Allied International Credit (UK) Limited

Company Registration Number: 00984439

Company registered in England and Wales

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Allied International Credit (UK) Limited is a Private Company Limited by Shares first registered on 13 July 1970. Its current registered address is in Didsbury, Manchester.

Registered Address

ADAMSON HOUSE 2ND FLOOR
TOWERS BUSINESS PARK
DIDSBURY
MANCHESTER
M20 2YY

There are 219 companies currently registered at this postcode, including this one.

All companies at M20 2YY

Registration Data

Company Number

00984439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82911 - Activities of collection agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,794,651£4,417,202£4,227,798£5,895,742£4,844,213£4,502,621£5,041,978£4,371,107£3,498,334£3,495,798£3,312,557
of which Cash £1,476,159£1,647,929£1,838,193£2,329,057£2,908,403£2,309,911£2,859,155£2,327,287£978,562£1,374,208£1,472,884
Total Assets £4,794,651£4,417,202£4,227,798£5,895,742£4,844,213£4,502,621£5,041,978£4,371,107£3,498,334£3,495,798£3,312,557
Current Liabilities £1,372,407£1,334,175£1,806,626£3,145,285£2,781,041£2,681,986£3,553,486£2,846,029£2,271,577£2,571,572£2,770,971
Net Current Assets £3,422,244£3,083,027£2,421,172£2,750,457£2,063,172£1,820,635£1,488,492£1,525,078£1,226,757£924,226£541,586
Total Net Worth £3,596,869£3,305,885£2,892,144£3,357,975£2,653,998£2,178,270£1,880,510£1,745,267£1,471,089£1,251,930£896,391

Previous Names

No previous names

Company Officers

  • RAE, David

    Secretary

    Appointed on 4 September 1993

     

    15
    Emerald Heights Drive
    Stouffville
    Ontario, L4a 0c8
    Canada

  • JOHNSTON, Kenneth

    Director

    Appointed on 2 August 2000

     

    Nationality: British

    Occupation: Uk Managing Director

    Month of birth: October 1973

    Anderston House
    389 Argyle Street
    Glasgow
    G2 8LR

  • RAE, David

    Director

     

    Nationality: Canadian

    Occupation: President-Allied International

    Month of birth: February 1960

    15
    Emerald Heights Drive
    Stouffville
    Ontario, L4a 0c8
    Canada

  • ROSEWEIR, Martin

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Anderston House
    4th Floor
    389 Argyle Street
    Glasgow
    G2 8LR
    Scotland

  • BROWN, James Sherry

    Secretary

    Resigned on 4 September 1993

    Flat 0/3 104 Mavisbank Gardens
    Plot 10 Qe3 Building
    Glasgow
    G51 1HR

  • MACDONALD, Iain Kenneth

    Secretary

    Appointed on 2 August 2004

    Resigned on 15 March 2006

    Flat 1-2
    11 Tassie Street
    Glasgow
    G41 3BQ

  • ACCHIONE, Daniel Anthony

    Director

    Resigned on 18 June 1992

    Nationality: Canadian

    Occupation: Chairman

    Month of birth: October 1950

    8 Carrying Place Trail
    Box 614 King City Ontario
    FOREIGN
    Canada

  • BICKERTON, Peter William

    Director

    Appointed on 1 November 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1940

    23 Wilton Crescent
    London
    SW1X 8SA

  • BOULANGER, Andrew William

    Director

    Appointed on 28 April 2004

    Resigned on 20 August 2004

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: May 1963

    42 Forest Grove
    Ontario
    Whitby
    L1r 2a6
    Canada

  • BOWYER, Christopher St John

    Director

    Appointed on 15 May 2000

    Resigned on 2 June 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1964

    9 Bramling Avenue
    Yateley
    Hampshire
    GU46 6NX

  • BROWN, Alexis

    Director

    Appointed on 4 September 1993

    Resigned on 24 November 1994

    Nationality: Scottish

    Occupation: Quality Administration Directo

    Month of birth: March 1950

    3/L 52 Appin Road
    Dennistoun
    Glasgow
    G31 3PE

  • BROWN, James Sherry

    Director

    Resigned on 4 September 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1949

    Flat 0/3 104 Mavisbank Gardens
    Plot 10 Qe3 Building
    Glasgow
    G51 1HR

  • GALLAGHER, David Raymond

    Director

    Appointed on 4 September 1993

    Resigned on 29 April 2004

    Nationality: Canadian

    Occupation: Executive Vice President/Direc

    Month of birth: September 1948

    659 St Johns Side Road
    Aurora
    Ontario
    L4G 3G8
    Canada

  • HAINSWORTH, David John

    Director

    Appointed on 16 July 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1951

    154 Harpenden Road
    St. Albans
    Hertfordshire
    AL3 6BZ

  • LUPTON, John Paul

    Director

    Appointed on 6 January 2003

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1971

    7 Kenton Avenue
    Nuthall
    Nottingham
    Nottinghamshire
    NG16 1PX

  • MCCAUSLAND, Thomas James

    Director

    Appointed on 24 November 1994

    Resigned on 31 May 2016

    Nationality: Canadian

    Occupation: Senior Vice President

    Month of birth: November 1955

    62 Country Club Drive
    King City
    Ontario
    Canada
    L7B 1M4
    Canada

  • MCFADZEAN, Gordon Barry, The Honourable

    Director

    Appointed on 1 November 1998

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1937

    108 Butlers Wharf Building
    36 Shad Thames
    London
    SE1 2YE

  • PAUL, John

    Director

    Appointed on 1 November 1998

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1954

    Calderside Farm Calderside Road
    Auchentibber Blantyre
    Glasgow
    G72 0TN
    Scotland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERSYO. Transaction: MzE2ODA4MzE3NGFkaXF6a2N4.

  2. 27 July 2016 Termination of appointment of Thomas James Mccausland as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5C3MKK9. Transaction: MzE1MzgyNzYyNmFkaXF6a2N4.

  3. 7 June 2016 Registration of charge 009844390006, created on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Mortgage. Type: MR01. Barcode: A58MVN0V. Transaction: MzE1MDcyNDc2N2FkaXF6a2N4.

  4. 26 May 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57FH1ZS. Transaction: MzE0OTM3NjM4NWFkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NF7L. Transaction: MzE0MDIxMTM2NGFkaXF6a2N4.

  6. 21 January 2016 Director's details changed for Kenneth Johnston on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4Z2NFCO. Transaction: MzE0MDIxMTI3MmFkaXF6a2N4.

  7. 20 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BUFG9. Transaction: MzEyMzIxNDYyN2FkaXF6a2N4.

  8. 21 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL47LL. Transaction: MzExNTc2ODI2NGFkaXF6a2N4.

  9. 6 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K3MRAP. Transaction: MzExMTIyMzU4OGFkaXF6a2N4.

  10. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHRMC0. Transaction: MzEwMzU4ODM4OGFkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X333728G. Transaction: MzA5NTc4MTA1N2FkaXF6a2N4.

  12. 5 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29AXNX7. Transaction: MzA3OTIxNDM4N2FkaXF6a2N4.

  13. 30 May 2013 Appointment of Martin Roseweir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GPDLV. Transaction: MzA3ODkyMjA5NGFkaXF6a2N4.

  14. 6 March 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X23KJNEO. Transaction: MzA3NDAxODUyM2FkaXF6a2N4.

  15. 13 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ2PLD. Transaction: MzA1OTA4NzgwMWFkaXF6a2N4.

  16. 8 March 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X14AGC7F. Transaction: MzA1MzgwODEwNmFkaXF6a2N4.

  17. 8 March 2012 Registered office address changed from the Clock Tower Office No 5 - Chineham Basingstoke Hampshire RG24 8BQ United Kingdom on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AGC77. Transaction: MzA1MzgwNzkwMWFkaXF6a2N4.

  18. 26 January 2012 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: X11A2MF5. Transaction: MzA1MTQwOTc4M2FkaXF6a2N4.

  19. 26 January 2012 Registered office address changed from Suite B and D 2Nd Floor Adamson House Towers Business Park, Wilmslow Road Didsbury Manchester M20 2YY United Kingdom on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11A31JE. Transaction: MzA1MTM3NzE3M2FkaXF6a2N4.

  20. 26 January 2012 Registered office address changed from the Clock Tower Office No 5 Chineham Basingstoke Hampshire RG24 8BQ on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11A2MEA. Transaction: MzA1MTM3MjgzMGFkaXF6a2N4.

  21. 25 January 2012 Director's details changed for Kenneth Johnston on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH01. Barcode: X11A2MEQ. Transaction: MzA1MTM3MjgzM2FkaXF6a2N4.

  22. 25 January 2012 Director's details changed for David Rae on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH01. Barcode: X11A2MEY. Transaction: MzA1MTM3MjgzNWFkaXF6a2N4.

  23. 25 January 2012 Secretary's details changed for David Rae on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH03. Barcode: X11A2MEI. Transaction: MzA1MTM3MjgzMmFkaXF6a2N4.

  24. 23 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADJD0UAN. Transaction: MzAzNzU3MTczMmFkaXF6a2N4.

  25. 13 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XGVOKQRX. Transaction: MzAzMDM3MDEzMGFkaXF6a2N4.

  26. 27 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIQCRMU1. Transaction: MzAyMjIzMDMyNWFkaXF6a2N4.

  27. 5 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XS6DDGEF. Transaction: MzAwNjI5NDExNGFkaXF6a2N4.

  28. 5 January 2010 Director's details changed for Thomas James Mccausland on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XS6DBGED. Transaction: MzAwNjI5Mjg0NWFkaXF6a2N4.

  29. 5 January 2010 Director's details changed for David Rae on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XS6DCGEE. Transaction: MzAwNjI5Mjg0NmFkaXF6a2N4.

  30. 5 January 2010 Director's details changed for Kenneth Johnston on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XS6DAGEC. Transaction: MzAwNjI5Mjg0MmFkaXF6a2N4.

  31. 3 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDWHYAE1. Transaction: MjAzNDMyNDU5NmFkaXF6a2N4.

  32. 26 March 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FYB8HB. Transaction: MjAyOTEyMTAyMWFkaXF6a2N4.

  33. 29 July 2008 Director and secretary's change of particulars / david rae / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGZI21TQ. Transaction: MjAwOTg1ODkyN2FkaXF6a2N4.

  34. 10 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACQ4Q19G. Transaction: MjAwODc3MjkyMGFkaXF6a2N4.

  35. 18 February 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0NDk1OGFkaXF6a2N4.

  36. 13 August 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE4MTgzMmFkaXF6a2N4.

  37. 6 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUwNjQwN2FkaXF6a2N4.

  38. 26 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM5MzQ0MGFkaXF6a2N4.

  39. 8 March 2007 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODEyNTQ0MGFkaXF6a2N4.

  40. 27 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Njg5NjEwN2FkaXF6a2N4.

  41. 15 February 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwNTUxMGFkaXF6a2N4.

  42. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTA0MDM5MWFkaXF6a2N4.

  43. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDkyOTA0MWFkaXF6a2N4.

  44. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE3NDM2OGFkaXF6a2N4.

  45. 28 February 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMxMzc2M2FkaXF6a2N4.

  46. 15 July 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTU4NjI0MmFkaXF6a2N4.

  47. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMwNjYwOWFkaXF6a2N4.

  48. 24 December 2004 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEyNjg3M2FkaXF6a2N4.

  49. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYxMTI3MGFkaXF6a2N4.

  50. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg4NDExN2FkaXF6a2N4.

  51. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxMjgxMmFkaXF6a2N4.

  52. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5MDgzNGFkaXF6a2N4.

  53. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU2MjQ4OGFkaXF6a2N4.

  54. 19 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDM3NzA2MmFkaXF6a2N4.

  55. 26 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzMzIzNGFkaXF6a2N4.

  56. 28 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ1NDAwNWFkaXF6a2N4.

  57. 20 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2ODc5MWFkaXF6a2N4.

  58. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk3MjI5MmFkaXF6a2N4.

  59. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQyNTUzMmFkaXF6a2N4.

  60. 13 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDc3MDI0NGFkaXF6a2N4.

  61. 13 September 2002 Registered office changed on 13/09/02 from: senate house, 62-70 bath road, slough berkshire, SL1 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTExMzc4OGFkaXF6a2N4.

  62. 5 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTY2MTI1NGFkaXF6a2N4.

  63. 8 February 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2MTk4M2FkaXF6a2N4.

  64. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE4MDM3NWFkaXF6a2N4.

  65. 3 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjEzNjU3MGFkaXF6a2N4.

  66. 3 September 2001 S-div 01/05/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNDc3MTM5NGFkaXF6a2N4.

  67. 3 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzk1MTI3OGFkaXF6a2N4.

  68. 23 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTU2NjkyMWFkaXF6a2N4.

  69. 21 August 2001 S-div 01/05/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NzY3NzQwNGFkaXF6a2N4.

  70. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE4Njg5NmFkaXF6a2N4.

  71. 28 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjU2NjQ2NWFkaXF6a2N4.

  72. 12 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAwNTAxOWFkaXF6a2N4.

  73. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMyODc5NGFkaXF6a2N4.

  74. 7 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjQzOTk3MWFkaXF6a2N4.

  75. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcxMDU1MWFkaXF6a2N4.

  76. 13 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEwMzIxMWFkaXF6a2N4.

  77. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQyMTc4M2FkaXF6a2N4.

  78. 25 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTgxODEwNGFkaXF6a2N4.

  79. 16 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYzMzA3OWFkaXF6a2N4.

  80. 12 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI2NjAyNWFkaXF6a2N4.

  81. 4 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTIyNTUzN2FkaXF6a2N4.

  82. 13 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxMzE1NmFkaXF6a2N4.

  83. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE3OTkyMWFkaXF6a2N4.

  84. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY4MDk2NmFkaXF6a2N4.

  85. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI4MzY4M2FkaXF6a2N4.

  86. 31 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMzU0MDU4NmFkaXF6a2N4.

  87. 24 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDI2MjMzN2FkaXF6a2N4.

  88. 14 January 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU2NDQ3MmFkaXF6a2N4.

  89. 16 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTUyMDk5OGFkaXF6a2N4.

  90. 10 March 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3MDA3M2FkaXF6a2N4.

  91. 15 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Mzg1NzAwM2FkaXF6a2N4.

  92. 15 September 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMzAzODA1NmFkaXF6a2N4.

  93. 29 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1NzkyMGFkaXF6a2N4.

  94. 18 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTIzMjk4MmFkaXF6a2N4.

  95. 28 February 1995 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4NDYzNmFkaXF6a2N4.

  96. 8 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTgwNTk5OWFkaXF6a2N4.

  97. 24 October 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NTgyOTE0M2FkaXF6a2N4.

  98. 24 August 1994 £ ic 2105/2000 02/05/94 £ sr [email protected]=105

    Category: Capital. Type: 169. Transaction: MDA4NDI3MzYzNWFkaXF6a2N4.

  99. 1 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ5MjA5N2FkaXF6a2N4.

  100. 18 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODE2MzE3MWFkaXF6a2N4.

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