3 D Aluminium Plas Limited

Company Registration Number: 01128843

Company registered in England and Wales

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3 D Aluminium Plas Limited is a Private Company Limited by Shares first registered on 14 August 1973. Its current registered address is in Eynsham Witney, Oxfordshire.

Registered Address

3 HORACE HOUSE
OAKFIELD INDUSTRIAL ESTATE
EYNSHAM WITNEY
OXFORDSHIRE
OX29 4TX

There are 4 companies currently registered at this postcode, including this one.

All companies at OX29 4TX

Registration Data

Company Number

01128843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

11 in total
6 outstanding
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,351,653£1,350,069£1,486,225£1,515,770£1,839,618£1,888,400£1,913,718£1,955,279£1,964,958£1,951,402£1,551,202£1,599,422
Current Assets £4,249,701£3,928,550£3,594,519£3,964,826£3,728,735£3,386,457£3,455,036£3,277,914£3,126,438£3,178,349£2,530,596£1,955,266
of which Cash £431,128£796,199£558,962£873,824£590,266£541,547£659,073£628,628£1,221,047£1,411,321£1,029,893£648,221
Total Assets £5,601,354£5,278,619£5,080,744£5,480,596£5,568,353£5,274,857£5,368,754£5,233,193£5,091,396£5,129,751£4,081,798£3,554,688
Current Liabilities £1,296,158£1,199,154£975,711£1,509,922£1,344,577£1,137,959£1,294,896£1,216,412£1,236,043£1,404,195£1,072,281£776,834
Net Current Assets £2,953,543£2,729,396£2,618,808£2,454,904£2,384,158£2,248,498£2,160,140£2,061,502£1,890,395£1,774,154£1,458,315£1,178,432
Total Net Worth £4,305,196£4,079,465£4,105,033£3,970,674£4,223,776£4,136,898£4,073,858£4,016,781£3,855,353£3,725,556£3,009,517£2,777,854

Previous Names

  • 3D ALUMINIUM LIMITED, active until 26 November 2001

Company Officers

  • JAMES, Michael Andrew

    Director

    Appointed on 24 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    3 Horace House
    Oakfield Industrial Estate
    Eynsham Witney
    Oxfordshire
    OX29 4TX

  • KEEGAN, Simon James

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    3 Horace House
    Oakfield Industrial Estate
    Eynsham Witney
    Oxfordshire
    OX29 4TX

  • MATTHEWS, Barry

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1966

    3 Horace House
    Oakfield Industrial Estate
    Eynsham Witney
    Oxfordshire
    OX29 4TX

  • MCCARTAN, Gary Patrick Michael

    Director

    Appointed on 24 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    3 Horace House
    Oakfield Industrial Estate
    Eynsham Witney
    Oxfordshire
    OX29 4TX

  • DENHAM, Diane

    Secretary

    Resigned on 29 October 1997

    The Lodge White Hall
    Minster Lovell
    Witney
    Oxon
    OX8 5RU

  • HALL, Jacqueline Clare

    Secretary

    Appointed on 22 November 2002

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    3 Horace House
    Oakfield Industrial Estate
    Eynsham Witney
    Oxfordshire
    OX29 4TX

  • MCCARTAN, Gary Patrick Michael

    Secretary

    Appointed on 24 September 2001

    Resigned on 22 November 2002

    50 Langdale Gate
    Langdale Mews
    Witney
    Oxfordshire
    OX28 6EY

  • STREET, Nigel John

    Secretary

    Appointed on 29 October 1997

    Resigned on 24 September 2001

    Nationality: British

    Saffrons Tanners Lane
    Burford
    Oxfordshire
    OX18 4NA

  • BRIGGS, Mark Andrew

    Director

    Appointed on 1 April 2006

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Sales

    Month of birth: July 1960

    3 Horace House
    Oakfield Industrial Estate
    Eynsham Witney
    Oxfordshire
    OX29 4TX

  • DENHAM, Clive Philip Norman

    Director

    Appointed on 8 September 1997

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    4540 Paramytha Village
    Limassol
    Cyprus

  • DENHAM, Clive Philip Norman

    Director

    Resigned on 7 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    The Lodge White Hall
    Minster Lovell
    Witney
    Oxon
    OX8 5RU

  • DENHAM, Paul John Norman

    Director

    Resigned on 27 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    The Old Rectory 22 Church Green
    Witney
    Oxfordshire
    OX28 4AW

  • FORBES, Christopher Stephen

    Director

    Appointed on 24 September 2001

    Resigned on 27 August 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1949

    15 Church Green
    Witney
    Oxfordshire
    OX28 4AZ

  • FORBES, Christopher Stephen

    Director

    Appointed on 31 August 2001

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    15 Church Green
    Witney
    Oxfordshire
    OX28 4AZ

  • GRUNWALD, Ne

    Director

    Appointed on 14 April 2014

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1969

    3 Horace House
    Oakfield Industrial Estate
    Eynsham Witney
    Oxfordshire
    OX29 4TX

  • HALL, Jacqueline Clare

    Director

    Appointed on 22 November 2002

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1957

    3 Horace House
    Oakfield Industrial Estate
    Eynsham Witney
    Oxfordshire
    OX29 4TX

  • HATELEY, Gregory Roy

    Director

    Appointed on 1 October 2003

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    3 Horace House
    Oakfield Industrial Estate
    Eynsham Witney
    Oxfordshire
    OX29 4TX

  • LEWIS, David Michael

    Director

    Appointed on 4 February 2013

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1957

    3 Horace House
    Oakfield Industrial Estate
    Eynsham Witney
    Oxfordshire
    OX29 4TX

  • SMART, Richard Michael

    Director

    Appointed on 1 December 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    3 Horace House
    Oakfield Industrial Estate
    Eynsham Witney
    Oxfordshire
    OX29 4TX

  • TAKKIDES, Photos Themistocleous

    Director

    Appointed on 24 July 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    PO BOX 50
    Paraklisia
    4520 Limasoll
    Cyprus

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61893QA. Transaction: MzE3MDAxMzA0MmFkaXF6a2N4.

  2. 8 January 2017 Termination of appointment of Jacqueline Clare Hall as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XNO9MP. Transaction: MzE2NjE2NzMzNGFkaXF6a2N4.

  3. 8 January 2017 Termination of appointment of Jacqueline Clare Hall as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5XNO9LT. Transaction: MzE2NjE2NzMzMmFkaXF6a2N4.

  4. 30 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M21KUY. Transaction: MzE2NDk4MDA2NGFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51EBXF5. Transaction: MzE0MjYzMTkxOWFkaXF6a2N4.

  6. 19 February 2016 Registration of charge 011288430011, created on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Mortgage. Type: MR01. Barcode: R511VVHU. Transaction: MzE0MjI4MjYxMGFkaXF6a2N4.

  7. 29 December 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6KMH. Transaction: MzEzNzk4MjAzOWFkaXF6a2N4.

  8. 9 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRE4xMTZhZGlxemtjeA.

  9. 3 August 2015 Termination of appointment of Mark Andrew Briggs as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CZD7PU. Transaction: MzEyODI2MzY3OWFkaXF6a2N4.

  10. 13 April 2015 Appointment of Mr Barry Matthews as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X458H9AG. Transaction: MzEyMTA1OTk0OGFkaXF6a2N4.

  11. 13 April 2015 Appointment of Mr Simon James Keegan as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X458GZJE. Transaction: MzEyMTA1ODAzNGFkaXF6a2N4.

  12. 9 March 2015 Termination of appointment of Ne Grunwald as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42UCO9V. Transaction: MzExODgwMjY1OGFkaXF6a2N4.

  13. 24 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHONF. Transaction: MzExNzk4OTMwNWFkaXF6a2N4.

  14. 24 February 2015 Termination of appointment of David Michael Lewis as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X41WHOKY. Transaction: MzExNzk4OTA5NGFkaXF6a2N4.

  15. 31 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3ORE. Transaction: MzExMzc1MjYwMWFkaXF6a2N4.

  16. 15 April 2014 Appointment of Mr Ne Grunwald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U4K0H. Transaction: MzA5ODI2MjM5MGFkaXF6a2N4.

  17. 5 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X330JM6H. Transaction: MzA5NTY4NTQxOWFkaXF6a2N4.

  18. 4 January 2014 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWHD2J. Transaction: MzA5MTkzNzQxOGFkaXF6a2N4.

  19. 20 June 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2AIGQ4J. Transaction: MzA4MDEwMzIwOWFkaXF6a2N4.

  20. 27 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X232CCU0. Transaction: MzA3MzYyNTI2OWFkaXF6a2N4.

  21. 11 February 2013 Appointment of Mr David Michael Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZIBGC. Transaction: MzA3MjYyODY2M2FkaXF6a2N4.

  22. 2 January 2013 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA06QZ. Transaction: MzA3MDMyOTYzMGFkaXF6a2N4.

  23. 9 April 2012 Termination of appointment of Richard Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16IDZ4A. Transaction: MzA1NTU0MzI2MmFkaXF6a2N4.

  24. 27 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13KK2EA. Transaction: MzA1MzE2NTQ4OGFkaXF6a2N4.

  25. 23 December 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQAE1. Transaction: MzA0OTU4NzUxM2FkaXF6a2N4.

  26. 6 June 2011 Termination of appointment of Gregory Hateley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTOVJURD. Transaction: MzAzODM0NzI3N2FkaXF6a2N4.

  27. 23 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XULB9RWJ. Transaction: MzAzMjc3NzMxN2FkaXF6a2N4.

  28. 23 February 2011 Director's details changed for Miss Jacqueline Clare Hall on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XULB7RWH. Transaction: MzAzMjc3NjgzMGFkaXF6a2N4.

  29. 23 February 2011 Director's details changed for Mr Michael Andrew James on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XULB8RWI. Transaction: MzAzMjc3NjgzNGFkaXF6a2N4.

  30. 23 February 2011 Secretary's details changed for Miss Jacqueline Clare Hall on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XULB6RWG. Transaction: MzAzMjc3NjgyOGFkaXF6a2N4.

  31. 31 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWG6OQ6C. Transaction: MzAyOTU5MDg3MmFkaXF6a2N4.

  32. 13 December 2010 Appointment of Mr Richard Michael Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X77RHPW4. Transaction: MzAyODY4Nzk3N2FkaXF6a2N4.

  33. 24 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XL74WHRX. Transaction: MzAxMDEzMDc2NWFkaXF6a2N4.

  34. 24 February 2010 Director's details changed for Mr Gregory Roy Hateley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL74VHRW. Transaction: MzAxMDEyNTk3NmFkaXF6a2N4.

  35. 24 February 2010 Director's details changed for Mark Andrew Briggs on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL74UHRV. Transaction: MzAxMDEyNTk3NWFkaXF6a2N4.

  36. 27 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG8G7GZ0. Transaction: MzAwODA1MTg4OGFkaXF6a2N4.

  37. 18 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AHWZBGO1. Transaction: MzAwNzMwNDQ2MGFkaXF6a2N4.

  38. 14 January 2010 Director's details changed for Gary Patrick Michael Mccartan on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XITO8GN7. Transaction: MzAwNzA5Njg5OWFkaXF6a2N4.

  39. 25 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCVG7O8. Transaction: MjAyNjcxNjAxM2FkaXF6a2N4.

  40. 26 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4KFM6RW. Transaction: MjAyNDIxMTUzOGFkaXF6a2N4.

  41. 29 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCKJXLE. Transaction: MjAwMDUwNDYyM2FkaXF6a2N4.

  42. 29 February 2008 Director's change of particulars / gregory hateley / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKCKIXLD. Transaction: MjAwMDUwMTc0OGFkaXF6a2N4.

  43. 9 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxNTgyM2FkaXF6a2N4.

  44. 1 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3MTk1NWFkaXF6a2N4.

  45. 31 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUyMTYyNGFkaXF6a2N4.

  46. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyOTkxNmFkaXF6a2N4.

  47. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2MzQwMmFkaXF6a2N4.

  48. 20 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1OTE1MWFkaXF6a2N4.

  49. 20 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg1NzczOGFkaXF6a2N4.

  50. 18 January 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyOTI5MzQ4MGFkaXF6a2N4.

  51. 18 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjg0MzI4NWFkaXF6a2N4.

  52. 26 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI5NTI3MGFkaXF6a2N4.

  53. 17 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjA4NTUwNWFkaXF6a2N4.

  54. 12 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDY1OTcwN2FkaXF6a2N4.

  55. 12 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTMwNjI3NWFkaXF6a2N4.

  56. 12 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjI0Mzc5MWFkaXF6a2N4.

  57. 12 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjcxOTg4NGFkaXF6a2N4.

  58. 4 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE0MzIxNGFkaXF6a2N4.

  59. 21 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM4ODc3M2FkaXF6a2N4.

  60. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIwNDMyMGFkaXF6a2N4.

  61. 11 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg4NTU1NGFkaXF6a2N4.

  62. 11 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzgzODI1MGFkaXF6a2N4.

  63. 11 September 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA3MzUyMTQ1NWFkaXF6a2N4.

  64. 11 September 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAyMjI0MDYyN2FkaXF6a2N4.

  65. 11 September 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MTgxODcxOGFkaXF6a2N4.

  66. 11 September 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5Nzc5ODM2NGFkaXF6a2N4.

  67. 30 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzMxMTUwMmFkaXF6a2N4.

  68. 30 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTM3NjM4MWFkaXF6a2N4.

  69. 30 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDAzMjk0MGFkaXF6a2N4.

  70. 30 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTI3MTA3MWFkaXF6a2N4.

  71. 30 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTA3MjQ0MWFkaXF6a2N4.

  72. 21 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjgxMTI3N2FkaXF6a2N4.

  73. 31 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA1NTY2MmFkaXF6a2N4.

  74. 26 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY4NjQ1OWFkaXF6a2N4.

  75. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI3MjY2OWFkaXF6a2N4.

  76. 21 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTkxNTM0OGFkaXF6a2N4.

  77. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY3NzAzMmFkaXF6a2N4.

  78. 20 March 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTQ4Mjc0MGFkaXF6a2N4.

  79. 22 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMwMDI2N2FkaXF6a2N4.

  80. 21 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODQzMjI0M2FkaXF6a2N4.

  81. 26 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzQxNjI0OGFkaXF6a2N4.

  82. 20 November 2001 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MDM3MDc0M2FkaXF6a2N4.

  83. 20 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODE3NTE3MWFkaXF6a2N4.

  84. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMwNTI4MWFkaXF6a2N4.

  85. 12 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk1ODAwNmFkaXF6a2N4.

  86. 12 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM2OTE2NGFkaXF6a2N4.

  87. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE3MjYzMWFkaXF6a2N4.

  88. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc2MzY5MWFkaXF6a2N4.

  89. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEyMjgzOWFkaXF6a2N4.

  90. 8 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDk1ODg3MWFkaXF6a2N4.

  91. 8 October 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyNjM0NDk4M2FkaXF6a2N4.

  92. 8 October 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4ODkxMTcxMWFkaXF6a2N4.

  93. 8 October 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyNzQ1MDI0MWFkaXF6a2N4.

  94. 8 October 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0NzYwODg1M2FkaXF6a2N4.

  95. 8 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQ5MzE0N2FkaXF6a2N4.

  96. 5 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDMyODcxN2FkaXF6a2N4.

  97. 5 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTkyOTIwMWFkaXF6a2N4.

  98. 4 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTYzNjk0OWFkaXF6a2N4.

  99. 3 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzc0MTcyMmFkaXF6a2N4.

  100. 3 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzczMjEwOWFkaXF6a2N4.

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