Bergen Transport (Holdings) Limited

Company Registration Number: 01427632

Company registered in England and Wales

Approximate Location Map

Registered Address

LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA

There are 1050 companies currently registered at this postcode, including this one.

All companies at M45 7TA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bergen Transport (Holdings) Limited is a Private Company Limited by Shares first registered on 11 June 1979. Its current registered address is in Whitefield.

Registration Data

Company Number

01427632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

22 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

22 April 2014

Accounts Next Due

22 January 2016

Returns Last Made Up

23 October 2014

Returns Next Due

20 November 2015

Mortgages

7 in total
7 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£1,313,526£1,566,638£1,637,905£1,932,327
Current Assets £1,904,960£814,987£1,299,322£1,259,187£1,813,012
of which Cash £1,352,378£9,002£3,614£1£49,887
Total Assets £1,904,960£2,128,513£2,865,960£2,897,092£3,745,339
Current Liabilities £88,665£182,345£128,282£668,061£1,911,982
Net Current Assets £1,816,295£632,642£1,171,040£591,126£-98,970
Total Net Worth £1,816,297£1,946,168£2,737,678£2,229,031£1,833,357

Previous Names

  • BERGEN TRANSPORT LIMITED, active until 23 August 2005

Company Officers

  • WINTERBOTTOM, Alan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Leonard Curtis House
    Elms Square
    Bury New Road
    Whitefield
    M45 7TA

  • MASSEY, Richard

    Secretary

    Appointed on 1 August 2008

    Resigned on 13 August 2014

    17 Ewart Road
    Broadgreen
    Liverpool
    Merseyside
    L16 2LH

  • MASSEY, Richard

    Secretary

    Resigned on 1 August 2008

    17 Ewart Road
    Broadgreen
    Liverpool
    Merseyside
    L16 2LH

  • BREED, Peter John

    Director

    Appointed on 7 February 2005

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1945

    Mellors Road
    Trafford Park
    Manchester
    M17 1PB

  • HANSON, Philip John

    Director

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Forwarding Manager

    Month of birth: February 1952

    3 Alston Avenue
    Sale
    Cheshire
    M33 4AS

  • MASSEY, Richard

    Director

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Haulier

    Month of birth: July 1943

    17 Ewart Road
    Broadgreen
    Liverpool
    Merseyside
    L16 2LH

  • REDIKIN, James

    Director

    Appointed on 7 February 2005

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Company Accountant

    Month of birth: November 1952

    Mellors Road
    Trafford Park
    Manchester
    M17 1PB

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 June 2018 Liquidators statement of receipts and payments to 19 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Insolvency. Type: LIQ03. Barcode: A7817QVF. Transaction: MzIwODMxMDk0NWFkaXF6a2N4.

  2. 22 June 2017 Liquidators statement of receipts and payments to 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Insolvency. Type: LIQ03. Barcode: A68J2Z57. Transaction: MzE3ODYzNTUyOGFkaXF6a2N4.

  3. 28 June 2016 Liquidators statement of receipts and payments to 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Insolvency. Type: 4.68. Barcode: A59F32QI. Transaction: MzE1MTgwMzU2NWFkaXF6a2N4.

  4. 2 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A47YT45V. Transaction: MzEyNDM3NzcxOWFkaXF6a2N4.

  5. 12 May 2015 Registered office address changed from C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: A46ERVOX. Transaction: MzEyMjk2ODQwN2FkaXF6a2N4.

  6. 11 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A46ERVP5. Transaction: MzEyMjg3NzY1NGFkaXF6a2N4.

  7. 11 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVJWUVhhZGlxemtjeA.

  8. 30 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46ERVOP. Transaction: MzEyMjg5NjAwOWFkaXF6a2N4.

  9. 30 April 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46ERVO1. Transaction: MzEyMjg5NjEzMWFkaXF6a2N4.

  10. 30 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46ERVO9. Transaction: MzEyMjg5NjAzN2FkaXF6a2N4.

  11. 30 April 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46ERVQH. Transaction: MzEyMjg5NjE4M2FkaXF6a2N4.

  12. 30 April 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46ERVQ9. Transaction: MzEyMjg5NjI3NmFkaXF6a2N4.

  13. 30 April 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46ERVSH. Transaction: MzEyMjg5NjM2MGFkaXF6a2N4.

  14. 30 April 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46ERVS9. Transaction: MzEyMjg5NjMxMWFkaXF6a2N4.

  15. 5 December 2014 Total exemption small company accounts made up to 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Accounts. Type: AA. Barcode: X3M2KLR5. Transaction: MzExMjg3NjY4M2FkaXF6a2N4.

  16. 7 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6RS56. Transaction: MzExMDkxNzkwN2FkaXF6a2N4.

  17. 29 September 2014 Previous accounting period shortened from 30 June 2014 to 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Accounts. Type: AA01. Barcode: X3HFSIWA. Transaction: MzEwODM5ODc0MmFkaXF6a2N4.

  18. 4 September 2014 Cancellation of shares. Statement of capital on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Capital. Type: SH06. Barcode: A3F6MQ1V. Transaction: MzEwNjg4MjU0OGFkaXF6a2N4.

  19. 4 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3F6MPTU. Transaction: MzEwNjg4MjM1MWFkaXF6a2N4.

  20. 4 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3F6MPUI. Transaction: MzEwNjg4MjMxNWFkaXF6a2N4.

  21. 3 September 2014 Termination of appointment of Richard Massey as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: A3F6MQ23. Transaction: MzEwNjgwMTkwMWFkaXF6a2N4.

  22. 2 May 2014 Registered office address changed from Mellors Road Trafford Park Manchester M17 1PB on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372BWXT. Transaction: MzA5OTM2MDIyOWFkaXF6a2N4.

  23. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BD5U3. Transaction: MzA5Njg0ODQ2N2FkaXF6a2N4.

  24. 15 November 2013 Annual return made up to 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6KX4Q. Transaction: MzA4ODgyNjEwMGFkaXF6a2N4.

  25. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XYUX. Transaction: MzA3NTczMjA1NWFkaXF6a2N4.

  26. 9 November 2012 Annual return made up to 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JX03. Transaction: MzA2NzIxNDcwNWFkaXF6a2N4.

  27. 27 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13DGKFA. Transaction: MzA1MzE0Njg2OWFkaXF6a2N4.

  28. 30 January 2012 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X11FA5DN. Transaction: MzA1MTUwNDI5MWFkaXF6a2N4.

  29. 4 November 2011 Termination of appointment of James Redikin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RL57FYXY. Transaction: MzA0NjYxOTUxMGFkaXF6a2N4.

  30. 20 April 2011 Termination of appointment of Peter Breed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEO0RTGZ. Transaction: MzAzNTk3MjYyOGFkaXF6a2N4.

  31. 19 January 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALRY7QTA. Transaction: MzAzMDY4NzczMGFkaXF6a2N4.

  32. 18 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XZTNDP7L. Transaction: MzAyNzIyMTM1OWFkaXF6a2N4.

  33. 24 February 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A36UOHR9. Transaction: MzAxMDEyOTQ3NGFkaXF6a2N4.

  34. 31 December 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQVADG97. Transaction: MzAwNjcyMDgyM2FkaXF6a2N4.

  35. 12 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X0732EWJ. Transaction: MzAwMjczNjg3NmFkaXF6a2N4.

  36. 12 November 2009 Director's details changed for James Redikin on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0730EWH. Transaction: MzAwMjczNjM4MmFkaXF6a2N4.

  37. 12 November 2009 Director's details changed for Peter John Breed on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X072ZEWF. Transaction: MzAwMjczNjM4MWFkaXF6a2N4.

  38. 12 November 2009 Director's details changed for Alan Winterbottom on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0731EWI. Transaction: MzAwMjczNjM3M2FkaXF6a2N4.

  39. 19 February 2009 Secretary appointed richard william massey [View PDF]

    Category: Officers. Type: 288a. Barcode: AWTCK7HJ. Transaction: MjAyNjIxOTMwNGFkaXF6a2N4.

  40. 24 December 2008 Accounts for a medium company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APUF05W9. Transaction: MjAyMTI1NjkwNWFkaXF6a2N4.

  41. 14 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K4Z4TM. Transaction: MjAxODA1Mjc4OGFkaXF6a2N4.

  42. 14 November 2008 Appointment terminated director richard massey [View PDF]

    Category: Officers. Type: 288b. Barcode: X5K4Y4TL. Transaction: MjAxODA1MjQyMWFkaXF6a2N4.

  43. 1 August 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XHU4T1W2. Transaction: MjAxMDExODU4MmFkaXF6a2N4.

  44. 1 August 2008 Appointment terminated secretary richard massey [View PDF]

    Category: Officers. Type: 288b. Barcode: XHU3Z1W7. Transaction: MjAxMDExNzE3OGFkaXF6a2N4.

  45. 18 April 2008 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUVRHYZ4. Transaction: MjAwMzY0MDIzOWFkaXF6a2N4.

  46. 12 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0NjI4N2FkaXF6a2N4.

  47. 29 April 2007 Accounts for a medium company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkyMDI0N2FkaXF6a2N4.

  48. 27 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEzMzQ3MWFkaXF6a2N4.

  49. 8 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTczNDAyOWFkaXF6a2N4.

  50. 7 March 2006 Accounts for a medium company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMxNDY4MmFkaXF6a2N4.

  51. 18 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY2ODQ5NGFkaXF6a2N4.

  52. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc5MDMzM2FkaXF6a2N4.

  53. 18 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDU5ODQ0M2FkaXF6a2N4.

  54. 23 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzUzMjc2NmFkaXF6a2N4.

  55. 26 April 2005 Accounts for a medium company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzk1NDkwNWFkaXF6a2N4.

  56. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg3Njg2MWFkaXF6a2N4.

  57. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI3MDk5NWFkaXF6a2N4.

  58. 12 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5MDc2M2FkaXF6a2N4.

  59. 23 April 2004 Accounts for a medium company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODg4NzU0M2FkaXF6a2N4.

  60. 24 December 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0MTczNGFkaXF6a2N4.

  61. 2 May 2003 Accounts for a medium company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MjE5NTc1N2FkaXF6a2N4.

  62. 27 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM3NzEyOWFkaXF6a2N4.

  63. 7 December 2001 Accounts for a medium company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MzI1OTY2NGFkaXF6a2N4.

  64. 2 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2ODQwNGFkaXF6a2N4.

  65. 12 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQyOTM5NGFkaXF6a2N4.

  66. 13 March 2001 Accounts for a medium company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MzA2NDc0OWFkaXF6a2N4.

  67. 9 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3NDI0N2FkaXF6a2N4.

  68. 4 April 2000 Accounts for a medium company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NjIzOTYzMWFkaXF6a2N4.

  69. 28 October 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2MTc5OWFkaXF6a2N4.

  70. 26 January 1999 Accounts for a medium company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNjA4MDMwNWFkaXF6a2N4.

  71. 23 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyMjYzMmFkaXF6a2N4.

  72. 21 January 1998 Accounts for a medium company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNDU5NzAxMmFkaXF6a2N4.

  73. 18 November 1997 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwMzMzMGFkaXF6a2N4.

  74. 26 March 1997 Accounts for a medium company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMzMwOTA4M2FkaXF6a2N4.

  75. 19 November 1996 Return made up to 23/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQzMzkxMWFkaXF6a2N4.

  76. 8 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjI1NzI3OGFkaXF6a2N4.

  77. 15 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNjUyNDY3NWFkaXF6a2N4.

  78. 26 October 1995 Return made up to 23/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMTI4MjQzNGFkaXF6a2N4.

  79. 23 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0OTQwOTk0NGFkaXF6a2N4.

  80. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95M. Transaction: MzEyMTUzNjg1M2FkaXF6a2N4.

  81. 16 November 1994 Return made up to 23/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MDkxNTg2MGFkaXF6a2N4.

  82. 8 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNzc5NzgwNmFkaXF6a2N4.

  83. 12 November 1993 Return made up to 23/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMTY3MTczMGFkaXF6a2N4.

  84. 4 January 1993 Accounts for a medium company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1MDcxMDk3M2FkaXF6a2N4.

  85. 10 November 1992 Return made up to 23/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTc5MTc1NWFkaXF6a2N4.

  86. 8 July 1992 Accounts for a small company made up to 30 June 1991 [View PDF]

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzNDgzMDI2MGFkaXF6a2N4.

  87. 28 October 1991 Return made up to 23/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NjQ1NjU4MWFkaXF6a2N4.

  88. 4 September 1991 Accounts for a small company made up to 30 June 1990 [View PDF]

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA1OTI3MjU1N2FkaXF6a2N4.

  89. 9 November 1990 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODIxMjk4M2FkaXF6a2N4.

  90. 11 September 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAyMjQwNTcyNGFkaXF6a2N4.

  91. 5 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNjM2Mzg5M2FkaXF6a2N4.

  92. 26 October 1989 Return made up to 23/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mjg0MzgzNmFkaXF6a2N4.

  93. 18 October 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA1NjkzMzk3M2FkaXF6a2N4.

  94. 26 April 1989 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA1OTIxNzg0MmFkaXF6a2N4.

  95. 5 April 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2ODYzNjUyOGFkaXF6a2N4.

  96. 5 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDc5NjM4NGFkaXF6a2N4.

  97. 16 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDk3OTkxMmFkaXF6a2N4.

  98. 15 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDI4NzEyOGFkaXF6a2N4.

  99. 31 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjMxMjQyOGFkaXF6a2N4.

  100. 31 July 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY1MjI0OWFkaXF6a2N4.

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