Active Management Services Limited

Company Registration Number: 01505354

Company registered in England and Wales

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Active Management Services Limited is a Private Company Limited by Shares first registered on 1 July 1980. Its current registered address is in Sheffield.

Registered Address

ACCOUNTSABILITY
PROGRESS HOUSE 206 WHITE LANE
GLEADLESS
SHEFFIELD
ENGLAND
S12 3GL

There are 116 companies currently registered at this postcode, including this one.

All companies at S12 3GL

Registration Data

Company Number

01505354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £232£101£147£45£363£3,701£2,699
of which Cash £232£101£147£45£323£870£608
Total Assets £232£101£147£45£363£3,701£2,699
Current Liabilities £10,893£8,717£7,223£3,757£3,245£3,824£3,616
Net Current Assets £-10,661£-8,616£-7,076£-3,712£-2,882£-123£-917
Total Net Worth £-9,065£-6,738£-4,866£-2,128£-1,018£2,069£1,662

Previous Names

No previous names

Company Officers

  • CATCHPOLE, Anthony Joseph

    Director

    Appointed on 16 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    12
    Queen Mary Rise
    Sheffield
    South Yorkshire
    S2 1JL
    England

  • CACTHPOLE, Anthony Joseph

    Secretary

    Appointed on 1 August 2006

    Resigned on 16 November 2010

    12 Queen Mary Rise
    Sheffield
    South Yorkshire
    S2 1JL

  • CATCHPOLE, Anthony Joseph

    Secretary

    Resigned on 20 January 1993

    29 Langley Road
    Slough
    Berkshire
    SL3 7AQ

  • CATCHPOLE, Leonora

    Secretary

    Appointed on 9 May 2003

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Administrator

    12 Blue Mans Way
    Catcliffe
    Rotherham
    S60 5UR

  • HAINEY, Theresa

    Secretary

    Appointed on 30 August 2000

    Resigned on 9 May 2003

    7 Tadcaster Crescent
    Sheffield
    South Yorkshire
    S8 0RD

  • TAYLOR, Stuart

    Secretary

    Appointed on 20 January 1993

    Resigned on 30 August 2000

    1 Leigh Road
    Gravesend
    Kent
    DA11 7PS

  • CATCHPOLE, Anthony Joseph

    Director

    Appointed on 18 July 2001

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1947

    29 Langley Road
    Slough
    Berkshire
    SL3 7AQ

  • CATCHPOLE, Anthony Joseph

    Director

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Company Administrator

    Month of birth: December 1947

    29 Langley Road
    Slough
    Berkshire
    SL3 7AQ

  • CATCHPOLE, Leonora

    Director

    Appointed on 1 August 2006

    Resigned on 16 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    12 Blue Mans Way
    Catcliffe
    Rotherham
    S60 5UR

  • CATCHPOLE, Leonora

    Director

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Company Administrator

    Month of birth: July 1945

    29 Langley Road
    Slough
    Berkshire
    SL3 7AQ

  • CONESTAR LIMITED

    Director

    Appointed on 28 March 1996

    Resigned on 31 October 2002

    Leabank
    Wycombe Road, Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3RJ

  • HAIRWORKSHOPS LIMITED

    Director

    Appointed on 31 October 2002

    Resigned on 17 August 2007

    Leabank
    Wycombe Road, Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3RJ

  • SULTAN CONSULTANTS LIMITED

    Director

    Appointed on 20 January 1993

    Resigned on 28 March 1996

    C/O Savage & Co
    23 Amersham Hill
    High Wycombe
    Buckinghamshire
    HP13 6NX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69FVSWP. Transaction: MzE3OTAyMDQ3MmFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69FVK54. Transaction: MzE3OTAyMDIzMmFkaXF6a2N4.

  3. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KLCI0. Transaction: MzE3NzAzOTMwN2FkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4U6W. Transaction: MzE1MTMzNTI4M2FkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5860OZ6. Transaction: MzE0OTcwMTM4OGFkaXF6a2N4.

  6. 2 October 2015 Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to C/O Accountsability Progress House 206 White Lane Gleadless Sheffield S12 3GL on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6L4QQ. Transaction: MzEzMjI3OTk0MWFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBIEO. Transaction: MzEyNjA2MTUwN2FkaXF6a2N4.

  8. 1 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47W7YI3. Transaction: MzEyMzk3ODA2NWFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60XGJ. Transaction: MzEwMjg2Nzk0OWFkaXF6a2N4.

  10. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38AJ1OR. Transaction: MzEwMDUwNjU1M2FkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHAOR. Transaction: MzA4MDEyMjgzN2FkaXF6a2N4.

  12. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A280UYT7. Transaction: MzA3ODA5MDkyOWFkaXF6a2N4.

  13. 3 August 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8OFN. Transaction: MzA2MTg3NjIyN2FkaXF6a2N4.

  14. 27 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BV4CXK. Transaction: MzA1OTg4NTQwNGFkaXF6a2N4.

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

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYH7RV5A. Transaction: MzAzOTA5MDY2MmFkaXF6a2N4.

  16. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ROZ3UU9E. Transaction: MzAzNzQ5MDEyMWFkaXF6a2N4.

  17. 15 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9JRBRLG. Transaction: MzAzMjI3NjEwMmFkaXF6a2N4.

  18. 15 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9JRARLF. Transaction: MzAzMjI3NTkzN2FkaXF6a2N4.

  19. 10 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XQGQZRJ2. Transaction: MzAzMjAxOTI4MGFkaXF6a2N4.

  20. 10 February 2011 Director's details changed for Mr Anthony Joseph Catchpole on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XQGQYRJ1. Transaction: MzAzMjAxOTA5NWFkaXF6a2N4.

  21. 2 December 2010 Termination of appointment of Leonora Catchpole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4A75PLX. Transaction: MzAyODA5OTMwOWFkaXF6a2N4.

  22. 2 December 2010 Termination of appointment of Anthony Cacthpole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4A69PL0. Transaction: MzAyODA5OTI0OWFkaXF6a2N4.

  23. 2 December 2010 Appointment of Mr Anthony Joseph Catchpole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4A5EPL4. Transaction: MzAyODA5OTE5MmFkaXF6a2N4.

  24. 28 October 2010 Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSJ1LOM4. Transaction: MzAyNjA0ODQwM2FkaXF6a2N4.

  25. 27 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XRXKVOL9. Transaction: MzAyNTk2NTA3MmFkaXF6a2N4.

  26. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASR70KAU. Transaction: MzAxNjMxNzM0MmFkaXF6a2N4.

  27. 5 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XWY9HEPK. Transaction: MzAwMjIxMTM4MmFkaXF6a2N4.

  28. 5 November 2009 Director's details changed for Leonora Catchpole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWY9GEPJ. Transaction: MzAwMjIwOTkwOGFkaXF6a2N4.

  29. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2SE0B0T. Transaction: MjAzNTgzNjg1MmFkaXF6a2N4.

  30. 10 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43124MX. Transaction: MjAxNzY1NTY2NmFkaXF6a2N4.

  31. 10 November 2008 Registered office changed on 10/11/2008 from leabank, wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ [View PDF]

    Category: Address. Type: 287. Barcode: X43114MW. Transaction: MjAxNzU1NTA0MmFkaXF6a2N4.

  32. 4 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1ETD083. Transaction: MjAwNjYyNjYwM2FkaXF6a2N4.

  33. 26 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0MjU0OGFkaXF6a2N4.

  34. 26 October 2007 Registered office changed on 26/10/07 from: leabank c r bates industrial estate wycombe road stokenchurch buckinghamshire HP14 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzQ3NzY4NmFkaXF6a2N4.

  35. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ3ODMwMmFkaXF6a2N4.

  36. 26 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQ3NjI1NmFkaXF6a2N4.

  37. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4ODY2MWFkaXF6a2N4.

  38. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU1NTc2M2FkaXF6a2N4.

  39. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU1NTc2NGFkaXF6a2N4.

  40. 23 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1NTc2NmFkaXF6a2N4.

  41. 31 October 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxMzYxOWFkaXF6a2N4.

  42. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI0NTQ2MGFkaXF6a2N4.

  43. 4 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzY3NjYyNGFkaXF6a2N4.

  44. 16 September 2005 Registered office changed on 16/09/05 from: 121 wulfric road sheffield south yorkshire S2 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDIwODEyOWFkaXF6a2N4.

  45. 15 July 2005 Registered office changed on 15/07/05 from: 12 blue mans way catcliffe rotherham yorkshire S60 5UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ0MjQ3M2FkaXF6a2N4.

  46. 17 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzkzNDM1NmFkaXF6a2N4.

  47. 11 March 2005 Registered office changed on 11/03/05 from: leabank wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTIwMDE3OGFkaXF6a2N4.

  48. 26 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYwMTEwNWFkaXF6a2N4.

  49. 23 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2ODk1ODUyN2FkaXF6a2N4.

  50. 23 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzNzg4NWFkaXF6a2N4.

  51. 3 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMTE0MDg2OWFkaXF6a2N4.

  52. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIwNjQ2OGFkaXF6a2N4.

  53. 31 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA4ODY1M2FkaXF6a2N4.

  54. 31 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA1MzU2N2FkaXF6a2N4.

  55. 31 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUyMjg4NGFkaXF6a2N4.

  56. 25 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM0NDEwMmFkaXF6a2N4.

  57. 2 September 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5OTYyMTc4MWFkaXF6a2N4.

  58. 11 January 2002 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg2MzY5MWFkaXF6a2N4.

  59. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ5NDM4NGFkaXF6a2N4.

  60. 30 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExODc0NzYyMWFkaXF6a2N4.

  61. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk4Nzk5NmFkaXF6a2N4.

  62. 11 May 2001 Registered office changed on 11/05/01 from: c/o savage & co 23 amersham hill high wycombe bucks HP13 6NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU3Mjg2OGFkaXF6a2N4.

  63. 19 March 2001 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1NTQyMmFkaXF6a2N4.

  64. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzNjk4OWFkaXF6a2N4.

  65. 19 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4MDE2NWFkaXF6a2N4.

  66. 11 August 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MDUxNjQ0MGFkaXF6a2N4.

  67. 8 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ3ODg4MWFkaXF6a2N4.

  68. 5 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwODY2NTM3NGFkaXF6a2N4.

  69. 28 October 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4NDA2M2FkaXF6a2N4.

  70. 29 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MzY2MzMyNGFkaXF6a2N4.

  71. 28 October 1997 Return made up to 20/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwNTQ1NGFkaXF6a2N4.

  72. 19 August 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NTYxMTUwNGFkaXF6a2N4.

  73. 29 October 1996 Return made up to 20/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgxODM4OWFkaXF6a2N4.

  74. 2 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1NTM5MzQxNWFkaXF6a2N4.

  75. 1 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTI0NDc4M2FkaXF6a2N4.

  76. 1 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDIyMzM2NmFkaXF6a2N4.

  77. 1 February 1996 Return made up to 20/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyMDc0NWFkaXF6a2N4.

  78. 13 September 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0MTI5NzQzMWFkaXF6a2N4.

  79. 13 March 1995 Return made up to 20/10/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg3MDI0OWFkaXF6a2N4.

  80. 3 October 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxNjUxOTMyM2FkaXF6a2N4.

  81. 5 May 1994 Return made up to 20/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNjM2M2FkaXF6a2N4.

  82. 20 December 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNTUzMzI3OWFkaXF6a2N4.

  83. 17 December 1993 Return made up to 20/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDgyOTUzMWFkaXF6a2N4.

  84. 2 July 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA4NzA1NDY4NWFkaXF6a2N4.

  85. 5 May 1993 Registered office changed on 05/05/93 from: 29 langley road slough berkshire SL3 7AQ

    Category: Address. Type: 287. Transaction: MDEyMzYyNzU0OWFkaXF6a2N4.

  86. 24 February 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDg4NTI3NGFkaXF6a2N4.

  87. 11 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDEzMTI3MGFkaXF6a2N4.

  88. 11 February 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjAxMjc5NGFkaXF6a2N4.

  89. 11 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODcxMDg1OWFkaXF6a2N4.

  90. 3 February 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Njg3NTA5OGFkaXF6a2N4.

  91. 4 July 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAzODM3MDAyNGFkaXF6a2N4.

  92. 12 March 1992 Group accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEzODY3NDMzNGFkaXF6a2N4.

  93. 16 January 1992 Return made up to 20/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTE4MzEwNWFkaXF6a2N4.

  94. 3 September 1991 Registered office changed on 03/09/91 from: russell bedford house city forum 250 city road london EC1V 2QQ

    Category: Address. Type: 287. Transaction: MDEwNzAwMjM5N2FkaXF6a2N4.

  95. 14 May 1991 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDExNzkyNzMwMmFkaXF6a2N4.

  96. 30 October 1990 Return made up to 20/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTQwODgwMWFkaXF6a2N4.

  97. 30 October 1990 Group accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEyMDE5ODc5NGFkaXF6a2N4.

  98. 13 June 1990 Registered office changed on 13/06/90 from: 3-5 bedford row holborn london WC1R 4BU

    Category: Address. Type: 287. Transaction: MDA0ODUzNTIyMmFkaXF6a2N4.

  99. 21 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzcwNDc1OGFkaXF6a2N4.

  100. 15 July 1988 Return made up to 22/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjM2NTQ0OGFkaXF6a2N4.

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