Access Floor Systems Limited

Company Registration Number: 01107057

Company registered in England and Wales

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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.
Access Floor Systems Limited is a Private Company Limited by Shares first registered on 9 April 1973. Its current registered address is in Kettering, Northamptonshire.

Registered Address

C/O THE ALUMASC GROUP PLC
STATION ROAD BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5JP

There are 63 companies currently registered at this postcode, including this one.

All companies at NN15 5JP

Registration Data

Company Number

01107057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

6 in total
6 satisfied

Financial Summary

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

Previous Names

No previous names

Company Officers

  • DORANDA LIMITED

    Corporate Secretary

    Appointed on 14 April 2010

     

    C/O The Alumasc Group Plc
    Station Road
    Burton Latimer
    Kettering
    Northamptonshire
    NN15 5JP
    England

  • BOYNTON, Kirstan Sarah

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: March 1979

    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    Kettering
    Northamptonshire
    NN15 5JP

  • HOLDCROFT, Laurence Nigel

    Secretary

    Appointed on 7 April 2009

    Resigned on 6 July 2009

    71 Fanshawe Crescent
    Ware
    Hertfordshire
    SG12 0AR

  • JOWETT, Jonathan David

    Secretary

    Appointed on 28 January 1997

    Resigned on 1 March 1999

    9 Hodnet Close
    East Hunsbury
    Northampton
    Northants
    NN4 0XY

  • KINGDON, Patricia Ann

    Secretary

    Appointed on 29 August 2003

    Resigned on 15 September 2006

    22 Sywell Village
    Northampton
    NN6 0BQ

  • NUNN, Carol Jayne

    Secretary

    Appointed on 15 September 2006

    Resigned on 7 April 2009

    4 Juniper Close
    Towcester
    Northamptonshire
    NN12 6XP

  • PRESTON, Roy

    Secretary

    Resigned on 1 December 1993

    7 Old Ham Lane
    Stourbridge
    West Midlands
    DY9 0UW

  • PRIOR, Jonathan Wade

    Secretary

    Appointed on 1 December 1993

    Resigned on 10 September 1996

    Nationality: British

    Occupation: Chartered Accoutant

    The Willows Belbroughton Road
    Clent
    Stourbridge
    West Midlands
    DY9 9RA

  • ROSE, Ian Andrew

    Secretary

    Appointed on 6 July 2009

    Resigned on 26 April 2010

    Nationality: British

    3
    Trehern Close
    Knowle
    Solihull
    West Midlands
    B93 9HA

  • SOWERBY, David Richard

    Secretary

    Appointed on 1 March 1999

    Resigned on 29 August 2003

    Rosedale House
    34 Hatchet Lane Stonely
    St Neots
    Cambridgeshire
    PE19 5EG

  • SOWERBY, David Richard

    Secretary

    Appointed on 10 September 1996

    Resigned on 28 January 1997

    6 Church Way
    Denton
    Northampton
    NN7 1DG

  • AINSWORTH, John Richard

    Director

    Appointed on 6 May 1993

    Resigned on 16 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Four Winds 24 Coundon Green
    Coventry
    West Midlands
    CV6 2AL

  • BAILIE, William Henry Mccracken

    Director

    Appointed on 1 March 1999

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    Cleomack
    4 Cuddington Court The Green Cuddington
    Aylesbury
    Bucks
    HP18 0DT

  • COOKMAN, Richard James

    Director

    Appointed on 16 March 2010

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1977

    63 Malham Drive
    Kettering
    Northampton
    NN16 9FS

  • DOUGLAS, John David

    Director

    Appointed on 3 April 2012

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Deputy Group Company Secretary

    Month of birth: July 1957

    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    Kettering
    Northamptonshire
    NN15 5JP

  • FAJT, Miroslav Martin

    Director

    Resigned on 6 May 1993

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1955

    44 Crosshill Road
    Harts Dale New York
    Usa

  • GRUNOW, John Edwin Dearden

    Director

    Resigned on 6 May 1993

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1946

    6 Ford Lane
    Old Greenwich
    Connecticut
    FOREIGN
    Usa

  • HORRELL, Paul John

    Director

    Resigned on 10 September 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1934

    4 Richmond Court
    Ashton Keynes
    Swindon
    Wiltshire
    SN6 6PP

  • JOWETT, Jonathan David

    Director

    Appointed on 10 June 1997

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    9 Hodnet Close
    East Hunsbury
    Northampton
    Northants
    NN4 0XY

  • MAGSON, Andrew

    Director

    Appointed on 2 October 2006

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: September 1966

    Sutton Bassett House
    22 Main Street Sutton Bassett
    Market Harborough
    Leicestershire
    LE16 8HP

  • NORRIS, David

    Director

    Resigned on 2 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    20 Ranworth Close
    Sharples Hall
    Bolton
    Lancashire
    BL1 7RL

  • SALISBURY, Geoffrey

    Director

    Resigned on 2 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    87 The Parchments
    Newton Le Willows
    Merseyside
    WA12 0DX

  • SIDEY, Ian Macnaughten

    Director

    Resigned on 6 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    April Wood
    Windrow Lane New Canaan Connecticut
    FOREIGN
    Usa

  • SOWERBY, David Richard

    Director

    Appointed on 10 September 1996

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1945

    Tilbrook Mill Farmhouse
    Lower Dean
    Huntingdon
    Cambs
    PE28 0LH

  • STAUFF, Michael Frederick

    Director

    Resigned on 6 May 1993

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1950

    117 Settlers Farm Road
    Monroe Connecticut
    FOREIGN
    Usa

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZEIWVF. Transaction: MzE2ODQwNzI3MGFkaXF6a2N4.

  2. 6 October 2016 Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ216Y. Transaction: MzE1OTAxMzk1OGFkaXF6a2N4.

  3. 5 October 2016 Termination of appointment of John David Douglas as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5GZ214Q. Transaction: MzE1OTAxMzk1NGFkaXF6a2N4.

  4. 10 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QP4X. Transaction: MzE1NDg1MTQ4MmFkaXF6a2N4.

  5. 25 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A510MYM0. Transaction: MzE0MjI0NjM0OWFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPE8B5. Transaction: MzEyODk0MTgxOGFkaXF6a2N4.

  7. 9 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V1V3V. Transaction: MzEyMDEwMTk1OWFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP21ZD. Transaction: MzEwNTEwMzI4OWFkaXF6a2N4.

  9. 12 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MZXVWG. Transaction: MzA5MDYwMTk1N2FkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN2TLE. Transaction: MzA4MzIxMzE5N2FkaXF6a2N4.

  11. 12 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N7G94A. Transaction: MzA2OTMwNjI1OGFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3FVT. Transaction: MzA2Mjg2ODM5NWFkaXF6a2N4.

  13. 3 April 2012 Appointment of Mr John David Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16312D6. Transaction: MzA1NTI0NTA5MmFkaXF6a2N4.

  14. 3 April 2012 Termination of appointment of Richard Cookman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16311J6. Transaction: MzA1NTI0NDgwOWFkaXF6a2N4.

  15. 2 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4DJU. Transaction: MzA1NTE4NTY4N2FkaXF6a2N4.

  16. 1 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XMSUEX6M. Transaction: MzA0MzEwNTIwNWFkaXF6a2N4.

  17. 6 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8O5PSWZ. Transaction: MzAzNTExMTY3M2FkaXF6a2N4.

  18. 22 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XDRJMNMF. Transaction: MzAyMzgwMTQyNGFkaXF6a2N4.

  19. 26 April 2010 Termination of appointment of Ian Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN30GJH3. Transaction: MzAxNDI5NjExOWFkaXF6a2N4.

  20. 16 April 2010 Appointment of Doranda Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XI8T6J7C. Transaction: MzAxMzY0NTIzOWFkaXF6a2N4.

  21. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXKTIQG. Transaction: MzAxMjczODAwMWFkaXF6a2N4.

  22. 23 March 2010 Termination of appointment of Andrew Magson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASQFRIGW. Transaction: MzAxMjAzMDM5NGFkaXF6a2N4.

  23. 23 March 2010 Appointment of Richard James Cookman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASQHLIGS. Transaction: MzAxMjAyNzg3NWFkaXF6a2N4.

  24. 1 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7NC6CSQ. Transaction: MjA0MDM1MjI4OWFkaXF6a2N4.

  25. 15 July 2009 Appointment terminated secretary laurence holdcroft [View PDF]

    Category: Officers. Type: 288b. Barcode: ATP8NBJH. Transaction: MjAzNzE4NDcxOGFkaXF6a2N4.

  26. 14 July 2009 Secretary appointed ian andrew rose [View PDF]

    Category: Officers. Type: 288a. Barcode: ATP7CBJ5. Transaction: MjAzNzExNDUzOGFkaXF6a2N4.

  27. 14 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AP64V9S5. Transaction: MjAzMjkzNTc5NWFkaXF6a2N4.

  28. 2 May 2009 Secretary appointed laurence nigel holdcroft [View PDF]

    Category: Officers. Type: 288a. Barcode: AXMDB9F5. Transaction: MjAzMjA0MTE2NWFkaXF6a2N4.

  29. 1 May 2009 Appointment terminated secretary carol nunn [View PDF]

    Category: Officers. Type: 288b. Barcode: AXMEN9FI. Transaction: MjAzMTk5MzY0NGFkaXF6a2N4.

  30. 21 August 2008 Return made up to 06/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARHVP2GK. Transaction: MjAxMTU2NDgwNmFkaXF6a2N4.

  31. 16 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1MjIxNWFkaXF6a2N4.

  32. 22 August 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzMDIyMmFkaXF6a2N4.

  33. 8 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNjA3M2FkaXF6a2N4.

  34. 11 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg1NzU3M2FkaXF6a2N4.

  35. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2OTE4NWFkaXF6a2N4.

  36. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk3MTQzMGFkaXF6a2N4.

  37. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAzNjA0M2FkaXF6a2N4.

  38. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ5NTgwMWFkaXF6a2N4.

  39. 30 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyNzg5MWFkaXF6a2N4.

  40. 10 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ4Mjk0NWFkaXF6a2N4.

  41. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg0NDA2MmFkaXF6a2N4.

  42. 9 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDA4MjQ0OGFkaXF6a2N4.

  43. 30 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU3MDIwNWFkaXF6a2N4.

  44. 11 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE5MzI2OGFkaXF6a2N4.

  45. 6 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4NzMzOWFkaXF6a2N4.

  46. 14 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTkzMzQ0OGFkaXF6a2N4.

  47. 26 November 2003 Registered office changed on 26/11/03 from: burton latimer kettering northamptonshire NN15 5JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI1ODU3MmFkaXF6a2N4.

  48. 3 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgwNzIyNWFkaXF6a2N4.

  49. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE1ODk0MGFkaXF6a2N4.

  50. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDIyNTQ4NGFkaXF6a2N4.

  51. 26 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE0NDIzNWFkaXF6a2N4.

  52. 25 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1OTQ2MDk0NWFkaXF6a2N4.

  53. 8 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA2Nzc1M2FkaXF6a2N4.

  54. 16 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzczMTM5MGFkaXF6a2N4.

  55. 21 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0ODE4N2FkaXF6a2N4.

  56. 24 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NDMwMDk2M2FkaXF6a2N4.

  57. 18 August 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI5Mjk1NmFkaXF6a2N4.

  58. 2 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMjMyMTk2NmFkaXF6a2N4.

  59. 17 August 1999 Return made up to 06/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3MjMwOGFkaXF6a2N4.

  60. 13 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MTIxMjY0MmFkaXF6a2N4.

  61. 11 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA1MjEyMGFkaXF6a2N4.

  62. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkxODQzN2FkaXF6a2N4.

  63. 11 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgwMjA2M2FkaXF6a2N4.

  64. 13 August 1998 Return made up to 06/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzAwNDQwM2FkaXF6a2N4.

  65. 5 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxOTYxNTM2MGFkaXF6a2N4.

  66. 2 September 1997 Return made up to 06/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAyMzY0OGFkaXF6a2N4.

  67. 7 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzIwODc1NGFkaXF6a2N4.

  68. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUwNjQxOWFkaXF6a2N4.

  69. 23 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMwMDgxOGFkaXF6a2N4.

  70. 25 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMyMzQzM2FkaXF6a2N4.

  71. 6 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4NTQ2OGFkaXF6a2N4.

  72. 19 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzA5MjIxNGFkaXF6a2N4.

  73. 19 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDI5Njg5NWFkaXF6a2N4.

  74. 19 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODc1MTE1N2FkaXF6a2N4.

  75. 12 September 1996 Registered office changed on 12/09/96 from: priest house priest street cradley heath warley west midlands B64 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY1NzY2OGFkaXF6a2N4.

  76. 12 September 1996 Return made up to 06/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU3OTY4OGFkaXF6a2N4.

  77. 12 September 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3ODM5NzM0NGFkaXF6a2N4.

  78. 14 December 1995 Accounting reference date extended from 31/12 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEzNjYxMzY2NGFkaXF6a2N4.

  79. 4 September 1995 Return made up to 06/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI5Njk5N2FkaXF6a2N4.

  80. 18 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MzE3MTYwNGFkaXF6a2N4.

  81. 18 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY3ODgzMGFkaXF6a2N4.

  82. 18 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzIwMTY3NmFkaXF6a2N4.

  83. 9 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzcxMTgzOWFkaXF6a2N4.

  84. 9 January 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwNTI5NjE3NmFkaXF6a2N4.

  85. 14 December 1994 Registered office changed on 14/12/94 from: priest house priest st cradley heath warley W. midlands B64 6JW

    Category: Address. Type: 287. Transaction: MDA3NTkwOTY3NGFkaXF6a2N4.

  86. 14 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDY3NTI1NmFkaXF6a2N4.

  87. 14 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzg0MTY1NWFkaXF6a2N4.

  88. 13 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjQ4MTc4NmFkaXF6a2N4.

  89. 13 December 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwNTI5NjE3NWFkaXF6a2N4.

  90. 15 November 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MjM4NDU3MzZhZGlxemtjeA.

  91. 15 November 1994 Accounts for a dormant company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMzg0NTczNmFkaXF6a2N4.

  92. 19 August 1994 Return made up to 06/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5MzI2NmFkaXF6a2N4.

  93. 19 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDExNjUwMmFkaXF6a2N4.

  94. 30 August 1993 Return made up to 06/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2MzcxNWFkaXF6a2N4.

  95. 5 July 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NjAyNTM4NmFkaXF6a2N4.

  96. 5 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzE4MTEwMGFkaXF6a2N4.

  97. 24 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjg3NTQxNWFkaXF6a2N4.

  98. 21 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg0NDI5NmFkaXF6a2N4.

  99. 9 September 1992 Return made up to 06/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTkyNDQ3N2FkaXF6a2N4.

  100. 13 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMDg0NDg0M2FkaXF6a2N4.

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