Algagrove Limited

Company Registration Number: 00971940

Company registered in England and Wales

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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.
Algagrove Limited is a Private Company Limited by Shares first registered on 9 February 1970. Its current registered address is in London.

Registered Address

39A WELBECK STREET
LONDON
W1G 8DH

There are 344 companies currently registered at this postcode, including this one.

All companies at W1G 8DH

Registration Data

Company Number

00971940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

2 November 2015

Returns Next Due

30 November 2016

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £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
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£1£1£1£1
Net Current Assets £0£0£0£0£0£0£0£0£-1£-1£-1£-1
Total Net Worth £0£0£0£0£0£0£0£0£-85,993£-85,993£0£0

Previous Names

No previous names

Company Officers

  • PRICE, Denise

    Secretary

    Appointed on 30 August 2013

     

    39a
    Welbeck Street
    London
    W1G 8DH
    England

  • FAWCETT, Kevin

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Development Director

    Month of birth: October 1962

    39a
    Welbeck Street
    London
    W1G 8DH
    England

  • PRICE, Charles Ian

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Property Company Director

    Month of birth: November 1944

    39a
    Welbeck Street
    London
    W1G 8DH
    England

  • PRICE, Denise

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1953

    39a
    Welbeck Street
    London
    W1G 8DH
    England

  • CLARKE, Paul

    Secretary

    Appointed on 4 October 2004

    Resigned on 30 August 2013

    39a
    Welbeck Street
    London
    W1G 8DH
    England

  • CLARKE, Paul

    Secretary

    Appointed on 2 December 2002

    Resigned on 14 August 2003

    74 Barons Close
    Kirby Muxloe
    Leicester
    Leicestershire
    LE9 2BW

  • KAYE, David Stanley

    Secretary

    Appointed on 21 February 1996

    Resigned on 2 December 2002

    3 Egidia Avenue
    Giffnock
    Glasgow
    G46 7NH

  • PASKINS, Keith Terence

    Secretary

    Appointed on 24 September 1993

    Resigned on 21 February 1996

    The Orchard
    High Street
    Taplow
    Berkshire
    SL6 0EX

  • PRICE, Denise

    Secretary

    Appointed on 24 October 2003

    Resigned on 4 October 2004

    1 Furze Field
    Oxshott
    Surrey
    KT22 0UR

  • THOMPSON, David Alan

    Secretary

    Resigned on 24 September 1993

    Barnfield House East Common
    Harpenden
    Hertfordshire
    AL5 1AW

  • WHITELEGG, James

    Secretary

    Appointed on 14 August 2003

    Resigned on 24 October 2003

    6 Grange View
    Colton View
    Leeds
    West Yorkshire
    LS15 9LD

  • BOLAND, Richard Paul

    Director

    Appointed on 20 December 1995

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Hillfoot Cottage
    25 Uttoxeter Road
    Hill Ridware Rugeley
    Staffordshire
    WS15 3QR

  • CARR, Peter Augustus Edward

    Director

    Appointed on 10 November 1993

    Resigned on 20 December 1995

    Nationality: British Citizen

    Occupation: Director

    Month of birth: December 1940

    The Dutch House
    Church Road
    Great Cheverell
    Devizes
    Wiltshire
    SN10 5YA

  • CLARKE, Paul

    Director

    Appointed on 4 October 2004

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1974

    39a
    Welbeck Street
    London
    W1G 8DH
    England

  • CLARKE, Paul

    Director

    Appointed on 2 December 2002

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1974

    74 Barons Close
    Kirby Muxloe
    Leicester
    Leicestershire
    LE9 2BW

  • MOORE, Cornus

    Director

    Appointed on 18 February 2003

    Resigned on 24 October 2003

    Nationality: South African

    Occupation: Businessman

    Month of birth: February 1950

    Im Eichli 9
    Oberageri
    Zug Canton 6315
    6315
    Switzerland

  • PASKINS, Keith Terence

    Director

    Appointed on 10 November 1993

    Resigned on 21 February 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1945

    The Orchard
    High Street
    Taplow
    Berkshire
    SL6 0EX

  • RIGBY, Martin Robert

    Director

    Appointed on 26 September 1997

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Management Consultants

    Month of birth: July 1944

    2 Craignethan Road
    Giffnock
    Strathclyde
    G46 6SQ

  • ROELOFSE, Hendrik

    Director

    Appointed on 1 August 2002

    Resigned on 21 February 2003

    Nationality: South African

    Occupation: Director

    Month of birth: October 1952

    18 Woodlands Green
    Harrogate
    North Yorkshire
    HG2 8QD

  • ROSE, David Stewart

    Director

    Resigned on 10 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    34 Ridgmount Street
    London
    WC1E 7AA

  • SHEARER, Owen

    Director

    Appointed on 16 November 2001

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    54 Buchanan Drive
    Burnside
    Glasgow
    G73 3PE

  • STASSEN, Carel

    Director

    Appointed on 16 November 2001

    Resigned on 18 February 2003

    Nationality: South African

    Occupation: Company Director

    Month of birth: June 1950

    West Acre Lodge
    Linton Lane
    Wetherby
    Uk
    LS22 6HG

  • THOMPSON, David Alan

    Director

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Barnfield House East Common
    Harpenden
    Hertfordshire
    AL5 1AW

  • VENTER, Daan

    Director

    Appointed on 16 November 2001

    Resigned on 2 December 2002

    Nationality: South African

    Occupation: Managing Director

    Month of birth: June 1953

    17 Langside Road
    Bothwell
    Glasgow
    G71 8NG

  • VISSER, Johan Jacobus

    Director

    Appointed on 26 September 1997

    Resigned on 28 June 2002

    Nationality: South African

    Occupation: Executive Director

    Month of birth: July 1947

    22 Mackenzie Gardens
    East Kilbride
    Glasgow
    Lanarkshire
    G74 4SA

  • WALKER, Thomas Alexander Goldie

    Director

    Appointed on 21 February 1996

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1958

    Flat 2-1
    2 Burnside Gardens Giffnock
    Glasgow

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZRP4KH. Transaction: MzE2ODM5NDUyOGFkaXF6a2N4.

  2. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L77HQG. Transaction: MzE2NDAyNjM1OWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJXZU. Transaction: MzEzNTU0ODUxMmFkaXF6a2N4.

  4. 4 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNOMTS. Transaction: MzEzMjI0NDY5M2FkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M64JUZ. Transaction: MzExMzI5NTQzMGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JTQ62E. Transaction: MzExMDU4Mzc4OGFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7O3F. Transaction: MzA4ODkxNjUyN2FkaXF6a2N4.

  8. 2 September 2013 Appointment of Mrs Denise Price as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FXFRGI. Transaction: MzA4NDE3ODk4NmFkaXF6a2N4.

  9. 31 August 2013 Termination of appointment of Paul Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FXFQ8S. Transaction: MzA4NDE3ODc2M2FkaXF6a2N4.

  10. 31 August 2013 Termination of appointment of Paul Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FXFQ8G. Transaction: MzA4NDE3ODc2NGFkaXF6a2N4.

  11. 25 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26LQ1O3. Transaction: MzA3NjkyOTczNmFkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU1XU1. Transaction: MzA2Njg2ODI3N2FkaXF6a2N4.

  13. 12 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZUOKP. Transaction: MzA2NDAxODE0N2FkaXF6a2N4.

  14. 19 June 2012 Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDQ55K. Transaction: MzA1OTM2NDcyNGFkaXF6a2N4.

  15. 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: A0ONEYI2. Transaction: MzA0OTc5OTgxNmFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XBKP8Z8W. Transaction: MzA0NzA5NzU5MGFkaXF6a2N4.

  17. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3MEUPTP. Transaction: MzAyODYxNzk1MGFkaXF6a2N4.

  18. 10 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XWTTBOZD. Transaction: MzAyNjc2NzAxNmFkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Denise Price on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XST89M8T. Transaction: MzAyMDcxMzY2M2FkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Charles Ian Price on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XST76M8P. Transaction: MzAyMDcxMzY0MmFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Kevin Fawcett on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XST5OM85. Transaction: MzAyMDcxMzUyOGFkaXF6a2N4.

  22. 4 August 2010 Director's details changed for Paul Clarke on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XST5XM8E. Transaction: MzAyMDcxMzUzMmFkaXF6a2N4.

  23. 4 August 2010 Director's details changed for Kevin Fawcett on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XST6EM8W. Transaction: MzAyMDcxMzU5MGFkaXF6a2N4.

  24. 4 August 2010 Secretary's details changed for Paul Clarke on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH03. Barcode: XST3UM89. Transaction: MzAyMDcxMzQzOWFkaXF6a2N4.

  25. 22 July 2010 Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XN9D4LWR. Transaction: MzAyMDAwMDY3MmFkaXF6a2N4.

  26. 7 April 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PH21DIRV. Transaction: MzAxMzAyMDQ4NGFkaXF6a2N4.

  27. 2 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XAAU3FG9. Transaction: MzAwNDE0MDM2NWFkaXF6a2N4.

  28. 2 December 2009 Director's details changed for Denise Price on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XAAU2FG8. Transaction: MzAwNDEzMjcwNGFkaXF6a2N4.

  29. 2 December 2009 Director's details changed for Kevin Fawcett on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XAAU0FG6. Transaction: MzAwNDEzMjA1NGFkaXF6a2N4.

  30. 2 December 2009 Director's details changed for Charles Ian Price on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XAAU1FG7. Transaction: MzAwNDEzMjA1NWFkaXF6a2N4.

  31. 2 December 2009 Director's details changed for Paul Clarke on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XAATZFG4. Transaction: MzAwNDEzMjA1M2FkaXF6a2N4.

  32. 29 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABRIG6WC. Transaction: MjAyNDU0MDMwOWFkaXF6a2N4.

  33. 24 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79D5533. Transaction: MjAxODYwMzg5OGFkaXF6a2N4.

  34. 12 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIzMTk0OGFkaXF6a2N4.

  35. 5 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxNDM0MGFkaXF6a2N4.

  36. 4 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTI2MDc5MmFkaXF6a2N4.

  37. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzNTYzOWFkaXF6a2N4.

  38. 28 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4MzUwMGFkaXF6a2N4.

  39. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk0NDA4M2FkaXF6a2N4.

  40. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQzOTIzMmFkaXF6a2N4.

  41. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE3NTI0OWFkaXF6a2N4.

  42. 21 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQzMzIyNWFkaXF6a2N4.

  43. 22 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI2NjM1OWFkaXF6a2N4.

  44. 23 August 2005 Registered office changed on 23/08/05 from: 93-95 wigmore street london W1U 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI5NDIzNmFkaXF6a2N4.

  45. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAxNDQ3NWFkaXF6a2N4.

  46. 8 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDY2OTg0OWFkaXF6a2N4.

  47. 26 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTQwNTE1MmFkaXF6a2N4.

  48. 3 June 2005 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA2ODIyOTE3OWFkaXF6a2N4.

  49. 3 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzkzMDIzN2FkaXF6a2N4.

  50. 26 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDI0MjM1MGFkaXF6a2N4.

  51. 26 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTU5MjExOGFkaXF6a2N4.

  52. 30 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk4NDY2NmFkaXF6a2N4.

  53. 19 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM4MTg0MGFkaXF6a2N4.

  54. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQwOTE2NmFkaXF6a2N4.

  55. 19 October 2004 Registered office changed on 19/10/04 from: 32 queen anne street london W1G 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk5Njk3NmFkaXF6a2N4.

  56. 11 June 2004 Accounting reference date extended from 28/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDkwNzIwOGFkaXF6a2N4.

  57. 4 February 2004 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU2NDQxMmFkaXF6a2N4.

  58. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkyMzMyNWFkaXF6a2N4.

  59. 14 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDI2NzIwOGFkaXF6a2N4.

  60. 5 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDgxMTU2MWFkaXF6a2N4.

  61. 4 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTYzNDkyOGFkaXF6a2N4.

  62. 3 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzgyMDE2NGFkaXF6a2N4.

  63. 3 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA0NDk0NmFkaXF6a2N4.

  64. 3 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM0NTMzNGFkaXF6a2N4.

  65. 3 November 2003 Registered office changed on 03/11/03 from: 2ND floor riverview court market place wetherby west yorkshire LS22 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTAxNTgzOWFkaXF6a2N4.

  66. 29 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzE5NTM1MmFkaXF6a2N4.

  67. 29 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTcwMjU4MWFkaXF6a2N4.

  68. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY5NjcxOWFkaXF6a2N4.

  69. 17 September 2003 Full accounts made up to 22 February 2003 [View PDF]

    Action Date: 22 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNTYzNTAxNGFkaXF6a2N4.

  70. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUzMDUwNWFkaXF6a2N4.

  71. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg4NTM2NWFkaXF6a2N4.

  72. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE2MzUxMWFkaXF6a2N4.

  73. 26 March 2003 Full accounts made up to 6 July 2002 [View PDF]

    Action Date: 6 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNjE4MDIzNWFkaXF6a2N4.

  74. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDczMzk1MmFkaXF6a2N4.

  75. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc1NDAwMGFkaXF6a2N4.

  76. 10 March 2003 Registered office changed on 10/03/03 from: knowsthorpe gate cross green industrial estate leeds LS9 0NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDYxOTg5N2FkaXF6a2N4.

  77. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODY1MzQzN2FkaXF6a2N4.

  78. 17 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg4NzI4MWFkaXF6a2N4.

  79. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc0MDkwM2FkaXF6a2N4.

  80. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE1MDE2OGFkaXF6a2N4.

  81. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA5Mjk2NGFkaXF6a2N4.

  82. 4 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcwMzE4MWFkaXF6a2N4.

  83. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjEzODM3NWFkaXF6a2N4.

  84. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAwODk4N2FkaXF6a2N4.

  85. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIwMjc4M2FkaXF6a2N4.

  86. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQzNzI3MmFkaXF6a2N4.

  87. 9 October 2002 Accounting reference date shortened from 30/06/03 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzE5MjQ2MWFkaXF6a2N4.

  88. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjczNjU0NWFkaXF6a2N4.

  89. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAzNjc1MWFkaXF6a2N4.

  90. 3 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTYxNDQ1MWFkaXF6a2N4.

  91. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ1ODU5OGFkaXF6a2N4.

  92. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI0NzUwM2FkaXF6a2N4.

  93. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMyMDgwMGFkaXF6a2N4.

  94. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA1ODIyNGFkaXF6a2N4.

  95. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM5OTkyN2FkaXF6a2N4.

  96. 7 December 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyOTI4MDk4M2FkaXF6a2N4.

  97. 22 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkxMjc2OWFkaXF6a2N4.

  98. 29 December 2000 Full accounts made up to 1 July 2000 [View PDF]

    Action Date: 1 July 2000. Category: Accounts. Type: AA. Transaction: MDExNDE1NDI5NGFkaXF6a2N4.

  99. 8 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIyNjYzN2FkaXF6a2N4.

  100. 21 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTUxMTk0NWFkaXF6a2N4.

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