Acge Investments Limited

Company Registration Number: 01247738

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.
Acge Investments Limited is a Private Company Limited by Shares first registered on 8 March 1976.

Registered Address

4 GROSVENOR PLACE
LONDON
SW1X 7YL

There are 19 companies currently registered at this postcode, including this one.

All companies at SW1X 7YL

Registration Data

Company Number

01247738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • LSA (U.K.) LIMITED, active until 23 November 2001
  • CURTAINZ LIMITED, active until 17 January 1997

Company Officers

  • THE AFRICAN INVESTMENT TRUST LIMITED

    Corporate Secretary

    Appointed on 12 February 1996

     

    4 Grosvenor Place
    London
    SW1X 7YL

  • ANDREW, Annabel

    Director

    Appointed on 25 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    4
    Grosvenor Place
    London
    SW1X 7YL
    United Kingdom

  • KAMBOJ, Seema

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1969

    4 Grosvenor Place
    London
    SW1X 7YL

  • GRENFELL, Richard John

    Secretary

    Resigned on 12 February 1996

    14 Leland Place
    Kirkhill
    Morpeth
    Northumberland
    NE61 2AN

  • BELLHOUSE, Robin Christian

    Director

    Appointed on 1 March 2004

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1964

    4 Grosvenor Place
    London
    SW1X 7YL

  • BRIDGES, Paul Malcolm

    Director

    Appointed on 31 July 1995

    Resigned on 12 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    240 Shoebury Road
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3RJ

  • BRIDGES, Richard Edward Spencer

    Director

    Resigned on 12 February 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Sherwood Marchburn Lane
    Riding Mill
    Northumberland
    NE44 6DN

  • CAMPBELL, Stuart

    Director

    Appointed on 26 November 1993

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Flat 4 115 Saint Georges Square
    London
    SW1V 3QP

  • HASLAM, Gordon Edward

    Director

    Appointed on 1 December 2000

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Northdowns
    17 Georgian Crescent
    Bryanston East 2152
    South Africa

  • JARVIS, Mark Edwin

    Director

    Appointed on 6 June 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    41 Donnington Place
    Winnersh
    Wokingham
    Berkshire
    RG41 5TN

  • MAZARURA, Bothwell Anesu

    Director

    Appointed on 31 December 2010

    Resigned on 24 June 2016

    Nationality: Zimbabwean

    Occupation: Accountant

    Month of birth: August 1973

    4 Grosvenor Place
    London
    SW1X 7YL

  • MILLS, Bradford Alan

    Director

    Appointed on 29 March 2004

    Resigned on 9 October 2008

    Nationality: United States

    Occupation: Company Director

    Month of birth: September 1954

    Flat 3
    114 Eaton Square
    London
    SW1W 9AA

  • MORRELL, Nicholas Jeremy

    Director

    Appointed on 12 February 1996

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    West End House
    West End Lane West End
    Esher
    Surrey
    KT10 8LB

  • PEARCE, Michael John

    Director

    Appointed on 1 December 2000

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1946

    Ringley House
    19 Ringley Avenue
    Horley
    Surrey
    RH6 7EZ

  • ROBINSON, John Neil

    Director

    Appointed on 12 April 1999

    Resigned on 6 June 2007

    Nationality: English

    Occupation: Executive Company Director

    Month of birth: August 1954

    Cedarwood
    5 Harmer Dell
    Welwyn
    Hertfordshire
    AL6 0BE

  • SLACK, Ronald

    Director

    Resigned on 23 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    4 Aydon Court
    Corbridge
    Northumberland
    NE45 5ER

  • SLATER, Keith John Peniston

    Director

    Appointed on 1 August 1993

    Resigned on 11 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    7 Orchard Row
    Fulbrook
    Burford
    Oxfordshire
    OX18 4BT

  • WHITTEN, Robert Edward

    Director

    Appointed on 12 February 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    Glebe House
    Ellesfield
    Welwyn
    Hertfordshire
    AL6 9HB

  • WILKINSON, Terence Anthony

    Director

    Appointed on 12 February 1996

    Resigned on 1 November 1999

    Nationality: South African

    Occupation: Director

    Month of birth: February 1946

    Hannams Steep Hill
    Chobham
    Woking
    Surrey
    GU24 8SZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDSEhRVE5hZGlxemtjeA.

  2. 13 July 2016 Appointment of Annabel Andrew as a director on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: AP01. Barcode: A5AK5DT7. Transaction: MzE1MjgyNjIzN2FkaXF6a2N4.

  3. 13 July 2016 Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: A5AK5DUZ. Transaction: MzE1MjgyNjI0NWFkaXF6a2N4.

  4. 8 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A587J7UW. Transaction: MzE1MDExMTEyOWFkaXF6a2N4.

  5. 10 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52HQPCJ. Transaction: MzE0MzgzMDk0OWFkaXF6a2N4.

  6. 13 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4B4B4VF. Transaction: MzEyNjc3NzExNmFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43A4K6Y. Transaction: MzExOTI1MzAzOGFkaXF6a2N4.

  8. 22 February 2015 Appointment of Seema Kamboj as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: A40NV9QI. Transaction: MzExNzE1NzkxNmFkaXF6a2N4.

  9. 21 February 2015 Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: A40NV9R6. Transaction: MzExNzE1NzkxN2FkaXF6a2N4.

  10. 30 January 2015 Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: A3ZL5H4Q. Transaction: MzExNjE0MTc0NmFkaXF6a2N4.

  11. 2 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUO1JV. Transaction: MzEwMzAzMDg1OWFkaXF6a2N4.

  12. 19 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X340W27F. Transaction: MzA5NjUzNTU5NWFkaXF6a2N4.

  13. 28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAOSDV. Transaction: MzA4MDY0MDA1NWFkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5SCZ. Transaction: MzA3NDExMDA3NmFkaXF6a2N4.

  15. 12 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16DNRQO. Transaction: MzA1NTcyMDExMWFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2ID7. Transaction: MzA1Mzg4MjgzOGFkaXF6a2N4.

  17. 9 March 2012 Director's details changed for Robin Christian Bellhouse on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X14D2ICZ. Transaction: MzA1Mzg4MjY5OGFkaXF6a2N4.

  18. 4 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XXYD4S56. Transaction: MzAzMzI5NjY0MWFkaXF6a2N4.

  19. 7 February 2011 Appointment of Bothwell Anesu Mazarura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADNDXRDO. Transaction: MzAzMTc2ODkwOGFkaXF6a2N4.

  20. 20 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALCWJQW8. Transaction: MzAzMDc3MjE5OWFkaXF6a2N4.

  21. 19 January 2011 Termination of appointment of Mark Jarvis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALEV2QWS. Transaction: MzAzMDcxNDM0NGFkaXF6a2N4.

  22. 1 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA9CRL9Q. Transaction: MzAxODY5NTk4N2FkaXF6a2N4.

  23. 16 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X32JWICB. Transaction: MzAxMTU5Nzg0OWFkaXF6a2N4.

  24. 16 March 2010 Secretary's details changed for The African Investment Trust Limited on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH04. Barcode: X32JVICA. Transaction: MzAxMTU5NzcwMWFkaXF6a2N4.

  25. 11 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CXRZ2AMX. Transaction: MjAzNDkwMDQyM2FkaXF6a2N4.

  26. 23 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYDL7ME. Transaction: MjAyNjQ3MzI5OGFkaXF6a2N4.

  27. 22 October 2008 Appointment terminated director bradford mills [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8PB45O. Transaction: MjAxNjAzOTY2NmFkaXF6a2N4.

  28. 11 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMI8WXWY. Transaction: MjAwMTE5MDQ0NGFkaXF6a2N4.

  29. 18 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzNzA1M2FkaXF6a2N4.

  30. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM4NTkxOWFkaXF6a2N4.

  31. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg4MjIwOGFkaXF6a2N4.

  32. 29 May 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkwNTY2M2FkaXF6a2N4.

  33. 13 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2MzUyMmFkaXF6a2N4.

  34. 8 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU4NDQxOGFkaXF6a2N4.

  35. 13 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc0OTI3OGFkaXF6a2N4.

  36. 3 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc5MTU4OWFkaXF6a2N4.

  37. 6 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTIwMzA1NmFkaXF6a2N4.

  38. 2 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAyOTkwMGFkaXF6a2N4.

  39. 1 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc3OTk3OWFkaXF6a2N4.

  40. 21 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjY4MzU3OWFkaXF6a2N4.

  41. 21 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MzUwMDcwMmFkaXF6a2N4.

  42. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ3MjQwNGFkaXF6a2N4.

  43. 3 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQxMzYxMmFkaXF6a2N4.

  44. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjExNzE0NmFkaXF6a2N4.

  45. 28 February 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1MDc4OWFkaXF6a2N4.

  46. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU2NTE1MmFkaXF6a2N4.

  47. 20 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg1NzgyN2FkaXF6a2N4.

  48. 1 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI3MjYyNGFkaXF6a2N4.

  49. 19 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDc5MjM0OGFkaXF6a2N4.

  50. 30 April 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMTgxNDU3N2FkaXF6a2N4.

  51. 6 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1NjkzNWFkaXF6a2N4.

  52. 23 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTY5ODMxM2FkaXF6a2N4.

  53. 7 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk0NjQ1NmFkaXF6a2N4.

  54. 9 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MTIzMTczMGFkaXF6a2N4.

  55. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU4NTMyMmFkaXF6a2N4.

  56. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI5MTM4M2FkaXF6a2N4.

  57. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ3NDI0NWFkaXF6a2N4.

  58. 30 March 2000 Accounting reference date extended from 31/03/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTAzNTk5M2FkaXF6a2N4.

  59. 3 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyOTU1OGFkaXF6a2N4.

  60. 5 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzUxNTc1OWFkaXF6a2N4.

  61. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjcxMDMxN2FkaXF6a2N4.

  62. 20 September 1999 Accounting reference date shortened from 30/09/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzgyNDg4MmFkaXF6a2N4.

  63. 10 June 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTMzNzczM2FkaXF6a2N4.

  64. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEwNTE0OGFkaXF6a2N4.

  65. 14 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM1OTI2NWFkaXF6a2N4.

  66. 22 March 1999 Full group accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5Mjg4MDU5OWFkaXF6a2N4.

  67. 22 March 1999 Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI4ODgwM2FkaXF6a2N4.

  68. 4 March 1999 Return made up to 22/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQzNzk3NmFkaXF6a2N4.

  69. 7 April 1998 Full group accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzk4MzE0OWFkaXF6a2N4.

  70. 3 March 1998 Ad 26/09/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzA4NTU5M2FkaXF6a2N4.

  71. 3 March 1998 Nc inc already adjusted 26/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTg5OTAwMmFkaXF6a2N4.

  72. 25 February 1998 Return made up to 22/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjMyODc2NmFkaXF6a2N4.

  73. 28 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzE4MjAxMWFkaXF6a2N4.

  74. 17 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NTY5MTk2N2FkaXF6a2N4.

  75. 17 March 1997 Return made up to 22/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTk0MDgxNmFkaXF6a2N4.

  76. 7 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTMyMDUwOGFkaXF6a2N4.

  77. 21 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjk5MTMwNWFkaXF6a2N4.

  78. 21 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE0Njk0OWFkaXF6a2N4.

  79. 21 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ2MDQ3MmFkaXF6a2N4.

  80. 21 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTYxNDk4MGFkaXF6a2N4.

  81. 16 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDI0MTM0NGFkaXF6a2N4.

  82. 5 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODcwMTcyMmFkaXF6a2N4.

  83. 5 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjQwOTg5MmFkaXF6a2N4.

  84. 5 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzcyNzI0M2FkaXF6a2N4.

  85. 5 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzA4OTcwNWFkaXF6a2N4.

  86. 5 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODE5MDA0M2FkaXF6a2N4.

  87. 5 June 1996 Registered office changed on 05/06/96 from: nelson way north nelson industrial estate cramlington northumberland NE23 9JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ2NDAyMGFkaXF6a2N4.

  88. 5 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjcwNjY3NWFkaXF6a2N4.

  89. 5 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDMwOTI1OGFkaXF6a2N4.

  90. 28 April 1996 Accounts for a dormant company made up to 1 October 1995 [View PDF]

    Action Date: 1 October 1995. Category: Accounts. Type: AA. Transaction: MDA4OTczODU3NWFkaXF6a2N4.

  91. 28 April 1996 Return made up to 22/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3NDc0M2FkaXF6a2N4.

  92. 21 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzc2NjYyOGFkaXF6a2N4.

  93. 17 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjAxMTkzNWFkaXF6a2N4.

  94. 30 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzc3NTgwOGFkaXF6a2N4.

  95. 30 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjA4MTMwM2FkaXF6a2N4.

  96. 7 March 1995 Accounts for a dormant company made up to 2 October 1994

    Action Date: 2 October 1994. Category: Accounts. Type: AA. Transaction: MDEwODI2NTY0OWFkaXF6a2N4.

  97. 7 March 1995 Return made up to 22/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU2Mjg2MmFkaXF6a2N4.

  98. 14 March 1994 Accounts for a dormant company made up to 26 September 1993

    Action Date: 26 September 1993. Category: Accounts. Type: AA. Transaction: MDAzNjUyNzY3NmFkaXF6a2N4.

  99. 14 March 1994 Return made up to 22/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0OTY1M2FkaXF6a2N4.

  100. 10 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjc1MjEyMWFkaXF6a2N4.

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