Aire Shannon Limited

Company Registration Number: 01467014

Company registered in England and Wales

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Aire Shannon Limited is a Private Company Limited by Shares first registered on 14 December 1979. Its current registered address is in Elland, West Yorkshire.

Registered Address

C/O DICKINSON HARRISON (RBM) LTD
UNIT 5A OLD POWER WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9DE

There are 111 companies currently registered at this postcode, including this one.

All companies at HX5 9DE

Registration Data

Company Number

01467014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7£7£0£0£0£0£3,062£2,396£1,541£649£1,974
of which Cash £0£0£0£0£0£0£40£110£160£214£1,974
Total Assets £7£7£0£0£0£0£3,062£2,396£1,541£649£1,974
Current Liabilities £0£0£0£0£0£0£3,055£2,389£1,534£1,056£1,967
Net Current Assets £7£7£0£0£0£0£7£7£7£-407£7
Total Net Worth £7£7£0£0£0£0£7£7£7£-407£7

Previous Names

No previous names

Company Officers

  • EGERTON, Andrew

    Secretary

    Appointed on 20 June 2006

     

    131
    Lightwood Road
    Buxton
    Derbyshire
    SK17 6RW
    United Kingdom

  • DICKINSON, Timothy

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    The Old Stables
    St Anne In The Grove Brookfoot Lane
    Halifax
    West Yorkshire
    HX3 9SZ

  • HEYWOOD, Philippa

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Head Of Brand

    Month of birth: October 1979

    C/O DICKINSON HARRISON (RBM) LTD
    Unit 5a
    Old Power Way
    Lowfields Business Park
    Elland
    West Yorkshire
    HX5 9DE

  • CROWLEY, Kevin Francis

    Secretary

    Resigned on 29 August 2002

    Hey End Barn
    Shield Hall Lane Luddenden Foot
    Halifax
    West Yorkshire
    HX2 6NJ

  • DICKINSON, Timothy

    Secretary

    Appointed on 29 August 2002

    Resigned on 20 June 2006

    The Old Stables
    St Anne In The Grove Brookfoot Lane
    Halifax
    West Yorkshire
    HX3 9SZ

  • GELSTHORPE, Leanne Sarah

    Secretary

    Appointed on 21 December 2005

    Resigned on 20 June 2006

    3 Sunnybank Grange
    Brighouse
    West Yorkshire
    HD6 2DE

  • BALL, Julia Hermione

    Director

    Appointed on 8 April 2002

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Receptionist

    Month of birth: April 1939

    6 The Old Water Mill
    Mill Bank
    Sowerby Bridge
    West Yorkshire
    HX6 3EQ

  • BARKER, Paul

    Director

    Resigned on 1 July 1991

    Nationality: British

    Occupation: Head Teacher

    Month of birth: March 1936

    Flat 1a The Old Water Mill
    Millbank Ripponden
    Halifax
    West Yorkshire

  • BROWN, Alison Jane

    Director

    Appointed on 19 April 1993

    Resigned on 6 March 2001

    Nationality: British

    Occupation: Assistant Training Officer

    Month of birth: April 1960

    Flat 6 The Old Watermill
    Millbank
    Halifax
    HX6 3ED

  • GREAVES, Richard

    Director

    Appointed on 1 July 1991

    Resigned on 7 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    Flat 5 The Old Watermill
    Foxen Lane Millbank
    Halifax
    West Yorkshire

  • GREEN, Rebecca

    Director

    Appointed on 10 May 2005

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1978

    1b The Old Watermill
    Sowerby Bridge
    West Yorkshire
    HX6 3EQ

  • HEYWOOD, Philippa Anne

    Director

    Appointed on 1 July 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1979

    6 The Old Water
    Mill Lower
    Mill Bank Road
    Sowerby Bridge
    Yorkshire
    HX6 3EQ

  • KNOWLES BOLTON, Edwin Thomas

    Director

    Appointed on 7 July 1993

    Resigned on 16 August 1994

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    Flat 2 The Old Watermill
    Foxen Lane Mill Bank
    Sowerby Bridge
    West Yorkshire
    HX6 3EQ

  • KNOWLES-BOLTON, Stella

    Director

    Appointed on 15 May 1995

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: November 1921

    Flat 2
    The Old Watermill Foxen Lane
    Millbank Sowerby Bridge
    West Yorkshire

  • LOWE, Breanda Margaret

    Director

    Appointed on 6 March 2001

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    4 The Old Water Mill
    Mill Bank
    Sowerby Bridge
    West Yorkshire
    HX6 3EQ

  • LOWE, Brenda Margaret

    Director

    Resigned on 13 April 1992

    Nationality: British

    Occupation: Political Agent

    Month of birth: April 1930

    Flat 4 The Old Water Mill
    Mill Bank Ripponden
    Halifax
    West Yorkshire

  • MOORE, Keith

    Director

    Appointed on 1 July 2008

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1972

    The Old Water Mill
    Lower Mill Bank Road
    Mill Bank
    Halifax
    West Yorkshire
    HX6 3EQ

  • POGSON, Alexander

    Director

    Appointed on 24 July 2003

    Resigned on 9 May 2005

    Nationality: British

    Occupation: Med Foods Retailer

    Month of birth: December 1999

    1b The Old Water Mill
    Mill Bank
    Halifax
    West Yorkshire
    HX6 3EQ

  • SMITHIES, Flora Ivena

    Director

    Appointed on 1 July 2008

    Resigned on 12 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    The Old Water Mill
    Lower Mill Bank Road
    Mill Bank
    Halifax
    West Yorkshire
    HX6 3EQ

  • SMITHIES, Flora Ivena

    Director

    Appointed on 8 April 2002

    Resigned on 24 July 2003

    Nationality: British

    Occupation: None

    Month of birth: July 1945

    The Old Water Mill
    Lower Mill Bank Road
    Mill Bank
    Halifax
    West Yorkshire
    HX6 3EQ

  • SPEAK, Hedley

    Director

    Appointed on 13 April 1992

    Resigned on 19 April 1993

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    Flat 1a The Old Watermill
    Mill Bank
    Ripponden Halifax
    W Yorkshire
    HX6 3EQ

  • WILKINSON, Beth

    Director

    Appointed on 11 December 2015

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: July 1990

    C/O DICKINSON HARRISON (RBM) LTD
    Unit 5a
    Old Power Way
    Lowfields Business Park
    Elland
    West Yorkshire
    HX5 9DE

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

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Latest Filings

  1. 7 February 2017 Termination of appointment of Beth Wilkinson as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5ZRQNLC. Transaction: MzE2ODQxMjAyNGFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIF1HN. Transaction: MzE1NzM4ODc2NmFkaXF6a2N4.

  3. 21 July 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNZR88. Transaction: MzE1MzQxODE5MWFkaXF6a2N4.

  4. 21 July 2016 Register inspection address has been changed from C/O Lindley Adams Ltd 28 Prescott Street Halifax West Yorkshire HX1 2LG England to C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE [View PDF]

    Category: Address. Type: AD02. Barcode: X5BNZR6O. Transaction: MzE1MzQxODA5MmFkaXF6a2N4.

  5. 17 December 2015 Appointment of Ms Beth Wilkinson as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4MEU1T5. Transaction: MzEzNzc5NDM1OWFkaXF6a2N4.

  6. 11 December 2015 Termination of appointment of Keith Moore as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4M1KEJL. Transaction: MzEzNzMzMzgwM2FkaXF6a2N4.

  7. 14 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D87DLC. Transaction: MzEyODcwNzU5NmFkaXF6a2N4.

  8. 18 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSK5C. Transaction: MzEyNTQwMDY3NWFkaXF6a2N4.

  9. 2 December 2014 Appointment of Ms Philippa Heywood as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3LUQH6I. Transaction: MzExMjYwNDA2MmFkaXF6a2N4.

  10. 8 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BOBPM9. Transaction: MzEwMzM2NDI3OWFkaXF6a2N4.

  11. 20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38AB7PL. Transaction: MzEwMDM1OTc4MmFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATVKHV. Transaction: MzA4MDA0MTc5OWFkaXF6a2N4.

  13. 19 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2ATVKHN. Transaction: MzA4MDA0MTYxMGFkaXF6a2N4.

  14. 19 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ATVKHF. Transaction: MzA4MDA0MTYwNmFkaXF6a2N4.

  15. 30 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27DST1E. Transaction: MzA3NzE5NTY3NWFkaXF6a2N4.

  16. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DGM7RT. Transaction: MzA2MTA3NTE2NWFkaXF6a2N4.

  17. 20 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGDXAY. Transaction: MzA1OTQ3NzIyNmFkaXF6a2N4.

  18. 20 June 2012 Secretary's details changed for Mr Andrew Egerton on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH03. Barcode: X1BGDXAQ. Transaction: MzA1OTQ3NzA2OGFkaXF6a2N4.

  19. 20 September 2011 Termination of appointment of Flora Smithies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSXRWXPV. Transaction: MzA0NDEwMzY2NGFkaXF6a2N4.

  20. 26 July 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XARRVW5L. Transaction: MzA0MTA5NjkyM2FkaXF6a2N4.

  21. 14 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWLDMUZ6. Transaction: MzAzODgyMzE2MGFkaXF6a2N4.

  22. 12 May 2011 Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLI3XU2W. Transaction: MzAzNzA5MDI0OWFkaXF6a2N4.

  23. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH689MWW. Transaction: MzAyMjQ5NjU2N2FkaXF6a2N4.

  24. 7 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XJWARKNK. Transaction: MzAxNzA2MTg0NGFkaXF6a2N4.

  25. 7 June 2010 Director's details changed for Keith Moore on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XJWAPKNI. Transaction: MzAxNzA2MDA2OWFkaXF6a2N4.

  26. 7 June 2010 Director's details changed for Flora Ivena Smithies on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XJWAQKNJ. Transaction: MzAxNzA2MDA3MGFkaXF6a2N4.

  27. 19 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC4P9YN. Transaction: MjAzMzE1MTQ4NWFkaXF6a2N4.

  28. 21 April 2009 Appointment terminated director philippa heywood [View PDF]

    Category: Officers. Type: 288b. Barcode: X7LT5973. Transaction: MjAzMTA0NjkzOWFkaXF6a2N4.

  29. 13 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5UD38VS. Transaction: MjAzMDQ3MDcxNWFkaXF6a2N4.

  30. 3 March 2009 Appointment terminated secretary timothy dickinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XV3OO7U8. Transaction: MjAyNzI0MTA1OWFkaXF6a2N4.

  31. 1 September 2008 Director appointed philippa anne heywood [View PDF]

    Category: Officers. Type: 288a. Barcode: AN21H2P8. Transaction: MjAxMjMwMzkyMGFkaXF6a2N4.

  32. 18 July 2008 Director appointed flora ivena smithies [View PDF]

    Category: Officers. Type: 288a. Barcode: A96I41HT. Transaction: MjAwOTI2MDY2M2FkaXF6a2N4.

  33. 18 July 2008 Director appointed keith moore [View PDF]

    Category: Officers. Type: 288a. Barcode: A96I21HR. Transaction: MjAwOTI2MDI2MWFkaXF6a2N4.

  34. 20 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JJNZUG. Transaction: MjAwNTY0MDUzOGFkaXF6a2N4.

  35. 27 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADOEVYBT. Transaction: MjAwMjExMDA3N2FkaXF6a2N4.

  36. 16 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAxNTI5MGFkaXF6a2N4.

  37. 9 May 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ5ODU4N2FkaXF6a2N4.

  38. 20 June 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM5NTY2OGFkaXF6a2N4.

  39. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM5NjgxOGFkaXF6a2N4.

  40. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM5NTc3NWFkaXF6a2N4.

  41. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM5NTc3NGFkaXF6a2N4.

  42. 9 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwMzkyN2FkaXF6a2N4.

  43. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE0Mzc1MGFkaXF6a2N4.

  44. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkwMzYxOWFkaXF6a2N4.

  45. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY2NjA3NmFkaXF6a2N4.

  46. 2 September 2005 Registered office changed on 02/09/05 from: 10 bull green halifax HX1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTEzMDYwMmFkaXF6a2N4.

  47. 26 July 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDExOTUwNGFkaXF6a2N4.

  48. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxODQ0NGFkaXF6a2N4.

  49. 24 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODg4NDc4M2FkaXF6a2N4.

  50. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk3Mzk5OGFkaXF6a2N4.

  51. 22 June 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzE2MTc0N2FkaXF6a2N4.

  52. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0NDEyMmFkaXF6a2N4.

  53. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA5OTQ0MWFkaXF6a2N4.

  54. 8 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTc0ODQ0M2FkaXF6a2N4.

  55. 11 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjY4MzM2MWFkaXF6a2N4.

  56. 17 July 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMTg4OGFkaXF6a2N4.

  57. 3 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczNzYwOWFkaXF6a2N4.

  58. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU1NzI4MGFkaXF6a2N4.

  59. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3OTM3MmFkaXF6a2N4.

  60. 11 June 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM5MjM5MWFkaXF6a2N4.

  61. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU0OTI0M2FkaXF6a2N4.

  62. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk1MzkxNGFkaXF6a2N4.

  63. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk2OTY1OGFkaXF6a2N4.

  64. 8 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjc0MDk4MWFkaXF6a2N4.

  65. 8 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2MDIyOWFkaXF6a2N4.

  66. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE3NTM4MmFkaXF6a2N4.

  67. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMzNjQ0MWFkaXF6a2N4.

  68. 8 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDMwODk0NGFkaXF6a2N4.

  69. 7 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzMTA0NWFkaXF6a2N4.

  70. 2 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTg5NzU2MmFkaXF6a2N4.

  71. 8 June 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyMzkxN2FkaXF6a2N4.

  72. 3 February 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTI0MTg0MGFkaXF6a2N4.

  73. 3 June 1998 Return made up to 07/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1MDY3NmFkaXF6a2N4.

  74. 3 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MzQxMDA5OGFkaXF6a2N4.

  75. 28 May 1997 Return made up to 07/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5OTQ4OGFkaXF6a2N4.

  76. 12 February 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MTEyODc5MWFkaXF6a2N4.

  77. 21 June 1996 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYyODc3OWFkaXF6a2N4.

  78. 13 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTgwMjQwM2FkaXF6a2N4.

  79. 4 August 1995 Return made up to 07/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjg0NjM3OGFkaXF6a2N4.

  80. 9 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTQxNDU3NGFkaXF6a2N4.

  81. 17 May 1995 Registered office changed on 17/05/95 from: 17 bull green halifax west yorkshire HX1 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzUyNzU1N2FkaXF6a2N4.

  82. 12 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc2Nzg2M2FkaXF6a2N4.

  83. 10 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MzUxMzAzOWFkaXF6a2N4.

  84. 31 May 1994 Return made up to 07/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3NDA1OGFkaXF6a2N4.

  85. 21 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMTgwMDA5OWFkaXF6a2N4.

  86. 18 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTc5MzQxMGFkaXF6a2N4.

  87. 3 August 1993 Return made up to 07/05/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDkzNzI0OWFkaXF6a2N4.

  88. 22 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDg5OTM2OWFkaXF6a2N4.

  89. 16 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0OTYxMDUwNmFkaXF6a2N4.

  90. 22 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTU2MjU2MGFkaXF6a2N4.

  91. 22 May 1992 Return made up to 07/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTg2MjExM2FkaXF6a2N4.

  92. 25 February 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMjg4MDczMmFkaXF6a2N4.

  93. 25 September 1991 Amended accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AAMD. Transaction: MDAyMzc1MTQzNWFkaXF6a2N4.

  94. 6 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzIzODI2M2FkaXF6a2N4.

  95. 18 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NTI0MzUyN2FkaXF6a2N4.

  96. 3 July 1991 Return made up to 07/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwOTkzNjQ0NGFkaXF6a2N4.

  97. 25 June 1990 Return made up to 07/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTk3MDIzOGFkaXF6a2N4.

  98. 21 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NDcyNzM5NWFkaXF6a2N4.

  99. 17 July 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMTgxMjUwOWFkaXF6a2N4.

  100. 17 July 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzMzUyNTI2MWFkaXF6a2N4.

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