Added Marketing Limited

Company Registration Number: 01473085

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.
Added Marketing Limited is a Private Company Limited by Shares first registered on 15 January 1980. Its current registered address is in Coventry.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

There are 169 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

01473085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£50,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£50,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£50,000
Total Net Worth £0£0£0£0£0£0£50,000

Previous Names

No previous names

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 25 July 2012

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • HALL, Wendy Margaret

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • LIPP, Hanns Martin

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 25 July 2012

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • DAVIES, John Richard Bridge

    Secretary

    Appointed on 31 January 1997

    Resigned on 31 December 2000

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • HEATON, Janet Ruth

    Secretary

    Appointed on 2 April 2002

    Resigned on 5 February 2007

    7 Hunters Row
    Portland Street
    Cosby
    Leicestershire
    LE9 1TQ

  • MURPHY, Francis Joseph

    Secretary

    Resigned on 31 January 1997

    Oakmere Murieston Road
    Hale
    Cheshire
    WA15 9SU

  • SMERDON, Peter

    Secretary

    Appointed on 31 December 2000

    Resigned on 2 April 2002

    40 Stoneton Crescent
    Balsall Common
    Coventry
    Warwickshire
    CV7 7QG

  • BEER, Thorsten

    Director

    Appointed on 3 September 2012

    Resigned on 21 December 2016

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • GIBSON, Colin

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Amos Farmhouse
    Main Street South Scarle
    Newark
    Nottinghamshire
    NG23 7JH

  • GREENHALGH, Gary

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Washdyke Farm
    Lincoln Road
    Fulbeck
    Lincolnshire
    NG32 3HY

  • HOOD, John

    Director

    Appointed on 30 September 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • KERSHAW, Graham Anthony

    Director

    Appointed on 31 January 1997

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • MEISTER, Stefan Mario

    Director

    Appointed on 31 May 1995

    Resigned on 1 January 1999

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • MISCHKE, Gerhard Viktor

    Director

    Appointed on 1 January 1999

    Resigned on 31 August 2000

    Nationality: Germany

    Occupation: Chief Finance Officer

    Month of birth: January 1959

    Whitehill Farmhouse
    Alderminster
    Stratford Upon Avon
    Warwickshire
    CV37 8BW

  • REVELL, Anthony William

    Director

    Appointed on 21 January 1993

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    26 Ryland Road
    Welton
    Lincoln
    LN2 3LU

  • SHEPHERD, William

    Director

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Director

    Appointed on 28 March 2002

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • TAYLOR, David Leslie

    Director

    Appointed on 31 May 1995

    Resigned on 24 September 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1940

    Woodbank Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2BA

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 16 September 1997

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • WALLIS, Andrew Leonard

    Director

    Appointed on 21 January 1993

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1939

    The Old Rectory
    Church Street South Collingham
    Newark
    Nottinghamshire
    NG23 7LH

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

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

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Latest Filings

  1. 9 January 2017 Appointment of Hanns Martin Lipp as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ8CGG. Transaction: MzE2NjIwNzA4M2FkaXF6a2N4.

  2. 4 January 2017 Termination of appointment of Thorsten Beer as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5XFT3OR. Transaction: MzE2NTg1NzY1NWFkaXF6a2N4.

  3. 3 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9ONHM. Transaction: MzE2NTEzMzQ1NGFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQEKQ. Transaction: MzE1NTE1Mzc5OWFkaXF6a2N4.

  5. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQO9F. Transaction: MzEzNzk3MTIzNmFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7AV9E. Transaction: MzEyODUzNTQ3NmFkaXF6a2N4.

  7. 1 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LUMWA9. Transaction: MzExMjUwODU4N2FkaXF6a2N4.

  8. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOI9D. Transaction: MzEwNzc0NTg1M2FkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK37NK. Transaction: MzEwNTc2MjE1M2FkaXF6a2N4.

  10. 13 January 2014 Appointment of Mrs Wendy Margaret Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBHXK. Transaction: MzA5MjUwNzAxOGFkaXF6a2N4.

  11. 10 January 2014 Termination of appointment of William Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NFDC. Transaction: MzA5MjQxMzI0MmFkaXF6a2N4.

  12. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGYYT. Transaction: MzA4NTg2Mjg2N2FkaXF6a2N4.

  13. 13 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0P4Y. Transaction: MzA4MzE5MTMwMmFkaXF6a2N4.

  14. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HBK1CQ. Transaction: MzA2NDEzODc5NmFkaXF6a2N4.

  15. 12 September 2012 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBHIKP. Transaction: MzA2NDAyMDIxMWFkaXF6a2N4.

  16. 12 September 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFZQW. Transaction: MzA2NDAwMDc4N2FkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW2AG3. Transaction: MzA2MjExODM2NGFkaXF6a2N4.

  18. 2 August 2012 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGNY7E. Transaction: MzA2MTgzMDI5OWFkaXF6a2N4.

  19. 30 July 2012 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8V38O. Transaction: MzA2MTYxNzkzNmFkaXF6a2N4.

  20. 19 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XRXI0XLL. Transaction: MzA0Mzk0NTIzMmFkaXF6a2N4.

  21. 8 September 2011 Appointment of Mr William Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOP4HXC4. Transaction: MzA0MzQzMDg4MWFkaXF6a2N4.

  22. 7 September 2011 Termination of appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONV4XCG. Transaction: MzA0MzQyNjYwNGFkaXF6a2N4.

  23. 24 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHF7AWWF. Transaction: MzA0MjY0ODE3M2FkaXF6a2N4.

  24. 1 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X3VFEN0B. Transaction: MzAyMjQwMjE5MmFkaXF6a2N4.

  25. 25 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABTGOL47. Transaction: MzAxODM1NzMyNmFkaXF6a2N4.

  26. 4 November 2009 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XW929EOF. Transaction: MzAwMjEyMDMxN2FkaXF6a2N4.

  27. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWYVVDIP. Transaction: MjA0MTk1OTkxNWFkaXF6a2N4.

  28. 12 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S6OCC9. Transaction: MjAzOTExOTYzN2FkaXF6a2N4.

  29. 24 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB8FK3E9. Transaction: MjAxNDA5NTc1NmFkaXF6a2N4.

  30. 2 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHGZ2RA. Transaction: MjAxMjI5NDk4N2FkaXF6a2N4.

  31. 16 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBCUYX3. Transaction: MjAwMzQxNzk5MmFkaXF6a2N4.

  32. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTDIHYSS. Transaction: MjAwMzExNzA4NWFkaXF6a2N4.

  33. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5ODQyM2FkaXF6a2N4.

  34. 4 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNjM2NGFkaXF6a2N4.

  35. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcwODk4OWFkaXF6a2N4.

  36. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc2MTM4OGFkaXF6a2N4.

  37. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwNDU5NGFkaXF6a2N4.

  38. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwMzg3N2FkaXF6a2N4.

  39. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY3MDQxMGFkaXF6a2N4.

  40. 21 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1MTYxNWFkaXF6a2N4.

  41. 30 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA5OTMzOGFkaXF6a2N4.

  42. 6 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg1MDc0MGFkaXF6a2N4.

  43. 9 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk4MTQ5M2FkaXF6a2N4.

  44. 31 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTA4MDE0N2FkaXF6a2N4.

  45. 27 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODIzOTI5OGFkaXF6a2N4.

  46. 2 September 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzMxMDgxNmFkaXF6a2N4.

  47. 11 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQ5ODkzNmFkaXF6a2N4.

  48. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI0NTc3NGFkaXF6a2N4.

  49. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMwNDI1OGFkaXF6a2N4.

  50. 3 September 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg0MDE4NWFkaXF6a2N4.

  51. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY5MTQ1N2FkaXF6a2N4.

  52. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU1MzI5NWFkaXF6a2N4.

  53. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMyNDkzMGFkaXF6a2N4.

  54. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI5NTcxMmFkaXF6a2N4.

  55. 18 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTAwOTA3NmFkaXF6a2N4.

  56. 8 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDg3NDIyNmFkaXF6a2N4.

  57. 22 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzEyNjcwM2FkaXF6a2N4.

  58. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk5NDk0OWFkaXF6a2N4.

  59. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY2NzI0MWFkaXF6a2N4.

  60. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc4MjM4MmFkaXF6a2N4.

  61. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE1MTUzNGFkaXF6a2N4.

  62. 14 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjc0NTQ5MmFkaXF6a2N4.

  63. 13 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjM3NzE5NGFkaXF6a2N4.

  64. 12 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTU5MDE5NWFkaXF6a2N4.

  65. 16 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDI5ODg4OGFkaXF6a2N4.

  66. 25 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjkxMTk2N2FkaXF6a2N4.

  67. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA5MDU4OWFkaXF6a2N4.

  68. 18 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA4MDc2OWFkaXF6a2N4.

  69. 6 August 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzI0ODc3N2FkaXF6a2N4.

  70. 15 July 1998 Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshrire WA7 1TX

    Category: Address. Type: 287. Transaction: MDA3MzQ5MDU0M2FkaXF6a2N4.

  71. 8 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MTE0MTE3N2FkaXF6a2N4.

  72. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ5ODcxM2FkaXF6a2N4.

  73. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc5MDg0OWFkaXF6a2N4.

  74. 5 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTM3MTk5OWFkaXF6a2N4.

  75. 1 August 1997 Return made up to 01/08/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5Njg2MDI0MGFkaXF6a2N4.

  76. 1 August 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2NDQ5MzI5MmFkaXF6a2N4.

  77. 6 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTEyOTQwMGFkaXF6a2N4.

  78. 6 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUzMjQ0OGFkaXF6a2N4.

  79. 9 May 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MjQ1NTQ0N2FkaXF6a2N4.

  80. 9 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkzNDQ3OGFkaXF6a2N4.

  81. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYzNTQ0OWFkaXF6a2N4.

  82. 21 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg4MDA1OGFkaXF6a2N4.

  83. 20 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY0MzE4NGFkaXF6a2N4.

  84. 14 August 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTYyMTAxNGFkaXF6a2N4.

  85. 14 August 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwMDkwNzU1OGFkaXF6a2N4.

  86. 9 May 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyODEwMjczMmFkaXF6a2N4.

  87. 2 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDIwMjAwNWFkaXF6a2N4.

  88. 5 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNTc3NDIyOGFkaXF6a2N4.

  89. 2 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDEyNjUxMWFkaXF6a2N4.

  90. 27 September 1995 Registered office changed on 27/09/95 from: 76 south park lincoln LN5 8ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzMzOTkzMGFkaXF6a2N4.

  91. 14 August 1995 Return made up to 01/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NTE1NjQwMmFkaXF6a2N4.

  92. 30 June 1995 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0ODU4MzI1M2FkaXF6a2N4.

  93. 21 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTA4MjgxMGFkaXF6a2N4.

  94. 19 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTg5NTc4NWFkaXF6a2N4.

  95. 29 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NDc1NDI4NWFkaXF6a2N4.

  96. 11 August 1994 Return made up to 01/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzOTM3MTg1M2FkaXF6a2N4.

  97. 25 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODI5MTYwM2FkaXF6a2N4.

  98. 28 October 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNDg1NTE2OGFkaXF6a2N4.

  99. 7 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzODQwMTM3MWFkaXF6a2N4.

  100. 6 August 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMTA0NzYwOGFkaXF6a2N4.

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