Albemarle Insurance Brokers Limited

Company Registration Number: 01466197

Company registered in England and Wales

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Albemarle Insurance Brokers Limited is a Private Company Limited by Shares first registered on 11 December 1979. Its current registered address is in Birmingham.

Registered Address

TWO SNOWHILL
BIRMINGHAM
B4 6GA

There are 309 companies currently registered at this postcode, including this one.

All companies at B4 6GA

Registration Data

Company Number

01466197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 December 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

14 May 2015

Returns Next Due

11 June 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £53,609£109,362£204,300£262,342£361,408
of which Cash £3,419£18,815£103,650£182,027£227,162
Total Assets £53,609£109,362£204,300£262,342£361,408
Current Liabilities £8,541£202,748£139,704£425,205£381,664
Net Current Assets £45,068£-93,386£64,596£-162,863£-20,256
Total Net Worth £45,068£77,323£66,765£132,492£10,843

Previous Names

No previous names

Company Officers

  • CLAYTON, Neil Martin

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Two Snowhill
    Birmingham
    B4 6GA

  • LEECH, David Alan

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Two Snowhill
    Birmingham
    B4 6GA

  • AINSWORTH, Susan Anne

    Secretary

    Appointed on 10 August 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Financial Controller

    19 St. Michael's Close
    Blackburn
    BB2 5DG

  • CLAYTON, Neil Martin

    Secretary

    Appointed on 21 September 2009

    Resigned on 26 May 2011

    25
    Sandyfoot
    Barkisland
    Halifax
    West Yorkshire
    HX4 0JA

  • FORDHAM, Anne

    Secretary

    Appointed on 19 March 2004

    Resigned on 15 July 2004

    40 Ridgway
    Blackrod
    Bolton
    Lancashire
    BL6 5AF

  • GARVIN, Karen

    Secretary

    Appointed on 31 October 2007

    Resigned on 21 September 2009

    217
    Branch Road
    Blackburn
    Lancs
    BB2 4JZ

  • LADDIN, Howard Gerald

    Secretary

    Appointed on 1 July 2004

    Resigned on 10 August 2006

    41 Highmeadow
    Radcliffe
    Manchester
    Lancashire
    M26 1YN

  • SAMUEL, Helen Jane

    Secretary

    Resigned on 1 January 1993

    13 Golding Road
    Sevenoaks
    Kent
    TN13 3NL

  • SINCLAIR, Jill Esther

    Secretary

    Resigned on 18 March 2004

    141 Hamilton Terrace
    London
    NW8 9QS

  • WORRALL, Simon Robert Slater

    Secretary

    Appointed on 26 May 2011

    Resigned on 21 November 2013

    Century House
    Pepper Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 5BW

  • CURRIE, Heath

    Director

    Appointed on 1 November 2009

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    DOODSON BROKING GROUP LIMITED
    Century House
    Pepper Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 5BW
    United Kingdom

  • DODDS, James

    Director

    Appointed on 21 September 2009

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    Century House
    Pepper Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 5BW

  • JOHNSON, Peter

    Director

    Appointed on 21 September 2009

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1942

    1
    Packsaddle Park
    Prestbury
    Macclesfield
    Cheshire
    SK10 4PU

  • OWEN, Mark Anthony

    Director

    Resigned on 5 January 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1958

    43 Argyle Street
    Reading
    Berkshire
    RG1 7YS

  • SANDLER, Ruth Susan

    Director

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1950

    7 Hodgkinsons Farm
    Boot Lane
    Bolton
    Lancashire
    BL1 5ST

  • SIMMONS, Daniel Mark

    Director

    Appointed on 1 January 2003

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1970

    24 Harbex Close
    Bexley
    Kent
    DA5 1NP

  • SUTTON, William Edward

    Director

    Appointed on 21 September 2009

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: April 1950

    1
    Fieldhurst
    Stony Butts Lane Barkisland
    Halifax
    West Yorkshire
    HX4 0JE

  • WORRALL, Simon Robert Slater

    Director

    Appointed on 31 March 2011

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    DOODSON BROKING GROUP LIMITED
    Century House
    Pepper Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 5BW
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NzQ3MTgwMGFkaXF6a2N4.

  2. 6 March 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A6175U17. Transaction: MzE3MDQzMzIxM2FkaXF6a2N4.

  3. 7 December 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5KP7F3E. Transaction: MzE2Mzc4NTU1NGFkaXF6a2N4.

  4. 18 November 2016 Liquidators statement of receipts and payments to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Insolvency. Type: 4.68. Barcode: Q5JGG11N. Transaction: MzE2MjIyMzgxN2FkaXF6a2N4.

  5. 29 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5FMISJS. Transaction: MzE1ODU3NjcyNWFkaXF6a2N4.

  6. 29 September 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5FMISMO. Transaction: MzE1ODU3NjY1MGFkaXF6a2N4.

  7. 3 January 2016 Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Address. Type: AD01. Barcode: A4MLDHTC. Transaction: MzEzODIzODYxNGFkaXF6a2N4.

  8. 15 October 2015 Registered office address changed from C/O Doodson Broking Group Limited Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to 125 Colmore Row Birmingham B3 3SD on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: A4HLEPKZ. Transaction: MzEzMzEwNjQyOWFkaXF6a2N4.

  9. 14 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4HLEPKG. Transaction: MzEzMzAzNTY2OWFkaXF6a2N4.

  10. 14 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITEVQS09hZGlxemtjeA.

  11. 14 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4HLEPL7. Transaction: MzEzMzAzNTUxOGFkaXF6a2N4.

  12. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47ES7QI. Transaction: MzEyMzE1MjA2NGFkaXF6a2N4.

  13. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6RMQ. Transaction: MzEwODg0ODg3N2FkaXF6a2N4.

  14. 14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37UT8BC. Transaction: MzEwMDA2MDUzN2FkaXF6a2N4.

  15. 14 May 2014 Termination of appointment of Heath Currie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UT8B4. Transaction: MzEwMDA1ODM3NmFkaXF6a2N4.

  16. 27 November 2013 Termination of appointment of Simon Worrall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1MVJ7. Transaction: MzA4OTU5MzE3NWFkaXF6a2N4.

  17. 27 November 2013 Termination of appointment of Simon Worrall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M1MVCG. Transaction: MzA4OTU5MzE2MmFkaXF6a2N4.

  18. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1VC0. Transaction: MzA4NjAyMjg0MGFkaXF6a2N4.

  19. 25 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2D6LN8X. Transaction: MzA4MjE0OTg1OGFkaXF6a2N4.

  20. 10 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2BVBD6W. Transaction: MzA4MTMyNjg1OWFkaXF6a2N4.

  21. 5 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNOYH. Transaction: MzA3OTE3NTM2NmFkaXF6a2N4.

  22. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO6GQ. Transaction: MzA2NTI3Njc3NmFkaXF6a2N4.

  23. 24 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGDA8. Transaction: MzA1ODA1NTk2MGFkaXF6a2N4.

  24. 24 May 2012 Director's details changed for Mr David Alan Leech on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X19LGDA0. Transaction: MzA1ODA1NTgzN2FkaXF6a2N4.

  25. 24 May 2012 Director's details changed for Mr Neil Martin Clayton on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X19LGD9S. Transaction: MzA1ODA1NTgzNGFkaXF6a2N4.

  26. 24 May 2012 Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LGD9K. Transaction: MzA1ODA1NTgzMWFkaXF6a2N4.

  27. 11 October 2011 Termination of appointment of James Dodds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0G3CYA0. Transaction: MzA0NTMxNDgzNmFkaXF6a2N4.

  28. 6 July 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X43GIVLI. Transaction: MzAzOTk3MzM5MmFkaXF6a2N4.

  29. 30 June 2011 Secretary's details changed for Mr Simon Worrall on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X21E2VFQ. Transaction: MzAzOTcwOTg0MmFkaXF6a2N4.

  30. 22 June 2011 Termination of appointment of William Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZFMIV7H. Transaction: MzAzOTI2MDAxMWFkaXF6a2N4.

  31. 26 May 2011 Appointment of Mr Simon Worrall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQJV0UGB. Transaction: MzAzNzgzNjk3MGFkaXF6a2N4.

  32. 26 May 2011 Termination of appointment of Neil Clayton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQJSZUG7. Transaction: MzAzNzgzNjg2NGFkaXF6a2N4.

  33. 18 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XN6EDU7I. Transaction: MzAzNzMwNzg1NWFkaXF6a2N4.

  34. 14 April 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOJRGT8P. Transaction: MzAzNTYxOTY1NmFkaXF6a2N4.

  35. 12 April 2011 Appointment of Mr Simon Robert Slater Worrall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBFRJT8Y. Transaction: MzAzNTQ1NjMzOWFkaXF6a2N4.

  36. 6 April 2011 Previous accounting period shortened from 31 August 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: ARHV9SXB. Transaction: MzAzNTE1MTUzMmFkaXF6a2N4.

  37. 4 August 2010 Termination of appointment of Peter Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSXUCM9N. Transaction: MzAyMDc1MDc3MGFkaXF6a2N4.

  38. 4 August 2010 Termination of appointment of Ruth Sandler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSXUAM9L. Transaction: MzAyMDc1MDcxN2FkaXF6a2N4.

  39. 22 July 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1UIQLRP. Transaction: MzAyMDAxNjk1MmFkaXF6a2N4.

  40. 19 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XD1OJK35. Transaction: MzAxNTc4Njc0NGFkaXF6a2N4.

  41. 18 May 2010 Director's details changed for James Dodds on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XD1OIK34. Transaction: MzAxNTc4NjIwNmFkaXF6a2N4.

  42. 13 April 2010 Previous accounting period extended from 31 July 2009 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: AJPSNJ0G. Transaction: MzAxMzQwOTU1OWFkaXF6a2N4.

  43. 7 December 2009 Appointment of Mr Heath Currie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCAK3FL6. Transaction: MzAwNDM5NTc2MWFkaXF6a2N4.

  44. 7 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDI4Nzk3M2FkaXF6a2N4.

  45. 7 October 2009 Appointment of Mr William Edward Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARC6PDVG. Transaction: MzAwMDI4MTcwOGFkaXF6a2N4.

  46. 7 October 2009 Appointment of Mr David Alan Leech as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARC6ODVF. Transaction: MzAwMDI4MTU2MmFkaXF6a2N4.

  47. 7 October 2009 Appointment of Peter Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARC6NDVE. Transaction: MzAwMDI4MTI3OGFkaXF6a2N4.

  48. 7 October 2009 Appointment of Mr Neil Martin Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARC6UDVL. Transaction: MzAwMDI4MTE5OGFkaXF6a2N4.

  49. 7 October 2009 Appointment of Neil Martin Clayton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: P1TIKDVT. Transaction: MzAwMDI4MTA3M2FkaXF6a2N4.

  50. 7 October 2009 Appointment of James Dodds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARC6MDVD. Transaction: MzAwMDI4MDc5NGFkaXF6a2N4.

  51. 7 October 2009 Termination of appointment of Karen Garvin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARC6VDVM. Transaction: MzAwMDI4MDY2MmFkaXF6a2N4.

  52. 7 October 2009 Registered office address changed from 8 New Concordia Wharf Mill Street London SE1 2BB on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: ARC6WDVN. Transaction: MzAwMDI4MDQ4MWFkaXF6a2N4.

  53. 7 October 2009 Previous accounting period shortened from 31 December 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: ARC6XDVO. Transaction: MzAwMDI4MDQyMGFkaXF6a2N4.

  54. 6 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQ9IBDU9. Transaction: MzAwMDEzMTU5NWFkaXF6a2N4.

  55. 5 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L04ACDUI. Transaction: MzAwMDEyNjE5MWFkaXF6a2N4.

  56. 26 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW4A7DKO. Transaction: MjA0MjI0OTgyN2FkaXF6a2N4.

  57. 11 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7FFAME. Transaction: MjAzNDg3NjI0MmFkaXF6a2N4.

  58. 11 June 2009 Secretary's change of particulars / karen todd / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK7FEAMD. Transaction: MjAzNDg3MzYzMmFkaXF6a2N4.

  59. 19 May 2009 Secretary's change of particulars / karen todd / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALZ6G9WL. Transaction: MjAzMzI2MDYyNWFkaXF6a2N4.

  60. 5 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DWA0BW. Transaction: MjAwNjcxMTE1OGFkaXF6a2N4.

  61. 9 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI4LVZJU. Transaction: MjAwNTEwNjU1M2FkaXF6a2N4.

  62. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3NjYzN2FkaXF6a2N4.

  63. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3NjYxM2FkaXF6a2N4.

  64. 8 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3MDczMGFkaXF6a2N4.

  65. 8 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTQwNjA5NmFkaXF6a2N4.

  66. 7 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc1MDQwN2FkaXF6a2N4.

  67. 24 March 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MDg1MWFkaXF6a2N4.

  68. 22 February 2007 Registered office changed on 22/02/07 from: 7 hodgkinson farm boot lane heaton bolton lancashire BL1 5ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM1Mjg1MWFkaXF6a2N4.

  69. 21 February 2007 Registered office changed on 21/02/07 from: 10B printing house yard london E2 7PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI3ODcxNmFkaXF6a2N4.

  70. 1 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI3NTMxM2FkaXF6a2N4.

  71. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA0ODE2N2FkaXF6a2N4.

  72. 4 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5MjIxNGFkaXF6a2N4.

  73. 2 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk0MjM3NWFkaXF6a2N4.

  74. 2 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTI5MTU5OWFkaXF6a2N4.

  75. 16 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk3MjA5M2FkaXF6a2N4.

  76. 16 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYxNjExM2FkaXF6a2N4.

  77. 8 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDQ0MDYzOWFkaXF6a2N4.

  78. 8 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU5MTExMWFkaXF6a2N4.

  79. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc3NzU3M2FkaXF6a2N4.

  80. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc1MDc0N2FkaXF6a2N4.

  81. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ4MTA5MmFkaXF6a2N4.

  82. 6 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwMDgyN2FkaXF6a2N4.

  83. 21 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjc5MzY2MGFkaXF6a2N4.

  84. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTEyMzQ1M2FkaXF6a2N4.

  85. 1 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI5NjA5MmFkaXF6a2N4.

  86. 8 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjEwMTQ3OGFkaXF6a2N4.

  87. 15 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkzNTc5OWFkaXF6a2N4.

  88. 15 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY4ODAyOGFkaXF6a2N4.

  89. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTM4NzE3N2FkaXF6a2N4.

  90. 9 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgzMjYwOGFkaXF6a2N4.

  91. 5 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTUxMjk5MGFkaXF6a2N4.

  92. 31 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzg4ODY1NmFkaXF6a2N4.

  93. 6 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzE3MzA4MmFkaXF6a2N4.

  94. 2 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ1NTc3OWFkaXF6a2N4.

  95. 26 May 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNzEwNTk5NmFkaXF6a2N4.

  96. 3 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTEyMTQ5OGFkaXF6a2N4.

  97. 23 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTUxNjEyN2FkaXF6a2N4.

  98. 16 June 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI4NTM1OGFkaXF6a2N4.

  99. 2 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMjg1NzI4OGFkaXF6a2N4.

  100. 20 May 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQwNzU0OGFkaXF6a2N4.

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