Aah Retail Pharmacy Limited

Company Registration Number: 00917620

Company registered in England and Wales

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Aah Retail Pharmacy Limited is a Private Company Limited by Shares first registered on 9 October 1967. Its current registered address is in Coventry.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

There are 169 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

00917620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 October 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

20 in total
20 satisfied

Financial Summary

20162015201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£11,437
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£11,437
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£11,437
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1,550

Previous Names

  • LLOYDS PHARMACY LIMITED, active until 4 January 1999
  • ELLIOTTS PHARMACY LIMITED, active until 30 January 1998

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 25 July 2012

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • HALL, Wendy Margaret

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • LIPP, Hanns Martin

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 25 July 2012

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • DAVIES, John Richard Bridge

    Secretary

    Appointed on 31 January 1997

    Resigned on 31 December 2000

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • HEATON, Janet Ruth

    Secretary

    Appointed on 2 April 2002

    Resigned on 5 February 2007

    7 Hunters Row
    Portland Street
    Cosby
    Leicestershire
    LE9 1TQ

  • MORDE, Diane

    Secretary

    Appointed on 3 April 1991

    Resigned on 30 April 1991

    6 Karen Drive
    Backwell
    Bristol
    Avon
    BS19 3JT

  • MURPHY, Francis Joseph

    Secretary

    Appointed on 16 October 1995

    Resigned on 31 January 1997

    Oakmere Murieston Road
    Hale
    Cheshire
    WA15 9SU

  • SMERDON, Peter

    Secretary

    Appointed on 31 December 2000

    Resigned on 2 April 2002

    40 Stoneton Crescent
    Balsall Common
    Coventry
    Warwickshire
    CV7 7QG

  • STEWART, Brian

    Secretary

    Appointed on 30 April 1991

    Resigned on 16 October 1995

    12 Fulwell Park Avenue
    Twickenham
    Middlesex
    TW2 5HQ

  • BEER, Thorsten

    Director

    Appointed on 3 September 2012

    Resigned on 21 December 2016

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • ENGLAND, Philip Nicholas

    Director

    Appointed on 3 June 1995

    Resigned on 16 October 1995

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1958

    5 Park Avenue
    Peper Harrow Park
    Godalming
    Surrey
    GU8 6BA

  • GREENHALGH, Gary

    Director

    Appointed on 16 October 1995

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Washdyke Farm
    Lincoln Road
    Fulbeck
    Lincolnshire
    NG32 3HY

  • HOOD, John

    Director

    Appointed on 30 September 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • KERSHAW, Graham Anthony

    Director

    Appointed on 31 January 1997

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • MAJOR, Michael Evelyn

    Director

    Appointed on 3 June 1995

    Resigned on 16 October 1995

    Nationality: British

    Occupation: Business Development Dir

    Month of birth: July 1948

    1 Frobisher Gardens
    Guildford
    Surrey
    GU1 2NT

  • MEISTER, Stefan Mario

    Director

    Appointed on 16 October 1995

    Resigned on 1 January 1999

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • MISCHKE, Gerhard Viktor

    Director

    Appointed on 1 January 1999

    Resigned on 31 August 2000

    Nationality: Germany

    Occupation: Chief Finance Officer

    Month of birth: January 1959

    Whitehill Farmhouse
    Alderminster
    Stratford Upon Avon
    Warwickshire
    CV37 8BW

  • ORME, Allan Cameron

    Director

    Resigned on 3 June 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1946

    Cornerstones Lime Walk
    Dibden Purlieu
    Southampton
    Hampshire
    SO4 5RB

  • ROTHERY, Brian Hilton

    Director

    Appointed on 30 April 1991

    Resigned on 17 December 1992

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1932

    12 Eaves Brow Road
    Croft
    Warrington
    Cheshire
    WA3 7LF

  • SHEPHERD, William

    Director

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Director

    Appointed on 28 March 2002

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • STEWART, Brian

    Director

    Appointed on 30 April 1991

    Resigned on 16 October 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1952

    12 Fulwell Park Avenue
    Twickenham
    Middlesex
    TW2 5HQ

  • TAYLOR, David Leslie

    Director

    Appointed on 16 October 1995

    Resigned on 24 September 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1940

    Woodbank Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2BA

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 16 September 1997

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

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

  • WICKS, David Frederick

    Director

    Appointed on 30 April 1991

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    8 Gloucester Drive
    Kempshott Rise
    Basingstoke
    Hampshire
    RG22 4PH

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63CBUUZ. Transaction: MzE3MzQ0NzY1OWFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCX54. Transaction: MzE2ODE0MTAwN2FkaXF6a2N4.

  3. 9 January 2017 Appointment of Hanns Martin Lipp as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ8CCP. Transaction: MzE2NjIwNzA5OGFkaXF6a2N4.

  4. 4 January 2017 Termination of appointment of Thorsten Beer as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5XFT3KZ. Transaction: MzE2NTg1NzYzNmFkaXF6a2N4.

  5. 3 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9ON63. Transaction: MzE2NTEzMzQ3N2FkaXF6a2N4.

  6. 3 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4YSA. Transaction: MzE0MTE1MjEyN2FkaXF6a2N4.

  7. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQO83. Transaction: MzEzNzk3MTIzMGFkaXF6a2N4.

  8. 4 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40J5OLN. Transaction: MzExNjcxNTc3OGFkaXF6a2N4.

  9. 1 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LUMW81. Transaction: MzExMjUwODU2NmFkaXF6a2N4.

  10. 19 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: A3GGOI6X. Transaction: MzEwNzc0NTg2MWFkaXF6a2N4.

  11. 17 September 2014 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3GLU6F6. Transaction: MzEwNzkzNDc4OGFkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7WH6. Transaction: MzA5NjQzOTU3MmFkaXF6a2N4.

  13. 13 January 2014 Appointment of Mrs Wendy Margaret Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBHOJ. Transaction: MzA5MjUwNjkwMWFkaXF6a2N4.

  14. 10 January 2014 Termination of appointment of William Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NFAG. Transaction: MzA5MjQxMzIyNGFkaXF6a2N4.

  15. 26 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: A2HKGYY0. Transaction: MzA4NTg2MjUyOWFkaXF6a2N4.

  16. 21 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X24NB69S. Transaction: MzA3NDg4MjMyM2FkaXF6a2N4.

  17. 14 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: A1HBK1BU. Transaction: MzA2NDE0MTk5M2FkaXF6a2N4.

  18. 12 September 2012 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBHII0. Transaction: MzA2NDAyMDE5OWFkaXF6a2N4.

  19. 12 September 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFZI1. Transaction: MzA2NDAwMDYyOGFkaXF6a2N4.

  20. 2 August 2012 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGN6YO. Transaction: MzA2MTgyMDM4M2FkaXF6a2N4.

  21. 30 July 2012 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8V31V. Transaction: MzA2MTYxNzg0NmFkaXF6a2N4.

  22. 2 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13UY9AY. Transaction: MzA1MzQ2MzM1MmFkaXF6a2N4.

  23. 8 September 2011 Appointment of Mr William Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOP3NXC9. Transaction: MzA0MzQzMDg5MGFkaXF6a2N4.

  24. 7 September 2011 Termination of appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONUCXCN. Transaction: MzA0MzQyNjU3NmFkaXF6a2N4.

  25. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHF72WW7. Transaction: MzA0MjY5NDA1MGFkaXF6a2N4.

  26. 1 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XWDBMS2X. Transaction: MzAzMzA2MzQ3OWFkaXF6a2N4.

  27. 25 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABTH7L4R. Transaction: MzAxODM1MzM0MmFkaXF6a2N4.

  28. 25 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XU7NIHTD. Transaction: MzAxMDIzNDU5NGFkaXF6a2N4.

  29. 4 November 2009 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWA6KEOV. Transaction: MzAwMjEyMjkyN2FkaXF6a2N4.

  30. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWYXBDI7. Transaction: MjA0MTk2NDIyM2FkaXF6a2N4.

  31. 1 April 2009 Return made up to 01/02/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEGZG8G7. Transaction: MjAyOTY5MzE4MmFkaXF6a2N4.

  32. 26 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTX2Q7PB. Transaction: MjAyNjg2MDg1OGFkaXF6a2N4.

  33. 24 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB8GM3EC. Transaction: MjAxNDA5NTU2N2FkaXF6a2N4.

  34. 16 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFACYXN. Transaction: MjAwMzQzOTU2N2FkaXF6a2N4.

  35. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTDRIYS2. Transaction: MjAwMzExODM0MmFkaXF6a2N4.

  36. 29 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXKBXKP. Transaction: MjAwMDM2MTA3N2FkaXF6a2N4.

  37. 11 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: MDE4NjUzNDc1MWFkaXF6a2N4.

  38. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5NTUzMGFkaXF6a2N4.

  39. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3NTQ3N2FkaXF6a2N4.

  40. 28 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcwNTQ4NGFkaXF6a2N4.

  41. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4ODI3OGFkaXF6a2N4.

  42. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcyMzUzNmFkaXF6a2N4.

  43. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc1MDAwOWFkaXF6a2N4.

  44. 21 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: MDE2NjIzNjg3MmFkaXF6a2N4.

  45. 27 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4Nzg5MGFkaXF6a2N4.

  46. 9 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTI2NjA1NWFkaXF6a2N4.

  47. 4 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTA3OTg2OGFkaXF6a2N4.

  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: MDEwMTkxNjQ1MGFkaXF6a2N4.

  49. 19 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQ4NjAxOGFkaXF6a2N4.

  50. 11 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTUzNDI0OWFkaXF6a2N4.

  51. 1 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjEyODI5MmFkaXF6a2N4.

  52. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc4MDk3NGFkaXF6a2N4.

  53. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg2NDI2MGFkaXF6a2N4.

  54. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkzNzE4OWFkaXF6a2N4.

  55. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAzNTY5OWFkaXF6a2N4.

  56. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQzNzQ2NWFkaXF6a2N4.

  57. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDczMjczMmFkaXF6a2N4.

  58. 27 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzE3NTM3M2FkaXF6a2N4.

  59. 18 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTIwMzc4M2FkaXF6a2N4.

  60. 22 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTM4NTQ1MmFkaXF6a2N4.

  61. 9 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjkyNjczNGFkaXF6a2N4.

  62. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc4MTU5NmFkaXF6a2N4.

  63. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA1Nzk2N2FkaXF6a2N4.

  64. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUxMTQ2MWFkaXF6a2N4.

  65. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE1Njc4OWFkaXF6a2N4.

  66. 13 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTc0OTk3MWFkaXF6a2N4.

  67. 9 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzUzMzY5MWFkaXF6a2N4.

  68. 16 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTEwNzI5MGFkaXF6a2N4.

  69. 25 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTI3NDEwNGFkaXF6a2N4.

  70. 17 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTAxNzI0MmFkaXF6a2N4.

  71. 11 February 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMjU2MTAyMGFkaXF6a2N4.

  72. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2OTE4MWFkaXF6a2N4.

  73. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkxNDQzOGFkaXF6a2N4.

  74. 4 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzIyMzAzN2FkaXF6a2N4.

  75. 6 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Njk5MTUwMGFkaXF6a2N4.

  76. 6 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDkyNTU2NmFkaXF6a2N4.

  77. 6 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDM5MjEzOWFkaXF6a2N4.

  78. 6 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDU2MDA1MWFkaXF6a2N4.

  79. 6 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTIzMjk5NmFkaXF6a2N4.

  80. 6 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODM4NzAxMGFkaXF6a2N4.

  81. 6 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzY0MDM5NGFkaXF6a2N4.

  82. 6 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjgxOTM1NWFkaXF6a2N4.

  83. 6 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTE2MTAzNGFkaXF6a2N4.

  84. 6 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjAzODQwNGFkaXF6a2N4.

  85. 15 July 1998 Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAzODE5OWFkaXF6a2N4.

  86. 8 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMzMxMzQ2OGFkaXF6a2N4.

  87. 5 February 1998 Return made up to 01/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDcyNjI3MGFkaXF6a2N4.

  88. 29 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzc3MDMxMmFkaXF6a2N4.

  89. 25 January 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNzE0MDcxMmFkaXF6a2N4.

  90. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc4OTYzMWFkaXF6a2N4.

  91. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYyNjE0N2FkaXF6a2N4.

  92. 5 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzA1NDkwMWFkaXF6a2N4.

  93. 6 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDAwNjc4NWFkaXF6a2N4.

  94. 6 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzEwNDM5NGFkaXF6a2N4.

  95. 9 May 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NzMzNTA4MGFkaXF6a2N4.

  96. 9 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI0MTE5NWFkaXF6a2N4.

  97. 7 March 1997 Return made up to 01/02/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0Mjg0MTkzNWFkaXF6a2N4.

  98. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI1MDgwOWFkaXF6a2N4.

  99. 21 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIwOTcyMGFkaXF6a2N4.

  100. 20 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUwNTE4OGFkaXF6a2N4.

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