Craxton Wood Developments Limited

Company Registration Number: 00936032

Company registered in England and Wales

Approximate Location Map

Registered Address

LEVEL 13 BROADGATE TOWER 20
PRIMROSE STREET
LONDON
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Craxton Wood Developments Limited is a Private Company Limited by Shares first registered on 24 July 1968. Its current registered address is in London.

Registration Data

Company Number

00936032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 March

Accounts Category

DORMANT

Accounts Last Made Up

29 March 2018

Accounts Next Due

28 December 2019

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

12 in total
7 outstanding
5 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£5,000£0£0£0£0£5,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£5,000£0£0£0£0£5,000
Current Liabilities £0£0£0£0£0£0£0£3,000£0£0£0£0£3,000
Net Current Assets £0£0£0£0£0£0£0£-3,000£0£0£0£0£-3,000
Total Net Worth £0£0£0£0£0£0£0£2,000£0£0£0£0£2,000

Previous Names

No previous names

Company Officers

  • FRASER, Robert Gordon

    Director

    Appointed on 17 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Whiteside House
    Whiteside Industrial Estate
    Bathgate
    West Lothian
    EH48 2RX
    United Kingdom

  • MCBURNIE, Jason

    Director

    Appointed on 17 February 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1978

    Whiteside House
    Whiteside Industrial Estate
    Bathgate
    West Lothian
    EH48 2RX
    Scotland

  • BUSBY, James George William

    Secretary

    Appointed on 18 November 1997

    Resigned on 6 April 1999

    4 Murchison Road,Houston
    Bridge Of Weir
    Renfrewshire
    PA6 7JU

  • FRASER, Robert Gordon

    Secretary

    Appointed on 20 April 2001

    Resigned on 5 January 2009

    1 Glebe Court
    Kilmarnock
    Ayrshire
    KA1 3BD

  • GILLESPIE, Brendan

    Secretary

    Appointed on 9 July 1999

    Resigned on 20 April 2001

    56 Blairbeth Road
    Rutherglen
    Glasgow
    Lanarkshire
    G73 4JQ

  • PALMER, Alan Charles

    Secretary

    Appointed on 6 April 1999

    Resigned on 9 July 1999

    7 Earlsgate
    Brierie Hills
    Houston
    Renfrewshire
    PA6 7FB

  • PETRANCA, Susan Jane

    Secretary

    Resigned on 18 November 1997

    Craxton Wood Lodge Parkgate Road
    Ledsham
    South Wirral
    Merseyside
    L66 9PB

  • ROSS, Mark

    Secretary

    Appointed on 5 January 2009

    Resigned on 6 April 2010

    58 Kettilstoun Mains
    Linlithgow
    West Lothian
    EH49 6SL

  • BUSBY, James George William

    Director

    Appointed on 18 November 1997

    Resigned on 23 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    16 Fairyknowe Court
    Bothwell
    Glasgow
    G71 8SZ

  • CHRISTIE, Scott Sommervaille

    Director

    Appointed on 20 April 2001

    Resigned on 21 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Gospatric House
    Bankhead Road Dalmeny
    Edinburgh
    EH30 9TT

  • MACDONALD, Donald John

    Director

    Appointed on 18 November 1997

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Hotelier

    Month of birth: February 1947

    Whiteside House
    Whiteside Industrial Estate
    Bathgate
    West Lothian
    EH48 2RX
    United Kingdom

  • PETRANCA, Medard Antony Jean

    Director

    Resigned on 18 November 1997

    Nationality: British

    Occupation: Hotelier

    Month of birth: April 1931

    Craxton Wood Lodge Parkgate Road
    Ledsham
    South Wirral
    Merseyside
    L66 9PB

  • PETRANCA, Susan Jane

    Director

    Resigned on 18 November 1997

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1955

    Craxton Wood Lodge Parkgate Road
    Ledsham
    South Wirral
    Merseyside
    L66 9PB

  • SMITH, Gerard Henry

    Director

    Appointed on 23 February 2005

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Hotelier

    Month of birth: August 1950

    Dallarich
    Caledonian Crescent
    Gleneagles
    Perthshire
    PH3 1NG

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 March 2019 Previous accounting period shortened from 29 March 2018 to 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Accounts. Type: AA01. Barcode: X80LENOX. Transaction: MzIyODU3ODg3OGFkaXF6a2N4.

  2. 13 December 2018 Previous accounting period shortened from 31 March 2018 to 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Accounts. Type: AA01. Barcode: X7KQDYLL. Transaction: MzIyMjA0NzU2NWFkaXF6a2N4.

  3. 12 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73POQJS. Transaction: MzIwMjQzNDQ3MWFkaXF6a2N4.

  4. 27 October 2017 Accounts for a dormant company made up to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA. Barcode: S6HTUD2B. Transaction: MzE4ODY0NTMwNGFkaXF6a2N4.

  5. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYOMP. Transaction: MzE3Mjg4MjQzMGFkaXF6a2N4.

  6. 20 March 2017 Appointment of Mr Jason Mcburnie as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: A629N6HU. Transaction: MzE3MTQ0OTc5OWFkaXF6a2N4.

  7. 20 March 2017 Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: A629N4RN. Transaction: MzE3MTQ0OTY4MmFkaXF6a2N4.

  8. 7 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: S5MDE082. Transaction: MzE2NTI1Nzg4MmFkaXF6a2N4.

  9. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZOGP. Transaction: MzE0NTMwNjQ5MmFkaXF6a2N4.

  10. 19 December 2015 Accounts for a dormant company made up to 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Accounts. Type: AA. Barcode: S4MBQLR5. Transaction: MzEzNzU5NTczM2FkaXF6a2N4.

  11. 13 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X458IO5U. Transaction: MzEyMTA3NDk0MGFkaXF6a2N4.

  12. 6 January 2015 Accounts for a dormant company made up to 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Accounts. Type: AA. Barcode: S3NVP5AQ. Transaction: MzExNDUwMzM3NmFkaXF6a2N4.

  13. 8 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGSYG. Transaction: MzA5Nzg2MDYwOWFkaXF6a2N4.

  14. 20 March 2014 Registration of charge 009360320012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3412QS8. Transaction: MzA5NjY0NTIwN2FkaXF6a2N4.

  15. 20 January 2014 Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2ZZFC1F. Transaction: MzA5MjkzMDUxM2FkaXF6a2N4.

  16. 9 January 2014 Accounts for a dormant company made up to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Accounts. Type: AA. Barcode: S2OBGNFK. Transaction: MzA5MjM2NDgxOGFkaXF6a2N4.

  17. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260IA09. Transaction: MzA3NTk4OTkyNGFkaXF6a2N4.

  18. 3 January 2013 Accounts for a dormant company made up to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Accounts. Type: AA. Barcode: S1OH3J6H. Transaction: MzA3MDM4MDc4NmFkaXF6a2N4.

  19. 12 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q4UQZ. Transaction: MzA1NTcxMjQxOWFkaXF6a2N4.

  20. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OHJB3F. Transaction: MzA0OTgwMTY5M2FkaXF6a2N4.

  21. 22 June 2011 Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: L6NRWV62. Transaction: MzAzOTIzNzQyOWFkaXF6a2N4.

  22. 21 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XEGB4TGF. Transaction: MzAzNTk1MjQ1NmFkaXF6a2N4.

  23. 16 November 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF8X2P5Q. Transaction: MzAyNzEzNzI4N2FkaXF6a2N4.

  24. 15 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzAxMDgwOGFkaXF6a2N4.

  25. 4 November 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: SZJOFOTU. Transaction: MzAyNjY5MjE4NmFkaXF6a2N4.

  26. 4 November 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: SZJP9OTP. Transaction: MzAyNjcwODA2MmFkaXF6a2N4.

  27. 30 September 2010 Current accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: S16OTNIL. Transaction: MzAyNDM0MjIzOGFkaXF6a2N4.

  28. 11 August 2010 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XWDTXMGY. Transaction: MzAyMTI0NjIzM2FkaXF6a2N4.

  29. 11 August 2010 Director's details changed for Donald John Macdonald on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XWDTWMGX. Transaction: MzAyMTI0NjIyN2FkaXF6a2N4.

  30. 2 August 2010 Termination of appointment of Donald Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3E6XLYV. Transaction: MzAyMDYxNzAzOGFkaXF6a2N4.

  31. 8 July 2010 Accounts for a dormant company made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Accounts. Type: AA. Barcode: S4DRYL9S. Transaction: MzAxOTEzODU0N2FkaXF6a2N4.

  32. 30 April 2010 Termination of appointment of Mark Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPTZNJL5. Transaction: MzAxNDY5MTI0NmFkaXF6a2N4.

  33. 20 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XK4K5JB4. Transaction: MzAxMzg3NzU3NWFkaXF6a2N4.

  34. 4 August 2009 Amended accounts made up to 25 September 2008 [View PDF]

    Action Date: 25 September 2008. Category: Accounts. Type: AAMD. Barcode: AK6H6C10. Transaction: MjAzODUxMTQxNGFkaXF6a2N4.

  35. 22 July 2009 Full accounts made up to 25 September 2008 [View PDF]

    Action Date: 25 September 2008. Category: Accounts. Type: AA. Barcode: SHXJ0BNN. Transaction: MjAzNzY0ODQ1NWFkaXF6a2N4.

  36. 1 July 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZXSAB6P. Transaction: MjAzNjQwMzc0OGFkaXF6a2N4.

  37. 9 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BFU8VP. Transaction: MjAzMDM3MTMwNmFkaXF6a2N4.

  38. 23 March 2009 Appointment terminated secretary robert fraser [View PDF]

    Category: Officers. Type: 288b. Barcode: AH5YP8A1. Transaction: MjAyODczNDc4OWFkaXF6a2N4.

  39. 23 March 2009 Secretary appointed mark ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AH5YN8AZ. Transaction: MjAyODczNDczNGFkaXF6a2N4.

  40. 31 July 2008 Full accounts made up to 27 September 2007 [View PDF]

    Action Date: 27 September 2007. Category: Accounts. Type: AA. Barcode: SVQ5N1TZ. Transaction: MjAxMDAyMzY5OWFkaXF6a2N4.

  41. 21 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBRFZ2A. Transaction: MjAwMzczNzY0NWFkaXF6a2N4.

  42. 18 April 2008 Appointment terminated director gerard smith [View PDF]

    Category: Officers. Type: 288b. Barcode: S03TDYYX. Transaction: MjAwMzYyMDYwN2FkaXF6a2N4.

  43. 3 August 2007 Full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NDUwOWFkaXF6a2N4.

  44. 3 April 2007 Return made up to 31/03/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2NzIwMWFkaXF6a2N4.

  45. 4 August 2006 Full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3ODA3M2FkaXF6a2N4.

  46. 13 June 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4NDA1NGFkaXF6a2N4.

  47. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc3MDYzMGFkaXF6a2N4.

  48. 24 November 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjgwMDg3MWFkaXF6a2N4.

  49. 2 November 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyMzc3NjIxMGFkaXF6a2N4.

  50. 27 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzgwNjI3NGFkaXF6a2N4.

  51. 27 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTczMTgxOWFkaXF6a2N4.

  52. 27 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NzU2NjIyNWFkaXF6a2N4.

  53. 27 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTIyMDk0M2FkaXF6a2N4.

  54. 4 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTczMjY2MGFkaXF6a2N4.

  55. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg1NzI1MWFkaXF6a2N4.

  56. 22 June 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4ODQ3MjUyNmFkaXF6a2N4.

  57. 29 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzc2Njg4M2FkaXF6a2N4.

  58. 18 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjgwNDAyOWFkaXF6a2N4.

  59. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgyOTI5NmFkaXF6a2N4.

  60. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM5MzcxN2FkaXF6a2N4.

  61. 16 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzcxNzc4NmFkaXF6a2N4.

  62. 18 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTA4Njg2N2FkaXF6a2N4.

  63. 3 August 2004 Full accounts made up to 2 October 2003 [View PDF]

    Action Date: 2 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA4ODE5OGFkaXF6a2N4.

  64. 29 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDM2MDQxN2FkaXF6a2N4.

  65. 22 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTE4NDIxM2FkaXF6a2N4.

  66. 22 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2OTI1MTM3OWFkaXF6a2N4.

  67. 14 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyMjcxMDE0MWFkaXF6a2N4.

  68. 19 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODgwNjg3NGFkaXF6a2N4.

  69. 11 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MzUwODg4MmFkaXF6a2N4.

  70. 10 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODIyODY2OWFkaXF6a2N4.

  71. 10 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk3Mjc3MmFkaXF6a2N4.

  72. 16 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDc5Nzc5NmFkaXF6a2N4.

  73. 16 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDUyMzMyMGFkaXF6a2N4.

  74. 11 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDQ5MDAzNWFkaXF6a2N4.

  75. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODY3MDczNGFkaXF6a2N4.

  76. 5 August 2003 Full accounts made up to 3 October 2002 [View PDF]

    Action Date: 3 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNzcyNjY1N2FkaXF6a2N4.

  77. 24 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA4MTA3MGFkaXF6a2N4.

  78. 10 July 2002 Full accounts made up to 4 October 2001 [View PDF]

    Action Date: 4 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNTUwNzI5MWFkaXF6a2N4.

  79. 26 June 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0MTYwM2FkaXF6a2N4.

  80. 14 February 2002 Accounting reference date shortened from 31/03/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzEyNjMyOGFkaXF6a2N4.

  81. 7 February 2002 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA2OTg5NDMzMWFkaXF6a2N4.

  82. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU2NzkxMWFkaXF6a2N4.

  83. 16 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzE1MjQxMWFkaXF6a2N4.

  84. 16 May 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMwMDY1M2FkaXF6a2N4.

  85. 2 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTY5ODQzNmFkaXF6a2N4.

  86. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIzNzQ4NWFkaXF6a2N4.

  87. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYxNTU2MWFkaXF6a2N4.

  88. 31 January 2001 Full accounts made up to 2 April 2000 [View PDF]

    Action Date: 2 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MzI5NzU2NWFkaXF6a2N4.

  89. 30 June 2000 Return made up to 31/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjA4NDkzMGFkaXF6a2N4.

  90. 30 June 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5MzEwMzYzOWFkaXF6a2N4.

  91. 3 September 1999 Full accounts made up to 28 March 1999 [View PDF]

    Action Date: 28 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDk2MjgxN2FkaXF6a2N4.

  92. 26 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDExNzAzN2FkaXF6a2N4.

  93. 26 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMyNzEzMWFkaXF6a2N4.

  94. 27 April 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMjAwMDM0N2FkaXF6a2N4.

  95. 16 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ0NTYxOGFkaXF6a2N4.

  96. 16 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI3NzM2NmFkaXF6a2N4.

  97. 25 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTE2NjI2M2FkaXF6a2N4.

  98. 26 January 1999 Full accounts made up to 29 March 1998 [View PDF]

    Action Date: 29 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDEzOTM5NWFkaXF6a2N4.

  99. 24 September 1998 Registered office changed on 24/09/98 from: craxton wood hotel, parkgate road,puddington wirral, cheshire L66 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzUwMzMxN2FkaXF6a2N4.

  100. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUxNjkzOGFkaXF6a2N4.

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