Alliance Group (Nz) Limited

Company Registration Number: 01256992

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alliance Group (Nz) Limited is a Private Company Limited by Shares first registered on 5 May 1976. Its current registered address is in London.

Registered Address

RIVER HOUSE
FARRINGDON ROAD
LONDON
ENGLAND
EC1R 3AB

There are 14 companies currently registered at this postcode, including this one.

All companies at EC1R 3AB

Registration Data

Company Number

01256992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

1 October 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,629,219£20,615,266£17,317,798£15,962,166£16,600,251£18,947,556£14,922,100£16,467,340£12,758,527£11,409,656£11,343,000£11,022,000
of which Cash £833,346£122,058£92,913£624£163,684£122,291£1,301,430£777,464£0£0£0£597,000
Total Assets £17,629,219£20,615,266£17,317,798£15,962,166£16,600,251£18,947,556£14,922,100£16,467,340£12,758,527£11,409,656£11,343,000£11,022,000
Current Liabilities £4,825,048£8,878,767£5,562,079£4,979,898£6,526,472£7,759,473£4,719,464£7,554,337£4,697,737£4,093,269£4,504,000£4,751,000
Net Current Assets £12,804,171£11,736,499£11,755,719£10,982,268£10,073,779£11,188,083£10,202,636£8,913,003£8,060,790£7,316,387£6,839,000£6,271,000
Total Net Worth £12,872,961£11,818,725£11,810,472£11,037,614£10,143,666£11,253,585£10,270,882£8,958,913£8,135,464£7,421,604£6,937,000£6,386,000

Previous Names

  • NEW ZEALAND FARMERS LIMITED, active until 16 May 2015

Company Officers

  • HAILES, Daniel Joseph

    Secretary

    Appointed on 31 December 2012

     

    140-142 St John Street
    Clerkenwell
    Farringdon
    London
    EC1V 4UB

  • BROWN, Murray David

    Director

    Appointed on 28 April 2017

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: April 1963

    140-142 St John Street
    Clerkenwell
    Farringdon
    London
    EC1V 4UB

  • SURVEYOR, David Robert

    Director

    Appointed on 30 January 2015

     

    Nationality: Australian

    Occupation: Chief Executive

    Month of birth: July 1967

    140-142 St John Street
    Clerkenwell
    Farringdon
    London
    EC1V 4UB

  • HORN, Michael Joseph

    Secretary

    Appointed on 29 August 2003

    Resigned on 31 December 2012

    140-142
    St John Street
    Clerkenwell
    Farringdon
    London
    EC1V 4UB
    United Kingdom

  • VALENTINE, Ronald

    Secretary

    Resigned on 29 August 2003

    Pond Farm 60 Main Street
    Weston Turville
    Buckinghamshire
    HP22 5RL

  • CUFF, Grant Raymond

    Director

    Appointed on 14 February 2008

    Resigned on 19 December 2014

    Nationality: New Zealand

    Occupation: Chief Executive

    Month of birth: May 1958

    140-142
    St John Street
    Clerkenwell
    Farringdon
    London
    United Kingdom

  • DENMAN, Charles, Rt Hon Lord

    Director

    Resigned on 5 October 1993

    Nationality: British

    Occupation: Banker

    Month of birth: July 1916

    Highden House
    Washington
    Pulborough
    Sussex
    RH20 4BA

  • JOHNSTON, Brian David

    Director

    Appointed on 15 March 1994

    Resigned on 28 April 2017

    Nationality: New Zealand

    Occupation: Director

    Month of birth: April 1953

    140-142
    St John Street
    Clerkenwell
    Farringdon
    London
    EC1V 4UB
    United Kingdom

  • LORIGAN, Geoffrey Bevan

    Director

    Resigned on 29 October 1991

    Nationality: New Zealander

    Occupation: Director

    Month of birth: August 1950

    101 Clifton Hill
    London
    NW8 0JR

  • NOAKES, Ronald Alfred

    Director

    Appointed on 22 October 1992

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: March 1935

    3 Wells Close
    Tonbridge
    Kent
    TN10 4NW

  • TOY, Max Neville

    Director

    Appointed on 29 October 1991

    Resigned on 15 April 1994

    Nationality: New Zealand

    Occupation: Chief Executive

    Month of birth: September 1943

    1 Holland Park Road
    Kensington
    London
    W14 8NA

  • VALENTINE, Ronald

    Director

    Appointed on 13 December 1999

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1952

    Pond Farm 60 Main Street
    Weston Turville
    Buckinghamshire
    HP22 5RL

  • WILLIAMS, Thomas Gordon

    Director

    Resigned on 13 December 1999

    Nationality: Australian

    Occupation: Banker (Retired)

    Month of birth: March 1923

    44 Stoke Road
    Cobham
    Surrey
    KT11 3BQ

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

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Latest Filings

  1. 9 May 2017 Termination of appointment of Brian David Johnston as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: X661Y7HC. Transaction: MzE3NTM4OTM4OGFkaXF6a2N4.

  2. 9 May 2017 Appointment of Mr Murray David Brown as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: X661Y7JC. Transaction: MzE3NTM4ODc4MmFkaXF6a2N4.

  3. 18 December 2016 Full accounts made up to 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Accounts. Type: AA. Barcode: A5LHJO09. Transaction: MzE2NDM4NDYyMmFkaXF6a2N4.

  4. 13 October 2016 Registration of charge 012569920005, created on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HHHK5K. Transaction: MzE1OTYzNzg5MmFkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPCMZ. Transaction: MzE1MTQxNzU2NmFkaXF6a2N4.

  6. 17 December 2015 Full accounts made up to 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Accounts. Type: AA. Barcode: A4LY5D2X. Transaction: MzEzNzQ0ODUxOGFkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X497VSE0. Transaction: MzEyNDgyMTIyMGFkaXF6a2N4.

  8. 16 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A46WJVO8. Transaction: MzEyMzI3MTM2MGFkaXF6a2N4.

  9. 25 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A45F51QQ. Transaction: MzEyMTk1MjI4M2FkaXF6a2N4.

  10. 18 February 2015 Appointment of Mr David Robert Surveyor as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X41GUVAP. Transaction: MzExNzU1MDM2N2FkaXF6a2N4.

  11. 17 February 2015 Termination of appointment of Grant Raymond Cuff as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X41EBLS2. Transaction: MzExNzQ2ODgzMmFkaXF6a2N4.

  12. 9 December 2014 Full accounts made up to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Accounts. Type: AA. Barcode: A3LVTTVU. Transaction: MzExMjg4MzE4MmFkaXF6a2N4.

  13. 12 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39VHE2Y. Transaction: MzEwMTgyMzAxNWFkaXF6a2N4.

  14. 16 December 2013 Full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2N2J2CO. Transaction: MzA5MDc3Mzk1MGFkaXF6a2N4.

  15. 17 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR40II. Transaction: MzA3OTg3NjI1OGFkaXF6a2N4.

  16. 31 December 2012 Appointment of Mr Daniel Joseph Hailes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OX4A4P. Transaction: MzA3MDIwMjk2MmFkaXF6a2N4.

  17. 31 December 2012 Termination of appointment of Michael Horn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OX49NU. Transaction: MzA3MDIwMjg2MmFkaXF6a2N4.

  18. 10 December 2012 Full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A1N2AMPD. Transaction: MzA2OTE0MTg2M2FkaXF6a2N4.

  19. 3 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBC3P7. Transaction: MzA2MDEzODYwOGFkaXF6a2N4.

  20. 1 December 2011 Full accounts made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: AI6WLZN1. Transaction: MzA0ODIyMDA2NmFkaXF6a2N4.

  21. 13 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XVW1YUYF. Transaction: MzAzODcyMzc5MWFkaXF6a2N4.

  22. 21 December 2010 Full accounts made up to 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Accounts. Type: AA. Barcode: AYJ5GPZ0. Transaction: MzAyOTExNDA1OGFkaXF6a2N4.

  23. 6 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XQLWHLGM. Transaction: MzAxODk3MjA1NWFkaXF6a2N4.

  24. 6 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQLWGLGL. Transaction: MzAxODk2NTA0OWFkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Brian David Johnston on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XQLWFLGK. Transaction: MzAxODk2NTA0OGFkaXF6a2N4.

  26. 6 July 2010 Director's details changed for Mr Grant Raymond Cuff on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XQLWELGJ. Transaction: MzAxODk2NTA0N2FkaXF6a2N4.

  27. 6 July 2010 Secretary's details changed for Michael Joseph Horn on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH03. Barcode: XQLWDLGI. Transaction: MzAxODk2NTA0NmFkaXF6a2N4.

  28. 12 December 2009 Full accounts made up to 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Accounts. Type: AA. Barcode: A0OJRFJ6. Transaction: MzAwNDg2NDUyM2FkaXF6a2N4.

  29. 16 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2IAAQC. Transaction: MjAzNTA1ODIyMGFkaXF6a2N4.

  30. 15 June 2009 Director's change of particulars / brian johnston / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL2IGAQI. Transaction: MjAzNTA1Nzk5OWFkaXF6a2N4.

  31. 10 December 2008 Full accounts made up to 27 September 2008 [View PDF]

    Action Date: 27 September 2008. Category: Accounts. Type: AA. Barcode: A4C625IL. Transaction: MjAxOTgyMDE1M2FkaXF6a2N4.

  32. 6 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MJP0C8. Transaction: MjAwNjc4MDM1OWFkaXF6a2N4.

  33. 26 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjA0OTg2NWFkaXF6a2N4.

  34. 29 February 2008 Director's change of particulars / brian johnston / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKGY0XME. Transaction: MjAwMDUxOTU0NmFkaXF6a2N4.

  35. 27 February 2008 Director appointed mr grant raymond cuff [View PDF]

    Category: Officers. Type: 288a. Barcode: XJDHSXJI. Transaction: MjAwMDI1MDA3OGFkaXF6a2N4.

  36. 2 December 2007 Full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5ODQ2OWFkaXF6a2N4.

  37. 16 August 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4NDExNTk1MGFkaXF6a2N4.

  38. 4 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE4MjEzMGFkaXF6a2N4.

  39. 4 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA2NTAwNGFkaXF6a2N4.

  40. 27 November 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY5NDIzN2FkaXF6a2N4.

  41. 15 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxMjg4NGFkaXF6a2N4.

  42. 12 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDM1ODU0NmFkaXF6a2N4.

  43. 7 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjA3MTYzN2FkaXF6a2N4.

  44. 2 December 2005 Full accounts made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDA0MTA2MDEzMGFkaXF6a2N4.

  45. 20 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgwNjk1OGFkaXF6a2N4.

  46. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODQwMzkwNWFkaXF6a2N4.

  47. 26 November 2004 Full accounts made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MDA2NjMxMGFkaXF6a2N4.

  48. 18 June 2004 Return made up to 14/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4OTEwNGFkaXF6a2N4.

  49. 5 January 2004 Full accounts made up to 26 September 2003 [View PDF]

    Action Date: 26 September 2003. Category: Accounts. Type: AA. Transaction: MDAwODk0NjcyMGFkaXF6a2N4.

  50. 10 November 2003 Registered office changed on 10/11/03 from: 10 charterhouse square london EC1M 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzYxNjM4M2FkaXF6a2N4.

  51. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc2NzMyNWFkaXF6a2N4.

  52. 7 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAwOTEwNWFkaXF6a2N4.

  53. 16 June 2003 Return made up to 14/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyNzAyNmFkaXF6a2N4.

  54. 9 April 2003 Full accounts made up to 27 September 2002 [View PDF]

    Action Date: 27 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQyMjg5MWFkaXF6a2N4.

  55. 28 May 2002 Full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMjcxNTQ0MWFkaXF6a2N4.

  56. 28 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI1MDA1MGFkaXF6a2N4.

  57. 30 July 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2Njg0OGFkaXF6a2N4.

  58. 1 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MDMxMTE5MWFkaXF6a2N4.

  59. 30 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MTM2MzM0NWFkaXF6a2N4.

  60. 23 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5NTUzN2FkaXF6a2N4.

  61. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEzOTE1MWFkaXF6a2N4.

  62. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMxMTAyNWFkaXF6a2N4.

  63. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA5NTE5N2FkaXF6a2N4.

  64. 24 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4MjcxOGFkaXF6a2N4.

  65. 24 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxOTI0OTc2NmFkaXF6a2N4.

  66. 30 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExOTkyMDA0OWFkaXF6a2N4.

  67. 30 May 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYwMDE3OGFkaXF6a2N4.

  68. 10 June 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxMzg4MGFkaXF6a2N4.

  69. 9 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MDMwOTg0NGFkaXF6a2N4.

  70. 7 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwOTYzMzk3MmFkaXF6a2N4.

  71. 16 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYwODg5M2FkaXF6a2N4.

  72. 3 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0NDczNTg3M2FkaXF6a2N4.

  73. 22 May 1995 Return made up to 29/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA4MDczNmFkaXF6a2N4.

  74. 22 February 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODM4MzEzMGFkaXF6a2N4.

  75. 6 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTM2MjMxNGFkaXF6a2N4.

  76. 27 June 1994 Return made up to 29/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5MjE2MGFkaXF6a2N4.

  77. 12 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzExMDkwM2FkaXF6a2N4.

  78. 24 February 1994 Registered office changed on 24/02/94 from: metral house 62-68 st john street london EC1M 4DT

    Category: Address. Type: 287. Transaction: MDA1MjAwNzI5OGFkaXF6a2N4.

  79. 8 January 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzODA1NTYwN2FkaXF6a2N4.

  80. 3 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzEzMzk2N2FkaXF6a2N4.

  81. 14 June 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNzI1MDc2NWFkaXF6a2N4.

  82. 21 May 1993 Return made up to 29/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzQyNzEzN2FkaXF6a2N4.

  83. 27 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NzgxNjg3OGFkaXF6a2N4.

  84. 24 January 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzODA5MzI3OWFkaXF6a2N4.

  85. 23 December 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NTY3NjE0MmFkaXF6a2N4.

  86. 23 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTcyMjUxOWFkaXF6a2N4.

  87. 14 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTM1NDMyM2FkaXF6a2N4.

  88. 2 July 1992 Return made up to 29/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1NzkwNWFkaXF6a2N4.

  89. 19 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjgyMzI0MGFkaXF6a2N4.

  90. 17 December 1991 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2MTk5ODc2NmFkaXF6a2N4.

  91. 6 August 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjMwODgyOGFkaXF6a2N4.

  92. 6 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDEyMzgwNWFkaXF6a2N4.

  93. 6 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzU1MDc3NGFkaXF6a2N4.

  94. 13 June 1991 Return made up to 29/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzAwMDE4N2FkaXF6a2N4.

  95. 29 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODE4NzYxN2FkaXF6a2N4.

  96. 10 December 1990 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA1ODE2ODMwNWFkaXF6a2N4.

  97. 14 June 1990 Return made up to 29/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTU1NjIzMmFkaXF6a2N4.

  98. 6 June 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAxMTU3OTE5OWFkaXF6a2N4.

  99. 22 May 1990 Accounting reference date shortened from 30/11 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA0NDMzODExOWFkaXF6a2N4.

  100. 11 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTYwNjg1NWFkaXF6a2N4.

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