365 Environmental Services Limited

Company Registration Number: 01135253

Company registered in England and Wales

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365 Environmental Services Limited is a Private Company Limited by Shares first registered on 20 September 1973. Its current registered address is in Walsall, West Midlands.

Registered Address

GREEN LANE
WALSALL
WEST MIDLANDS
WS2 7PD

There are 43 companies currently registered at this postcode, including this one.

All companies at WS2 7PD

Registration Data

Company Number

01135253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

11 in total
11 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1,781,866£2,095,408
of which Cash £0£0£0£0£125,708£96,635
Total Assets £0£0£0£0£1,781,866£2,095,408
Current Liabilities £0£0£0£0£1,941,415£2,639,056
Net Current Assets £0£0£0£0£-159,549£-543,648
Total Net Worth £0£0£0£0£1,095,519£1,350,824

Previous Names

  • DBI ENVIRONMENTAL SERVICES LIMITED, active until 3 December 2007
  • DRAIN BRAIN INTERNATIONAL LIMITED, active until 24 September 2003
  • DRAIN BRAIN INDUSTRIAL LIMITED, active until 2 February 2001

Company Officers

  • GOODWIN, Jason Richard

    Secretary

    Appointed on 6 August 2010

     

    Green Lane
    Walsall
    West Midlands
    WS2 7PD

  • PAGE, Adrian Peter

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1965

    Green Lane
    Walsall
    West Midlands
    WS2 7PD

  • PLANTE, Alan Robert

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Green Lane
    Walsall
    West Midlands
    WS2 7PD

  • BYRNE, Matthew Philip

    Secretary

    Appointed on 11 July 1997

    Resigned on 12 June 2010

    14 Daniel Street
    Bath
    BA2 6NB

  • BYRNE, Matthew Philip

    Secretary

    Appointed on 12 March 1993

    Resigned on 14 July 1994

    14 Daniel Street
    Bath
    BA2 6NB

  • DURAND DELACRE, Sophie

    Secretary

    Appointed on 24 June 1991

    Resigned on 12 March 1993

    2 Rue Pasteur
    92300 Levallois Perret
    FOREIGN
    France

  • HANDOVER, Pauline Suzanne

    Secretary

    Appointed on 14 July 1994

    Resigned on 11 July 1997

    Glebe Farm Barnsley Road
    Ampney Crucis
    Cirencester
    Gloucestershire
    GL7 5DY

  • PESCOTT, Samantha Elizabeth

    Secretary

    Appointed on 12 June 2010

    Resigned on 6 August 2010

    Hangar G1
    G Site Kemble Airfield
    Cirencester
    Glos
    GL7 6FD

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 19 June 1991

    10 Upper Bank Street
    London
    E14 5JJ

  • BYRNE, Matthew Philip

    Director

    Appointed on 12 March 1993

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    14 Daniel Street
    Bath
    BA2 6NB

  • BYRNE, Susan Marie

    Director

    Appointed on 1 July 2008

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    14
    Daniel Street
    Bath
    Somerset
    BA2 6NB

  • DESNOS, Patrick

    Director

    Resigned on 12 March 1993

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1952

    16 Rue Leon De Kersaini
    France 95450 Us
    FOREIGN

  • FABRY, Alain Charles

    Director

    Resigned on 27 October 1992

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1945

    Bell House 26 Graham Terrace
    London
    SW1W 8JH

  • HANDOVER, Nicholas Frank Harry

    Director

    Appointed on 30 June 2008

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    Glebe Farm
    Barnsley
    Cirencester
    Gloucestershire
    GL7 5DY

  • HANDOVER, Nicholas Frank Harry

    Director

    Appointed on 30 January 1995

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1941

    Glebe Farm
    Barnsley
    Cirencester
    Gloucestershire
    GL7 5DY

  • HANDOVER, Nicholas Frank Harry

    Director

    Resigned on 12 March 1993

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1941

    Glebe Farm
    Barnsley
    Cirencester
    Gloucestershire
    GL7 5DY

  • HANDOVER, Pauline Suzanne

    Director

    Appointed on 1 July 2008

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Glebe Farm Barnsley Road
    Ampney Crucis
    Cirencester
    Gloucestershire
    GL7 5DY

  • HANDOVER, Pauline Suzanne

    Director

    Resigned on 12 March 1993

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1946

    Glebe Farm Barnsley Road
    Ampney Crucis
    Cirencester
    Gloucestershire
    GL7 5DY

  • KERRY, Alan

    Director

    Appointed on 1 April 2008

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1962

    21
    Streamside
    Gloucester
    Gloucs
    GL4 0TA

  • MONTGOMERY, James

    Director

    Appointed on 30 October 2000

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    6 Dukes Field
    Down Ampney
    Cirencester
    Gloucestershire
    GL7 5PQ

  • OLLIVIER, Joel

    Director

    Appointed on 21 January 1992

    Resigned on 12 March 1993

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1937

    124 Avenue De Lane Grange
    91230 Montgeron
    France

  • OVINGTON, Steven

    Director

    Appointed on 1 March 2005

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Business Development Dir

    Month of birth: May 1964

    23 The Blossoms
    Fulwood
    Preston
    Lancashire
    PR2 9RF

  • PESCOTT, Samantha Elizabeth

    Director

    Appointed on 1 April 2008

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1979

    32
    Cottage Rake Avenue
    Cheltenham
    Gloucs
    GL50 4RH

  • RAPPENEAU, Philippe

    Director

    Resigned on 21 January 1992

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1935

    97 Rue Anatole France
    Levallois Perret
    92 300
    FOREIGN
    France

  • THIBAULT, Jean Claude, Monsieur

    Director

    Appointed on 2 November 1992

    Resigned on 12 March 1993

    Nationality: French

    Occupation: Director

    Month of birth: December 1949

    25 Avenue Stalingrad
    Arcueil 94 100
    France

  • THIBAULT, Jean-Claude

    Director

    Appointed on 2 November 1992

    Resigned on 12 March 1993

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1947

    29 Allee Des Grand Vergers
    78630 Orgeval
    France

  • WALKER, Alan Simon Richard

    Director

    Appointed on 12 March 1993

    Resigned on 14 July 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1950

    55 Dyer Street
    Cirencester
    Gloucestershire
    GL7 2PP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVHN4. Transaction: MzE1ODYzMTI4N2FkaXF6a2N4.

  2. 2 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCJOO. Transaction: MzEzODExNzIxM2FkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGY4N. Transaction: MzEzMjU2MTE3NmFkaXF6a2N4.

  4. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFRRE. Transaction: MzExNDY0MzMxN2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVX874. Transaction: MzEwOTcyMTM0NmFkaXF6a2N4.

  6. 3 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM9JZ7. Transaction: MzA5MTg1NDc2OWFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DAPN. Transaction: MzA4NjI4NDExOGFkaXF6a2N4.

  8. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2MVF. Transaction: MzA3MDU0OTE4MmFkaXF6a2N4.

  9. 31 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KFAVSP. Transaction: MzA2Njc2MTgwMGFkaXF6a2N4.

  10. 31 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KFAVSH. Transaction: MzA2Njc2MTc0NmFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWG3C. Transaction: MzA2NjA3OTUwMWFkaXF6a2N4.

  12. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDKJ6. Transaction: MzA0OTgwNzE0OWFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X15GYYCR. Transaction: MzA0NTQ1NTEzOGFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIUV2QXT. Transaction: MzAzMDcyMjA1M2FkaXF6a2N4.

  15. 16 September 2010 Current accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XB7YTNG9. Transaction: MzAyMzQ0MTg1OWFkaXF6a2N4.

  16. 19 August 2010 Registered office address changed from Hangar G1 G Site Kemble Airfield Cirencester Glos GL7 6FD on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: AM07CMMN. Transaction: MzAyMTY3NzY4NWFkaXF6a2N4.

  17. 18 August 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AN217MJC. Transaction: MzAyMTYxOTQzNWFkaXF6a2N4.

  18. 18 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AN216MJB. Transaction: MzAyMTYxOTQzMWFkaXF6a2N4.

  19. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTYxOTM3MWFkaXF6a2N4.

  20. 16 August 2010 Appointment of Mr Alan Robert Plante as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXEEIMI8. Transaction: MzAyMTM3NDE1NmFkaXF6a2N4.

  21. 16 August 2010 Appointment of Mr Adrian Peter Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXEFUMIL. Transaction: MzAyMTM3NDI2OWFkaXF6a2N4.

  22. 16 August 2010 Statement of capital following an allotment of shares on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Capital. Type: SH01. Barcode: ASZECMCP. Transaction: MzAyMTQzMTY3N2FkaXF6a2N4.

  23. 16 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTQzMTYyNGFkaXF6a2N4.

  24. 13 August 2010 Termination of appointment of Susan Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXEL8MI5. Transaction: MzAyMTM3NDU2N2FkaXF6a2N4.

  25. 13 August 2010 Termination of appointment of Matthew Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXEL1MIY. Transaction: MzAyMTM3NDUzNGFkaXF6a2N4.

  26. 13 August 2010 Termination of appointment of Alan Kerry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXEKFMIB. Transaction: MzAyMTM3NDUyMWFkaXF6a2N4.

  27. 13 August 2010 Termination of appointment of Steven Ovington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXEJQMIL. Transaction: MzAyMTM3NDQzOGFkaXF6a2N4.

  28. 13 August 2010 Termination of appointment of Samantha Pescott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXEIAMI4. Transaction: MzAyMTM3NDM3NWFkaXF6a2N4.

  29. 12 August 2010 Appointment of Mr Jason Richard Goodwin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWM2AMHU. Transaction: MzAyMTI4ODMzM2FkaXF6a2N4.

  30. 12 August 2010 Termination of appointment of Samantha Pescott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWLZMMH2. Transaction: MzAyMTI4ODEwNmFkaXF6a2N4.

  31. 12 August 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATO6JMBD. Transaction: MzAyMTI3OTM3NWFkaXF6a2N4.

  32. 2 July 2010 Appointment of Miss Samantha Elizabeth Pescott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP7FLLCQ. Transaction: MzAxODc5MjgzOGFkaXF6a2N4.

  33. 2 July 2010 Termination of appointment of Matthew Byrne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP7EGLCK. Transaction: MzAxODc5MjgyOGFkaXF6a2N4.

  34. 2 July 2010 Termination of appointment of Nicholas Handover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP79MLCL. Transaction: MzAxODc5MjM5N2FkaXF6a2N4.

  35. 2 July 2010 Termination of appointment of Pauline Handover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP721LCT. Transaction: MzAxODc5MjAyMmFkaXF6a2N4.

  36. 18 June 2010 Statement of capital following an allotment of shares on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Capital. Type: SH01. Barcode: APEHYKW8. Transaction: MzAxNzg1MDYyOGFkaXF6a2N4.

  37. 18 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzg1MDUwMWFkaXF6a2N4.

  38. 18 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzg1MDA1MWFkaXF6a2N4.

  39. 20 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XGI56GTF. Transaction: MzAwNzUxNTA5NmFkaXF6a2N4.

  40. 20 January 2010 Director's details changed for Mr Nicholas Frank Harry Handover on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGI51GTA. Transaction: MzAwNzUxNDY0MWFkaXF6a2N4.

  41. 20 January 2010 Director's details changed for Samantha Elizabeth Pescott on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGI55GTE. Transaction: MzAwNzUxNDY0OGFkaXF6a2N4.

  42. 20 January 2010 Director's details changed for Steven Ovington on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGI54GTD. Transaction: MzAwNzUxNDY0N2FkaXF6a2N4.

  43. 20 January 2010 Director's details changed for Pauline Suzanne Handover on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGI52GTB. Transaction: MzAwNzUxNDY0M2FkaXF6a2N4.

  44. 20 January 2010 Director's details changed for Alan Kerry on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGI53GTC. Transaction: MzAwNzUxNDY0NGFkaXF6a2N4.

  45. 20 January 2010 Director's details changed for Susan Marie Byrne on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGI50GT9. Transaction: MzAwNzUxNDYzOWFkaXF6a2N4.

  46. 1 October 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU9RVDP1. Transaction: MjA0MjU2MjgwNmFkaXF6a2N4.

  47. 21 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AK41FA0O. Transaction: MjAzMzQ2MDMyOGFkaXF6a2N4.

  48. 21 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AK41EA0N. Transaction: MjAzMzQ2MDE0NGFkaXF6a2N4.

  49. 20 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUKH8BA. Transaction: MjAyODYxNjA3N2FkaXF6a2N4.

  50. 16 March 2009 Director appointed susan marie byrne [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMU883T. Transaction: MjAyODI1NzMzMGFkaXF6a2N4.

  51. 24 February 2009 Director appointed pauline suzanne handover [View PDF]

    Category: Officers. Type: 288a. Barcode: AVU677J2. Transaction: MjAyNjU3MDQ3OWFkaXF6a2N4.

  52. 4 February 2009 Director appointed mr nicholas frank harry handover [View PDF]

    Category: Officers. Type: 288a. Barcode: XO6DA73O. Transaction: MjAyNDk1NTE1NmFkaXF6a2N4.

  53. 25 October 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUZ2K492. Transaction: MjAxNjU3Nzk5M2FkaXF6a2N4.

  54. 24 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMFVM0UM. Transaction: MjAwNzc5NDY4OGFkaXF6a2N4.

  55. 16 April 2008 Director appointed alan kerry [View PDF]

    Category: Officers. Type: 288a. Barcode: AXRL6YWJ. Transaction: MjAwMzQ1NDYyOGFkaXF6a2N4.

  56. 16 April 2008 Director appointed samantha elizabeth pescott [View PDF]

    Category: Officers. Type: 288a. Barcode: AXRL7YWK. Transaction: MjAwMzQ1NDU1MmFkaXF6a2N4.

  57. 17 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKCN9Y00. Transaction: MjAwMTU0NzA4NGFkaXF6a2N4.

  58. 29 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MzU5M2FkaXF6a2N4.

  59. 13 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTE3MTkyNWFkaXF6a2N4.

  60. 5 December 2007 Registered office changed on 05/12/07 from: meadowlands bibury cirencester GL7 5LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTUwNzQ5NWFkaXF6a2N4.

  61. 3 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODk4NjA5N2FkaXF6a2N4.

  62. 5 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyNjgwN2FkaXF6a2N4.

  63. 21 June 2007 Nc inc already adjusted 05/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTU1MDIxMGFkaXF6a2N4.

  64. 21 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYxNjM3OWFkaXF6a2N4.

  65. 21 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE1MTQ3MWFkaXF6a2N4.

  66. 21 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU5NjQxN2FkaXF6a2N4.

  67. 21 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA3MjMzNmFkaXF6a2N4.

  68. 25 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI0OTE3MWFkaXF6a2N4.

  69. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU0MDM4MWFkaXF6a2N4.

  70. 2 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTY0MDc0MGFkaXF6a2N4.

  71. 2 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTU5NzQ3NGFkaXF6a2N4.

  72. 13 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEyMTQ1MGFkaXF6a2N4.

  73. 4 January 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5ODQwMjg1OWFkaXF6a2N4.

  74. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNDc5MDM3MGFkaXF6a2N4.

  75. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg4ODQ1N2FkaXF6a2N4.

  76. 4 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5MTI4N2FkaXF6a2N4.

  77. 17 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNDYyODM0OGFkaXF6a2N4.

  78. 22 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwMDc1NmFkaXF6a2N4.

  79. 10 December 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NjI1NjMzMmFkaXF6a2N4.

  80. 24 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTU0NjA5MWFkaXF6a2N4.

  81. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNjMxNzE3OWFkaXF6a2N4.

  82. 15 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkxNTAzNWFkaXF6a2N4.

  83. 14 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODEyNDExN2FkaXF6a2N4.

  84. 15 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjk0MjA0OGFkaXF6a2N4.

  85. 10 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODg0ODQ1NWFkaXF6a2N4.

  86. 6 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY5NjI2NmFkaXF6a2N4.

  87. 13 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNzU1NzYyN2FkaXF6a2N4.

  88. 28 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzNTEyM2FkaXF6a2N4.

  89. 2 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzk5MzI5MmFkaXF6a2N4.

  90. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTYzNTkzN2FkaXF6a2N4.

  91. 13 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1ODk0NzQ4OWFkaXF6a2N4.

  92. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODczNTYyNmFkaXF6a2N4.

  93. 10 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNTU4NjI1MGFkaXF6a2N4.

  94. 4 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE4Mjk0N2FkaXF6a2N4.

  95. 18 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4ODc1MTI5MmFkaXF6a2N4.

  96. 31 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAxOTM5N2FkaXF6a2N4.

  97. 28 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyOTY3NDQwOWFkaXF6a2N4.

  98. 25 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY2ODQzM2FkaXF6a2N4.

  99. 25 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc3NDY1M2FkaXF6a2N4.

  100. 5 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM1NjkwMGFkaXF6a2N4.

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