Ai Properties Limited

Company Registration Number: 00988051

Company registered in England and Wales

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Ai Properties Limited is a Private Company Limited by Shares first registered on 27 August 1970. Its current registered address is in Markfield, Leicestershire.

Registered Address

BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 120 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

00988051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £6,493,000£6,974,000£4,339,000£6,765,000£7,629,000£11,682,000£14,468,000£13,602,000£13,823,000£12,342,000£12,285,000
Current Assets £837,000£209,000£3,071,000£781,000£45,000£1,794,000£54,000£336,000£243,000£0£1,000
of which Cash £0£0£0£1,000£0£401,000£51,000£336,000£240,000£0£0
Total Assets £7,330,000£7,183,000£7,410,000£7,546,000£7,674,000£13,476,000£14,522,000£13,938,000£14,066,000£12,342,000£12,286,000
Current Liabilities £71,000£50,000£64,000£166,000£160,000£5,642,000£5,787,000£3,181,000£3,014,000£1,210,000£886,000
Net Current Assets £766,000£159,000£3,007,000£615,000£-115,000£-3,848,000£-5,733,000£-2,845,000£-2,771,000£-1,210,000£-885,000
Total Net Worth £7,259,000£7,133,000£7,346,000£7,380,000£7,514,000£7,834,000£8,735,000£10,757,000£11,052,000£11,132,000£11,400,000

Previous Names

No previous names

Company Officers

  • ATHERTON-HAM, James West

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1970

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOWATER, John Ferguson

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Deputy Group Chief Executive O

    Month of birth: September 1949

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BARKER, Keith

    Secretary

    Appointed on 20 June 1997

    Resigned on 17 August 2006

    97 Christchurch Lane
    Lichfield
    Staffordshire
    WS13 8AL

  • FORD, Mary

    Secretary

    Appointed on 17 August 2006

    Resigned on 30 March 2012

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • SIMPSON, Joan

    Secretary

    Resigned on 20 June 1997

    Gatesgarth
    3 Orchard Crescent
    Arnside
    Cumbria
    LA5 0EU

  • BARLTROP, Philip Roy

    Director

    Appointed on 4 July 1997

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    The Croft Butts Road
    Ashover
    Chesterfield
    Derbyshire
    S45 0AZ

  • BOLSOVER, George William

    Director

    Appointed on 2 January 2001

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1950

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOOTH, Michael John

    Director

    Appointed on 1 March 1995

    Resigned on 11 February 1997

    Nationality: British

    Occupation: Regional Director

    Month of birth: September 1950

    Bracken Cliff Road
    Wembury
    Plymouth
    PL9 0HW

  • BOURGUIGNON, Alain Gerard Edmond

    Director

    Appointed on 1 April 2010

    Resigned on 1 March 2011

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: July 1959

    Bardon Hall
    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    England

  • BOWDEN, Philip

    Director

    Resigned on 24 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    3 Tealby Close
    Gilmorton
    Lutterworth
    Leicestershire
    LE17 5PT

  • CONNOR, Neil Philip

    Director

    Appointed on 16 December 1996

    Resigned on 12 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    12 The Moorings
    Woodford
    Kettering
    Northants
    NN14 4HN

  • DENMAN, Charles Edward

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    97 Jubilee Close
    Melbourne
    Derby
    Derbyshire
    DE73 8GR

  • FLEETHAM, Paul

    Director

    Appointed on 4 July 1997

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1961

    18 Cedar Drive
    Market Bosworth
    Nuneaton
    Warwickshire
    CV13 0LW

  • GRANT, Howard Robert

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1955

    25 Main Street
    Kibworth Harcourt
    Leicester
    Leicestershire
    LE8 0NR

  • HUDSON, Christopher Mark

    Director

    Appointed on 1 March 1995

    Resigned on 24 July 1997

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1958

    55 Northleigh Grove
    Market Harborough
    Leicestershire
    LE16 9QU

  • INGLIS, John Walker

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    14 Sanders Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8JN

  • PARKIN, Geoffrey William

    Director

    Appointed on 8 July 1996

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1950

    2 Mile Planting
    Richmond
    North Yorkshire
    DL10 5DB

  • RETALLACK, James Keith

    Director

    Appointed on 14 December 2006

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Group Legal Compliance Dir

    Month of birth: July 1957

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • SHEARER, Alan Lockwood

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Divisional Man/Director

    Month of birth: July 1939

    Carsebreck Kingsmill Lane
    Painswick
    Stroud
    Gloucestershire
    GL6 6RZ

  • SHELTON, David

    Director

    Appointed on 1 March 1996

    Resigned on 14 July 1997

    Nationality: British

    Occupation: Chartered Accountant Accountan

    Month of birth: January 1954

    Riversdale 16 The Green
    Radcliffe On Trent
    Nottingham
    Nottinghamshire
    NG12 2LA

  • SHOVE, Graeme Russell

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1904

    Carrswood
    Fortescue Road Salcombe
    Kingsbridge
    South Devon
    TQ8 8AP

  • SLAYFORD, Raymond Ronald

    Director

    Appointed on 24 October 1994

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    The Wick Huncote Road
    Croft
    Leicester
    LE9 3GU

  • SNAPE, Ross William

    Director

    Appointed on 1 March 1995

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Regional Director

    Month of birth: May 1964

    Lakeside Cottage
    Grib Lane
    Blagdon
    North Somerset
    BS40 7SA

  • TIDMARSH, David

    Director

    Appointed on 1 August 1994

    Resigned on 2 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    6 Beauchamp Avenue
    Royal Leamington Spa
    Warwickshire
    CV32 5TA

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW9OSG. Transaction: MzE2NzUzNzQxM2FkaXF6a2N4.

  2. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC43D. Transaction: MzE1NzY4MDk1NmFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50J0T9L. Transaction: MzE0MTc0ODYxOWFkaXF6a2N4.

  4. 11 November 2015 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXRIJS. Transaction: MzEzNDk4NzMxM2FkaXF6a2N4.

  5. 5 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFHBUP. Transaction: MzEzNDUwNjE1NGFkaXF6a2N4.

  6. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0TTWO. Transaction: MzEzMjY1MzkwMGFkaXF6a2N4.

  7. 13 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X416IR97. Transaction: MzExNzI0MTAxNWFkaXF6a2N4.

  8. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H1459H. Transaction: MzEwODIzODAwNGFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31KOBAX. Transaction: MzA5NDQwOTYyNGFkaXF6a2N4.

  10. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY3MY. Transaction: MzA4NjMxODA2MWFkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X2226448. Transaction: MzA3MjcyMjk3MWFkaXF6a2N4.

  12. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFNE. Transaction: MzA2NTIxNTc1N2FkaXF6a2N4.

  13. 14 April 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q9Q20. Transaction: MzA1NTc4NjEyMWFkaXF6a2N4.

  14. 14 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12KI8XB. Transaction: MzA1MjM3OTk3OGFkaXF6a2N4.

  15. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZGRXZ8. Transaction: MzA0NDk0OTExNWFkaXF6a2N4.

  16. 4 July 2011 Appointment of Mr James Atherton-Ham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3K8CVJI. Transaction: MzAzOTg3NzA4NGFkaXF6a2N4.

  17. 4 July 2011 Termination of appointment of James Retallack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3I5IVJJ. Transaction: MzAzOTg3Mjk1NmFkaXF6a2N4.

  18. 3 March 2011 Termination of appointment of Alain Bourguignon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDRUS4O. Transaction: MzAzMzIyNzExN2FkaXF6a2N4.

  19. 11 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQN7VRKN. Transaction: MzAzMjA1NzE4NWFkaXF6a2N4.

  20. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQWNNSS. Transaction: MzAyNDM3MjI1NGFkaXF6a2N4.

  21. 28 August 2010 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X33GMMWN. Transaction: MzAyMjI1NDEyNGFkaXF6a2N4.

  22. 11 April 2010 Termination of appointment of George Bolsover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEYVYJ0L. Transaction: MzAxMzIwMDQyOGFkaXF6a2N4.

  23. 8 April 2010 Appointment of Mr Alain Gerard Edmond Bourguignon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEEMMIZE. Transaction: MzAxMzEzNTc3OWFkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XRFCZH50. Transaction: MzAwODQxNTE2NmFkaXF6a2N4.

  25. 18 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKMC6GO2. Transaction: MzAwNzI3MDI0MmFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Mr John Ferguson Bowater on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2U4LF1Y. Transaction: MzAwMzA2MDAxNWFkaXF6a2N4.

  27. 17 November 2009 Secretary's details changed for Mrs Mary Ford on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X2ECPF1U. Transaction: MzAwMzAyMjg5MmFkaXF6a2N4.

  28. 10 November 2009 Director's details changed for Mr James Keith Retallack on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AH823EI0. Transaction: MzAwMjU2OTcxN2FkaXF6a2N4.

  29. 3 November 2009 Director's details changed for George William Bolsover on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AHCYAEI7. Transaction: MzAwMTk5MDg3MmFkaXF6a2N4.

  30. 2 November 2009 Director's details changed for John Ferguson Bowater on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ACQYREIX. Transaction: MzAwMTkwODgzMGFkaXF6a2N4.

  31. 4 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZXY72N. Transaction: MjAyNDg2MjE1MGFkaXF6a2N4.

  32. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR2DL4EJ. Transaction: MjAxNzA0MjU5MWFkaXF6a2N4.

  33. 11 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1NDM4NmFkaXF6a2N4.

  34. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY2NzA4MmFkaXF6a2N4.

  35. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NjI0MGFkaXF6a2N4.

  36. 5 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczMzgxMmFkaXF6a2N4.

  37. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM0MDgwOGFkaXF6a2N4.

  38. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI0ODAxNGFkaXF6a2N4.

  39. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxNTE1MmFkaXF6a2N4.

  40. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxNTE1MWFkaXF6a2N4.

  41. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ1NTIwM2FkaXF6a2N4.

  42. 30 August 2006 Registered office changed on 30/08/06 from: bardon hill coalville leicestershire LE67 1TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk4MTUxMGFkaXF6a2N4.

  43. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMzNzkyOWFkaXF6a2N4.

  44. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzMDAxOWFkaXF6a2N4.

  45. 23 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk3NTQyMWFkaXF6a2N4.

  46. 17 February 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1ODM3MzQxMWFkaXF6a2N4.

  47. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDkyOTEyN2FkaXF6a2N4.

  48. 3 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1MDcxNGFkaXF6a2N4.

  49. 5 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDAyOTQ5N2FkaXF6a2N4.

  50. 27 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE4NTg5OGFkaXF6a2N4.

  51. 21 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDIxNzY2NGFkaXF6a2N4.

  52. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEyNzA5NGFkaXF6a2N4.

  53. 5 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzOTMxOGFkaXF6a2N4.

  54. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAwMTY2M2FkaXF6a2N4.

  55. 30 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzI1MjU4MmFkaXF6a2N4.

  56. 14 February 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4MDM3NGFkaXF6a2N4.

  57. 6 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTUwNDc2MmFkaXF6a2N4.

  58. 2 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYzOTI1MWFkaXF6a2N4.

  59. 21 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDEyMTk5MWFkaXF6a2N4.

  60. 14 February 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3NzgwMmFkaXF6a2N4.

  61. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkwODMxMmFkaXF6a2N4.

  62. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA2Njk3OGFkaXF6a2N4.

  63. 12 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDgzNDc1OWFkaXF6a2N4.

  64. 10 February 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2NTQyNmFkaXF6a2N4.

  65. 12 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTI1NzUzOGFkaXF6a2N4.

  66. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MDg0ODkwNGFkaXF6a2N4.

  67. 10 February 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1MTM4N2FkaXF6a2N4.

  68. 4 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODI3NjYwMWFkaXF6a2N4.

  69. 13 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzQ1NDQ4NWFkaXF6a2N4.

  70. 5 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODI5MDAxNGFkaXF6a2N4.

  71. 4 February 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMwOTQwMGFkaXF6a2N4.

  72. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIyMzM2OWFkaXF6a2N4.

  73. 16 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTIxMzY3OWFkaXF6a2N4.

  74. 22 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM4MzEwM2FkaXF6a2N4.

  75. 6 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg1ODg2NWFkaXF6a2N4.

  76. 4 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk4OTY3OGFkaXF6a2N4.

  77. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc0MTM2M2FkaXF6a2N4.

  78. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM4MTU3NmFkaXF6a2N4.

  79. 30 June 1997 Registered office changed on 30/06/97 from: regent house rodney road cheltenham gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM1OTgzMWFkaXF6a2N4.

  80. 30 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU2MzY4N2FkaXF6a2N4.

  81. 30 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc5NjAzN2FkaXF6a2N4.

  82. 25 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA1ODI4NmFkaXF6a2N4.

  83. 20 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIwNDI0MGFkaXF6a2N4.

  84. 13 February 1997 Return made up to 16/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzgxNTA3NWFkaXF6a2N4.

  85. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc4NjAwOWFkaXF6a2N4.

  86. 17 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTk4OTEzMmFkaXF6a2N4.

  87. 6 September 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNzExMzkyM2FkaXF6a2N4.

  88. 29 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMjcyNjY3NWFkaXF6a2N4.

  89. 19 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTMwNTYyN2FkaXF6a2N4.

  90. 2 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDA1NjUxNmFkaXF6a2N4.

  91. 22 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODA3NjAyMWFkaXF6a2N4.

  92. 18 February 1996 Return made up to 16/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDg5MDk3OGFkaXF6a2N4.

  93. 5 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0OTIxNTQyN2FkaXF6a2N4.

  94. 24 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTM2Njk0OGFkaXF6a2N4.

  95. 12 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjYyOTUxOWFkaXF6a2N4.

  96. 16 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzkyMjQ3NmFkaXF6a2N4.

  97. 14 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODg0OTgyMmFkaXF6a2N4.

  98. 9 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjE0MDIwNWFkaXF6a2N4.

  99. 9 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTM4NzIxMmFkaXF6a2N4.

  100. 9 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODcyMDY5NGFkaXF6a2N4.

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