A. Monk & Company Developments (S.w.) Limited

Company Registration Number: 00897527

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.
A. Monk & Company Developments (S.w.) Limited is a Private Company Limited by Shares first registered on 6 February 1967. Its current registered address is in York.

Registered Address

PERSIMMON HOUSE
FULFORD
YORK
YO19 4FE

There are 551 companies currently registered at this postcode, including this one.

All companies at YO19 4FE

Registration Data

Company Number

00897527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£195,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£195,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£195,000
Total Net Worth £0£0£0£0£0£0£195,000

Previous Names

No previous names

Company Officers

  • DAVISON, Tracy Lazelle

    Secretary

    Appointed on 20 July 2001

     

    Persimmon House
    Fulford
    York
    YO19 4FE

  • FAIRBURN, Jeffrey

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Persimmon House
    Fulford
    York
    YO19 4FE

  • JENKINSON, David

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Persimmon House
    Fulford
    York
    YO19 4FE
    United Kingdom

  • KILLORAN, Michael Hugh

    Director

    Appointed on 31 March 1999

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1961

    Persimmon House
    Fulford
    York
    YO19 4FE

  • STENHOUSE, Richard Paul

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    Persimmon House
    Fulford
    York
    YO19 4FE
    United Kingdom

  • GREWER, Geoffrey

    Secretary

    Appointed on 31 May 1996

    Resigned on 20 July 2001

    Askham House 129 Main Street
    Askham Bryan
    York
    YO23 3QS

  • SANKEY, Patricia Valerie

    Secretary

    Resigned on 31 May 1996

    23 Duncombe Road
    Busbridge
    Godalming
    Surrey
    GU7 1SF

  • COKER, John Edwin

    Director

    Appointed on 12 March 1996

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Regional Managing Director

    Month of birth: May 1946

    Brambly Hedge 3 Somersall Willows
    Chesterfield
    Derbyshire
    S40 3SR

  • FARLEY, Michael Peter

    Director

    Appointed on 13 April 2007

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: June 1953

    Persimmon House
    Fulford
    York
    YO19 4FE

  • FRANCIS, Gerald Neil

    Director

    Appointed on 1 January 2010

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1956

    Persimmon House
    Fulford
    York
    YO19 4FE

  • FRANCIS, Gerald Neil

    Director

    Appointed on 1 May 2002

    Resigned on 29 December 2006

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1956

    48 Greenfield Park Drive
    Heworth
    York
    North Yorkshire
    YO31 1JB

  • GREENAWAY, Nigel Peter

    Director

    Appointed on 18 April 2013

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    Persimmon House
    Fulford
    York
    YO19 4FE

  • GREWER, Geoffrey

    Director

    Appointed on 12 March 1996

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1942

    Askham House 129 Main Street
    Askham Bryan
    York
    YO23 3QS

  • HENDERSON, Donald Cruden

    Director

    Appointed on 31 January 1995

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1944

    March Hare Cottage
    Elm Corner Ockham Woking
    Guildford
    Surrey
    GU23 6PX

  • KING, John Ernest

    Director

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1947

    1 Blades Close
    Leatherhead
    Surrey
    KT22 7JY

  • LOW, John David

    Director

    Resigned on 26 February 1996

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1944

    Watermead House
    Gibraltar Lane
    Cookham Dean
    Berkshire
    SL6 9TR

  • STORER, James Martin

    Director

    Appointed on 21 August 1995

    Resigned on 26 February 1996

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1957

    96 Kidbrooke Park Road
    Blackheath
    London
    SE3 0DX

  • TAYLOR, Brian David

    Director

    Appointed on 31 December 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1947

    Aingarth
    39 St Johns Road
    Driffield
    North Humberside
    YO25 6RS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 October 2016 Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HHBMHI. Transaction: MzE1OTUzNTU3M2FkaXF6a2N4.

  2. 12 October 2016 Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HHBM97. Transaction: MzE1OTUzNTU3MGFkaXF6a2N4.

  3. 17 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4L6H5. Transaction: MzE1NzQ3NjA2MWFkaXF6a2N4.

  4. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E281D6. Transaction: MzE1NTgxNjE3OGFkaXF6a2N4.

  5. 17 May 2016 Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X575HLY8. Transaction: MzE0ODY3ODA0MWFkaXF6a2N4.

  6. 17 May 2016 Appointment of Mr David Jenkinson as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X575GVMO. Transaction: MzE0ODY2OTcxMWFkaXF6a2N4.

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

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8FOI. Transaction: MzEzMDgyMTc0NGFkaXF6a2N4.

  8. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSOMSQ. Transaction: MzEyOTI1MTM2NWFkaXF6a2N4.

  9. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H15WAJ. Transaction: MzEwODI0NDM4N2FkaXF6a2N4.

  10. 25 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JJ7Z. Transaction: MzEwODIzNjQyM2FkaXF6a2N4.

  11. 4 July 2014 Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: A3AX9KQJ. Transaction: MzEwMzEyNzUxM2FkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKU7NK. Transaction: MzA4NTY1MDg2NWFkaXF6a2N4.

  13. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAARKB. Transaction: MzA4NDg1NjQxNmFkaXF6a2N4.

  14. 9 May 2013 Appointment of Mr Nigel Peter Greenaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X280ZSI2. Transaction: MzA3NzY5NDk3M2FkaXF6a2N4.

  15. 8 May 2013 Termination of appointment of Michael Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YD1KZ. Transaction: MzA3NzYyMDIwMWFkaXF6a2N4.

  16. 26 October 2012 Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC02BN. Transaction: MzA2NjUyODQ4MWFkaXF6a2N4.

  17. 2 October 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1IEP9RC. Transaction: MzA2NTEzNjk5NWFkaXF6a2N4.

  18. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5D3T. Transaction: MzA2NDcxMTA0OGFkaXF6a2N4.

  19. 17 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGOURE. Transaction: MzA2NDE0OTA2MGFkaXF6a2N4.

  20. 11 April 2012 Director's details changed for Michael Peter Farley on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X16L019N. Transaction: MzA1NTYxMTE5OGFkaXF6a2N4.

  21. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY2YRXZV. Transaction: MzA0NDg4NDExMGFkaXF6a2N4.

  22. 12 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQ2XJXHJ. Transaction: MzA0MzY1MTI5NmFkaXF6a2N4.

  23. 8 March 2011 Director's details changed for Michael Hugh Killoran on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XYYI1S9D. Transaction: MzAzMzQ3MzAzMmFkaXF6a2N4.

  24. 6 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XJHCANZ5. Transaction: MzAyNDYzMzk5OGFkaXF6a2N4.

  25. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5HHZNNM. Transaction: MzAyNDAxMTc4N2FkaXF6a2N4.

  26. 20 February 2010 Director's details changed for Michael Peter Farley on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOARCHM1. Transaction: MzAwOTcyMzcxMWFkaXF6a2N4.

  27. 13 January 2010 Appointment of Mr Gerald Neil Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANSFVGGV. Transaction: MzAwNjk4NDkwMmFkaXF6a2N4.

  28. 13 January 2010 Appointment of Jeffery Fairburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOJXGGX. Transaction: MzAwNjk2NTMzNGFkaXF6a2N4.

  29. 22 December 2009 Director's details changed for Michael Hugh Killoran on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XJL80G0P. Transaction: MzAwNTQ2Mjg1OGFkaXF6a2N4.

  30. 22 December 2009 Director's details changed for Michael Peter Farley on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XJK1IG0Z. Transaction: MzAwNTQ1OTI3M2FkaXF6a2N4.

  31. 12 November 2009 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: X0LH8EWH. Transaction: MzAwMjc3Mjk3NGFkaXF6a2N4.

  32. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANDMIE4W. Transaction: MzAwMDk3MDg4MWFkaXF6a2N4.

  33. 15 October 2009 Director's details changed for Michael Hugh Killoran on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM721E4B. Transaction: MzAwMDgwNDU5OGFkaXF6a2N4.

  34. 15 October 2009 Director's details changed for Michael Peter Farley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM6PME4I. Transaction: MzAwMDgwMzY5NmFkaXF6a2N4.

  35. 23 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIMYDI8. Transaction: MjA0MTk1NTc5N2FkaXF6a2N4.

  36. 5 June 2009 Secretary's change of particulars / tracy davison / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PF3DEAFN. Transaction: MjAzNDQ4NDc0NGFkaXF6a2N4.

  37. 19 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOA138Z. Transaction: MjAxMzY3OTM5NGFkaXF6a2N4.

  38. 9 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADGZY189. Transaction: MjAwODY4NTAxN2FkaXF6a2N4.

  39. 9 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMzg2MWFkaXF6a2N4.

  40. 12 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQwMjA0MmFkaXF6a2N4.

  41. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA0NjM1MWFkaXF6a2N4.

  42. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA2OTY4OGFkaXF6a2N4.

  43. 13 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwMjg0N2FkaXF6a2N4.

  44. 25 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxNjIxNWFkaXF6a2N4.

  45. 15 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQ4MDI0OWFkaXF6a2N4.

  46. 7 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDU1Njc2MGFkaXF6a2N4.

  47. 22 September 2004 Return made up to 11/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzExMjI5NGFkaXF6a2N4.

  48. 27 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTk1OTc3NGFkaXF6a2N4.

  49. 30 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDkzNjA0NWFkaXF6a2N4.

  50. 26 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxOTAyN2FkaXF6a2N4.

  51. 25 February 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk0NzQxNWFkaXF6a2N4.

  52. 28 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTAzNTExMmFkaXF6a2N4.

  53. 27 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODgwNzEzN2FkaXF6a2N4.

  54. 27 September 2002 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0OTQ1NDE1N2FkaXF6a2N4.

  55. 11 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzYxMDYxOWFkaXF6a2N4.

  56. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg4MzQ2NmFkaXF6a2N4.

  57. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk1NDY5OWFkaXF6a2N4.

  58. 24 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDk4OTA2NWFkaXF6a2N4.

  59. 24 September 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM0MzI0MWFkaXF6a2N4.

  60. 3 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTEwOTk4NWFkaXF6a2N4.

  61. 28 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY4MzQ3OWFkaXF6a2N4.

  62. 28 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzODIwN2FkaXF6a2N4.

  63. 19 September 2000 Return made up to 11/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDk2MzMzMGFkaXF6a2N4.

  64. 16 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0Mzk2MTA3OGFkaXF6a2N4.

  65. 28 September 1999 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQ4MjQyOGFkaXF6a2N4.

  66. 6 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjU5NTUxM2FkaXF6a2N4.

  67. 15 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMzOTE2NmFkaXF6a2N4.

  68. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEyMTE3OGFkaXF6a2N4.

  69. 4 November 1998 Return made up to 11/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODgzNjY3MGFkaXF6a2N4.

  70. 6 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwODkzMTgyMWFkaXF6a2N4.

  71. 9 June 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzUwNjYzNGFkaXF6a2N4.

  72. 10 March 1998 Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYyNjAzNWFkaXF6a2N4.

  73. 30 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjA5Njg1NmFkaXF6a2N4.

  74. 24 September 1997 Return made up to 11/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc2MjQ3NmFkaXF6a2N4.

  75. 24 September 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTY1ODc1MGFkaXF6a2N4.

  76. 22 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM2MjI0NGFkaXF6a2N4.

  77. 22 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ2Mjk5OWFkaXF6a2N4.

  78. 12 November 1996 Accounting reference date extended from 30/09/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjM0NTE1M2FkaXF6a2N4.

  79. 24 September 1996 Return made up to 11/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ2NDQzMGFkaXF6a2N4.

  80. 10 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY5OTUyN2FkaXF6a2N4.

  81. 10 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY3MDA2M2FkaXF6a2N4.

  82. 31 July 1996 Registered office changed on 31/07/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU3NTc5NGFkaXF6a2N4.

  83. 28 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTM1NDI5MGFkaXF6a2N4.

  84. 28 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTI0NjUxMmFkaXF6a2N4.

  85. 22 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTUzMDEzNWFkaXF6a2N4.

  86. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDMwNTI0MWFkaXF6a2N4.

  87. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDI1Mjc1NWFkaXF6a2N4.

  88. 13 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODcxMjcxNGFkaXF6a2N4.

  89. 13 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODU2NDczOWFkaXF6a2N4.

  90. 23 January 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0MDM4ODYwM2FkaXF6a2N4.

  91. 21 September 1995 Return made up to 11/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MjgxNDA2MGFkaXF6a2N4.

  92. 23 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDUwODA3MWFkaXF6a2N4.

  93. 21 April 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5ODU5ODk2N2FkaXF6a2N4.

  94. 6 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQ5NTQ4MmFkaXF6a2N4.

  95. 15 September 1994 Return made up to 11/09/94; change of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDU5MDM1NWFkaXF6a2N4.

  96. 12 April 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMjU4NDYyMGFkaXF6a2N4.

  97. 5 January 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyOTQ4MjY1OGFkaXF6a2N4.

  98. 8 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc2OTY2OWFkaXF6a2N4.

  99. 5 October 1993 Return made up to 11/09/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDM5Njk4MWFkaXF6a2N4.

  100. 23 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyODAwNDc2NWFkaXF6a2N4.

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