Aggregate Industries Management Limited

Company Registration Number: 00872099

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.
Aggregate Industries Management Limited is a Private Company Limited by Shares first registered on 22 February 1966. Its current registered address is in Leicestershire.

Registered Address

BARDON HALL, COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 120 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

00872099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

17 in total
17 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £2,423,000£0£0£0£0£0£0
Current Assets £853,000£2,597,000£3,483,000£4,816,000£2,079,000£82,664,000£75,003,000
of which Cash £0£0£0£0£38,000£461,000£1,586,000
Total Assets £3,276,000£2,597,000£3,483,000£4,816,000£2,079,000£82,664,000£75,003,000
Current Liabilities £898,000£1,931,000£2,392,000£1,944,000£2,755,000£81,014,000£72,817,000
Net Current Assets £-45,000£666,000£1,091,000£2,872,000£-676,000£1,650,000£2,186,000
Total Net Worth £2,378,000£2,390,000£1,627,000£1,710,000£1,761,000£-1,267,000£1,173,000

Previous Names

No previous names

Company Officers

  • ATHERTON-HAM, James West

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1970

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOWATER, John Ferguson

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Deputy Grp Chief Exec Office

    Month of birth: September 1949

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • COLLINS, Richard Hawke

    Secretary

    Appointed on 19 March 1998

    Resigned on 3 July 1998

    5 Halland Road
    Cheltenham
    Gloucestershire
    GL53 0DJ

  • FORD, Mary

    Secretary

    Appointed on 26 May 2000

    Resigned on 30 March 2012

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • GRIMES, Timothy Nicholas

    Secretary

    Appointed on 3 July 1998

    Resigned on 30 October 1998

    The Old Barn
    Wasperton
    Warwickshire
    CV35 8EB

  • NASH, Andrew

    Secretary

    Appointed on 30 October 1998

    Resigned on 26 May 2000

    Lych Gates Angel Street
    Upper Bentley
    Redditch
    Worcestershire
    B97 5TA

  • WILLIS, Karen Jayne

    Secretary

    Resigned on 1 May 1996

    2 High Park Avenue
    Wollaston
    Stourbridge
    West Midlands
    DY8 3NH

  • BETA DIRECTORS LIMITED

    Corporate Secretary

    Appointed on 1 May 1996

    Resigned on 19 March 1998

    Radcliffe House
    Blenheim Court Lode Lane
    Solihull
    West Midlands
    B91 2AA

  • BOLSOVER, George William

    Director

    Appointed on 14 December 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1950

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOURGUIGNON, Alain Gerard Edmond

    Director

    Appointed on 1 April 2010

    Resigned on 1 March 2011

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: July 1959

    Bardon Hall
    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    England

  • GRIMES, Timothy Nicholas

    Director

    Appointed on 1 October 1992

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1953

    Beech House Moreton Paddox
    Moreton Morrell
    Warwick
    Warwickshire
    CV35 9BU

  • KAYE, David Malcolm

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1951

    34 Augustus Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3PQ

  • RETALLACK, James Keith

    Director

    Appointed on 21 July 2005

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Group Legal & Compliance Direc

    Month of birth: July 1957

    Bardon Hall, Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • THOMPSON, Graham

    Director

    Resigned on 21 July 2005

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: April 1952

    18 St Francis Avenue
    Olton
    Solihull
    West Midlands
    B91 1EB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC3YP. Transaction: MzE1NzY4MDk3NmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25F5F. Transaction: MzE1MTc0NjA0MGFkaXF6a2N4.

  3. 11 November 2015 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXRIMB. Transaction: MzEzNDk4NzI5OWFkaXF6a2N4.

  4. 5 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFHBT5. Transaction: MzEzNDUwNjEzMWFkaXF6a2N4.

  5. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0TTWG. Transaction: MzEzMjY1MzkwMWFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B92DVF. Transaction: MzEyNjgwMzkyOGFkaXF6a2N4.

  7. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA4UZ. Transaction: MzEwODk1MjU5NmFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3C955UA. Transaction: MzEwMzg3NjkyNmFkaXF6a2N4.

  9. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGMO. Transaction: MzA4NjEyNDUyOGFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRTVUQ. Transaction: MzA4MTY4NTI1NmFkaXF6a2N4.

  11. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFKQ. Transaction: MzA2NTIxNTM3NWFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1D15A00. Transaction: MzA2MDczNzEwMGFkaXF6a2N4.

  13. 13 April 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q9PWJ. Transaction: MzA1NTc4NjA3MWFkaXF6a2N4.

  14. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZGQXZ7. Transaction: MzA0NDk0OTE2OGFkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X772XVTY. Transaction: MzA0MDQ3MTcyM2FkaXF6a2N4.

  16. 4 July 2011 Appointment of Mr James Atherton-Ham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3K7KVJP. Transaction: MzAzOTg3NzA0NWFkaXF6a2N4.

  17. 4 July 2011 Termination of appointment of James Retallack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HPBVJV. Transaction: MzAzOTg3MjA5MGFkaXF6a2N4.

  18. 3 March 2011 Termination of appointment of Alain Bourguignon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDROS4I. Transaction: MzAzMzIyNzA5OGFkaXF6a2N4.

  19. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A17FNNU1. Transaction: MzAyNDQ4NzYyNGFkaXF6a2N4.

  20. 28 August 2010 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X33GGMWH. Transaction: MzAyMjI1NDExOWFkaXF6a2N4.

  21. 30 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XZH1ALAJ. Transaction: MzAxODYzMjIzMGFkaXF6a2N4.

  22. 11 April 2010 Termination of appointment of George Bolsover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEYUBJ0X. Transaction: MzAxMzIwMDMyOWFkaXF6a2N4.

  23. 8 April 2010 Appointment of Mr Alain Gerard Edmond Bourguignon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEEKWIZM. Transaction: MzAxMzEzNTcyN2FkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Mr John Ferguson Bowater on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2U40F1D. Transaction: MzAwMzA2MDAwMGFkaXF6a2N4.

  25. 17 November 2009 Secretary's details changed for Mrs Mary Ford on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X2ED4F1A. Transaction: MzAwMzAyMjkxNWFkaXF6a2N4.

  26. 3 November 2009 Director's details changed for George William Bolsover on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AHCY8EI5. Transaction: MzAwMTk5MDQ2NmFkaXF6a2N4.

  27. 2 November 2009 Director's details changed for Mr James Keith Retallack on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AH81PEIL. Transaction: MzAwMTkxMTQ4NmFkaXF6a2N4.

  28. 2 November 2009 Director's details changed for John Ferguson Bowater on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ACQYHEIN. Transaction: MzAwMTkxMDQxMGFkaXF6a2N4.

  29. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHBSNEID. Transaction: MzAwMTkwMTA2N2FkaXF6a2N4.

  30. 8 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRU1YBC4. Transaction: MjAzNjY2MTMxNGFkaXF6a2N4.

  31. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOQLP4GI. Transaction: MjAxNzIxMzc5OGFkaXF6a2N4.

  32. 4 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQTB147. Transaction: MjAwODQ2MTYxMGFkaXF6a2N4.

  33. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQxNzMxM2FkaXF6a2N4.

  34. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzOTY0NWFkaXF6a2N4.

  35. 10 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwNDU5M2FkaXF6a2N4.

  36. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTYwMDkxOGFkaXF6a2N4.

  37. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ1NzM3OWFkaXF6a2N4.

  38. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4OTg4MGFkaXF6a2N4.

  39. 24 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1MzMyOGFkaXF6a2N4.

  40. 17 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYzMzQ5MGFkaXF6a2N4.

  41. 29 June 2006 Ad 22/12/05-22/12/05 £ si [email protected]=15000000 £ ic 16000000/31000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA5MjIwNGFkaXF6a2N4.

  42. 29 June 2006 Nc inc already adjusted 14/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjA5MjI1N2FkaXF6a2N4.

  43. 29 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA5MjI1NmFkaXF6a2N4.

  44. 26 January 2006 Ad 03/01/06--------- £ si [email protected]=15000000 £ ic 1000000/16000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTI3MTg5OGFkaXF6a2N4.

  45. 26 January 2006 Nc inc already adjusted 03/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDk2NDM4OWFkaXF6a2N4.

  46. 26 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQxNjY5OGFkaXF6a2N4.

  47. 21 January 2006 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTY4MzA0OWFkaXF6a2N4.

  48. 20 January 2006 Registered office changed on 20/01/06 from: bardon hall, copt oak road markfield leicestershire LE67 9PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk5OTMyMmFkaXF6a2N4.

  49. 20 January 2006 Registered office changed on 20/01/06 from: temple house 221-225 station road harrow middlesex HA1 2TH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU1MTc1OGFkaXF6a2N4.

  50. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzA0ODUyMWFkaXF6a2N4.

  51. 19 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTA4NjI0OWFkaXF6a2N4.

  52. 19 September 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MDUyNTk3N2FkaXF6a2N4.

  53. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg5NTk0MWFkaXF6a2N4.

  54. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYwMzQ5NmFkaXF6a2N4.

  55. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg1MTQ1M2FkaXF6a2N4.

  56. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc0NjcxOGFkaXF6a2N4.

  57. 7 February 2005 Registered office changed on 07/02/05 from: bardon hall copt oak road markfield leicestershire LE67 9PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI5Mjg5NGFkaXF6a2N4.

  58. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDY5NzM4OGFkaXF6a2N4.

  59. 20 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjEzNjg1NWFkaXF6a2N4.

  60. 14 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDM2MzcwMmFkaXF6a2N4.

  61. 31 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTY0NDkzMWFkaXF6a2N4.

  62. 20 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzU3ODcyNGFkaXF6a2N4.

  63. 17 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzk0MzczMWFkaXF6a2N4.

  64. 30 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjkyODk3NGFkaXF6a2N4.

  65. 9 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODg0NzQyNGFkaXF6a2N4.

  66. 27 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjczODk0MGFkaXF6a2N4.

  67. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTcwNzI5OWFkaXF6a2N4.

  68. 14 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTQzMjM0OGFkaXF6a2N4.

  69. 14 July 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwODM3NjE5MWFkaXF6a2N4.

  70. 14 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk5OTU5MGFkaXF6a2N4.

  71. 6 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkzOTAwNmFkaXF6a2N4.

  72. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDk4MTQ3MWFkaXF6a2N4.

  73. 22 July 1999 Return made up to 22/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzU3Nzk0M2FkaXF6a2N4.

  74. 19 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDU2OTkyMmFkaXF6a2N4.

  75. 10 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI5MjQzMGFkaXF6a2N4.

  76. 10 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkwNjk3M2FkaXF6a2N4.

  77. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNDE5OTQxNWFkaXF6a2N4.

  78. 21 July 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQ5NzkyNWFkaXF6a2N4.

  79. 21 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ4NDc1M2FkaXF6a2N4.

  80. 20 July 1998 Registered office changed on 20/07/98 from: radcliffe house blenheim court lode lane solihull west midlands B91 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIzNzIzMWFkaXF6a2N4.

  81. 20 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUyNjgyOWFkaXF6a2N4.

  82. 14 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyODU0NWFkaXF6a2N4.

  83. 14 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc4NTYzM2FkaXF6a2N4.

  84. 24 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzA5MzY1N2FkaXF6a2N4.

  85. 20 August 1997 Return made up to 22/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTE3OTUwMmFkaXF6a2N4.

  86. 1 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTEyMTQzMmFkaXF6a2N4.

  87. 22 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NjQ1MTYzNmFkaXF6a2N4.

  88. 14 July 1996 Return made up to 22/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzU1MjkwM2FkaXF6a2N4.

  89. 30 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjE5Nzc4NmFkaXF6a2N4.

  90. 30 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjEyNzk2MmFkaXF6a2N4.

  91. 9 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NTg1OTMzMWFkaXF6a2N4.

  92. 21 July 1995 Return made up to 22/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NzgxOTY4N2FkaXF6a2N4.

  93. 12 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODg1MDg5N2FkaXF6a2N4.

  94. 10 October 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMjM5NTIxMGFkaXF6a2N4.

  95. 27 July 1994 Return made up to 22/06/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1MzA5MTc2NWFkaXF6a2N4.

  96. 20 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMTc4Nzk2MmFkaXF6a2N4.

  97. 27 August 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODgzNjY3OWFkaXF6a2N4.

  98. 16 August 1993 Return made up to 22/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNDI2NjMzMWFkaXF6a2N4.

  99. 20 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDA5NDg0MmFkaXF6a2N4.

  100. 29 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2ODY4MjY3NGFkaXF6a2N4.

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