Alan Dick & Company Limited

Company Registration Number: 01007434

Company registered in England and Wales

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Alan Dick & Company Limited is a Private Company Limited by Shares first registered on 8 April 1971. Its current registered address is in Manchester.

Registered Address

4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB

There are 412 companies currently registered at this postcode, including this one.

All companies at M3 3EB

Registration Data

Company Number

01007434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 April 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

1 December 2012

Returns Next Due

29 December 2013

Mortgages

33 in total
25 outstanding
8 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £15,301,122£17,821,019£26,279,583£25,644,385£46,681,561
of which Cash £331,516£221,220£653,203£240,692£5,821,406
Total Assets £15,301,122£17,821,019£26,279,583£25,644,385£46,681,561
Current Liabilities £58,403,209£116,374,005£110,892,395£63,414,783£131,276,967
Net Current Assets £-43,102,087£-98,552,986£-84,612,812£-37,770,398£-84,595,406
Total Net Worth £-92,758,037£-87,199,975£-72,723,888£-101,279,630£-81,248,342

Previous Names

No previous names

Company Officers

  • ELLIS, Robert Keith

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    55 Bushy Park Road
    Teddington
    Middlesex
    TW11 9DQ

  • FISHER, Robert, Dr

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1960

    White Cross House
    Winterbrook
    Wallingford
    Oxfordshire
    OX10 9ED

  • WINNING, Christian Patrick Lorenzo

    Director

    Appointed on 31 July 2008

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1965

    7
    Upper End Court
    Bretforton
    Evesham
    Worcestershire
    WR11 7GE
    United Kingdom

  • DICK, Alan Watson

    Secretary

    Appointed on 30 September 2001

    Resigned on 1 October 2002

    The Hawthorns
    Elkstone
    Cheltenham
    Gloucestershire
    GL53 9PB

  • DICK, Elspeth

    Secretary

    Resigned on 30 January 1999

    9 Newcourt Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 9AZ

  • FIGGITT, Christopher Maurice

    Secretary

    Appointed on 30 January 1999

    Resigned on 30 September 2001

    37 Evendine Close
    Worcester
    Worcestershire
    WR5 2DB

  • MURPHY, Paul

    Secretary

    Appointed on 1 October 2002

    Resigned on 13 April 2006

    34 King Henry Close
    Cheltenham
    Gloucestershire
    GL53 7EZ

  • TRUSSELL, Antony

    Secretary

    Appointed on 31 March 2008

    Resigned on 4 April 2008

    30 Northumberland Road
    Redland
    Bristol
    BS6 7BB

  • TLT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 April 2006

    Resigned on 12 July 2016

    One
    Redcliff Street
    Bristol
    BS1 6TP
    United Kingdom

  • ANDERS, Michael

    Director

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Antenna Engineer

    11 Randalls Field
    Kingsmill Lane, Painswick
    Stroud
    Gloucestershire
    GL6 6SA

  • BEVAN, Raymond Philip

    Director

    Appointed on 1 April 1998

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1945

    Walnut Cottage
    Pendock Cross
    Worcestershire
    GL19 3PG

  • CARRUTHERS, William

    Director

    Appointed on 1 October 2000

    Resigned on 14 October 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1946

    Lambourne House
    Cider Mill Orchard
    Weston-Sub-Edge
    Gloucestershire
    GL55 6QZ

  • DICK, Alan Watson

    Director

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1938

    The Hawthorns
    Elkstone
    Cheltenham
    Gloucestershire
    GL53 9PB

  • DICK, Callum Andrew John

    Director

    Appointed on 1 May 1994

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    9 Charlton Park Gate
    Cheltenham
    GL53 7DJ

  • DICK, Elspeth

    Director

    Resigned on 30 January 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1939

    9 Newcourt Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 9AZ

  • DOST, Parminder Pal Singh

    Director

    Appointed on 1 November 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: June 1960

    8 Halland Way
    Northwood
    Middlesex
    HA6 2AG

  • FIGGITT, Christopher Maurice

    Director

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1946

    37 Evendine Close
    Worcester
    Worcestershire
    WR5 2DB

  • LADKI, Malek

    Director

    Appointed on 1 November 2004

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    83 Hampton Park
    Redland
    Bristol
    Avon
    BS6 6LQ

  • MEARNS, Cluny John

    Director

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1942

    Willow Bridge Kings Mill Lane
    Painswick
    Stroud
    Gloucestershire
    GL6 6SA

  • MURPHY, Paul

    Director

    Appointed on 1 October 2002

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    34 King Henry Close
    Cheltenham
    Gloucestershire
    GL53 7EZ

  • SKINNER, Wayne Southey

    Director

    Appointed on 1 December 2003

    Resigned on 30 September 2006

    Nationality: South African

    Occupation: Sales & Marketing Director

    Month of birth: March 1964

    5 Woodgate Close
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL52 6UW

  • THORNEYCROFT, William

    Director

    Appointed on 2 January 1992

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Layamon House
    Areley Lane
    Stourport On Severn
    Worcs
    DY13 0TA

  • TRUSSELL, Antony

    Director

    Appointed on 1 December 2003

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1966

    30 Northumberland Road
    Redland
    Bristol
    BS6 7BB

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

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Latest Filings

  1. 7 August 2016 Liquidators statement of receipts and payments to 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5CCFLO9. Transaction: MzE1NDYyNzkxMWFkaXF6a2N4.

  2. 12 July 2016 Termination of appointment of Tlt Secretaries Limited as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM02. Barcode: X5B2VIAG. Transaction: MzE1Mjc0ODIxMGFkaXF6a2N4.

  3. 14 September 2015 Liquidators statement of receipts and payments to 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4FFQA6A. Transaction: MzEzMDkyMTE2MmFkaXF6a2N4.

  4. 11 August 2014 Administrator's progress report to 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Insolvency. Type: 2.24B. Barcode: A3DOZSNW. Transaction: MzEwNTM2ODU3OWFkaXF6a2N4.

  5. 21 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3C78RAX. Transaction: MzEwNDEwNDc3M2FkaXF6a2N4.

  6. 9 July 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: Q3B96EJ5. Transaction: MzEwMzQ1NDc0MGFkaXF6a2N4.

  7. 24 January 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A306YVBE. Transaction: MzA5MzMwMDU1N2FkaXF6a2N4.

  8. 24 January 2014 Administrator's progress report to 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Insolvency. Type: 2.24B. Barcode: A306YW3F. Transaction: MzA5MzI4NTMyMWFkaXF6a2N4.

  9. 28 August 2013 Administrator's progress report to 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Insolvency. Type: 2.24B. Barcode: A2FFKUQO. Transaction: MzA4Mzk3MzA2NGFkaXF6a2N4.

  10. 25 April 2013 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A26J5536. Transaction: MzA3Njk0NzM1OGFkaXF6a2N4.

  11. 26 March 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A24M1WND. Transaction: MzA3NTE5ODMzNmFkaXF6a2N4.

  12. 27 February 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A22Z1Y5K. Transaction: MzA3MzYyMzk5OWFkaXF6a2N4.

  13. 6 February 2013 Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: A216YBR6. Transaction: MzA3MjM3ODMwNWFkaXF6a2N4.

  14. 5 February 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A216YBQX. Transaction: MzA3MjI5OTc1MmFkaXF6a2N4.

  15. 4 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1YG23. Transaction: MzA2ODcwNjkyMWFkaXF6a2N4.

  16. 23 July 2012 Registered office address changed from the Barlands, London Road Cheltenham Gloucestershire GL52 6UT on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQT8RK. Transaction: MzA2MTIxNzQ2MWFkaXF6a2N4.

  17. 27 March 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15DOIS1. Transaction: MzA1NDg0MjIzNmFkaXF6a2N4.

  18. 7 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJOANZUU. Transaction: MzA0ODUwOTY2N2FkaXF6a2N4.

  19. 20 July 2011 Particulars of a mortgage or charge / charge no: 33 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASFHGVZ8. Transaction: MzA0MDg5NTkxMWFkaXF6a2N4.

  20. 31 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGURER6M. Transaction: MzAzMTM4Njc4OGFkaXF6a2N4.

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

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XA4YPQ4S. Transaction: MzAyOTEwNjI2N2FkaXF6a2N4.

  22. 21 December 2010 Termination of appointment of William Carruthers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4YOQ4R. Transaction: MzAyOTEwNTk2N2FkaXF6a2N4.

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

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XL5RYG1T. Transaction: MzAwNTYwNzgxMGFkaXF6a2N4.

  24. 23 December 2009 Director's details changed for Mr Christian Patrick Lorenzo Winning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL5RXG1S. Transaction: MzAwNTYwNTQwM2FkaXF6a2N4.

  25. 23 December 2009 Director's details changed for William Carruthers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL5RWG1R. Transaction: MzAwNTYwNTI3OGFkaXF6a2N4.

  26. 23 December 2009 Secretary's details changed for Tlt Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XL5RVG1Q. Transaction: MzAwNTYwMzgyNmFkaXF6a2N4.

  27. 16 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY0VFFPM. Transaction: MzAwNTExODIyOGFkaXF6a2N4.

  28. 22 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzY3OTg5OGFkaXF6a2N4.

  29. 18 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ8ZB7DB. Transaction: MjAyNjA4OTUwNGFkaXF6a2N4.

  30. 19 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJP4S6NU. Transaction: MjAyMzY3MTA0N2FkaXF6a2N4.

  31. 19 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJP4Q6NS. Transaction: MjAyMzY1ODc0NWFkaXF6a2N4.

  32. 19 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJP4R6NT. Transaction: MjAyMzY1ODc1MGFkaXF6a2N4.

  33. 1 September 2008 Appointment terminated director parminder dost [View PDF]

    Category: Officers. Type: 288b. Barcode: XO8082PS. Transaction: MjAxMjI0MzQ3MGFkaXF6a2N4.

  34. 1 September 2008 Director appointed mr christian patrick lorenzo winning [View PDF]

    Category: Officers. Type: 288a. Barcode: XO81A2PV. Transaction: MjAxMjI0MzUwOWFkaXF6a2N4.

  35. 19 August 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ASRP92E7. Transaction: MjAxMTM3MTE5MWFkaXF6a2N4.

  36. 30 July 2008 Appointment terminated secretary antony trussell [View PDF]

    Category: Officers. Type: 288b. Barcode: XHFI91UF. Transaction: MjAwOTk3NDY3NWFkaXF6a2N4.

  37. 30 April 2008 Secretary appointed antony trussell [View PDF]

    Category: Officers. Type: 288a. Barcode: AMIIUZB0. Transaction: MjAwNDQ3MTI2OGFkaXF6a2N4.

  38. 28 April 2008 Particulars of a mortgage or charge / charge no: 32 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LO1CMZ9G. Transaction: MjAwNDY1MzMzMmFkaXF6a2N4.

  39. 9 April 2008 Appointment terminated director antony trussell [View PDF]

    Category: Officers. Type: 288b. Barcode: XSTDKYQ3. Transaction: MjAwMjk0NzkzMWFkaXF6a2N4.

  40. 9 April 2008 Appointment terminated director malek ladki [View PDF]

    Category: Officers. Type: 288b. Barcode: XST5SYQ3. Transaction: MjAwMjk0NzI1MWFkaXF6a2N4.

  41. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY4ODc2MmFkaXF6a2N4.

  42. 28 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMzMyM2FkaXF6a2N4.

  43. 28 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDE1MzM0NmFkaXF6a2N4.

  44. 28 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDE1MzM0NWFkaXF6a2N4.

  45. 28 December 2007 Registered office changed on 28/12/07 from: the barlands london road cheltenham gloucestershire GL52 6UT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE1MzM0N2FkaXF6a2N4.

  46. 19 October 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1NDg2NmFkaXF6a2N4.

  47. 14 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ4MDE0OWFkaXF6a2N4.

  48. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2MTg1OGFkaXF6a2N4.

  49. 26 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzAwODExNmFkaXF6a2N4.

  50. 26 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzkyODAxOWFkaXF6a2N4.

  51. 16 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM1NDA0NWFkaXF6a2N4.

  52. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgzNzUwOGFkaXF6a2N4.

  53. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDAxMjQxMWFkaXF6a2N4.

  54. 18 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0NTY3N2FkaXF6a2N4.

  55. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI3NzcyNGFkaXF6a2N4.

  56. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg4ODgzMWFkaXF6a2N4.

  57. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAzMTU1MWFkaXF6a2N4.

  58. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0MTA1NWFkaXF6a2N4.

  59. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDg2ODEyM2FkaXF6a2N4.

  60. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY1MjI4NmFkaXF6a2N4.

  61. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDUzNDYxNWFkaXF6a2N4.

  62. 18 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTI5NjE5NmFkaXF6a2N4.

  63. 18 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA4ODQxNmFkaXF6a2N4.

  64. 18 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTI1ODk4OWFkaXF6a2N4.

  65. 31 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjE3MjQwOGFkaXF6a2N4.

  66. 1 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDk4NTcxN2FkaXF6a2N4.

  67. 18 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI2MDYzMGFkaXF6a2N4.

  68. 25 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDU5NTEzM2FkaXF6a2N4.

  69. 8 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTczNDA2M2FkaXF6a2N4.

  70. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkxNDE3MWFkaXF6a2N4.

  71. 1 February 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjA2MDQzNmFkaXF6a2N4.

  72. 12 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzg2Nzg2MmFkaXF6a2N4.

  73. 20 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIxNjA0MWFkaXF6a2N4.

  74. 10 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTU0ODY4MWFkaXF6a2N4.

  75. 9 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODI3MDAxM2FkaXF6a2N4.

  76. 7 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjcyMjAxNGFkaXF6a2N4.

  77. 7 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM3Nzg1MGFkaXF6a2N4.

  78. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTI0MDQ1MWFkaXF6a2N4.

  79. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODkwNjE4MGFkaXF6a2N4.

  80. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTYyOTA5NGFkaXF6a2N4.

  81. 28 February 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDIyMzY2MGFkaXF6a2N4.

  82. 31 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMwMTc4MmFkaXF6a2N4.

  83. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk5OTE0OWFkaXF6a2N4.

  84. 11 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDA2NzUxMWFkaXF6a2N4.

  85. 7 February 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDc5NDc0NWFkaXF6a2N4.

  86. 6 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIwMDYyM2FkaXF6a2N4.

  87. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkxNjM3N2FkaXF6a2N4.

  88. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE0OTM1N2FkaXF6a2N4.

  89. 14 February 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM2NzY4NmFkaXF6a2N4.

  90. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc1ODI5MWFkaXF6a2N4.

  91. 14 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgxMDAwNWFkaXF6a2N4.

  92. 24 December 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTI2NTM2OGFkaXF6a2N4.

  93. 3 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA2MjMwNGFkaXF6a2N4.

  94. 19 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDM1NDEzMWFkaXF6a2N4.

  95. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYzODYyMWFkaXF6a2N4.

  96. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI5Mzc4MGFkaXF6a2N4.

  97. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY2MTUzM2FkaXF6a2N4.

  98. 10 June 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA1MDk5NjEzNGFkaXF6a2N4.

  99. 10 June 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MjMyNTQ1OWFkaXF6a2N4.

  100. 10 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NzE2MDc0NGFkaXF6a2N4.

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