Alembic Products Limited

Company Registration Number: 01503644

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.
Alembic Products Limited is a Private Company Limited by Shares first registered on 24 June 1980. Its current registered address is in Merseyside.

Registered Address

CUNARD BUILDING
LIVERPOOL
MERSEYSIDE
L3 1EL

There are 34 companies currently registered at this postcode, including this one.

All companies at L3 1EL

Registration Data

Company Number

01503644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

4 September 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£7,034,130£6,726,000£7,146,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£7,034,130£6,726,000£7,146,000
Current Liabilities £0£0£0£0£0£0£0£0£0£5,175,693£4,751,000£5,389,000
Net Current Assets £0£0£0£0£0£0£0£0£0£1,858,437£1,975,000£1,757,000
Total Net Worth £0£0£0£0£0£0£0£0£0£4,339,214£3,736,000£3,210,000

Previous Names

No previous names

Company Officers

  • MARSHALL, David

    Secretary

    Appointed on 1 March 2010

     

    32
    Granville Park
    Aughton
    Ormskirk
    Merseyside
    L39 5DU
    England

  • BILLINGTON, Edward William

    Director

    Appointed on 20 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    West Ho Barton Road
    Hoylake
    Wirral
    Merseyside
    L47 1HH

  • MARSHALL, David

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    32 Granville Park
    Aughton
    Ormskirk
    Merseyside
    L39 5DU

  • FOWLE, Christopher John

    Secretary

    Appointed on 2 November 2007

    Resigned on 1 March 2010

    34 Lymington Road
    Wallasey
    Merseyside
    CH44 3EF

  • SAMUEL, Andrew Richard

    Secretary

    Appointed on 1 August 1991

    Resigned on 18 July 2000

    2 Bretton Court
    Bretton Road Bretton
    Chester
    Flintshire
    CH4 0DN

  • WATKINS, Sheila May

    Secretary

    Appointed on 31 August 2005

    Resigned on 2 November 2007

    4 Westend Court
    Francis Lane
    Holt
    Clwyd
    LL13 9YJ

  • HALKIN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 July 2000

    Resigned on 31 August 2005

    4 Grosvenor Place
    London
    SW1X 7HJ

  • BARNES, John Richard

    Director

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    Chelford House Shiplake
    Henley On Thames
    Oxfordshire
    RG9 3JN

  • BERESFORD, Martin William

    Director

    Appointed on 23 September 1997

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    5 Hunters Hill
    Kingsley
    Cheshire
    WA6 8DT

  • BROOKS, Mark Andrew

    Director

    Appointed on 24 December 2004

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    9 Kelvin Grove
    Newton
    Chester
    Cheshire
    CH2 2EL

  • BROWN, Aileen Veronica

    Director

    Appointed on 23 September 1997

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    22 Copper Beech Close
    Broughton
    Chester
    CH4 0QY

  • BROWN, Aileen Veronica

    Director

    Appointed on 6 April 1997

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1957

    Brae House
    Cross Tree Lane
    Hawarden
    Deeside
    CH5 3PY

  • CASHIN, Mark Richard

    Director

    Appointed on 2 November 2007

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    1 Chenotrie Gardens
    Noctorum Road Noctorum
    Birkenhead
    Merseyside
    L43 9WU

  • DUNCAN, Kenneth Douglas

    Director

    Appointed on 24 December 2004

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    5 Regency Gardens
    Cheadle Hulme
    Cheshire
    SK8 6SX

  • HARRIS, Jocelin Montague St John

    Director

    Appointed on 21 June 1993

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    21 Pembroke Square
    London
    W8 6PB

  • HUGHES, Gary Craig

    Director

    Appointed on 23 June 2003

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1969

    4 Cherry Gardens
    Boughton
    Chester
    Cheshire
    CH3 5ES

  • SIMMONS, Alan

    Director

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1941

    Martyns Close
    Nuffield
    Henley On Thames
    Oxfordshire
    RG9 5SU

  • TASKER, Simon Philip

    Director

    Appointed on 24 December 2004

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    11 Bramblewood Close
    Chirk Bank
    Wrexham
    Clwyd
    LL14 5LP

  • WATKINS, Sheila May

    Director

    Appointed on 24 December 2004

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    4 Westend Court
    Francis Lane
    Holt
    Clwyd
    LL13 9YJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 June 2017 Accounts for a dormant company made up to 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Accounts. Type: AA. Barcode: A676K1EH. Transaction: MzE3NzE2MjI2NWFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ34U2. Transaction: MzE2NzA3NjE1MmFkaXF6a2N4.

  3. 3 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57S8BW9. Transaction: MzE0OTg1MjY1OWFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8502. Transaction: MzE0MDYyNzQ0NGFkaXF6a2N4.

  5. 1 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47W7PLK. Transaction: MzEyMzk4NTA5N2FkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DLTD. Transaction: MzExNTI4OTQ1MGFkaXF6a2N4.

  7. 15 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37V7US9. Transaction: MzEwMDA5OTYxMGFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIFUB. Transaction: MzA5Mjk2MjY1NmFkaXF6a2N4.

  9. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VJVOJ. Transaction: MzA3ODgyMTc4M2FkaXF6a2N4.

  10. 21 May 2013 Termination of appointment of Mark Cashin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TIV6I. Transaction: MzA3ODM2MTU1NmFkaXF6a2N4.

  11. 18 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X209NBY1. Transaction: MzA3MTMwMTk4MGFkaXF6a2N4.

  12. 18 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1930CM3. Transaction: MzA1NzY5MDYzM2FkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNZU9. Transaction: MzA1MTQ0MTU5NmFkaXF6a2N4.

  14. 12 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XG873QPA. Transaction: MzAzMDIzOTc5N2FkaXF6a2N4.

  15. 8 December 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A4V3LPRD. Transaction: MzAyODQ5NTYxNmFkaXF6a2N4.

  16. 22 March 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASZ0HIFF. Transaction: MzAxMTkzNTc5MmFkaXF6a2N4.

  17. 5 March 2010 Termination of appointment of Christopher Fowle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSYAJI1Z. Transaction: MzAxMDg0NjY5NmFkaXF6a2N4.

  18. 4 March 2010 Appointment of Mr David Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSAN6I0A. Transaction: MzAxMDc1MDMzOWFkaXF6a2N4.

  19. 14 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XIR9RGN9. Transaction: MzAwNzA5MjI2M2FkaXF6a2N4.

  20. 14 January 2010 Director's details changed for Edward William Billington on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIR9QGN8. Transaction: MzAwNzA5MTU1NWFkaXF6a2N4.

  21. 26 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD0LTB0R. Transaction: MjAzNTkyODE5OGFkaXF6a2N4.

  22. 20 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK20D6OQ. Transaction: MjAyMzc0ODY3NGFkaXF6a2N4.

  23. 17 September 2008 Accounting reference date extended from 31/03/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFBEL368. Transaction: MjAxMzU0MDQ3OGFkaXF6a2N4.

  24. 10 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXYKJ0CK. Transaction: MjAwNjkzNzk2N2FkaXF6a2N4.

  25. 6 June 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXOJV0CL. Transaction: MjAwNjk1MjI3N2FkaXF6a2N4.

  26. 2 June 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A4POR04M. Transaction: MjAwNjM5NDI1MWFkaXF6a2N4.

  27. 27 May 2008 Accounting reference date shortened from 31/08/2007 to 31/03/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7Q4KZYS. Transaction: MjAwNjA2MDc2MWFkaXF6a2N4.

  28. 22 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1MTAyNGFkaXF6a2N4.

  29. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3MTg2MGFkaXF6a2N4.

  30. 9 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4Nzg3NjYwM2FkaXF6a2N4.

  31. 9 November 2007 Accounting reference date extended from 31/03/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg3NjYwMmFkaXF6a2N4.

  32. 9 November 2007 Registered office changed on 09/11/07 from: river lane saltney chester CH4 8RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg3NjczM2FkaXF6a2N4.

  33. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NzE2MmFkaXF6a2N4.

  34. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NjY5MGFkaXF6a2N4.

  35. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NjY4OWFkaXF6a2N4.

  36. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NjczMmFkaXF6a2N4.

  37. 9 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NjY3MmFkaXF6a2N4.

  38. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3Njc1MWFkaXF6a2N4.

  39. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NjY3M2FkaXF6a2N4.

  40. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NzA2MGFkaXF6a2N4.

  41. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NjU4NWFkaXF6a2N4.

  42. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NjcxNWFkaXF6a2N4.

  43. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3Njc1MGFkaXF6a2N4.

  44. 23 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExODMwM2FkaXF6a2N4.

  45. 4 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5Mzc4NGFkaXF6a2N4.

  46. 7 March 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4NzgxMmFkaXF6a2N4.

  47. 6 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTIwODA3MmFkaXF6a2N4.

  48. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkwMjkzMGFkaXF6a2N4.

  49. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ5NzgxM2FkaXF6a2N4.

  50. 28 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NTIxNzc2NGFkaXF6a2N4.

  51. 28 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAwOTc0MDE2NGFkaXF6a2N4.

  52. 19 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTg4MTMwN2FkaXF6a2N4.

  53. 18 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDE0NTkxMmFkaXF6a2N4.

  54. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg5MzMxNmFkaXF6a2N4.

  55. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcxODA3NGFkaXF6a2N4.

  56. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM4OTUxN2FkaXF6a2N4.

  57. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE4NTAyOWFkaXF6a2N4.

  58. 24 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE3NzM1NmFkaXF6a2N4.

  59. 3 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA4ODE3N2FkaXF6a2N4.

  60. 1 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIxNjQyOGFkaXF6a2N4.

  61. 31 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE3NTA2NWFkaXF6a2N4.

  62. 6 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExMzg4NzY1OWFkaXF6a2N4.

  63. 30 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjc5NDM4OWFkaXF6a2N4.

  64. 30 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzg5MzQzNmFkaXF6a2N4.

  65. 30 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjcwMzg2MGFkaXF6a2N4.

  66. 30 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDI1NTk2OWFkaXF6a2N4.

  67. 30 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzU5Mjk2N2FkaXF6a2N4.

  68. 30 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjk4NzEzN2FkaXF6a2N4.

  69. 30 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDg5MjYyNWFkaXF6a2N4.

  70. 21 January 2004 Return made up to 08/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxMDExOWFkaXF6a2N4.

  71. 11 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODg4MzcwN2FkaXF6a2N4.

  72. 6 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY2ODU4MmFkaXF6a2N4.

  73. 25 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4NjQ5M2FkaXF6a2N4.

  74. 25 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTAyOTg4NmFkaXF6a2N4.

  75. 14 January 2002 Return made up to 08/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0NTgyOWFkaXF6a2N4.

  76. 5 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjc5NTU2MmFkaXF6a2N4.

  77. 10 January 2001 Return made up to 08/01/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzODE1NGFkaXF6a2N4.

  78. 3 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU5NDA0NGFkaXF6a2N4.

  79. 28 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgxMjAzNWFkaXF6a2N4.

  80. 26 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDUzMzk5NmFkaXF6a2N4.

  81. 28 March 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA5Mzg3M2FkaXF6a2N4.

  82. 22 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzk0NDk0M2FkaXF6a2N4.

  83. 5 January 1999 Return made up to 08/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEyNjM5NmFkaXF6a2N4.

  84. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU2MTU4OGFkaXF6a2N4.

  85. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk1MTY5NWFkaXF6a2N4.

  86. 2 October 1998 Return made up to 08/01/98; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzAyNTk1NGFkaXF6a2N4.

  87. 10 August 1998 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDczODYzMGFkaXF6a2N4.

  88. 23 January 1998 Return made up to 08/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4NzE4MGFkaXF6a2N4.

  89. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIxODMzN2FkaXF6a2N4.

  90. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA0MDI1M2FkaXF6a2N4.

  91. 3 October 1997 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDU3OTAzMmFkaXF6a2N4.

  92. 14 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODk5NjM1M2FkaXF6a2N4.

  93. 14 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjcwMzYxN2FkaXF6a2N4.

  94. 18 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODk5NjQxM2FkaXF6a2N4.

  95. 13 January 1997 Return made up to 08/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5Mzg1NWFkaXF6a2N4.

  96. 22 October 1996 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTY2NjA5OWFkaXF6a2N4.

  97. 14 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDMyNTIzM2FkaXF6a2N4.

  98. 26 January 1996 Return made up to 12/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUwMzQ0MmFkaXF6a2N4.

  99. 18 October 1995 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0OTYxNDg5N2FkaXF6a2N4.

  100. 13 March 1995 Return made up to 12/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwMTA5NGFkaXF6a2N4.

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