Action Waste Limited

Company Registration Number: 01391256

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.
Action Waste Limited is a Private Company Limited by Shares first registered on 27 September 1978. Its current registered address is in London.

Registered Address

210 PENTONVILLE ROAD
LONDON
N1 9JY

There are 218 companies currently registered at this postcode, including this one.

All companies at N1 9JY

Registration Data

Company Number

01391256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1,213,000
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£1,213,000
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1,213,000
Total Net Worth £0£0£0£0£0£0£0£1,213,000

Previous Names

No previous names

Company Officers

  • AITKEN, Elaine Margaret

    Secretary

    Appointed on 12 August 2014

     

    210
    Pentonville Road
    London
    N1 9JY

  • GERRARD, David Andrew

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1964

    210
    Pentonville Road
    London
    N1 9JY
    England

  • HUNT, Robert Charles

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: June 1957

    210
    Pentonville Road
    London
    N1 9JY
    England

  • ARMSTRONG, Derrick John

    Secretary

    Resigned on 1 September 1994

    6 Queens Drive
    Newport
    Shropshire
    TF10 7EU

  • BERRY, Richard Douglas

    Secretary

    Appointed on 1 January 2009

    Resigned on 1 January 2012

    8th
    Floor 210
    Pentonville Road
    London
    N1 9JY
    England

  • HORTON, Christopher John

    Secretary

    Appointed on 1 September 1994

    Resigned on 31 August 1998

    Ashwood 37 Elliotts Lane
    Codsall
    Wolverhampton
    WV8 1PG

  • HUNT, Robert Charles

    Secretary

    Appointed on 1 December 2011

    Resigned on 12 August 2014

    210
    Pentonville Road
    London
    N1 9JY
    England

  • HUNT, Robert Charles

    Secretary

    Appointed on 2 January 2003

    Resigned on 1 January 2009

    The Chestnuts
    The Ley Box
    Corsham
    Wiltshire
    SN13 8JX

  • KUTNER, John Michael

    Secretary

    Appointed on 31 August 1998

    Resigned on 2 January 2003

    Nationality: British

    34 The Fairway
    New Barnet
    Barnet
    Hertfordshire
    EN5 1HN

  • BERRY, Richard Douglas

    Director

    Appointed on 31 December 2008

    Resigned on 1 January 2012

    Nationality: Australian

    Occupation: Executive Director

    Month of birth: October 1956

    8th
    Floor 210
    Pentonville Road
    London
    N1 9JY
    England

  • BOWDEN, Shaun Michael Peter

    Director

    Appointed on 1 March 1995

    Resigned on 20 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Beechbank Vicarage Lane
    Bowdon
    Altrincham
    Cheshire
    WA14 3AR

  • CUSTIS, Patrick James

    Director

    Appointed on 1 November 1993

    Resigned on 1 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1921

    West Barn
    Westmancote
    Tewkesbury
    Gloucestershire
    GL20 7ES

  • DE SAINT QUENTIN, Axel

    Director

    Appointed on 2 January 2003

    Resigned on 1 October 2009

    Nationality: French

    Occupation: Financial Director

    Month of birth: December 1963

    5l Portman Mansions
    Chiltern Street
    London
    W1M 1PU

  • DUPONT MADINIER, Edouard Jacques

    Director

    Appointed on 5 November 1997

    Resigned on 17 February 2000

    Nationality: French

    Occupation: Manager

    Month of birth: September 1954

    235 South Lodge
    Knightsbridge
    London
    SW7 1DG

  • GOURVENNEC, Michel Jean Jacques

    Director

    Appointed on 8 December 1999

    Resigned on 2 January 2003

    Nationality: French

    Occupation: Chief Executive

    Month of birth: May 1944

    133 Bickenhall Mansions
    Bickenhall Street
    London
    W1U 6BT

  • HURLEY, Roger

    Director

    Appointed on 13 June 1996

    Resigned on 30 December 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1946

    25 Teazel Avenue
    Birmingham
    West Midlands
    B30 1LZ

  • KENT, Arthur, Dr

    Director

    Resigned on 13 June 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1941

    9 Claverdon Drive
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3AH

  • KUTNER, John Michael

    Director

    Appointed on 5 November 1997

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1940

    34 The Fairway
    New Barnet
    Barnet
    Hertfordshire
    EN5 1HN

  • WOOD, Malcolm

    Director

    Resigned on 29 October 1993

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1931

    Holly Bank House Bursnips Road
    Essington
    Wolverhampton
    West Midlands
    WV11 2RD

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

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Latest Filings

  1. 22 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6699WDC. Transaction: MzE3NjI0NDgxM2FkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CTWAY. Transaction: MzE3MjU0NjQ2MmFkaXF6a2N4.

  3. 11 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMM98K. Transaction: MzE1NDc0NTE3MmFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZTB6. Transaction: MzE0NTMwODE4MGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X450TISH. Transaction: MzEyMDk2MDUxMGFkaXF6a2N4.

  6. 13 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42DBK7Z. Transaction: MzExODc3MjU4NWFkaXF6a2N4.

  7. 15 August 2014 Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP03. Barcode: X3ECEIPN. Transaction: MzEwNTY1NDA4NmFkaXF6a2N4.

  8. 15 August 2014 Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM02. Barcode: X3ECEII8. Transaction: MzEwNTY1NDAzNWFkaXF6a2N4.

  9. 12 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: A3DC9XTL. Transaction: MzEwNTE5NzgyOGFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36HF2K9. Transaction: MzA5ODc1MjI4NmFkaXF6a2N4.

  11. 16 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ESEIXL. Transaction: MzA4MzM5ODI3M2FkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOAFF. Transaction: MzA3NjQxMzU2MmFkaXF6a2N4.

  13. 17 April 2013 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26IOAF7. Transaction: MzA3NjQxMzQ5MWFkaXF6a2N4.

  14. 15 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: A1FABILF. Transaction: MzA2MjQ3MTQ1MWFkaXF6a2N4.

  15. 30 March 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQ3ZC. Transaction: MzA1NTA0ODMyNGFkaXF6a2N4.

  16. 25 January 2012 Termination of appointment of Richard Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A34YZ. Transaction: MzA1MTM3ODAwOGFkaXF6a2N4.

  17. 12 January 2012 Termination of appointment of Richard Berry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CNVW9. Transaction: MzA1MDY1NjYzN2FkaXF6a2N4.

  18. 29 December 2011 Appointment of Mr Robert Charles Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0P5G7N4. Transaction: MzA0OTc1NDA0OWFkaXF6a2N4.

  19. 28 December 2011 Appointment of Mr Robert Charles Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P5G8JN. Transaction: MzA0OTc1NDMxOWFkaXF6a2N4.

  20. 29 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XH9BVZNF. Transaction: MzA0ODA3MTA2MmFkaXF6a2N4.

  21. 20 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A56E3V1Y. Transaction: MzAzOTA1NTYwM2FkaXF6a2N4.

  22. 11 April 2011 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XBCXET7V. Transaction: MzAzNTQyMjUzNmFkaXF6a2N4.

  23. 18 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XZTZWP7G. Transaction: MzAyNzIyMjA0MmFkaXF6a2N4.

  24. 14 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0CQKJWB. Transaction: MzAxNTU2MjEzOWFkaXF6a2N4.

  25. 12 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XFA6BFQ8. Transaction: MzAwNDg2ODUwOGFkaXF6a2N4.

  26. 4 November 2009 Appointment of Mr David Andrew Gerrard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVW5YENS. Transaction: MzAwMjAzNjc4OWFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Mr Richard Douglas Berry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVW4RENK. Transaction: MzAwMjAzNjc3MGFkaXF6a2N4.

  28. 2 November 2009 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XULSHEML. Transaction: MzAwMTkxMDc0NmFkaXF6a2N4.

  29. 2 November 2009 Termination of appointment of Axel De Saint Quentin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUL41EMH. Transaction: MzAwMTkwOTQyMGFkaXF6a2N4.

  30. 29 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGKDJA8O. Transaction: MjAzNDAwNTgwNWFkaXF6a2N4.

  31. 31 January 2009 Appointment terminated director john kutner [View PDF]

    Category: Officers. Type: 288b. Barcode: AAIFI6X2. Transaction: MjAyNDY2MjUxNmFkaXF6a2N4.

  32. 23 January 2009 Director appointed richard berry [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZ0E6QZ. Transaction: MjAyNDA4OTI3OWFkaXF6a2N4.

  33. 14 January 2009 Secretary appointed richard berry [View PDF]

    Category: Officers. Type: 288a. Barcode: AM01R6HB. Transaction: MjAyMzI5NjMzMGFkaXF6a2N4.

  34. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzI3ODYyOWFkaXF6a2N4.

  35. 14 January 2009 Appointment terminated secretary robert hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: AM0426HP. Transaction: MjAyMzI3ODM0OGFkaXF6a2N4.

  36. 15 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKJ35O8. Transaction: MjAyMDI5OTIwOGFkaXF6a2N4.

  37. 12 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVTUW27X. Transaction: MjAxMDg0MzUzOGFkaXF6a2N4.

  38. 29 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzNzY0N2FkaXF6a2N4.

  39. 25 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwOTg2NGFkaXF6a2N4.

  40. 22 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIyMDA5OGFkaXF6a2N4.

  41. 22 November 2006 Registered office changed on 22/11/06 from: onyx house 154A pentonville road london N1 9PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA0MzUzMWFkaXF6a2N4.

  42. 26 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzOTcyOGFkaXF6a2N4.

  43. 14 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjEzNjUwNmFkaXF6a2N4.

  44. 25 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTExNjA4OGFkaXF6a2N4.

  45. 4 January 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUzNDc1NmFkaXF6a2N4.

  46. 15 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTcyODc1MmFkaXF6a2N4.

  47. 3 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4NzM4OGFkaXF6a2N4.

  48. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTE0NTI3MmFkaXF6a2N4.

  49. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg4MDI1N2FkaXF6a2N4.

  50. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA5Nzg1MGFkaXF6a2N4.

  51. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA1MTI0OGFkaXF6a2N4.

  52. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkwOTM0NWFkaXF6a2N4.

  53. 22 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA3MjkyOGFkaXF6a2N4.

  54. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTk5NDQxOWFkaXF6a2N4.

  55. 6 August 2002 Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk3ODMwMWFkaXF6a2N4.

  56. 3 January 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY0ODg5OWFkaXF6a2N4.

  57. 8 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTQxMjE0NmFkaXF6a2N4.

  58. 13 December 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2Mjc1NWFkaXF6a2N4.

  59. 18 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzk2MjY5MGFkaXF6a2N4.

  60. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2ODYzNGFkaXF6a2N4.

  61. 20 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgwMDEzM2FkaXF6a2N4.

  62. 6 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODgwODAwOGFkaXF6a2N4.

  63. 23 December 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3NTM3MGFkaXF6a2N4.

  64. 14 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDE1MTEzMGFkaXF6a2N4.

  65. 19 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDMwNzQ2OWFkaXF6a2N4.

  66. 28 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc4MzUxNmFkaXF6a2N4.

  67. 28 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMzNDMxN2FkaXF6a2N4.

  68. 13 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODU5MDY5OGFkaXF6a2N4.

  69. 24 February 1998 Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjkxMTgzMWFkaXF6a2N4.

  70. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUzNjM3MWFkaXF6a2N4.

  71. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU4OTEzNWFkaXF6a2N4.

  72. 12 December 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5NjQ4MWFkaXF6a2N4.

  73. 11 December 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDEzMDIwMmFkaXF6a2N4.

  74. 5 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MDM1NjA1OGFkaXF6a2N4.

  75. 24 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA0NDI4MGFkaXF6a2N4.

  76. 24 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk3MDQ2MGFkaXF6a2N4.

  77. 17 December 1996 Return made up to 15/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyMjI3OWFkaXF6a2N4.

  78. 9 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDc5NTU2N2FkaXF6a2N4.

  79. 13 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODA5ODUwNWFkaXF6a2N4.

  80. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTM2MDIzNWFkaXF6a2N4.

  81. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTI2MjY1OGFkaXF6a2N4.

  82. 6 May 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTgwNDg4OGFkaXF6a2N4.

  83. 30 November 1995 Return made up to 15/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyMDYyNmFkaXF6a2N4.

  84. 29 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDMzNTI4MWFkaXF6a2N4.

  85. 10 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzkzMjA3N2FkaXF6a2N4.

  86. 11 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMDkyODk0N2FkaXF6a2N4.

  87. 15 December 1994 Return made up to 15/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwNTQ2NmFkaXF6a2N4.

  88. 8 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTgyODA5NWFkaXF6a2N4.

  89. 28 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzYyNTUxOGFkaXF6a2N4.

  90. 7 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NTk5NDI5OWFkaXF6a2N4.

  91. 14 December 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODU5MTMwNmFkaXF6a2N4.

  92. 15 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjY5NDg5OWFkaXF6a2N4.

  93. 29 January 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzY1OTcxNmFkaXF6a2N4.

  94. 5 January 1993 Return made up to 15/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjQyNDg0NGFkaXF6a2N4.

  95. 8 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyODYyMTQ2M2FkaXF6a2N4.

  96. 31 March 1992 Registered office changed on 31/03/92 from: lindon road brownhills walsall west midlands WS8 7BB

    Category: Address. Type: 287. Transaction: MDEzNDg4MzE3NWFkaXF6a2N4.

  97. 2 January 1992 Return made up to 15/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDUwNDMzM2FkaXF6a2N4.

  98. 10 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMjQ5MTA4MWFkaXF6a2N4.

  99. 11 September 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMTI3OTA3NWFkaXF6a2N4.

  100. 18 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NzEyOTc0MWFkaXF6a2N4.

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