Car-O-Liner (UK) Limited

Company Registration Number: 01229403

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Car-O-Liner (UK) Limited is a Private Company Limited by Shares first registered on 10 October 1975. Its current registered address is in Butlers Leap, Rugby.

Registered Address

C/O CAR O LINER UK
GREAT CENTRAL WAY
BUTLERS LEAP
RUGBY
CV21 3XH

There are 25 companies currently registered at this postcode, including this one.

All companies at CV21 3XH

Registration Data

Company Number

01229403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£204,000£0£214,000
Current Assets £2,089,000£1,750,000£1,800,000£1,506,000£1,607,000£1,393,000
of which Cash £440,000£141,000£409,000£329,000£421,000£387,000
Total Assets £2,089,000£1,750,000£1,800,000£1,710,000£1,607,000£1,607,000
Current Liabilities £495,000£247,000£374,000£178,000£335,000£190,000
Net Current Assets £1,594,000£1,503,000£1,426,000£1,328,000£1,272,000£1,203,000
Total Net Worth £1,805,000£1,697,000£1,625,000£1,532,000£1,478,000£1,417,000

Previous Names

  • ALIGNMENT SYSTEMS U.K. LIMITED, active until 20 February 2016
  • CAR-O-LINER (UK) LIMITED, active until 4 February 2004

Company Officers

  • ALEXANDER, Stuart

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Sales/Site Manager

    Month of birth: January 1968

    C/O Car O Liner Uk
    Great Central Way
    Butlers Leap
    Rugby
    CV21 3XH

  • BJORNERMARK, Karl Gunnar

    Director

    Appointed on 24 April 2015

     

    Nationality: Swe

    Occupation: Cfo

    Month of birth: October 1961

    C/O Car O Liner Uk
    Great Central Way
    Butlers Leap
    Rugby
    CV21 3XH

  • BUSBY, Charles

    Secretary

    Appointed on 1 October 1992

    Resigned on 20 May 2016

    Nationality: English

    Occupation: Director

    3 Barley Croft
    Crick
    Northampton
    Northamptonshire
    NN6 7UA

  • SILVEGREN, Lennart Gustav

    Secretary

    Resigned on 1 October 1992

    4 Elm Avenue
    Lutterworth
    Leicestershire
    LE17 4SU

  • AFZELIUS, Robin Peter

    Director

    Appointed on 3 April 2006

    Resigned on 30 November 2008

    Nationality: Swedish

    Occupation: President

    Month of birth: February 1964

    Dalavagen 1b
    Orebro 702 17
    Sweden

  • ALVARSSON, Leif Johnny

    Director

    Appointed on 31 March 1994

    Resigned on 5 February 1997

    Nationality: Swede

    Occupation: President

    Month of birth: March 1950

    Edelorantzu 12
    12938 Hagensten
    Sweden

  • BERGENDORFF, Magnus

    Director

    Appointed on 1 September 2002

    Resigned on 18 August 2006

    Nationality: Swedish

    Occupation: Financial Director

    Month of birth: April 1964

    Glanshammarsgatan 23
    Bandhagen
    Stockholm 12470
    FOREIGN
    Sweden

  • BUSBY, Charles

    Director

    Appointed on 1 October 1992

    Resigned on 20 May 2016

    Nationality: English

    Occupation: Director

    Month of birth: February 1954

    3 Barley Croft
    Crick
    Northampton
    Northamptonshire
    NN6 7UA

  • DAREUS, Jan Peder Gustav

    Director

    Appointed on 1 October 2003

    Resigned on 31 March 2006

    Nationality: Swede

    Occupation: President

    Month of birth: March 1950

    Acmgatan 10
    Norrkoping
    60237
    Sweden

  • EK, Kurt Tomas

    Director

    Appointed on 31 March 1994

    Resigned on 3 February 1999

    Nationality: Swedish

    Occupation: Controller

    Month of birth: January 1960

    Vasteras Luhtartsu
    72246
    Sweden
    FOREIGN

  • ENGBLOM, Mats

    Director

    Resigned on 30 March 1994

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1955

    Blasippevagen 8
    S 35450 Esk Ilstuna
    FOREIGN
    Sweden

  • HAGESTAM, Jan

    Director

    Appointed on 20 October 1999

    Resigned on 31 August 2002

    Nationality: Swedish

    Occupation: Vice President Finance

    Month of birth: April 1962

    Ryttargatan 78
    Koping
    S 73152
    Sweden

  • HEDMAN, Ulf Gosta

    Director

    Appointed on 1 April 1992

    Resigned on 30 March 1994

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1943

    Eldhusgatan 9
    724 81 Vasteras
    FOREIGN
    Sweden

  • LINDBERG, Lars

    Director

    Resigned on 1 April 1992

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1939

    Blahammersvagen 8 S13242
    Salts Jo Boo
    FOREIGN
    Sweden

  • MATTSSON, Johan

    Director

    Appointed on 21 August 2006

    Resigned on 30 April 2010

    Nationality: Sweden

    Occupation: Financial Director

    Month of birth: March 1975

    Fahlstedsvag 5
    Torshalla
    Eskilstuna Cyy 36

  • RAMBERG, Bjorn Sen Nils

    Director

    Appointed on 15 February 1996

    Resigned on 18 June 2003

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: July 1941

    Badhusvagen 9 Hasselby
    Hasselby
    Sweden 16571
    FOREIGN

  • SILVEGREN, Lennart Gustav

    Director

    Resigned on 1 October 1992

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1960

    4 Elm Avenue
    Lutterworth
    Leicestershire
    LE17 4SU

  • UDDH, Kenneth Boris

    Director

    Appointed on 24 May 2010

    Resigned on 24 April 2015

    Nationality: Swedish

    Occupation: Chief Financial Officer

    Month of birth: August 1953

    C/O Car O Liner Uk
    Great Central Way
    Butlers Leap
    Rugby
    CV21 3XH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBGEH. Transaction: MzE1OTUzMzY3OWFkaXF6a2N4.

  2. 10 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9MYP. Transaction: MzE1OTI3NTk4MmFkaXF6a2N4.

  3. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBUlYzMDlhZGlxemtjeA.

  4. 7 July 2016 Appointment of Mr Stuart Alexander as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X5APVMYJ. Transaction: MzE1MjQ2NjIxOGFkaXF6a2N4.

  5. 10 June 2016 Termination of appointment of Charles Busby as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X58TT748. Transaction: MzE1MDUwODQ3OWFkaXF6a2N4.

  6. 10 June 2016 Termination of appointment of Charles Busby as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: X58TT6RU. Transaction: MzE1MDUwODM4NmFkaXF6a2N4.

  7. 20 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A505O8TS. Transaction: MzE0MjM0Njg1N2FkaXF6a2N4.

  8. 31 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0MDg3ODgwMWFkaXF6a2N4.

  9. 18 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4JVM8OO. Transaction: MzEzNTQ3OTEzMGFkaXF6a2N4.

  10. 9 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOORRV. Transaction: MzEzMjczMTYzOWFkaXF6a2N4.

  11. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM47QR. Transaction: MzEzMjI0MDU3N2FkaXF6a2N4.

  12. 27 April 2015 Appointment of Mr Karl Gunnar Bjornermark as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X466GSAJ. Transaction: MzEyMjA0MDI1NGFkaXF6a2N4.

  13. 27 April 2015 Termination of appointment of Kenneth Boris Uddh as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X466FN9F. Transaction: MzEyMjAyOTg4MmFkaXF6a2N4.

  14. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKWBM. Transaction: MzEwNzkxNDI5OGFkaXF6a2N4.

  15. 19 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XT9B7. Transaction: MzEwMDE2NTc1MmFkaXF6a2N4.

  16. 16 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3GQ2A. Transaction: MzA4NzA3NTc4N2FkaXF6a2N4.

  17. 17 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CD1254. Transaction: MzA4MTY1MDUzN2FkaXF6a2N4.

  18. 20 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4C1WH. Transaction: MzA2NzgwMTI4MWFkaXF6a2N4.

  19. 3 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17YQ5S8. Transaction: MzA1NjkxNzkzMGFkaXF6a2N4.

  20. 6 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XJ3KRZTM. Transaction: MzA0ODQxMjM3MmFkaXF6a2N4.

  21. 11 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7HTKTZE. Transaction: MzAzNjk5MzMyOGFkaXF6a2N4.

  22. 6 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI74LTUB. Transaction: MzAzNjcxNjMzMWFkaXF6a2N4.

  23. 2 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X4DLPPLY. Transaction: MzAyODExMDQ1MGFkaXF6a2N4.

  24. 29 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIY6MNR7. Transaction: MzAyNDI2NjIwMWFkaXF6a2N4.

  25. 1 July 2010 Appointment of Mr Kenneth Boris Uddh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMOUDLBA. Transaction: MzAxODczMjE0MGFkaXF6a2N4.

  26. 18 June 2010 Termination of appointment of Johan Mattsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU08RKY8. Transaction: MzAxNzg2NTkzMWFkaXF6a2N4.

  27. 10 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XDTVIFNI. Transaction: MzAwNDY0NTQwOGFkaXF6a2N4.

  28. 20 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L233TCJH. Transaction: MjAzOTYyOTYyMmFkaXF6a2N4.

  29. 13 February 2009 Appointment terminated director robin afzelius [View PDF]

    Category: Officers. Type: 288b. Barcode: A15VS7AK. Transaction: MjAyNTc0NzExM2FkaXF6a2N4.

  30. 12 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SCV4RV. Transaction: MjAxNzgzODgxM2FkaXF6a2N4.

  31. 27 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LL85D0WS. Transaction: MjAwODA0ODMxN2FkaXF6a2N4.

  32. 16 November 2007 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE5MTQ1NWFkaXF6a2N4.

  33. 17 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5ODk5NWFkaXF6a2N4.

  34. 17 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI1OTcwNmFkaXF6a2N4.

  35. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1OTE0M2FkaXF6a2N4.

  36. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk5NTE0MWFkaXF6a2N4.

  37. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk0NDQ1NGFkaXF6a2N4.

  38. 19 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczMzQ2NGFkaXF6a2N4.

  39. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkxOTIwMWFkaXF6a2N4.

  40. 17 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3MDM1NGFkaXF6a2N4.

  41. 24 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjUyNzkyMmFkaXF6a2N4.

  42. 4 January 2005 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3Mjg2NWFkaXF6a2N4.

  43. 26 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzAyODU0MmFkaXF6a2N4.

  44. 4 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzM0NTE1MmFkaXF6a2N4.

  45. 8 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc0NjgwNGFkaXF6a2N4.

  46. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDExMDM0NGFkaXF6a2N4.

  47. 24 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODA2MjkzOWFkaXF6a2N4.

  48. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2NzE3M2FkaXF6a2N4.

  49. 6 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU2MjE1NGFkaXF6a2N4.

  50. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAzNTE1MmFkaXF6a2N4.

  51. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1MzAwM2FkaXF6a2N4.

  52. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQwNzI2MGFkaXF6a2N4.

  53. 20 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDM2OTA4OGFkaXF6a2N4.

  54. 27 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU4MDQ4OGFkaXF6a2N4.

  55. 12 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDc2MDg2MWFkaXF6a2N4.

  56. 11 December 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2Njk0M2FkaXF6a2N4.

  57. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTQxNzAyMWFkaXF6a2N4.

  58. 6 December 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEwMTc4MmFkaXF6a2N4.

  59. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYyMzE0N2FkaXF6a2N4.

  60. 17 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyODgwOTIzN2FkaXF6a2N4.

  61. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQyNDYyOGFkaXF6a2N4.

  62. 4 December 1998 Return made up to 08/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2ODc2NGFkaXF6a2N4.

  63. 5 February 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjEwNDkxM2FkaXF6a2N4.

  64. 12 December 1997 Return made up to 08/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwMTc1OGFkaXF6a2N4.

  65. 17 February 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTQxNTk5OGFkaXF6a2N4.

  66. 12 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxNzY5MmFkaXF6a2N4.

  67. 10 December 1996 Return made up to 08/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5ODg0MWFkaXF6a2N4.

  68. 9 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NTIxOTM0OWFkaXF6a2N4.

  69. 11 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTY3MjYxMmFkaXF6a2N4.

  70. 18 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5ODM4OTY0NWFkaXF6a2N4.

  71. 10 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDkyMDIxMGFkaXF6a2N4.

  72. 10 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTI2OTE2OWFkaXF6a2N4.

  73. 10 December 1994 Return made up to 08/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2NjQwMWFkaXF6a2N4.

  74. 19 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzODk5NjI1OWFkaXF6a2N4.

  75. 7 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTIwMjA0MGFkaXF6a2N4.

  76. 7 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTM0NjI5OGFkaXF6a2N4.

  77. 22 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTUxOTYxOGFkaXF6a2N4.

  78. 22 November 1993 Return made up to 08/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5NjcwNmFkaXF6a2N4.

  79. 25 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNzU2MzY0MGFkaXF6a2N4.

  80. 8 December 1992 Return made up to 08/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyNTY1MWFkaXF6a2N4.

  81. 17 October 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDc0MDQ4M2FkaXF6a2N4.

  82. 1 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyOTA2MTI1OWFkaXF6a2N4.

  83. 29 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTU0MjA0NGFkaXF6a2N4.

  84. 16 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODM0OTMyMWFkaXF6a2N4.

  85. 16 January 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAzNjU5NDQ5MWFkaXF6a2N4.

  86. 23 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NjI0MTU3NmFkaXF6a2N4.

  87. 13 December 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNTcyOTE5MWFkaXF6a2N4.

  88. 13 December 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTE3NTE4NGFkaXF6a2N4.

  89. 13 December 1991 Return made up to 08/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTI2NjY5MGFkaXF6a2N4.

  90. 29 July 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDIwNDc2NWFkaXF6a2N4.

  91. 12 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY0NTcxMGFkaXF6a2N4.

  92. 22 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjA5MDUwNmFkaXF6a2N4.

  93. 17 January 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzU5MzQwMWFkaXF6a2N4.

  94. 9 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NjkwMjU4MGFkaXF6a2N4.

  95. 9 November 1990 Return made up to 26/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODM5MTM0MmFkaXF6a2N4.

  96. 12 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MzQ1NTEzM2FkaXF6a2N4.

  97. 12 February 1990 Return made up to 08/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDYxNzk4M2FkaXF6a2N4.

  98. 16 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzA1OTY3NGFkaXF6a2N4.

  99. 6 February 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3NjAwNjM3NWFkaXF6a2N4.

  100. 6 February 1989 Return made up to 08/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDk1OTU1NWFkaXF6a2N4.

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