Ahj Realisations Limited

Company Registration Number: 00914609

Company registered in England and Wales

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Ahj Realisations Limited is a Private Company Limited by Shares first registered on 5 September 1967. Its current registered address is in London.

Registered Address

7 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2RT

There are 207 companies currently registered at this postcode, including this one.

All companies at SE1 2RT

Registration Data

Company Number

00914609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 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

8 May 2016

Returns Next Due

5 June 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £14,200£7,100£7,100£0£0£14,200
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £14,200£7,100£7,100£0£0£14,200
Current Liabilities £7,100£0£0£0£0£7,100
Net Current Assets £-7,100£0£0£0£0£-7,100
Total Net Worth £7,100£7,100£7,100£0£0£7,100

Previous Names

  • A.& H.JONES & CO.LIMITED, active until 29 December 2015

Company Officers

  • BAILEY, Stephen Geoffrey

    Secretary

    Appointed on 8 March 2006

    Resigned on 24 February 2010

    1
    Abbey Gardens
    Great Haywood
    Staffordshire
    ST18 0RY

  • CHEUNG, Wing Yee

    Secretary

    Appointed on 21 July 1998

    Resigned on 1 September 2001

    78 Park Hill Road
    Harborne
    Birmingham
    B17 9HJ

  • HYLAND, Matthew Edward William

    Secretary

    Appointed on 2 February 2015

    Resigned on 19 October 2015

    Caparo House
    103 Baker Street
    London
    W1U 6LN

  • MASON, Georgina

    Secretary

    Appointed on 1 October 2012

    Resigned on 2 February 2015

    Caparo House
    103 Baker Street
    London
    W1U 6LN

  • PEGLER, Ruth

    Secretary

    Appointed on 1 December 1994

    Resigned on 22 July 1998

    12 Barker Road
    Sutton Coldfield
    West Midlands
    B74 2NY

  • PRICE, Sharon Ann

    Secretary

    Appointed on 1 September 2001

    Resigned on 1 September 2002

    80 Grafton Road
    Oldbury
    Warley
    West Midlands
    B68 8BJ

  • RAWLINGS, Kevin Hedley

    Secretary

    Appointed on 1 September 2002

    Resigned on 9 March 2006

    75 Harrington Croft
    West Bromwich
    West Midlands
    B71 3RJ

  • RYALL, Steven John

    Secretary

    Appointed on 31 March 1992

    Resigned on 30 November 1994

    5 Oakhill Drive
    Amblecote
    Brierley Hill
    West Midlands
    DY5 3PP

  • STILWELL, Michael James

    Secretary

    Appointed on 25 March 2010

    Resigned on 21 September 2012

    Caparo House
    103 Baker Street
    London
    W1U 6LN

  • STOREY, Brian Norman

    Secretary

    Resigned on 31 March 1992

    53 Hanbury Road
    Droitwich
    Worcestershire
    WR9 8PR

  • BACHE, Mark John Thomas

    Director

    Appointed on 1 December 1994

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    47 Chesterwood Road
    Kings Heath
    Birmingham
    West Midlands
    B13 0QG

  • BAILEY, Stephen Geoffrey

    Director

    Appointed on 8 March 2006

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1971

    1
    Abbey Gardens
    Great Haywood
    Staffordshire
    ST18 0RY

  • CHEUNG, Wing Yee

    Director

    Appointed on 21 July 1998

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1969

    78 Park Hill Road
    Harborne
    Birmingham
    B17 9HJ

  • DANCASTER, David Patrick

    Director

    Appointed on 28 December 2007

    Resigned on 11 November 2016

    Nationality: British

    Occupation: Finance Drector

    Month of birth: December 1956

    1
    Kenilworth Avenue
    London
    SW19 7LN

  • DEWSBURY, Colin

    Director

    Resigned on 4 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Lowood Barracks Lane
    Walsall Wood
    Walsall
    West Midlands
    WS9 9DL

  • HYLAND, Matthew William Edward

    Director

    Appointed on 30 June 2010

    Resigned on 21 September 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    Caparo House
    Popes Lane
    Oldbury
    West Midlands
    B69 4PJ
    United Kingdom

  • MASON, Georgina

    Director

    Appointed on 1 October 2012

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Group Tax And Financial Controller

    Month of birth: April 1981

    Caparo House
    103 Baker Street
    London
    W1U 6LN

  • PAUL, Amber

    Director

    Resigned on 20 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    3 Ambika House
    9a Portland Place
    London
    H1N 3AA

  • PEGLER, Ruth

    Director

    Appointed on 1 December 1994

    Resigned on 22 July 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    12 Barker Road
    Sutton Coldfield
    West Midlands
    B74 2NY

  • PRICE, Sharon Ann

    Director

    Appointed on 1 September 2001

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: March 1967

    80 Grafton Road
    Oldbury
    Warley
    West Midlands
    B68 8BJ

  • RAWLINGS, Kevin Hedley

    Director

    Appointed on 1 September 2002

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Group Corporate Services Manag

    Month of birth: April 1973

    75 Harrington Croft
    West Bromwich
    West Midlands
    B71 3RJ

  • SMITH, Claire

    Director

    Appointed on 17 February 2015

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Director Of Finance Operations

    Month of birth: December 1978

    Caparo House
    103 Baker Street
    London
    W1U 6LN

  • SMITH, John Godfrey

    Director

    Appointed on 30 October 1997

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1949

    Chequerfield House
    32 Showell Lane Lower Penn
    Wolverhampton
    West Midlands
    WV4 4TT

  • STILWELL, Michael James

    Director

    Appointed on 25 March 2010

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1976

    Caparo House
    103 Baker Street
    London
    W1U 6LN

  • UNDERHILL, Maurice

    Director

    Resigned on 20 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1934

    339 Birmingham Road
    Walsall
    West Midlands
    WS5 3NU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 November 2016 Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5JQE99S. Transaction: MzE2MTgzNzExNGFkaXF6a2N4.

  2. 14 November 2016 Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQE8S1. Transaction: MzE2MTgzNjk4NWFkaXF6a2N4.

  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: A5F715OG. Transaction: MzE1NzQ3NDI5OGFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X572Y8OJ. Transaction: MzE0ODYzNDA5M2FkaXF6a2N4.

  5. 29 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4MVQU2X. Transaction: MzEzODQ3ODIzOWFkaXF6a2N4.

  6. 29 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4MVQU35. Transaction: MzEzODQ3Nzg5NmFkaXF6a2N4.

  7. 9 December 2015 Termination of appointment of Claire Smith as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4LWCCC2. Transaction: MzEzNzE0MTM5NWFkaXF6a2N4.

  8. 19 October 2015 Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM02. Barcode: X4IC53M0. Transaction: MzEzMzMyNzE0N2FkaXF6a2N4.

  9. 15 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG2MUR. Transaction: MzEyNjk3MTg4MWFkaXF6a2N4.

  10. 29 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBZEQ. Transaction: MzEyNDE2OTkxNmFkaXF6a2N4.

  11. 20 March 2015 Appointment of Mrs Claire Smith as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X43KMI54. Transaction: MzExOTU4NjU3OWFkaXF6a2N4.

  12. 20 February 2015 Termination of appointment of Georgina Mason as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41M5W5S. Transaction: MzExNzc1Njg3NGFkaXF6a2N4.

  13. 9 February 2015 Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP03. Barcode: X40VZRFK. Transaction: MzExNjkzNzE4M2FkaXF6a2N4.

  14. 3 February 2015 Termination of appointment of Georgina Mason as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X40GHUDD. Transaction: MzExNjYwMDcxN2FkaXF6a2N4.

  15. 31 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CMN4NN. Transaction: MzEwNDUyMDgyMWFkaXF6a2N4.

  16. 9 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HVCA8. Transaction: MzA5OTc0NjA4OWFkaXF6a2N4.

  17. 6 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: A2G2K39M. Transaction: MzA4NDU2NjE0NGFkaXF6a2N4.

  18. 10 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X283NFWI. Transaction: MzA3Nzc3NDYzOGFkaXF6a2N4.

  19. 25 January 2013 Appointment of Miss Georgina Mason as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20RPERT. Transaction: MzA3MTc0MDA0N2FkaXF6a2N4.

  20. 18 December 2012 Termination of appointment of Matthew Hyland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O29AXL. Transaction: MzA2OTYwODE3MWFkaXF6a2N4.

  21. 10 December 2012 Appointment of Miss Georgina Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHH1S9. Transaction: MzA2OTE0MzE4NWFkaXF6a2N4.

  22. 18 October 2012 Termination of appointment of Michael Stilwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTVX1C. Transaction: MzA2NjA3MjYwMmFkaXF6a2N4.

  23. 18 October 2012 Termination of appointment of Michael Stilwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JTVWQA. Transaction: MzA2NjA3MjQ2N2FkaXF6a2N4.

  24. 3 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED3DII. Transaction: MzA2MTkwMTcwM2FkaXF6a2N4.

  25. 18 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19619LF. Transaction: MzA1NzcxODQxMWFkaXF6a2N4.

  26. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADUV1X7H. Transaction: MzA0MzMzMDg0MmFkaXF6a2N4.

  27. 13 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XLZ6XU3H. Transaction: MzAzNzE0NzQzM2FkaXF6a2N4.

  28. 8 July 2010 Appointment of Matthew William Edward Hyland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7OWCLDB. Transaction: MzAxOTE1MjAwMWFkaXF6a2N4.

  29. 4 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XIAM8KJM. Transaction: MzAxNjg2OTI0NWFkaXF6a2N4.

  30. 22 April 2010 Appointment of Mr Michael James Stilwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLIIYJDC. Transaction: MzAxNDA5OTAyN2FkaXF6a2N4.

  31. 22 April 2010 Appointment of Mr Michael James Stilwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLIDBJDK. Transaction: MzAxNDA5OTAwNWFkaXF6a2N4.

  32. 1 March 2010 Termination of appointment of Stephen Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVLEAHUC. Transaction: MzAxMDM0NzQ0M2FkaXF6a2N4.

  33. 1 March 2010 Termination of appointment of Stephen Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVL9QHUN. Transaction: MzAxMDM0NzEwMWFkaXF6a2N4.

  34. 23 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3O7OHO1. Transaction: MzAwOTk3MzU0OGFkaXF6a2N4.

  35. 28 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: AJVMPEDQ. Transaction: MzAwMTY0MjI1MmFkaXF6a2N4.

  36. 16 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P3WZUDB5. Transaction: MjA0MTQ1NjY4N2FkaXF6a2N4.

  37. 16 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P3WZLDBW. Transaction: MjA0MTQ1NjU5N2FkaXF6a2N4.

  38. 16 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P3WZTDB4. Transaction: MjA0MTQ1NjU0MGFkaXF6a2N4.

  39. 16 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P3WZKDBV. Transaction: MjA0MTQ1NjQ3NmFkaXF6a2N4.

  40. 16 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P3WZSDB3. Transaction: MjA0MTQ1NjQ1NWFkaXF6a2N4.

  41. 4 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFD4AF0. Transaction: MjAzNDM3MTcxNGFkaXF6a2N4.

  42. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASSOJ4DI. Transaction: MjAxNjc2MDgzOWFkaXF6a2N4.

  43. 4 June 2008 Return made up to 08/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1IPD061. Transaction: MjAwNjYwMDIyNWFkaXF6a2N4.

  44. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUzNDYzNGFkaXF6a2N4.

  45. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMzNDUxMWFkaXF6a2N4.

  46. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzMzg0MGFkaXF6a2N4.

  47. 14 June 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAzMzYzNGFkaXF6a2N4.

  48. 26 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2NTExNmFkaXF6a2N4.

  49. 13 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMwNDEzMWFkaXF6a2N4.

  50. 13 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk4MDQxOGFkaXF6a2N4.

  51. 16 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkyMjI4NWFkaXF6a2N4.

  52. 4 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDkyODAwMmFkaXF6a2N4.

  53. 9 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3OTU1MGFkaXF6a2N4.

  54. 10 August 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5NjU0M2FkaXF6a2N4.

  55. 9 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDg4MTQ0MmFkaXF6a2N4.

  56. 9 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: MDA5OTg1Njg1M2FkaXF6a2N4.

  57. 9 June 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0OTIxMmFkaXF6a2N4.

  58. 10 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjAzNjMyMWFkaXF6a2N4.

  59. 6 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMwODU1OGFkaXF6a2N4.

  60. 6 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY3NjMzMGFkaXF6a2N4.

  61. 31 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5NDY2NWFkaXF6a2N4.

  62. 29 November 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjYyNDI5NGFkaXF6a2N4.

  63. 11 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcyNTYwNWFkaXF6a2N4.

  64. 11 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzOTUzNmFkaXF6a2N4.

  65. 10 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTU3NDY2NGFkaXF6a2N4.

  66. 13 June 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyODA4MGFkaXF6a2N4.

  67. 14 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMTIwNDM3N2FkaXF6a2N4.

  68. 21 June 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY1MzA5OWFkaXF6a2N4.

  69. 26 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: MDA3NjQwMDQxN2FkaXF6a2N4.

  70. 8 June 1999 Return made up to 08/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3MjczNWFkaXF6a2N4.

  71. 4 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMzY3MTcwM2FkaXF6a2N4.

  72. 27 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA2NjQzOWFkaXF6a2N4.

  73. 27 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE3ODI5MGFkaXF6a2N4.

  74. 26 June 1998 Return made up to 08/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAwMTIwOGFkaXF6a2N4.

  75. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5MjAwMWFkaXF6a2N4.

  76. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEwMzI1MWFkaXF6a2N4.

  77. 15 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMDQ2OTE1M2FkaXF6a2N4.

  78. 22 June 1997 Return made up to 08/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3NDE1MWFkaXF6a2N4.

  79. 8 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNzg4OTE3NmFkaXF6a2N4.

  80. 5 June 1996 Return made up to 08/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1MjE3OGFkaXF6a2N4.

  81. 4 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNzQyNjUxM2FkaXF6a2N4.

  82. 30 June 1995 Return made up to 08/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwMjY0N2FkaXF6a2N4.

  83. 7 April 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjQzMzgzMWFkaXF6a2N4.

  84. 7 April 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzUyOTc3NWFkaXF6a2N4.

  85. 7 April 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODExODMwMGFkaXF6a2N4.

  86. 15 February 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDAxNzIwNGFkaXF6a2N4.

  87. 15 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTEyMzk3MWFkaXF6a2N4.

  88. 14 July 1994 Return made up to 08/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ0MjA3M2FkaXF6a2N4.

  89. 17 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MTI5MjUxOWFkaXF6a2N4.

  90. 2 July 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMjk3NTA0OGFkaXF6a2N4.

  91. 2 July 1993 Return made up to 08/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzMDE1M2FkaXF6a2N4.

  92. 24 September 1992 Accounts for a dormant company made up to 29 December 1991

    Action Date: 29 December 1991. Category: Accounts. Type: AA. Transaction: MDExODUzMjgyOGFkaXF6a2N4.

  93. 3 August 1992 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDcyMTk1OWFkaXF6a2N4.

  94. 3 August 1992 Return made up to 08/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQyMTc4OWFkaXF6a2N4.

  95. 10 July 1991 Accounts for a dormant company made up to 30 December 1990

    Action Date: 30 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NDkxMDgwN2FkaXF6a2N4.

  96. 10 July 1991 Return made up to 08/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjU1MjUwNWFkaXF6a2N4.

  97. 27 February 1991 Accounts for a dormant company made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyODEyNTIwMGFkaXF6a2N4.

  98. 27 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE3NDA4OWFkaXF6a2N4.

  99. 5 December 1990 Return made up to 08/05/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwNTA2MzYyN2FkaXF6a2N4.

  100. 22 November 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1NDcxOTU3MGFkaXF6a2N4.

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