF]

    Action Date: 26 April 2008. Category: Accounts. Type: AA. Barcode: AJOM14NV. Transaction: MjAxNzY5MTgwNmFkaXF6a2N4.

  31. 13 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07ZYZOO. Transaction: MjAwNTI2NjAwNGFkaXF6a2N4.

  32. 15 October 2007 Accounts for a dormant company made up to 28 April 2007 [View PDF]

    Action Date: 28 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwNjM1N2FkaXF6a2N4.

  33. 18 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwODM0MWFkaXF6a2N4.

  34. 5 December 2006 Accounts for a dormant company made up to 29 April 2006 [View PDF]

    Action Date: 29 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMzcwM2FkaXF6a2N4.

  35. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5Mzk1MGFkaXF6a2N4.

  36. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE1NjU4NWFkaXF6a2N4.

  37. 12 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUwMTM0NGFkaXF6a2N4.

  38. 2 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NTY3NDUyOGFkaXF6a2N4.

  39. 19 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4Mjg1MGFkaXF6a2N4.

  40. 2 August 2004 Accounts for a dormant company made up to 24 April 2004 [View PDF]

    Action Date: 24 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDAyMTczOWFkaXF6a2N4.

  41. 19 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY2OTM0NGFkaXF6a2N4.

  42. 11 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDA4NzgxNGFkaXF6a2N4.

  43. 11 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Mjg5ODQyM2FkaXF6a2N4.

  44. 11 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjIyMTcyM2FkaXF6a2N4.

  45. 11 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDA1ODc1NWFkaXF6a2N4.

  46. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkyMzQwNWFkaXF6a2N4.

  47. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU5OTkxMmFkaXF6a2N4.

  48. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxNDcyOWFkaXF6a2N4.

  49. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc2MTI5NmFkaXF6a2N4.

  50. 12 August 2003 Accounts for a dormant company made up to 26 April 2003 [View PDF]

    Action Date: 26 April 2003. Category: Accounts. Type: AA. Transaction: MDExMDE5NzcyOGFkaXF6a2N4.

  51. 23 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAxMTYwN2FkaXF6a2N4.

  52. 23 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg2NzYwMWFkaXF6a2N4.

  53. 30 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTk2NzQ0MGFkaXF6a2N4.

  54. 14 October 2002 Accounts for a dormant company made up to 27 April 2002 [View PDF]

    Action Date: 27 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODc2NzE3NWFkaXF6a2N4.

  55. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk5Mjk4NmFkaXF6a2N4.

  56. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAxMTcyNmFkaXF6a2N4.

  57. 17 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwNDAxMmFkaXF6a2N4.

  58. 24 October 2001 Accounts for a dormant company made up to 28 April 2001 [View PDF]

    Action Date: 28 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMzU5NDc2M2FkaXF6a2N4.

  59. 28 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIyMjE1NmFkaXF6a2N4.

  60. 28 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUzMTY0MGFkaXF6a2N4.

  61. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkxNTE4MmFkaXF6a2N4.

  62. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcyMzA3OWFkaXF6a2N4.

  63. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgyMjkxMGFkaXF6a2N4.

  64. 1 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY3NzU3M2FkaXF6a2N4.

  65. 2 November 2000 Accounts for a dormant company made up to 29 April 2000 [View PDF]

    Action Date: 29 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NDI4NTgzMWFkaXF6a2N4.

  66. 9 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY2MzcxOGFkaXF6a2N4.

  67. 9 June 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1MzkyMjAyMmFkaXF6a2N4.

  68. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4NTM5OGFkaXF6a2N4.

  69. 20 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2NTM5NWFkaXF6a2N4.

  70. 11 February 2000 Accounts for a dormant company made up to 24 April 1999 [View PDF]

    Action Date: 24 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MzA1MDc0M2FkaXF6a2N4.

  71. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk0NjU1MmFkaXF6a2N4.

  72. 6 July 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ2OTkyN2FkaXF6a2N4.

  73. 24 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkxMTQwMGFkaXF6a2N4.

  74. 5 March 1999 Accounts for a dormant company made up to 25 April 1998 [View PDF]

    Action Date: 25 April 1998. Category: Accounts. Type: AA. Transaction: MDAwOTMwNDg0M2FkaXF6a2N4.

  75. 4 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEzNTEzM2FkaXF6a2N4.

  76. 4 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA4NzE4M2FkaXF6a2N4.

  77. 8 December 1998 Registered office changed on 08/12/98 from: riley house riley road marlow bucks SL7 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ3NjcyOWFkaXF6a2N4.

  78. 18 June 1998 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzExMDk3NmFkaXF6a2N4.

  79. 4 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njg0OTM0NmFkaXF6a2N4.

  80. 26 May 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzMTg0NzQ3OGFkaXF6a2N4.

  81. 26 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY4MzQ3N2FkaXF6a2N4.

  82. 26 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjEwODY0NGFkaXF6a2N4.

  83. 15 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzI0Mzc4N2FkaXF6a2N4.

  84. 14 April 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjk2MjI0NGFkaXF6a2N4.

  85. 14 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM0MTM3MWFkaXF6a2N4.

  86. 14 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg4NjE4M2FkaXF6a2N4.

  87. 14 April 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4MTYxMTgxOGFkaXF6a2N4.

  88. 11 April 1998 Accounting reference date extended from 31/03/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTc0OTM5OGFkaXF6a2N4.

  89. 9 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTE2MDYyNWFkaXF6a2N4.

  90. 9 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTk1OTE2NmFkaXF6a2N4.

  91. 13 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NTA1NjUxMWFkaXF6a2N4.

  92. 7 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTk0NTI3NWFkaXF6a2N4.

  93. 19 May 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM4MjIxN2FkaXF6a2N4.

  94. 13 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDU5MTM4NGFkaXF6a2N4.

  95. 16 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTEwOTI3OWFkaXF6a2N4.

  96. 16 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzAzNjcwNGFkaXF6a2N4.

  97. 1 June 1996 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjI1NjgwNmFkaXF6a2N4.

  98. 1 June 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwOTEyNjU2OWFkaXF6a2N4.

  99. 6 September 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1OTYzMDc4OWFkaXF6a2N4.

  100. 31 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE4NDkyMmFkaXF6a2N4.

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