Alexena Limited

Company Registration Number: 01455385

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.
Alexena Limited is a Private Company Limited by Shares first registered on 19 October 1979. Its current registered address is in Milton Keynes, Bucks.,.

Registered Address

DELAWARE DRIVE
TONGWELL
MILTON KEYNES
BUCKS.,
MK15 8JH

There are 24 companies currently registered at this postcode, including this one.

All companies at MK15 8JH

Registration Data

Company Number

01455385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

13 in total
2 outstanding
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £7,963,000£9,181,000£7,154,000£7,197,000£7,400,000£7,615,000
Current Assets £627,000£555,000£81,000£88,000£80,000£142,000
of which Cash £8,000£6,000£2,000£5,000£1,000£23,000
Total Assets £8,590,000£9,736,000£7,235,000£7,285,000£7,480,000£7,757,000
Current Liabilities £356,000£1,692,000£1,892,000£2,090,000£2,395,000£2,790,000
Net Current Assets £271,000£-1,137,000£-1,811,000£-2,002,000£-2,315,000£-2,648,000
Total Net Worth £8,234,000£8,044,000£5,343,000£5,195,000£5,085,000£4,967,000

Previous Names

No previous names

Company Officers

  • KENT, Lucinda Anne

    Secretary

    Appointed on 1 April 2014

     

    Delaware Drive
    Tongwell
    Milton Keynes
    Bucks.,
    MK15 8JH

  • COLEMAN, Anthony

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Delaware Drive
    Tongwell
    Milton Keynes
    Bucks.,
    MK15 8JH

  • DAWSON, Freya Olivia

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    Delaware Drive
    Tongwell
    Milton Keynes
    Bucks.,
    MK15 8JH

  • DAWSON, Peter Michael

    Director

    Appointed on 14 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    Delaware Drive
    Tongwell
    Milton Keynes
    Bucks.,
    MK15 8JH

  • MILLER, Stephen James

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: April 1965

    Delaware Drive
    Tongwell
    Milton Keynes
    Bucks.,
    MK15 8JH

  • COLEMAN, Anthony

    Secretary

    Appointed on 1 July 2002

    Resigned on 31 March 2014

    Delaware Drive
    Tongwell
    Milton Keynes
    Bucks.,
    MK15 8JH

  • GEAR, Clive

    Secretary

    Appointed on 30 June 2000

    Resigned on 30 June 2002

    8 Prospect Close
    Drayton Parslow
    Milton Keynes
    Buckinghamshire
    MK17 0JB

  • SHEARS, Brian Robert

    Secretary

    Appointed on 1 April 1994

    Resigned on 30 June 2000

    2 Belvoir Avenue
    Emerson Valley
    Milton Keynes
    Buckinghamshire
    MK4 2AB

  • WILLIS, Michael Haydn Allen

    Secretary

    Resigned on 31 March 1994

    9 Towcester Road
    Whittlebury
    Towcester
    Northamptonshire
    NN12 8XU

  • BENHAM, Roderick Peter

    Director

    Appointed on 22 November 1993

    Resigned on 11 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    38 Redhuish Close
    Furzton
    Milton Keynes
    Buckinghamshire
    MK4 1HJ

  • DAWSON, Peter Michael

    Director

    Resigned on 17 March 1994

    Nationality: British

    Occupation: Chief Executive Director

    Month of birth: September 1938

    Guiting Grange
    Guiting Power
    Cheltenham
    Gloucestershire
    GL54 5UD

  • FRENDO, Paul Anthony

    Director

    Appointed on 17 March 1994

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Brickfields
    Chobham Park Lane
    Chobham
    Surrey
    GU24 8HG

  • GEAR, Clive

    Director

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    8 Prospect Close
    Drayton Parslow
    Milton Keynes
    Buckinghamshire
    MK17 0JB

  • MURPHY, Gerard Joseph

    Director

    Resigned on 22 December 1995

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1958

    11 Constable Leys
    Kimbolton
    St Neots
    Cambridgeshire
    PE18 0JG

  • SANDELL, Dennis James

    Director

    Appointed on 6 April 1993

    Resigned on 31 October 1995

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1947

    28 Christie Close
    Newport Pagnell
    Buckinghamshire
    MK16 8RU

  • WILLIAMS, Michael John

    Director

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Delaware Drive
    Tongwell
    Milton Keynes
    Bucks.,
    MK15 8JH

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2JEO. Transaction: MzE2MDM1NTAxNmFkaXF6a2N4.

  2. 22 September 2016 Termination of appointment of Michael John Williams as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5G3B3ZD. Transaction: MzE1Nzk3NTQ0MGFkaXF6a2N4.

  3. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GRTS. Transaction: MzE1NzM5OTA1MWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU8ZWI. Transaction: MzEzMzc3NDgyNGFkaXF6a2N4.

  5. 18 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKUZDT. Transaction: MzEzMDk5ODY0OWFkaXF6a2N4.

  6. 20 January 2015 Director's details changed for Mr Michael John Williams on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X3ZIHHK9. Transaction: MzExNTY3MTE4NWFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GWYI. Transaction: MzExMDA4NjYxOWFkaXF6a2N4.

  8. 15 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1B1U9. Transaction: MzEwNzQwNjAzMGFkaXF6a2N4.

  9. 3 April 2014 Appointment of Mrs Lucinda Anne Kent as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X351HXNV. Transaction: MzA5NzU2NzcwOGFkaXF6a2N4.

  10. 3 April 2014 Termination of appointment of Anthony Coleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X351HXGY. Transaction: MzA5NzU2NzYyMmFkaXF6a2N4.

  11. 2 January 2014 Appointment of Miss Freya Olivia Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOZNH4. Transaction: MzA5MTgzMDIwN2FkaXF6a2N4.

  12. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO555T. Transaction: MzA4NzU1MTc2MWFkaXF6a2N4.

  13. 13 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKIZRT. Transaction: MzA4NTAwMTU0OGFkaXF6a2N4.

  14. 13 August 2013 Appointment of Mr Stephen James Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN0RKA. Transaction: MzA4MzE5MjEwOGFkaXF6a2N4.

  15. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SBDT. Transaction: MzA2NjM4NzQyOWFkaXF6a2N4.

  16. 5 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GPEISQ. Transaction: MzA2MzYzODQ5NGFkaXF6a2N4.

  17. 16 May 2012 Director's details changed for Mr Anthony Coleman on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190SQH4. Transaction: MzA1NzU3MzMyN2FkaXF6a2N4.

  18. 8 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X9V3VZ20. Transaction: MzA0NjgxMTc1NmFkaXF6a2N4.

  19. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD20VXAR. Transaction: MzA0MzQwNjQ3OWFkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XVVJQOXH. Transaction: MzAyNjU4OTI5NGFkaXF6a2N4.

  21. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9KOVNFO. Transaction: MzAyMzUwOTQ1M2FkaXF6a2N4.

  22. 9 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XYLROET2. Transaction: MzAwMjQ4MjA5N2FkaXF6a2N4.

  23. 6 October 2009 Secretary's details changed for Anthony Coleman on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XI60BDV4. Transaction: MzAwMDE1MDQ3MmFkaXF6a2N4.

  24. 6 October 2009 Director's details changed for Michael John Williams on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHRH2DVW. Transaction: MzAwMDEyMjIxM2FkaXF6a2N4.

  25. 6 October 2009 Director's details changed for Peter Michael Dawson on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHRG4DVX. Transaction: MzAwMDEyMjE3OGFkaXF6a2N4.

  26. 6 October 2009 Director's details changed for Anthony Coleman on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHREPDVG. Transaction: MzAwMDEyMjEzMmFkaXF6a2N4.

  27. 23 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX2PKDID. Transaction: MjA0MTk0MzQwOGFkaXF6a2N4.

  28. 24 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RDB48O. Transaction: MjAxNjI0NTYzMWFkaXF6a2N4.

  29. 25 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAMZ23FP. Transaction: MjAxNDE0NDkxMmFkaXF6a2N4.

  30. 9 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4Nzg1NGFkaXF6a2N4.

  31. 2 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQwMDQyMGFkaXF6a2N4.

  32. 13 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg3MTg4MGFkaXF6a2N4.

  33. 24 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQyNzA2N2FkaXF6a2N4.

  34. 6 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTIzNjg0NWFkaXF6a2N4.

  35. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzczNzY4MWFkaXF6a2N4.

  36. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc5MTI0MGFkaXF6a2N4.

  37. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQyNTYyMmFkaXF6a2N4.

  38. 24 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDgwODU5OGFkaXF6a2N4.

  39. 18 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5NTI1MWFkaXF6a2N4.

  40. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjU5OTg2OWFkaXF6a2N4.

  41. 24 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxMDE4OGFkaXF6a2N4.

  42. 25 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTkxMDY4NmFkaXF6a2N4.

  43. 21 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyODc3NWFkaXF6a2N4.

  44. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjE2NTYwOGFkaXF6a2N4.

  45. 7 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU3MzkxN2FkaXF6a2N4.

  46. 7 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU0OTc2NWFkaXF6a2N4.

  47. 7 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU4MjA1M2FkaXF6a2N4.

  48. 4 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg1NjM3NGFkaXF6a2N4.

  49. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYyMjIwNGFkaXF6a2N4.

  50. 5 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQyOTU4MmFkaXF6a2N4.

  51. 28 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTM1OTExNGFkaXF6a2N4.

  52. 22 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5OTQ5MWFkaXF6a2N4.

  53. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTE0MzQzNGFkaXF6a2N4.

  54. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTczNjA3N2FkaXF6a2N4.

  55. 12 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTczNDE2M2FkaXF6a2N4.

  56. 22 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkyODg5OGFkaXF6a2N4.

  57. 22 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkyMTY5M2FkaXF6a2N4.

  58. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwMDgzN2FkaXF6a2N4.

  59. 28 October 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwMTgwNWFkaXF6a2N4.

  60. 18 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjA2ODExN2FkaXF6a2N4.

  61. 29 October 1998 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3MDE3NmFkaXF6a2N4.

  62. 5 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODU0NjczNWFkaXF6a2N4.

  63. 23 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIxMDk0NGFkaXF6a2N4.

  64. 6 November 1997 Return made up to 24/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0MjY1MWFkaXF6a2N4.

  65. 17 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzk3ODYxM2FkaXF6a2N4.

  66. 15 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMzI1MDU4OGFkaXF6a2N4.

  67. 29 October 1996 Return made up to 24/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM1NjYxMGFkaXF6a2N4.

  68. 5 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MzAxODkwN2FkaXF6a2N4.

  69. 27 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjM5MTk1MWFkaXF6a2N4.

  70. 2 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTg0NzE0MWFkaXF6a2N4.

  71. 3 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzE0ODQxMGFkaXF6a2N4.

  72. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTg1Nzg4MWFkaXF6a2N4.

  73. 27 October 1995 Return made up to 24/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwODIwNWFkaXF6a2N4.

  74. 1 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMDMwMDM0MWFkaXF6a2N4.

  75. 1 November 1994 Return made up to 24/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwNTk4MWFkaXF6a2N4.

  76. 18 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTU3NjE3N2FkaXF6a2N4.

  77. 18 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzA1NjQ3OWFkaXF6a2N4.

  78. 8 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODQ3NzY0NmFkaXF6a2N4.

  79. 15 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjE1NzUxMmFkaXF6a2N4.

  80. 8 November 1993 Return made up to 24/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDI2NDM4NWFkaXF6a2N4.

  81. 30 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwOTA2NDY2MWFkaXF6a2N4.

  82. 30 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5NzMwNDk3NGFkaXF6a2N4.

  83. 5 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNDc2NTQ2MGFkaXF6a2N4.

  84. 18 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQwNjM2NGFkaXF6a2N4.

  85. 4 November 1992 Return made up to 24/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzExNzg1NWFkaXF6a2N4.

  86. 13 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMDU1MDIzMWFkaXF6a2N4.

  87. 3 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDk1Mzg0OGFkaXF6a2N4.

  88. 21 November 1991 Return made up to 24/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTk0NjMxM2FkaXF6a2N4.

  89. 4 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NjUwOTk2M2FkaXF6a2N4.

  90. 3 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTQ1MDQ1M2FkaXF6a2N4.

  91. 9 March 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyOTYxMTkzOGFkaXF6a2N4.

  92. 9 March 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMzA3ODc2M2FkaXF6a2N4.

  93. 12 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTM0MjExNmFkaXF6a2N4.

  94. 16 January 1991 Registered office changed on 16/01/91 from: 109-115 watling street bletchley milton keynes buckinghamshire MK1 1DD

    Category: Address. Type: 287. Transaction: MDExMjE1ODA1MGFkaXF6a2N4.

  95. 29 October 1990 Return made up to 24/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDQ1NTM5N2FkaXF6a2N4.

  96. 12 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTA3MDM4MWFkaXF6a2N4.

  97. 8 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMjM2NTYwOGFkaXF6a2N4.

  98. 18 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjMzNDIxMmFkaXF6a2N4.

  99. 18 January 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5ODM1NzQ3NWFkaXF6a2N4.

  100. 10 January 1990 Return made up to 13/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTM5MTQwM2FkaXF6a2N4.

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