600 Group Pension Trustees Limited (the)

Company Registration Number: 01071315

Company registered in England and Wales

Approximate Location Map
Streetview
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.
600 Group Pension Trustees Limited (the) is a Private Company Limited by Shares first registered on 12 September 1972. Its current registered address is in Heckmondwike, West Yorkshire.

Registered Address

1 UNION WORKS
UNION STREET
HECKMONDWIKE
WEST YORKSHIRE
WF16 0HL

There are 27 companies currently registered at this postcode, including this one.

All companies at WF16 0HL

Registration Data

Company Number

01071315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1972

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5609615

Registration Start Date

26 July 2001

Registration Expiry Date

25 July 2017

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

2 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£25,884
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£25,884
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£25,884
Total Net Worth £0£0£0£0£0£0£25,884

Previous Names

No previous names

Company Officers

  • TEARNE, Andrew Donald

    Secretary

    Appointed on 6 July 2017

     

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

  • ALLISON, Terence

    Director

    Appointed on 4 May 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1966

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL

  • BERRY, Frank Michael Fox

    Director

    Appointed on 6 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    England

  • LEDGARD, John Philip

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Technical Support Engineer

    Month of birth: August 1948

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    England

  • STEVE SOUTHERN TRUSTEES LIMITED

    Corporate Director

    Appointed on 28 January 2013

     

    7
    Buckley Drive
    Denshaw
    Oldham
    OL3 5RT
    England

  • BALDWIN, Edwin George

    Secretary

    Resigned on 3 February 1995

    99 Dupont Road
    Raynes Park
    London
    SW20 8EH

  • FOWLER, Kenneth Stanley

    Secretary

    Appointed on 1 February 1996

    Resigned on 10 June 1998

    4 Longwater
    Peterborough
    Cambridgeshire
    PE2 7JS

  • MYERS, Alan Roy

    Secretary

    Appointed on 10 June 1998

    Resigned on 7 March 2012

    The 600
    Group Pension Trustees Limited
    Union Street
    Heckmondwike
    West Yorkshire
    WF16

  • POWELL, Simon Robert James

    Secretary

    Appointed on 3 February 1995

    Resigned on 1 February 1996

    Prospect House
    Upton
    Didcot
    Oxfordshire
    OX11 9HP

  • TAYLOR, Richard James

    Secretary

    Appointed on 7 March 2012

    Resigned on 6 July 2017

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    England

  • ASHTON, Hubert Ernest

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1930

    3 Monks Mead
    Brightwell Cum Sotwell
    Wallingford
    Oxfordshire
    OX10 0RL

  • BACK, Desmond

    Director

    Appointed on 21 January 1993

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Commercial Accountant

    Month of birth: February 1949

    10 Sycamore Place
    Great Bentley
    Essex
    CO7 8LP

  • BAMFORTH, Howard Charles Walker

    Director

    Appointed on 30 May 2008

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1965

    1 Union Works
    Union Street
    Heckmondwike
    West Yorkshire
    WF16 0HL
    England

  • BATESON, John Christopher

    Director

    Appointed on 26 March 1999

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Machine Tool Engineer

    Month of birth: July 1939

    28 Lyndale Drive
    Wrenthorpe
    Wakefield
    West Yorkshire
    WF2 0JZ

  • BOLTON, Marion Mary

    Director

    Appointed on 27 January 1994

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    70 Purwell Lane
    Hitchin
    Hertfordshire
    SG4 0NG

  • DICKERSON, John Charles

    Director

    Resigned on 31 July 1992

    Nationality: British

    Occupation: Cnc Machinist

    Month of birth: August 1946

    8 Peartree Way
    Little Clacton
    Clacton On Sea
    Essex
    CO16 9PL

  • DRAKE, Paul David

    Director

    Appointed on 16 June 2010

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Design Office Co-Ordinator

    Month of birth: March 1960

    The 600
    Group Pension Trustees Limited
    Union Street
    Heckmondwike
    West Yorkshire
    WF16

  • FOWLER, Kenneth Stanley

    Director

    Appointed on 6 November 1991

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Director Of Personnel

    Month of birth: January 1944

    4 Longwater
    Peterborough
    Cambridgeshire
    PE2 7JS

  • FUSSEY, John Rowntree

    Director

    Appointed on 7 August 1997

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    St Vincents Conksbury Lane
    Youlgrave
    Bakewell
    Derbyshire
    DE45 1WR

  • KITCHEN, Jonathan Aistrope

    Director

    Appointed on 20 July 2000

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    Highams Capel Road
    Rusper
    Horsham
    West Sussex
    RH12 4PY

  • KNIGHTLEY, Brian James

    Director

    Resigned on 20 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1930

    32 Abbotsbury House
    London
    W14 8EN

  • MILLARD, David Ernest

    Director

    Appointed on 7 August 1997

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1945

    38 Blackwood Grove
    Halifax
    Yorkshire
    HX1 4RH

  • MYERS, Alan Roy

    Director

    Appointed on 17 July 1998

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1946

    The 600
    Group Pension Trustees Limited
    Union Street
    Heckmondwike
    West Yorkshire
    WF16

  • PHILLIRS, Michael David

    Director

    Appointed on 23 March 2005

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: January 1944

    38 Greenacres Drive
    Lutterworth
    Leicestershire
    LE17 4TG

  • POWELL, Simon Robert James

    Director

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Prospect House
    Upton
    Didcot
    Oxfordshire
    OX11 9HP

  • RAWNSLEY, David

    Director

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Personnel And Training Officer

    Month of birth: June 1945

    31 Haworth Road
    Cullingworth
    Bradford
    West Yorkshire
    BD13 5DU

  • SEYMOUR, Michael John

    Director

    Resigned on 20 November 1992

    Nationality: British

    Occupation: Wales Supervisor

    Month of birth: January 1941

    16 Aisthorpe
    Capel
    Ipswich
    Suffolk
    IP9 2HT

  • SHRIMPTON, Gerald Peter

    Director

    Appointed on 1 January 1995

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    The 600
    Group Pension Trustees Limited
    Union Street
    Heckmondwike
    West Yorkshire
    WF16

  • SMITH, Graham

    Director

    Appointed on 12 July 2001

    Resigned on 3 July 2003

    Nationality: British

    Occupation: Fitter

    Month of birth: November 1947

    15 Cawley Lane
    Heckmondwike
    West Yorkshire
    WF16 0BJ

  • SMITH, John Michael

    Director

    Resigned on 15 December 1998

    Nationality: British

    Occupation: Radial Driller

    Month of birth: March 1942

    22 St Michaels Close
    Thornhill
    Dewsbury
    West Yorkshire
    WF12 0JU

  • TAIT, David Manderson

    Director

    Appointed on 1 August 1992

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Cnc Machine Setter

    Month of birth: September 1942

    18 Windermere Drive
    Rainham
    Gillingham
    Kent
    ME8 9DS

  • WOOD, Steven Ian

    Director

    Appointed on 26 March 1999

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1966

    65 Fairfax Crescent
    Halifax
    West Yorkshire
    HX3 9SQ

  • THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

    Corporate Director

    Appointed on 21 May 2009

    Resigned on 28 January 2013

    Law Debenture
    Fifth Floor 100 Wood Street
    London
    EC2V 7EX
    United Kingdom

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 July 2017 Appointment of Mr Andrew Donald Tearne as a secretary on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: AP03. Barcode: X6A4Q8OQ. Transaction: MzE3OTkwOTU3NmFkaXF6a2N4.

  2. 6 July 2017 Termination of appointment of Richard James Taylor as a secretary on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: TM02. Barcode: X6A4Q3ZU. Transaction: MzE3OTkwOTUxMWFkaXF6a2N4.

  3. 15 May 2017 Appointment of Mr Terence Allison as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: X66ICZEI. Transaction: MzE3NTgwODk4NGFkaXF6a2N4.

  4. 11 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6674F37. Transaction: MzE3NTU0NzExNmFkaXF6a2N4.

  5. 27 January 2017 Accounts for a dormant company made up to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Accounts. Type: AA. Barcode: A5YTUGFC. Transaction: MzE2NzU1ODgxM2FkaXF6a2N4.

  6. 11 October 2016 Termination of appointment of Howard Charles Walker Bamforth as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5HEN4XK. Transaction: MzE1OTQyOTE0M2FkaXF6a2N4.

  7. 15 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X596VR1K. Transaction: MzE1MDgyNTk4OGFkaXF6a2N4.

  8. 21 December 2015 Accounts for a dormant company made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4MAYBU8. Transaction: MzEzNzc2NDMyMGFkaXF6a2N4.

  9. 16 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X49NHHJK. Transaction: MzEyNTIxODc3MWFkaXF6a2N4.

  10. 17 February 2015 Registered office address changed from The 600 Group Pension Trustees Limited Union Street Heckmondwike West Yorkshire Wf16 to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41E9V4P. Transaction: MzExNzQ1MTM4NWFkaXF6a2N4.

  11. 24 December 2014 Accounts for a dormant company made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3MYA7FD. Transaction: MzExMzg5NzAyNGFkaXF6a2N4.

  12. 24 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANUIQ9. Transaction: MzEwMjQxMjE3OWFkaXF6a2N4.

  13. 2 January 2014 Accounts for a dormant company made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKBH2. Transaction: MzA5MTc5NTk4NGFkaXF6a2N4.

  14. 13 September 2013 Termination of appointment of Paul Drake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSHK0W. Transaction: MzA4NDk3NzQ1OGFkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2CC7C75. Transaction: MzA4MTI5NzE2NmFkaXF6a2N4.

  16. 14 February 2013 Appointment of Steve Southern Trustees Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X227DYRM. Transaction: MzA3Mjg2NDM1NWFkaXF6a2N4.

  17. 12 February 2013 Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22253E3. Transaction: MzA3MjcxMTExNWFkaXF6a2N4.

  18. 12 February 2013 Termination of appointment of Alan Myers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X222536W. Transaction: MzA3MjcxMTA0N2FkaXF6a2N4.

  19. 8 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZ9BS. Transaction: MzA3MDc1MzU1OWFkaXF6a2N4.

  20. 19 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6ERZ. Transaction: MzA1OTMxODM4NWFkaXF6a2N4.

  21. 13 March 2012 Appointment of Richard James Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14KPVNU. Transaction: MzA1Mzk4NTEyNWFkaXF6a2N4.

  22. 12 March 2012 Termination of appointment of Alan Myers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14KPVF5. Transaction: MzA1Mzk4NTA2N2FkaXF6a2N4.

  23. 25 January 2012 Accounts for a dormant company made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: A115ETO3. Transaction: MzA1MTM0Nzg4M2FkaXF6a2N4.

  24. 12 January 2012 Appointment of Mr Frank Michael Fox Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CMB40. Transaction: MzA1MDYzODM2MWFkaXF6a2N4.

  25. 11 January 2012 Termination of appointment of Gerald Shrimpton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CHHWH. Transaction: MzA1MDU2MDI3MGFkaXF6a2N4.

  26. 26 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XQFJYUGT. Transaction: MzAzNzgyNTY1NWFkaXF6a2N4.

  27. 13 July 2010 Accounts for a dormant company made up to 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Accounts. Type: AA. Barcode: A5RQILIH. Transaction: MzAxOTQzNjQ0OWFkaXF6a2N4.

  28. 28 June 2010 Appointment of Mr Paul David Drake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXW2QL8B. Transaction: MzAxODQ0MDc1N2FkaXF6a2N4.

  29. 25 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XKA05K9P. Transaction: MzAxNjE2NDI5OWFkaXF6a2N4.

  30. 24 May 2010 Director's details changed for John Philip Ledgard on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKA01K9L. Transaction: MzAxNjEyOTM5MmFkaXF6a2N4.

  31. 24 May 2010 Director's details changed for Gerald Peter Shrimpton on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKA03K9N. Transaction: MzAxNjEyOTM5NWFkaXF6a2N4.

  32. 24 May 2010 Director's details changed for Howard Charles Walker Bamforth on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XK9ZZK9H. Transaction: MzAxNjEyOTM4OWFkaXF6a2N4.

  33. 24 May 2010 Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH02. Barcode: XKA04K9O. Transaction: MzAxNjEyOTM5NmFkaXF6a2N4.

  34. 24 May 2010 Director's details changed for Alan Roy Myers on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKA02K9M. Transaction: MzAxNjEyOTM5M2FkaXF6a2N4.

  35. 24 May 2010 Secretary's details changed for Alan Roy Myers on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XK9ZYK9G. Transaction: MzAxNjEyOTM4OGFkaXF6a2N4.

  36. 24 May 2010 Termination of appointment of Jonathan Kitchen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKA00K9K. Transaction: MzAxNjEyOTM5MGFkaXF6a2N4.

  37. 18 June 2009 Accounts for a dormant company made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: A6ODWATG. Transaction: MjAzNTM1Mjk3N2FkaXF6a2N4.

  38. 26 May 2009 Director appointed the law debenture pension trust corporation PLC [View PDF]

    Category: Officers. Type: 288a. Barcode: XFQ1BA2Q. Transaction: MjAzMzU2MjE1NGFkaXF6a2N4.

  39. 13 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4N79TA. Transaction: MjAzMjgwNjIzMWFkaXF6a2N4.

  40. 21 January 2009 Accounts for a dormant company made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AI3QK6OZ. Transaction: MjAyMzg3MjczOGFkaXF6a2N4.

  41. 20 January 2009 Registered office changed on 20/01/2009 from 600 house landmark court revie road leeds west yorkshire LS11 8JT [View PDF]

    Category: Address. Type: 287. Barcode: XJST66N0. Transaction: MjAyMzY4MDIyMWFkaXF6a2N4.

  42. 12 June 2008 Director appointed howard charles walker bamforth [View PDF]

    Category: Officers. Type: 288a. Barcode: AUAZ90I4. Transaction: MjAwNzExNDI0OWFkaXF6a2N4.

  43. 11 June 2008 Appointment terminated director marion bolton [View PDF]

    Category: Officers. Type: 288b. Barcode: AUG650HC. Transaction: MjAwNzAzMjUxMGFkaXF6a2N4.

  44. 15 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WP4ZQB. Transaction: MjAwNTQ1NzU3OWFkaXF6a2N4.

  45. 4 March 2008 Appointment terminated director michael phillirs [View PDF]

    Category: Officers. Type: 288b. Barcode: AUNIEXM6. Transaction: MjAwMDc1MjMxOWFkaXF6a2N4.

  46. 22 May 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzOTMxOGFkaXF6a2N4.

  47. 11 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc1MjE1NGFkaXF6a2N4.

  48. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgzMTI4N2FkaXF6a2N4.

  49. 25 July 2006 Accounts for a dormant company made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkyMzI1M2FkaXF6a2N4.

  50. 18 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ2NDA0MGFkaXF6a2N4.

  51. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY0MDI4M2FkaXF6a2N4.

  52. 25 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM5MDg0OWFkaXF6a2N4.

  53. 19 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTU3MDM5N2FkaXF6a2N4.

  54. 9 April 2005 Accounts for a dormant company made up to 2 April 2005 [View PDF]

    Action Date: 2 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTU3ODMxMmFkaXF6a2N4.

  55. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIxNjc5MWFkaXF6a2N4.

  56. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg3NDI3OGFkaXF6a2N4.

  57. 7 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwNDk4MGFkaXF6a2N4.

  58. 21 April 2004 Accounts for a dormant company made up to 3 April 2004 [View PDF]

    Action Date: 3 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQxNzg3N2FkaXF6a2N4.

  59. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA1NDk4NWFkaXF6a2N4.

  60. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYyMzEwNGFkaXF6a2N4.

  61. 24 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNjExN2FkaXF6a2N4.

  62. 7 April 2003 Accounts for a dormant company made up to 29 March 2003 [View PDF]

    Action Date: 29 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTUxMDEyN2FkaXF6a2N4.

  63. 6 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk2NjIzOWFkaXF6a2N4.

  64. 25 April 2002 Accounts for a dormant company made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjk4NzY2NmFkaXF6a2N4.

  65. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEwNDI0NWFkaXF6a2N4.

  66. 20 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI0ODcwNGFkaXF6a2N4.

  67. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ0MDA5M2FkaXF6a2N4.

  68. 11 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjg5NzA3M2FkaXF6a2N4.

  69. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIyNTQxMWFkaXF6a2N4.

  70. 2 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3MjYzMmFkaXF6a2N4.

  71. 1 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQyNjU0MWFkaXF6a2N4.

  72. 25 April 2000 Accounts for a dormant company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMjU2MDUzMWFkaXF6a2N4.

  73. 3 August 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4MTk1M2FkaXF6a2N4.

  74. 21 July 1999 Accounts for a dormant company made up to 3 April 1999 [View PDF]

    Action Date: 3 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMzc2NDQ2OGFkaXF6a2N4.

  75. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3OTg5MGFkaXF6a2N4.

  76. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTg3MTE5NmFkaXF6a2N4.

  77. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM1NTQyNmFkaXF6a2N4.

  78. 12 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg2ODMxNWFkaXF6a2N4.

  79. 10 August 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5NzM2NmFkaXF6a2N4.

  80. 22 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3OTUyNTE5MGFkaXF6a2N4.

  81. 22 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNTQyMzA0MWFkaXF6a2N4.

  82. 13 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIxOTkyOGFkaXF6a2N4.

  83. 13 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI5MDk1MWFkaXF6a2N4.

  84. 2 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MjAxMDczOGFkaXF6a2N4.

  85. 29 September 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4NDI5OWFkaXF6a2N4.

  86. 19 September 1997 Registered office changed on 19/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg2MTc1M2FkaXF6a2N4.

  87. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNTgwMjY4OWFkaXF6a2N4.

  88. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMTcyMjcyNmFkaXF6a2N4.

  89. 21 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMjY3MDAxMmFkaXF6a2N4.

  90. 15 August 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ1OTEwM2FkaXF6a2N4.

  91. 15 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzkyOTQ4MGFkaXF6a2N4.

  92. 8 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjYwNTk1MWFkaXF6a2N4.

  93. 7 August 1995 Return made up to 07/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzMzc5MGFkaXF6a2N4.

  94. 26 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0Mzg4OTE3N2FkaXF6a2N4.

  95. 1 March 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjY3MjA0N2FkaXF6a2N4.

  96. 15 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzU1OTczNWFkaXF6a2N4.

  97. 12 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NjkwOTk2N2FkaXF6a2N4.

  98. 12 August 1994 Return made up to 07/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyOTU4MWFkaXF6a2N4.

  99. 6 July 1994 Registered office changed on 06/07/94 from: hythe end house chertsey lane staines middx TW18 3EL

    Category: Address. Type: 287. Transaction: MDA4MTU5NTIxMGFkaXF6a2N4.

  100. 24 February 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxODUyMjc2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.21.160 Thu, 21 Sep 2017 00:33:19 +0100