A & J Bull Limited

Company Registration Number: 01335580

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.
A & J Bull Limited is a Private Company Limited by Shares first registered on 25 October 1977. Its current registered address is in Maidenhead, Berkshire.

Registered Address

SUEZ HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 1ES

There are 115 companies currently registered at this postcode, including this one.

All companies at SL6 1ES

Registration Data

Company Number

01335580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£10,434,000£10,434,000£10,434,000£10,434,000£10,434,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£10,434,000£10,434,000£10,434,000£10,434,000£10,434,000
Current Liabilities £0£0£0£0£135,000£135,000£10,569,000£10,569,000£10,569,000£10,569,000£10,569,000
Net Current Assets £0£0£0£0£-135,000£-135,000£-135,000£-135,000£-135,000£-135,000£-135,000
Total Net Worth £0£0£0£0£-135,000£-135,000£-135,000£-135,000£-135,000£-135,000£-135,000

Previous Names

  • A & J BULL (GROUP) LIMITED, active until 17 December 2003
  • A. & J. BULL (HOLDINGS) LIMITED , active until 1 August 1997

Company Officers

  • KNIGHT, Joan

    Secretary

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Secretary

    Suez House
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1ES
    England

  • DUVAL, Florent Thierry Antoine

    Director

    Appointed on 1 February 2016

     

    Nationality: French

    Occupation: Chief Finance Officer

    Month of birth: February 1976

    Suez House
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1ES
    England

  • COOPER, Elizabeth Jayne Clare

    Secretary

    Appointed on 1 October 2001

    Resigned on 31 July 2003

    39 Church Road
    Harlington
    Bedfordshire
    LU5 6LE

  • LEWIS, Jack Malcolm

    Secretary

    Resigned on 1 November 2001

    Saddlers Croft Road
    Crowborough
    East Sussex
    TN6 1DS

  • CARTWRIGHT, Keith Charles

    Director

    Resigned on 9 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    Redwood Cottage Church Way
    Hurst Green
    Oxted
    Surrey
    RH8 9EA

  • CHAPRON, Christophe Andre Bernard

    Director

    Appointed on 19 February 2007

    Resigned on 29 February 2016

    Nationality: French

    Occupation: Group Finance Director

    Month of birth: October 1964

    Suez House
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1ES
    England

  • FOREMAN, Michael Kenneth

    Director

    Resigned on 16 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    43 Lowndes Square
    London
    SW1X 9JL

  • GOODFELLOW, Ian Frederick

    Director

    Appointed on 1 October 2001

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1954

    Highlands Harewood Drive
    Cold Ash
    Thatcham
    Berkshire
    RG18 9PF

  • GORDON, Marek Robert

    Director

    Appointed on 31 May 2003

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    7 Woodbank Avenue
    Gerrards Cross
    Buckinghamshire
    SL9 7PY

  • JOHNSON, Eric James

    Director

    Appointed on 15 November 1995

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    32 Cherry Acre
    Chalfont St Peter
    Buckinghamshire
    SL9 0SX

  • MILLS, Stephen Terence

    Director

    Resigned on 8 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Bonnibur Copthill Lane
    Kingswood
    Tadworth
    Surrey
    KT20 6HL

  • MILLS, Terrence George

    Director

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Chairman And Managing Director

    Month of birth: November 1938

    Headley Hill House Lorretta Lodge
    Tilley Lane, Headley
    Epsom
    Surrey
    KT18 6EP

  • MOXON, Terrence Frederick

    Director

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1936

    19 Pointers Hill
    Westcott
    Surrey
    RH4 3PF

  • PENFOLD, Timothy James

    Director

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    11 Dorney Reach Road
    Dorney Reach
    Maidenhead
    Berkshire
    SL6 0DX

  • SCARBOROUGH, Philip John

    Director

    Resigned on 29 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Galedon House
    Hogs Back, Seale
    Farnham
    Surrey
    GU10 1JX

  • SEXTON, Ian Anthony

    Director

    Appointed on 1 October 2001

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1956

    31 Dedmere Road
    Marlow
    Buckinghamshire
    SL7 1PE

  • SHERWIN, David Andrew

    Director

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1947

    212 Ferrymead Avenue
    Greenford
    Middlesex
    UB6 9TP

  • VOLPI, John Patrick

    Director

    Appointed on 16 August 1995

    Resigned on 15 November 1995

    Nationality: Us

    Occupation: Company Director

    Month of birth: December 1950

    Spyglass 20 Donnay Close
    Gerrards Cross
    Buckinghamshire
    SL9 7PZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMW6P. Transaction: MzE1OTU0ODI5M2FkaXF6a2N4.

  2. 30 September 2016 Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5GJBJ7N. Transaction: MzE1ODU5MjM2M2FkaXF6a2N4.

  3. 21 September 2016 Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5FVF0N7. Transaction: MzE1NzcwNDI0MmFkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1NWY. Transaction: MzE1Nzc3MjY0MGFkaXF6a2N4.

  5. 2 August 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5CGPZLK. Transaction: MzE1NDE4Mzk0OWFkaXF6a2N4.

  6. 8 March 2016 Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X52CCUJV. Transaction: MzE0MzU5NDg4OWFkaXF6a2N4.

  7. 4 February 2016 Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X500RLQ2. Transaction: MzE0MTI4MzE5NWFkaXF6a2N4.

  8. 20 October 2015 Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IERXUR. Transaction: MzEzMzQwMjYxMmFkaXF6a2N4.

  9. 4 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOIJM. Transaction: MzEzMjI1Mjg2OGFkaXF6a2N4.

  10. 20 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDG5JT. Transaction: MzEzMTMwMjI2M2FkaXF6a2N4.

  11. 15 September 2015 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4FXWC1S. Transaction: MzEzMDk0MjY1OGFkaXF6a2N4.

  12. 14 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4B5QW8Z. Transaction: MzEyNzA0NDkxMmFkaXF6a2N4.

  13. 14 July 2015 Statement of capital on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Capital. Type: SH19. Barcode: A4B5QW8B. Transaction: MzEyNzA0NDc4OWFkaXF6a2N4.

  14. 14 July 2015 Solvency Statement dated 03/06/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4B5QW8J. Transaction: MzEyNzA0NDc2MmFkaXF6a2N4.

  15. 14 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCNVFXOFJhZGlxemtjeA.

  16. 24 June 2015 Statement of capital following an allotment of shares on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Capital. Type: SH01. Barcode: X4A8E1RK. Transaction: MzEyNTc5Mjk0MWFkaXF6a2N4.

  17. 12 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAAJP5. Transaction: MzEwNzM5MjY4OWFkaXF6a2N4.

  18. 6 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CWY881. Transaction: MzEwNDg0NTIzNWFkaXF6a2N4.

  19. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAJO0. Transaction: MzA4NjIxNDI3NmFkaXF6a2N4.

  20. 19 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80JA1. Transaction: MzA4NTM3NTk3MWFkaXF6a2N4.

  21. 12 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBFKMX. Transaction: MzA2Mzk5NTE4OWFkaXF6a2N4.

  22. 9 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ESGB2Q. Transaction: MzA2MjE3NjE2NWFkaXF6a2N4.

  23. 12 July 2012 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1CYK621. Transaction: MzA2MDY2OTAxNWFkaXF6a2N4.

  24. 25 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X4RJPYOM. Transaction: MzA0NjA0NTQ2NmFkaXF6a2N4.

  25. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAW9RXHU. Transaction: MzA0Mzc5OTIzNmFkaXF6a2N4.

  26. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB5HDNBI. Transaction: MzAyMzM2Mjk5MGFkaXF6a2N4.

  27. 13 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X8T2QNAN. Transaction: MzAyMzA4MzU1OGFkaXF6a2N4.

  28. 10 September 2010 Director's details changed for Mr Christophe Andre Bernard Chapron on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X8T2PNAM. Transaction: MzAyMzA4MzMxN2FkaXF6a2N4.

  29. 10 September 2010 Secretary's details changed for Mrs Joan Knight on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH03. Barcode: X8T2NNAK. Transaction: MzAyMzA4MzMxNmFkaXF6a2N4.

  30. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM0Q4E8C. Transaction: MzAwMTI5MDgzNWFkaXF6a2N4.

  31. 14 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT1ED92. Transaction: MjA0MTI2ODc1MmFkaXF6a2N4.

  32. 31 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AACMO6X9. Transaction: MjAyNDY2NDIyMWFkaXF6a2N4.

  33. 11 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUDU31S. Transaction: MjAxMzE5Mzg0NmFkaXF6a2N4.

  34. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1NjcxNmFkaXF6a2N4.

  35. 11 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3NjcxMWFkaXF6a2N4.

  36. 20 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5NjIyMGFkaXF6a2N4.

  37. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY3NTI0OGFkaXF6a2N4.

  38. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3NTI0N2FkaXF6a2N4.

  39. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMzOTU1MmFkaXF6a2N4.

  40. 20 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1NzI3NmFkaXF6a2N4.

  41. 21 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDc5ODA5OWFkaXF6a2N4.

  42. 21 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTk3NzA2N2FkaXF6a2N4.

  43. 6 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE3Mzg2M2FkaXF6a2N4.

  44. 20 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg3OTQ2NWFkaXF6a2N4.

  45. 21 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTA4NDI3NWFkaXF6a2N4.

  46. 17 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTM4OTQyN2FkaXF6a2N4.

  47. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDY1NzIxOWFkaXF6a2N4.

  48. 25 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2Njg1MGFkaXF6a2N4.

  49. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQyMTM2NGFkaXF6a2N4.

  50. 31 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc3MjQxOGFkaXF6a2N4.

  51. 26 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDA4MTM2MmFkaXF6a2N4.

  52. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc5MTc2OWFkaXF6a2N4.

  53. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg4OTc2MGFkaXF6a2N4.

  54. 26 March 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MjcyMDA5NGFkaXF6a2N4.

  55. 28 October 2002 Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQ4NzgwMmFkaXF6a2N4.

  56. 18 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA0NjQyN2FkaXF6a2N4.

  57. 9 September 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzIzMjM3MmFkaXF6a2N4.

  58. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkxMTQyNWFkaXF6a2N4.

  59. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY4MTg4MGFkaXF6a2N4.

  60. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg0MTkyMWFkaXF6a2N4.

  61. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA1MTk1OGFkaXF6a2N4.

  62. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjMzODYxMWFkaXF6a2N4.

  63. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE1MDAzMWFkaXF6a2N4.

  64. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYxODI4NGFkaXF6a2N4.

  65. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY1NDk1MWFkaXF6a2N4.

  66. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ2NzM1NGFkaXF6a2N4.

  67. 31 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEwODY0OGFkaXF6a2N4.

  68. 28 September 2001 Registered office changed on 28/09/01 from: 2 bloomsbury street london WC1B 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjUzNjM5M2FkaXF6a2N4.

  69. 25 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY2OTEwNWFkaXF6a2N4.

  70. 16 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjEzNjc4MmFkaXF6a2N4.

  71. 3 April 2001 Registered office changed on 03/04/01 from: c/o baker tilly 4 london wall buildings blomfield street london EC2M 5UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzYzNTgzM2FkaXF6a2N4.

  72. 8 November 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA1NzM4OGFkaXF6a2N4.

  73. 28 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDM1OTMyMWFkaXF6a2N4.

  74. 12 October 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyODc0MmFkaXF6a2N4.

  75. 13 September 1999 Registered office changed on 13/09/99 from: 4 london wall buildings london EC2M 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc4OTc5NmFkaXF6a2N4.

  76. 12 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODcyOTYyN2FkaXF6a2N4.

  77. 16 December 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3MDgxMjA4MWFkaXF6a2N4.

  78. 30 September 1998 Return made up to 10/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAwNTEyM2FkaXF6a2N4.

  79. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAwMjA0MWFkaXF6a2N4.

  80. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMyODQwMGFkaXF6a2N4.

  81. 6 August 1998 Accounting reference date shortened from 31/07/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDYyNDgxOWFkaXF6a2N4.

  82. 5 August 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEzMTUzOTA3NGFkaXF6a2N4.

  83. 4 February 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzMjI0MzE3NWFkaXF6a2N4.

  84. 3 October 1997 Return made up to 10/09/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk4ODk3NGFkaXF6a2N4.

  85. 1 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTU3OTAwMWFkaXF6a2N4.

  86. 14 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDMyNjgwM2FkaXF6a2N4.

  87. 9 July 1997 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA3NTA2MTE3MGFkaXF6a2N4.

  88. 9 July 1997 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0NjU2MDE5N2FkaXF6a2N4.

  89. 9 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg1MDkwOGFkaXF6a2N4.

  90. 9 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA0NDIwN2FkaXF6a2N4.

  91. 9 July 1997 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAwOTcwOTYxNmFkaXF6a2N4.

  92. 9 July 1997 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0ODg5NjUwMmFkaXF6a2N4.

  93. 3 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzYxNzYzNmFkaXF6a2N4.

  94. 14 May 1997 Full group accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4NTcxMTU2OWFkaXF6a2N4.

  95. 20 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTAwNjcxMGFkaXF6a2N4.

  96. 30 September 1996 Return made up to 10/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQzNzg2OGFkaXF6a2N4.

  97. 17 January 1996 Full group accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA0NDQ3MjY0MGFkaXF6a2N4.

  98. 17 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTI5OTU1M2FkaXF6a2N4.

  99. 17 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODMyNDY1NWFkaXF6a2N4.

  100. 11 September 1995 Return made up to 10/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg0MDE5N2FkaXF6a2N4.

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