Allport Packaging Limited

Company Registration Number: 01366439

Company registered in England and Wales

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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.
Allport Packaging Limited is a Private Company Limited by Shares first registered on 4 May 1978. Its current registered address is in Leicester.

Registered Address

110 REGENT ROAD
LEICESTER
ENGLAND
LE1 7LT

There are 335 companies currently registered at this postcode, including this one.

All companies at LE1 7LT

Registration Data

Company Number

01366439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,894,442£2,953,404£2,935,047£3,599,276£3,310,670£2,441,331
of which Cash £11,720£32,413£21,446£54,586£68,839£24,880
Total Assets £1,894,442£2,953,404£2,935,047£3,599,276£3,310,670£2,441,331
Current Liabilities £747,739£818,621£908,524£1,450,192£1,781,009£1,154,112
Net Current Assets £1,146,703£2,134,783£2,026,523£2,149,084£1,529,661£1,287,219
Total Net Worth £1,430,526£2,442,472£2,435,000£2,374,984£1,791,894£1,567,711

Previous Names

No previous names

Company Officers

  • PHILLIPS, Mark

    Secretary

    Appointed on 12 September 2016

     

    110
    Regent Road
    Leicester
    LE1 7LT
    England

  • BARTHOLOMEW, Mark Roland

    Director

    Appointed on 1 June 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • NEAL, David Kenneth

    Director

    Appointed on 12 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    110
    Regent Road
    Leicester
    LE1 7LT
    England

  • BLACKNELL, Terrance Albert

    Secretary

    Resigned on 30 April 2001

    37 Whitepit Lane
    Flackwell Heath
    Bucks
    HP10 9HT

  • KIRKHOUSE, Mark Adrian

    Secretary

    Appointed on 30 April 2001

    Resigned on 12 August 2016

    Nationality: British

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • BARGUS, Geoffrey Kenneth

    Director

    Appointed on 1 June 1994

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1953

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • BRIGGS, Douglas Campbell

    Director

    Appointed on 18 November 2013

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • DAVIS, Derek

    Director

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • LAU, Shek Yau John

    Director

    Appointed on 23 December 2010

    Resigned on 12 August 2016

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: August 1947

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • LEWIS, Dennis, Dr

    Director

    Appointed on 3 April 2006

    Resigned on 11 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    The Pines
    Middleton Road
    Camberley
    Surrey
    GU15 3TU

  • NICHOL, Glen John

    Director

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1945

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • SPEIGHT, Sandra

    Director

    Appointed on 1 June 1994

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Oakfields Soke Road
    Silchester
    Reading
    Berkshire
    RG7 2PA

  • TOYE, Daniel James

    Director

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Freight Forwarder/Director

    Month of birth: December 1943

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • TOYE, William Alfred John

    Director

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Freight Forwarder/Director

    Month of birth: April 1942

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • WARD, Simon

    Director

    Appointed on 5 June 2002

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: December 1966

    Hilltop
    Haughurst Hill Baughurst
    Basingstoke
    Hampshire
    RG26 5JR

  • WILLIAMS, John

    Director

    Appointed on 18 November 2013

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Divisional Managing Director

    Month of birth: August 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

This information was most recently updated today.

Latest Filings

  1. 7 December 2016 Registered office address changed from 110 Regent Road Pott Acre Rothley Leicester LE7 7LT England to 110 Regent Road Leicester LE1 7LT on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LCB034. Transaction: MzE2MzgxODI1NGFkaXF6a2N4.

  2. 23 November 2016 Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to 110 Regent Road Pott Acre Rothley Leicester LE7 7LT on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE1KWQ. Transaction: MzE2MjU2MDU2MmFkaXF6a2N4.

  3. 13 September 2016 Appointment of Mr Mark Phillips as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP03. Barcode: X5FD23X6. Transaction: MzE1NzE3NTgzN2FkaXF6a2N4.

  4. 12 September 2016 Appointment of Mr David Kenneth Neal as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP01. Barcode: X5FD1TKY. Transaction: MzE1NzE3Mjk1NGFkaXF6a2N4.

  5. 12 September 2016 Termination of appointment of John Williams as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5FD1QBF. Transaction: MzE1NzE3MjAzN2FkaXF6a2N4.

  6. 12 September 2016 Termination of appointment of Mark Adrian Kirkhouse as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5FD1R0R. Transaction: MzE1NzE3MjE4N2FkaXF6a2N4.

  7. 12 September 2016 Termination of appointment of Shek Yau John Lau as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5FD1PLV. Transaction: MzE1NzE3MTg3MWFkaXF6a2N4.

  8. 12 September 2016 Termination of appointment of Douglas Campbell Briggs as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5FD1P4H. Transaction: MzE1NzE3MTc0M2FkaXF6a2N4.

  9. 24 August 2016 Registration of charge 013664390008, created on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E27KLV. Transaction: MzE1NTgxMDg0OWFkaXF6a2N4.

  10. 29 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C8ZWZ6. Transaction: MzE1NDA1MjYyMmFkaXF6a2N4.

  11. 29 July 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C8ZYKA. Transaction: MzE1NDA1Mjk3M2FkaXF6a2N4.

  12. 29 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C8ZWC9. Transaction: MzE1NDA1MjUzOWFkaXF6a2N4.

  13. 29 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C8ZVVF. Transaction: MzE1NDA1MjQxMmFkaXF6a2N4.

  14. 29 July 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C8ZX7D. Transaction: MzE1NDA1MjcyNmFkaXF6a2N4.

  15. 18 March 2016 Termination of appointment of Geoffrey Kenneth Bargus as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X5304NNN. Transaction: MzE0NDM2ODY0N2FkaXF6a2N4.

  16. 13 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHTDCI. Transaction: MzEzOTY2MDc4OGFkaXF6a2N4.

  17. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A4V7. Transaction: MzEzMjY2ODU5NGFkaXF6a2N4.

  18. 30 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X4061DD4. Transaction: MzExNjM3ODMwM2FkaXF6a2N4.

  19. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNGSH. Transaction: MzEwODcyMTk0N2FkaXF6a2N4.

  20. 17 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRU7H5. Transaction: MzA5MjgyNDg1OGFkaXF6a2N4.

  21. 16 December 2013 Termination of appointment of William Toye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCDVHM. Transaction: MzA5MDgwMjE4M2FkaXF6a2N4.

  22. 16 December 2013 Termination of appointment of Glen Nichol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCDV9T. Transaction: MzA5MDgwMjE3MGFkaXF6a2N4.

  23. 16 December 2013 Termination of appointment of Daniel Toye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCDU1F. Transaction: MzA5MDgwMTg3NWFkaXF6a2N4.

  24. 28 November 2013 Appointment of Mr John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M49WW1. Transaction: MzA4OTY3ODI0MWFkaXF6a2N4.

  25. 22 November 2013 Appointment of Mr Douglas Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOOIZK. Transaction: MzA4OTI1MTg0NGFkaXF6a2N4.

  26. 26 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAL8QW. Transaction: MzA4MjIzMjY5MGFkaXF6a2N4.

  27. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X209MU6J. Transaction: MzA3MTI5NzI1OWFkaXF6a2N4.

  28. 1 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1ICT1SJ. Transaction: MzA2NTAzMDE1OGFkaXF6a2N4.

  29. 26 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1HZRO57. Transaction: MzA2NDc4NjM5NWFkaXF6a2N4.

  30. 29 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NOJQP. Transaction: MzA1ODI5MTg4NWFkaXF6a2N4.

  31. 17 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEYCO. Transaction: MzA1MDgzODQyMGFkaXF6a2N4.

  32. 19 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATPO3VU8. Transaction: MzA0MDY5MTk4MGFkaXF6a2N4.

  33. 2 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAZCBUII. Transaction: MzAzODE4Mzk0NGFkaXF6a2N4.

  34. 31 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTM2OTI3MWFkaXF6a2N4.

  35. 27 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XLDF5R5B. Transaction: MzAzMTIxMDA4MWFkaXF6a2N4.

  36. 7 January 2011 Appointment of Mr Shek Yau John Lau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEWUFQLR. Transaction: MzAyOTk4MjMzN2FkaXF6a2N4.

  37. 29 December 2010 Termination of appointment of Derek Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8TQQC2. Transaction: MzAyOTQ2Njk5NGFkaXF6a2N4.

  38. 24 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC9NEL3K. Transaction: MzAxODI0NzgwMmFkaXF6a2N4.

  39. 18 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XD742GRU. Transaction: MzAwNzI3ODYyN2FkaXF6a2N4.

  40. 13 October 2009 Secretary's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XL19JE2R. Transaction: MzAwMDYzOTAwN2FkaXF6a2N4.

  41. 13 October 2009 Director's details changed for Mr William Alfred John Toye on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL140E23. Transaction: MzAwMDYzODc3MGFkaXF6a2N4.

  42. 13 October 2009 Director's details changed for Mr Daniel James Toye on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL0PHE24. Transaction: MzAwMDYzODUxMGFkaXF6a2N4.

  43. 13 October 2009 Director's details changed for Mr Glen John Nichol on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL06EE2I. Transaction: MzAwMDYzNzU5M2FkaXF6a2N4.

  44. 13 October 2009 Director's details changed for Mr Derek Davis on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKZYDE27. Transaction: MzAwMDYzNzEyNWFkaXF6a2N4.

  45. 7 October 2009 Director's details changed for Mr Mark Roland Bartholomew on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIEDODV2. Transaction: MzAwMDI2MjU0OGFkaXF6a2N4.

  46. 7 October 2009 Director's details changed for Geoffrey Kenneth Bargus on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XICU4DVX. Transaction: MzAwMDI2MDU0MmFkaXF6a2N4.

  47. 7 October 2009 Director's details changed for Mark Roland Bartholomew on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIEKCDVX. Transaction: MzAwMDI2MjcyMGFkaXF6a2N4.

  48. 27 July 2009 Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA [View PDF]

    Category: Address. Type: 287. Barcode: XXGPTBWZ. Transaction: MjAzNzkwMjk5NWFkaXF6a2N4.

  49. 19 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A62JSAUX. Transaction: MjAzNTQ0MDczNmFkaXF6a2N4.

  50. 14 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKVA6IS. Transaction: MjAyMzI5MTY0N2FkaXF6a2N4.

  51. 30 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3Z5504Q. Transaction: MjAwNjMxNjQzMGFkaXF6a2N4.

  52. 17 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMzIyMWFkaXF6a2N4.

  53. 27 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1NDk0NGFkaXF6a2N4.

  54. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEyNTU4M2FkaXF6a2N4.

  55. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgwMzk0NWFkaXF6a2N4.

  56. 15 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxODM5NmFkaXF6a2N4.

  57. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkwMDc0N2FkaXF6a2N4.

  58. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMwMzI4OWFkaXF6a2N4.

  59. 13 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc1Nzc5OGFkaXF6a2N4.

  60. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ1OTMwMWFkaXF6a2N4.

  61. 20 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ0NjA4N2FkaXF6a2N4.

  62. 3 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTAwNjg2MmFkaXF6a2N4.

  63. 24 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU0ODgyMmFkaXF6a2N4.

  64. 8 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDUzNjY1N2FkaXF6a2N4.

  65. 18 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY1NTk5MGFkaXF6a2N4.

  66. 5 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTYxNzkxOWFkaXF6a2N4.

  67. 5 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzM5MzA4OGFkaXF6a2N4.

  68. 14 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ3NDczMWFkaXF6a2N4.

  69. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc3NDE0MGFkaXF6a2N4.

  70. 27 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjYxODkxNmFkaXF6a2N4.

  71. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg5ODgzOGFkaXF6a2N4.

  72. 7 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDM0MDE1NWFkaXF6a2N4.

  73. 14 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYzMzcwNGFkaXF6a2N4.

  74. 28 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzY5Nzg2N2FkaXF6a2N4.

  75. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzE4MDgyNGFkaXF6a2N4.

  76. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU2Mjg2OGFkaXF6a2N4.

  77. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcyMDc5MmFkaXF6a2N4.

  78. 19 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2ODYzM2FkaXF6a2N4.

  79. 8 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzE3NTEyMGFkaXF6a2N4.

  80. 7 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc2OTM0MmFkaXF6a2N4.

  81. 8 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDAzNDgwMmFkaXF6a2N4.

  82. 9 February 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI0MjA2M2FkaXF6a2N4.

  83. 21 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODA4MzQ4MWFkaXF6a2N4.

  84. 10 February 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0MjYyN2FkaXF6a2N4.

  85. 14 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MTY3OTE3NGFkaXF6a2N4.

  86. 11 February 1997 Return made up to 12/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ1Njk5N2FkaXF6a2N4.

  87. 16 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5ODk2NDExM2FkaXF6a2N4.

  88. 16 February 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk1ODY5MmFkaXF6a2N4.

  89. 6 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNDA5NzkzNGFkaXF6a2N4.

  90. 13 February 1995 Return made up to 12/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjcwMjM0N2FkaXF6a2N4.

  91. 7 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTI1OTI4NGFkaXF6a2N4.

  92. 7 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTc5NTM3MWFkaXF6a2N4.

  93. 7 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjE1MzQ3MGFkaXF6a2N4.

  94. 7 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNDI1ODgwNmFkaXF6a2N4.

  95. 7 February 1994 Return made up to 12/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ1Mzg4NWFkaXF6a2N4.

  96. 16 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTg5MjY0NmFkaXF6a2N4.

  97. 5 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDk1MjA5MmFkaXF6a2N4.

  98. 24 February 1993 Return made up to 12/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MDYxNzM5NGFkaXF6a2N4.

  99. 25 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjIwMjkyN2FkaXF6a2N4.

  100. 15 September 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMTY3MTc4OGFkaXF6a2N4.

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