Adm Newport Pagnell Limited

Company Registration Number: 01068279

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adm Newport Pagnell Limited is a Private Company Limited by Shares first registered on 29 August 1972. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1056 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

01068279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 August 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£9,284,194
Current Assets £0£0£0£0£0£1,583,356
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£10,867,550
Current Liabilities £0£0£0£0£0£6,156,154
Net Current Assets £0£0£0£0£0£-4,572,798
Total Net Worth £0£0£0£0£0£4,711,396

Previous Names

  • HALDANE FOODS LIMITED, active until 5 February 2007

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 December 2015

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • MARLEY, Keith Terence

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1968

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • WASLING, Philip

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1954

    The Close
    High Street
    Swineshead
    Bedford
    Bedfordshire
    MK44 2AA

  • FILMER, Stephen Thomas

    Secretary

    Appointed on 4 June 2007

    Resigned on 10 December 2015

    Nationality: British

    1
    Chemin Des Pepinieres
    Rolle
    Ch-1180
    FOREIGN
    Switzerland

  • HOBSON, Robert

    Secretary

    Resigned on 31 March 1994

    Farm Lodge Lydens Lane
    Hever
    Edenbridge
    Kent
    TN8 7EP

  • JONES, Elaine

    Secretary

    Appointed on 30 September 1998

    Resigned on 8 June 2007

    8 Fusilier Way
    Weedon
    Northampton
    NN7 4TH

  • ROBERTS, Peter

    Secretary

    Appointed on 31 March 1994

    Resigned on 30 September 1998

    5 Nene Rise
    Cogenhoe
    Northampton
    Northamptonshire
    NN7 1NT

  • FITCH, Peter

    Director

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    40-42 High Street
    Carlton
    Bedford
    Bedfordshire
    MK43 7LA

  • HLAWEK, Robin Andrew

    Director

    Appointed on 25 June 2007

    Resigned on 10 December 2010

    Nationality: United States

    Occupation: Finance Director

    Month of birth: June 1968

    2 Route Du Grenet
    1073 Savigny
    Switzerland

  • HOBSON, Robert

    Director

    Appointed on 4 June 2007

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    3 Grafton Place
    Stortford Road
    Standon
    Hertfordshire
    SG11 1LT

  • HOBSON, Robert

    Director

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Copper Beech
    Marsh Green
    Edenbridge
    Kent
    TN8 5QH

  • HORRY, Christopher Peter

    Director

    Appointed on 9 December 2010

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    C/O Adm International Ltd
    Church Manorway
    Erith
    Kent
    DA8 1DL

  • JONES, David Robert

    Director

    Appointed on 2 April 2001

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    16 Brocklebank Road
    Southport
    Merseyside
    PR9 9LP

  • JONES, Elaine

    Director

    Appointed on 11 September 2000

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    8 Fusilier Way
    Weedon
    Northampton
    NN7 4TH

  • KEEN, Graham Paul

    Director

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Bolton House
    West Farm Way West Lane
    Emberton
    Bedfordshire

  • MAHLICH, John Robert

    Director

    Resigned on 11 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1927

    Abbey House
    Sawley
    Clitheroe
    Lancashire
    BB7 4LE

  • MCCARTHY, Daniel Charles

    Director

    Appointed on 4 June 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1950

    16 De Vere Close
    Hatfield Peverel
    Chelmsford
    Essex
    CM3 2LS

  • MCCREA, Alistair James

    Director

    Appointed on 3 January 2006

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: October 1969

    46 Main Road
    Wilby
    Wellingborough
    Northamptonshire
    NN8 2UE

  • ROBERTS, Peter

    Director

    Appointed on 31 December 1994

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    5 Nene Rise
    Cogenhoe
    Northampton
    Northamptonshire
    NN7 1NT

  • SANNER, Marc Alan

    Director

    Appointed on 21 September 2005

    Resigned on 25 June 2007

    Nationality: American

    Occupation: Director

    Month of birth: September 1952

    464 Fifth Street
    Illiopolis
    Illinois 62539
    Usa

  • STOTT, John Patrick

    Director

    Appointed on 11 August 2000

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    Koesterbergstrasse 78
    Hamburg
    22587
    Germany

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

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Latest Filings

  1. 25 March 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A62ESAXM. Transaction: MzE3MTk4MDI5OWFkaXF6a2N4.

  2. 15 February 2017 Liquidators statement of receipts and payments to 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Insolvency. Type: 4.68. Barcode: A5ZTYKQB. Transaction: MzE2ODk5MDU2OWFkaXF6a2N4.

  3. 28 January 2016 Registered office address changed from C/O Adm International Ltd Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3TR on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: A4Z01R35. Transaction: MzE0MDcxNjU3OGFkaXF6a2N4.

  4. 25 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Z01R3D. Transaction: MzE0MDQwMDIwNWFkaXF6a2N4.

  5. 25 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRZWkxORTFhZGlxemtjeA.

  6. 25 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Z01R3T. Transaction: MzE0MDM5OTk5MmFkaXF6a2N4.

  7. 14 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHSQ7N. Transaction: MzEzOTY1Mzg5MmFkaXF6a2N4.

  8. 13 January 2016 Statement of capital following an allotment of shares on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Capital. Type: SH01. Barcode: X4YHRRI9. Transaction: MzEzOTY0MTk5NGFkaXF6a2N4.

  9. 12 January 2016 Appointment of Eversecretary Limited as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP04. Barcode: X4YF3D49. Transaction: MzEzOTUxOTM3OWFkaXF6a2N4.

  10. 12 January 2016 Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4YF391U. Transaction: MzEzOTUxODE2MWFkaXF6a2N4.

  11. 28 October 2015 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: X4IZJXK8. Transaction: MzEzMzk4MzE1NWFkaXF6a2N4.

  12. 18 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DUIR7. Transaction: MzEyNTMwNDQ2OWFkaXF6a2N4.

  13. 5 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJEY3. Transaction: MzExNDcwNDA1N2FkaXF6a2N4.

  14. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0K55. Transaction: MzEwMzQ0OTc5NmFkaXF6a2N4.

  15. 9 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3513WIO. Transaction: MzA5Nzk0OTY5NWFkaXF6a2N4.

  16. 14 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJWMIR. Transaction: MzA5MjU3MDg2MmFkaXF6a2N4.

  17. 8 January 2014 Appointment of Keith Terence Marley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z1KIEH. Transaction: MzA5MjI0NjY2NGFkaXF6a2N4.

  18. 3 December 2013 Termination of appointment of Christopher Horry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEOZCR. Transaction: MzA4OTk2MjE3NmFkaXF6a2N4.

  19. 9 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2I5CC17. Transaction: MzA4NjY0MjA0OWFkaXF6a2N4.

  20. 30 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2HN1EU3. Transaction: MzA4NjAwODMzM2FkaXF6a2N4.

  21. 14 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27UFH34. Transaction: MzA3Nzk3MDc4MWFkaXF6a2N4.

  22. 20 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FGZU. Transaction: MzA2OTcyMDE5NmFkaXF6a2N4.

  23. 26 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DU24LT. Transaction: MzA2MTQ1NTc0NmFkaXF6a2N4.

  24. 6 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN1KA. Transaction: MzA1MDIzMDUwOGFkaXF6a2N4.

  25. 7 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L623VVG2. Transaction: MzA0MDA1NTE0OGFkaXF6a2N4.

  26. 4 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XD9ZQQIG. Transaction: MzAyOTY4ODk2M2FkaXF6a2N4.

  27. 13 December 2010 Termination of appointment of Robin Hlawek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X766SPWT. Transaction: MzAyODY4MjA5N2FkaXF6a2N4.

  28. 13 December 2010 Appointment of Christopher Peter Horry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X766CPWD. Transaction: MzAyODY4MjA2MGFkaXF6a2N4.

  29. 12 November 2010 Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XXMZ8P1D. Transaction: MzAyNjg3ODYxOGFkaXF6a2N4.

  30. 26 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLNNOLVK. Transaction: MzAyMDE4Mjk2MmFkaXF6a2N4.

  31. 2 June 2010 Director's details changed for Robin Andrew Hlawek on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XH8C3KI3. Transaction: MzAxNjc0OTczM2FkaXF6a2N4.

  32. 4 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XANTMGD2. Transaction: MzAwNjEwOTQzOGFkaXF6a2N4.

  33. 4 January 2010 Director's details changed for Robin Andrew Hlawek on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XANTLGD1. Transaction: MzAwNjEwODg3MWFkaXF6a2N4.

  34. 18 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L271ZCHN. Transaction: MjAzOTQyNDE3MGFkaXF6a2N4.

  35. 27 July 2009 Director appointed philip wasling [View PDF]

    Category: Officers. Type: 288a. Barcode: AOIRFBTQ. Transaction: MjAzNzkwMzcxOGFkaXF6a2N4.

  36. 1 May 2009 Appointment terminated director daniel mccarthy [View PDF]

    Category: Officers. Type: 288b. Barcode: XAF689HQ. Transaction: MjAzMTk2NzgxOWFkaXF6a2N4.

  37. 31 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCM064K. Transaction: MjAyMTkxODUzNmFkaXF6a2N4.

  38. 20 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEFUD4YN. Transaction: MjAxODQwNTE3NGFkaXF6a2N4.

  39. 14 November 2008 Secretary's change of particulars / stephen filmer / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5DWO4TW. Transaction: MjAxODAyMTgzNWFkaXF6a2N4.

  40. 3 June 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A1DBB08I. Transaction: MjAwNjU2MTY0M2FkaXF6a2N4.

  41. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMwMjQ4OGFkaXF6a2N4.

  42. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0NjIxOGFkaXF6a2N4.

  43. 3 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMzgzNWFkaXF6a2N4.

  44. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyMzY5OWFkaXF6a2N4.

  45. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI1MDY0NWFkaXF6a2N4.

  46. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMwNTcyM2FkaXF6a2N4.

  47. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ2NDQ5M2FkaXF6a2N4.

  48. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg4Mjk1MGFkaXF6a2N4.

  49. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5MTQ4M2FkaXF6a2N4.

  50. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0ODc0OWFkaXF6a2N4.

  51. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzNzI2MmFkaXF6a2N4.

  52. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgzODU1MmFkaXF6a2N4.

  53. 5 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTcwNDYwNmFkaXF6a2N4.

  54. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ5NjM2NGFkaXF6a2N4.

  55. 15 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUzOTQwM2FkaXF6a2N4.

  56. 6 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzUzOTI2OGFkaXF6a2N4.

  57. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0NTcwM2FkaXF6a2N4.

  58. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyMTk4NmFkaXF6a2N4.

  59. 18 January 2006 Return made up to 18/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzU0NzI1M2FkaXF6a2N4.

  60. 5 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ3MDE4MmFkaXF6a2N4.

  61. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI2NTA3MWFkaXF6a2N4.

  62. 11 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI3OTkzMGFkaXF6a2N4.

  63. 9 February 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ1ODIyMWFkaXF6a2N4.

  64. 9 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDkzMzI1OGFkaXF6a2N4.

  65. 9 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQyMDY5NWFkaXF6a2N4.

  66. 17 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjQxMTM4NmFkaXF6a2N4.

  67. 20 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3ODE1MmFkaXF6a2N4.

  68. 18 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQxMDM0MWFkaXF6a2N4.

  69. 9 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0MzUzMWFkaXF6a2N4.

  70. 10 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTYxMDAxNWFkaXF6a2N4.

  71. 4 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5MTc4MWFkaXF6a2N4.

  72. 21 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDgzODQzM2FkaXF6a2N4.

  73. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkxNDg2OGFkaXF6a2N4.

  74. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEwMDM3NGFkaXF6a2N4.

  75. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc4NjczNGFkaXF6a2N4.

  76. 28 December 2000 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwMTEyNWFkaXF6a2N4.

  77. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUyOTI5MWFkaXF6a2N4.

  78. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjkyNzU3MmFkaXF6a2N4.

  79. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU5ODkyNWFkaXF6a2N4.

  80. 10 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAxODcyMGFkaXF6a2N4.

  81. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDk0MjI3OWFkaXF6a2N4.

  82. 23 December 1998 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5MjMyMmFkaXF6a2N4.

  83. 20 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI0NjI5MmFkaXF6a2N4.

  84. 20 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQyMjQ0M2FkaXF6a2N4.

  85. 8 September 1998 Ad 31/07/98--------- £ si [email protected]=9998 £ ic 2000/11998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI5MjA5N2FkaXF6a2N4.

  86. 24 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM0NDc5NGFkaXF6a2N4.

  87. 24 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzA1OTY5OWFkaXF6a2N4.

  88. 24 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzEyMjI0NWFkaXF6a2N4.

  89. 24 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk3NDM1MGFkaXF6a2N4.

  90. 24 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzUyNDcxMmFkaXF6a2N4.

  91. 18 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTQyNzA5NmFkaXF6a2N4.

  92. 7 January 1998 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg4NTk3OWFkaXF6a2N4.

  93. 9 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNzM2MDc4MWFkaXF6a2N4.

  94. 7 January 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0OTk2NmFkaXF6a2N4.

  95. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MTAwOTYxNmFkaXF6a2N4.

  96. 15 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODM2OTU5NWFkaXF6a2N4.

  97. 2 January 1996 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5MTQ0NWFkaXF6a2N4.

  98. 7 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NzUzMzIwNmFkaXF6a2N4.

  99. 11 January 1995 Return made up to 18/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1MjMyMGFkaXF6a2N4.

  100. 5 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQ2NDUyMWFkaXF6a2N4.

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