A 1 Guarantee Limited

Company Registration Number: 00946609

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 1 Guarantee Limited is a Private Company Limited by Shares first registered on 23 January 1969. Its current registered address is in Coventry, West Midlands.

Registered Address

7TH FLOOR EATON HOUSE
EATON ROAD STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FJ

There are 12 companies currently registered at this postcode, including this one.

All companies at CV1 2FJ

Registration Data

Company Number

00946609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £585,220£927,343£481,701£459,993£485,671£78,383
of which Cash £284,105£549,054£75,241£239,035£290,819£69,082
Total Assets £585,220£927,343£481,701£459,993£485,671£78,383
Current Liabilities £463,127£845,163£439,379£456,030£481,708£74,420
Net Current Assets £122,093£82,180£42,322£3,963£3,963£3,963
Total Net Worth £122,093£82,180£42,322£3,963£3,963£3,963

Previous Names

  • LUMLEY WARRANTY SERVICES LIMITED, active until 3 February 2009

Company Officers

  • PARKER, Elaine Bridget

    Secretary

    Appointed on 1 February 2014

     

    7th
    Floor Eaton House
    Eaton Road Station Square
    Coventry
    West Midlands
    CV1 2FJ
    England

  • GILBERT, John David

    Director

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1960

    7th
    Floor Eaton House
    Eaton Road Station Square
    Coventry
    West Midlands
    CV1 2FJ
    England

  • PARKER, Elaine Bridget

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Opertions Director

    Month of birth: May 1972

    7th
    Floor Eaton House
    Eaton Road Station Square
    Coventry
    West Midlands
    CV1 2FJ
    England

  • BATCHELOR, Stewart Eric

    Secretary

    Appointed on 1 June 2002

    Resigned on 9 February 2004

    Redstone Cottage
    1 School Street
    Stockton
    Warwickshire
    CV35 8JE

  • ROBINSON, Peter Joseph

    Secretary

    Appointed on 9 February 2004

    Resigned on 31 January 2014

    11 Craven Avenue
    Binley Woods
    Coventry
    Warwickshire
    CV3 2JJ

  • ROBINSON, Peter Joseph

    Secretary

    Resigned on 1 June 2002

    11 Craven Avenue
    Binley Woods
    Coventry
    Warwickshire
    CV3 2JJ

  • BOND, Adrian John

    Director

    Appointed on 29 May 2002

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1958

    7 The Oaks
    St. Michaels On Wyre
    Preston
    Lancashire
    PR3 0TF

  • BOTES, Peter Jan

    Director

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1946

    Kennilworth 9 Cross Green Road
    Fulwood
    Preston
    Lancashire
    PR2 4QU

  • BROOK, Michael

    Director

    Appointed on 12 October 1992

    Resigned on 4 January 1993

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1949

    3 Woodkirk Gardens
    Leeds Road
    Dewsbury
    West Yorkshire
    WF12 7HZ

  • FRITH, Peter John

    Director

    Appointed on 24 June 1993

    Resigned on 10 November 2000

    Nationality: British

    Occupation: Group Training

    Month of birth: June 1946

    112 Sorrel Drive
    Kingsbury
    Tamworth
    Staffordshire
    B78 2PJ

  • GILBERT, Sandra Claire

    Director

    Appointed on 24 September 2003

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    7th
    Floor Eaton House
    Eaton Road Station Square
    Coventry
    West Midlands
    CV1 2FJ
    England

  • HANCOCK, Roy

    Director

    Appointed on 22 November 1996

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1943

    11 Waterloo Close
    Wellesbourne
    Warwickshire
    CV35 9JG

  • HARRIS, Thomas Brian

    Director

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1937

    4 Wincott Close
    Stratford-Upon-Avon
    Warwickshire
    CV37

  • HAWKINS, Christopher John

    Director

    Appointed on 14 December 1999

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    Virginia Cottage
    London Road, Ashington
    Pulborough
    West Sussex
    RH20 3JR

  • HUDSON, Keith

    Director

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1953

    2 Pike Close
    Burbage
    Leic
    LE10 2NU

  • LUMLEY, Henry Robert Lane

    Director

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1930

    Milton House
    School Road
    Windlesham
    Surrey
    GU20 6PB

  • MEADOWCROFT, Bill

    Director

    Appointed on 24 September 2003

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Beaconview
    Turnerlane
    Addingham
    Ilkley
    LS29 0LE

  • ROBINSON, Peter Joseph

    Director

    Appointed on 31 October 2002

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    7th
    Floor Eaton House
    Eaton Road Station Square
    Coventry
    West Midlands
    CV1 2FJ
    England

  • RUSHE, Gerald Philip

    Director

    Appointed on 1 October 1997

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    115 The Boulevard
    Sutton Coldfield
    West Midlands
    B73 5JE

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRGTC. Transaction: MzE2MTA1NjE2NGFkaXF6a2N4.

  2. 25 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4YNAB2I. Transaction: MzE0MDQxNjY3NWFkaXF6a2N4.

  3. 27 November 2015 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4L10CKH. Transaction: MzEzNjE5NzI2OWFkaXF6a2N4.

  4. 18 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JY7DOW. Transaction: MzEzNTE4OTgyNGFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCODH7. Transaction: MzEzNDI5Mjg2M2FkaXF6a2N4.

  6. 18 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KO5D9G. Transaction: MzExMTU0MjQ2NmFkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYYYG3. Transaction: MzExMDcwODk1N2FkaXF6a2N4.

  8. 4 November 2014 Director's details changed for John David Gilbert on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JYYYEV. Transaction: MzExMDcwODg3MmFkaXF6a2N4.

  9. 5 February 2014 Appointment of Mrs Elaine Bridget Parker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X312KPLT. Transaction: MzA5Mzk3NDIzOGFkaXF6a2N4.

  10. 5 February 2014 Termination of appointment of Sandra Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312KP8Z. Transaction: MzA5Mzk3Mzg4M2FkaXF6a2N4.

  11. 5 February 2014 Termination of appointment of Peter Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312KPG2. Transaction: MzA5Mzk3Mzk3NGFkaXF6a2N4.

  12. 5 February 2014 Appointment of Mrs Elaine Bridget Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312KP5V. Transaction: MzA5Mzk3MzkyOGFkaXF6a2N4.

  13. 5 February 2014 Termination of appointment of Peter Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312KP43. Transaction: MzA5Mzk3Mzg0OWFkaXF6a2N4.

  14. 5 February 2014 Registered office address changed from 3Rd Floor 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312KODN. Transaction: MzA5Mzk3Mzc3MmFkaXF6a2N4.

  15. 22 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPF3M. Transaction: MzA4OTI2MTQzMmFkaXF6a2N4.

  16. 24 September 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HCTUEZ. Transaction: MzA4NTY3MDY5MmFkaXF6a2N4.

  17. 24 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O3O5TM. Transaction: MzA2OTk3MDQzN2FkaXF6a2N4.

  18. 12 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQDRS. Transaction: MzA2NzM2MDE4MGFkaXF6a2N4.

  19. 4 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OTM79S. Transaction: MzA1MDEwMzc1M2FkaXF6a2N4.

  20. 21 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XE44HZFE. Transaction: MzA0NzQ4OTk4OGFkaXF6a2N4.

  21. 29 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X34AKPI5. Transaction: MzAyNzg0MjMyMGFkaXF6a2N4.

  22. 29 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9FSVPGQ. Transaction: MzAyNzgzNjcwNGFkaXF6a2N4.

  23. 12 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X0IESEWV. Transaction: MzAwMjc2NzQyNmFkaXF6a2N4.

  24. 12 November 2009 Director's details changed for Peter Joseph Robinson on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0IEREWU. Transaction: MzAwMjc2Njg4N2FkaXF6a2N4.

  25. 12 November 2009 Director's details changed for John David Gilbert on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0IEPEWS. Transaction: MzAwMjc2Njg4NGFkaXF6a2N4.

  26. 12 November 2009 Director's details changed for Sandra Claire Gilbert on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0IEQEWT. Transaction: MzAwMjc2Njg4NmFkaXF6a2N4.

  27. 22 October 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMA0JE69. Transaction: MzAwMTI3NTQ2OGFkaXF6a2N4.

  28. 31 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A79VL6ZB. Transaction: MjAyNDgzODM0NGFkaXF6a2N4.

  29. 22 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQFNC5TC. Transaction: MjAyMTAxMTU5NWFkaXF6a2N4.

  30. 26 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X829955Z. Transaction: MjAxODgyODc1NGFkaXF6a2N4.

  31. 28 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4MDE2OWFkaXF6a2N4.

  32. 26 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MjUwMmFkaXF6a2N4.

  33. 29 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwNjkxMWFkaXF6a2N4.

  34. 26 October 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI3NTY1N2FkaXF6a2N4.

  35. 18 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3OTg4MTY3M2FkaXF6a2N4.

  36. 6 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc2NzcxMWFkaXF6a2N4.

  37. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAzNjI3MGFkaXF6a2N4.

  38. 2 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyMDY2NGFkaXF6a2N4.

  39. 27 September 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTA5NTU4N2FkaXF6a2N4.

  40. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIxODkxOWFkaXF6a2N4.

  41. 19 February 2004 Registered office changed on 19/02/04 from: lumley house waters court salt lane coventry CV1 2GX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE0MDEzOWFkaXF6a2N4.

  42. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk5OTE0M2FkaXF6a2N4.

  43. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU1MDYyNWFkaXF6a2N4.

  44. 3 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE1MTc5MWFkaXF6a2N4.

  45. 31 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODYwMDE4MWFkaXF6a2N4.

  46. 23 October 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MDM2Njk2OWFkaXF6a2N4.

  47. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcxNTY4MWFkaXF6a2N4.

  48. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2ODk3OGFkaXF6a2N4.

  49. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcwNDAxMmFkaXF6a2N4.

  50. 30 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MTY1MTM2MWFkaXF6a2N4.

  51. 3 December 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5ODY5NmFkaXF6a2N4.

  52. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkxMjY4MGFkaXF6a2N4.

  53. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ1MDM4M2FkaXF6a2N4.

  54. 2 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU4Nzc4NGFkaXF6a2N4.

  55. 2 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg4NTIyNGFkaXF6a2N4.

  56. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4ODc0OGFkaXF6a2N4.

  57. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE4NDM1OWFkaXF6a2N4.

  58. 26 November 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjg1NzkyNWFkaXF6a2N4.

  59. 23 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg0NzQ5NGFkaXF6a2N4.

  60. 23 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1NTQyN2FkaXF6a2N4.

  61. 16 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTU2OTM0NGFkaXF6a2N4.

  62. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxNjkzMWFkaXF6a2N4.

  63. 2 December 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxNTM3NWFkaXF6a2N4.

  64. 3 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NDMzNjI5MGFkaXF6a2N4.

  65. 17 November 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2MDk5MmFkaXF6a2N4.

  66. 13 October 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDI5OTYyOWFkaXF6a2N4.

  67. 19 November 1997 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5NDI3OGFkaXF6a2N4.

  68. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI3MDQ4M2FkaXF6a2N4.

  69. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzczODgzMmFkaXF6a2N4.

  70. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU5OTgwNWFkaXF6a2N4.

  71. 25 September 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwODczMjUxN2FkaXF6a2N4.

  72. 29 November 1996 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2MTE2M2FkaXF6a2N4.

  73. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1NTYyMmFkaXF6a2N4.

  74. 17 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NjEwMjkyMGFkaXF6a2N4.

  75. 20 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Njk1OTQyMWFkaXF6a2N4.

  76. 20 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyOTUyNDg3N2FkaXF6a2N4.

  77. 15 November 1995 Return made up to 01/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU2NjUzMGFkaXF6a2N4.

  78. 15 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMDgxMzA4MGFkaXF6a2N4.

  79. 8 November 1994 Return made up to 01/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTY0MTM5NWFkaXF6a2N4.

  80. 27 April 1994 Registered office changed on 27/04/94 from: station tower station square coventry CV1 2GR

    Category: Address. Type: 287. Transaction: MDEzMzk5MTcxNGFkaXF6a2N4.

  81. 12 December 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE1NDYwMTc5MGFkaXF6a2N4.

  82. 10 December 1993 Return made up to 01/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjUzMDg5MWFkaXF6a2N4.

  83. 28 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTY3NTU5NWFkaXF6a2N4.

  84. 12 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjA1NDA4N2FkaXF6a2N4.

  85. 27 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExMjExMjY5MWFkaXF6a2N4.

  86. 18 November 1992 Return made up to 01/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTgzNTIyNGFkaXF6a2N4.

  87. 10 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTM2MDg2NWFkaXF6a2N4.

  88. 3 December 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5MzkzMTUyNGFkaXF6a2N4.

  89. 2 December 1991 Return made up to 01/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMDcwNTExN2FkaXF6a2N4.

  90. 14 January 1991 Return made up to 04/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjE0ODQ2OGFkaXF6a2N4.

  91. 4 December 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwODM0OTY1NGFkaXF6a2N4.

  92. 18 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDM1NTM5NGFkaXF6a2N4.

  93. 2 January 1990 Return made up to 01/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDYzMzY1MmFkaXF6a2N4.

  94. 6 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODMzMDAxNGFkaXF6a2N4.

  95. 16 November 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExNDY5MTM1NmFkaXF6a2N4.

  96. 5 December 1988 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAyNjQzODkzN2FkaXF6a2N4.

  97. 23 August 1988 Return made up to 09/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTAxMDQ3OGFkaXF6a2N4.

  98. 13 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyMDkwNjMzN2FkaXF6a2N4.

  99. 27 November 1987 Return made up to 15/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDk4OTEyN2FkaXF6a2N4.

  100. 27 November 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzY2NzYyNmFkaXF6a2N4.

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