Abberplace Limited

Company Registration Number: 01521051

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.
Abberplace Limited is a Private Company Limited by Shares first registered on 9 October 1980. Its current registered address is in West Midlands.

Registered Address

AMBER WAY
HALESOWEN
WEST MIDLANDS
B62 8WG

There are 38 companies currently registered at this postcode, including this one.

All companies at B62 8WG

Registration Data

Company Number

01521051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

12 in total
12 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£0£1,884,471£1,884,471
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£0£1,884,471£1,884,471
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1,884,471£1,884,471
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1,884,471£1,884,471

Previous Names

No previous names

Company Officers

  • POWELL, Martyn Richard

    Secretary

    Appointed on 15 November 2006

     

    Amber Way
    Halesowen
    West Midlands
    B62 8WG

  • FITCHFORD, Andrew Michael John

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1965

    Amber Way
    Halesowen
    West Midlands
    B62 8WG

  • WAUGH, Stephen David

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1956

    Amber Way
    Halesowen
    West Midlands
    B62 8WG

  • BRETON, Angus Roy Mackenzie

    Secretary

    Appointed on 10 January 1992

    Resigned on 5 June 2000

    The Pond House
    Woolstone
    Faringdon
    Oxfordshire
    SN7 7QL

  • COOK, Jonathan Charles

    Secretary

    Appointed on 19 March 2004

    Resigned on 15 November 2006

    The Backs
    38 South Parade, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JE

  • LYNE, Colin Andrew

    Secretary

    Appointed on 23 December 2003

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Director

    The Haven
    Featherbed Lane Pathlow
    Stratford
    Warwickshire
    CV37 0ER

  • ROWLAND, Stephen

    Secretary

    Appointed on 5 June 2000

    Resigned on 26 March 2001

    114 Canterbury Road
    Farnborough
    Hampshire
    GU14 6QN

  • WINTERS, Geoffrey David

    Secretary

    Appointed on 26 March 2001

    Resigned on 23 December 2003

    Tavistock House
    Mearse Lane
    Barnt Green
    Worcester
    B45 8HL

  • BRETON, Angus Roy Mackenzie

    Director

    Appointed on 10 January 1992

    Resigned on 5 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    The Pond House
    Woolstone
    Faringdon
    Oxfordshire
    SN7 7QL

  • COOK, Jonathan Charles

    Director

    Appointed on 19 March 2004

    Resigned on 15 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    The Backs
    38 South Parade, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JE

  • DIXON, Mark Robert Graham

    Director

    Appointed on 23 December 2003

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Harperley
    Penn Lane Tanworth In Arden
    Solihull
    B94 5HH

  • JOHNSON, Richard Stuart

    Director

    Appointed on 26 March 2001

    Resigned on 4 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Braxfield House
    Charingworth
    Chipping Campden
    Gloucestershire
    GL55 6XU

  • LYNE, Colin Andrew

    Director

    Appointed on 26 March 2001

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    The Haven
    Featherbed Lane Pathlow
    Stratford
    Warwickshire
    CV37 0ER

  • POWELL, Martyn Richard

    Director

    Appointed on 26 March 2001

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Amber Way
    Halesowen
    West Midlands
    B62 8WG

  • ROWLAND, Stephen

    Director

    Resigned on 26 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    114 Canterbury Road
    Farnborough
    Hampshire
    GU14 6QN

  • WHITE, David

    Director

    Appointed on 15 November 2006

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    Amber Way
    Halesowen
    West Midlands
    B62 8WG

  • WINTERS, Geoffrey David

    Director

    Appointed on 26 March 2001

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    Tavistock House
    Mearse Lane
    Barnt Green
    Worcester
    B45 8HL

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

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8BNK. Transaction: MzE3MDMxMjYwMWFkaXF6a2N4.

  2. 17 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5Y45BS1. Transaction: MzE2Njc3MzE2MWFkaXF6a2N4.

  3. 18 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D282GB. Transaction: MzE1NTExMDc0NGFkaXF6a2N4.

  4. 30 June 2016 Appointment of Mr Stephen David Waugh as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7QULF. Transaction: MzE1MjAzNzQ4OWFkaXF6a2N4.

  5. 30 June 2016 Termination of appointment of Martyn Richard Powell as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7PTUY. Transaction: MzE1MjAyODQwNGFkaXF6a2N4.

  6. 11 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52KCNQQ. Transaction: MzE0Mzg5NzIyNmFkaXF6a2N4.

  7. 18 January 2016 Termination of appointment of David White as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4YUQQK9. Transaction: MzEzOTkwNTM4OGFkaXF6a2N4.

  8. 18 January 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4Y2RDBL. Transaction: MzEzOTg3NTA2MmFkaXF6a2N4.

  9. 26 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4KLBP6T. Transaction: MzEzNjA5MjI2OGFkaXF6a2N4.

  10. 20 November 2015 Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KL636Q. Transaction: MzEzNTYzMzM4N2FkaXF6a2N4.

  11. 6 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E0AUZ. Transaction: MzEyNDI5MTUxNmFkaXF6a2N4.

  12. 10 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0Z1E. Transaction: MzExODg5MzQ0N2FkaXF6a2N4.

  13. 5 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X330LET7. Transaction: MzA5NTcwNzk3NGFkaXF6a2N4.

  14. 10 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z6R6CY. Transaction: MzA5MjQyNTE4OGFkaXF6a2N4.

  15. 6 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23KLDQ8. Transaction: MzA3NDAzNjIyNmFkaXF6a2N4.

  16. 15 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZRHKMP. Transaction: MzA3MTEwMzE1OWFkaXF6a2N4.

  17. 6 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1459HO2. Transaction: MzA1MzY1NjA5OGFkaXF6a2N4.

  18. 19 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10SJL43. Transaction: MzA1MTAxNzY4OWFkaXF6a2N4.

  19. 21 July 2011 Director's details changed for Martyn Richard Powell on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: X9FMWW0Z. Transaction: MzA0MDg0NTE0OWFkaXF6a2N4.

  20. 21 July 2011 Secretary's details changed for Martyn Richard Powell on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH03. Barcode: X9FM7W0A. Transaction: MzA0MDg0NTA5MmFkaXF6a2N4.

  21. 21 July 2011 Director's details changed for David White on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: X9FL1W03. Transaction: MzA0MDg0NTAwOGFkaXF6a2N4.

  22. 9 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XZJM2SA5. Transaction: MzAzMzU1Njg3NWFkaXF6a2N4.

  23. 21 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK36AQY1. Transaction: MzAzMDg2MzcwOWFkaXF6a2N4.

  24. 25 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X7WVFILD. Transaction: MzAxMjI1NTIyOGFkaXF6a2N4.

  25. 20 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PPG07GTA. Transaction: MzAwNzUxNjc3NWFkaXF6a2N4.

  26. 25 July 2009 Appointment terminated director mark dixon [View PDF]

    Category: Officers. Type: 288b. Barcode: AP7NEBSA. Transaction: MjAzNzg2NjMzOGFkaXF6a2N4.

  27. 6 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49UL8SP. Transaction: MjAyOTk2MjIyNmFkaXF6a2N4.

  28. 22 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHNGO6PD. Transaction: MjAyMzk0MDYwNWFkaXF6a2N4.

  29. 13 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDM4XZJ. Transaction: MjAwMTM5NTc3OWFkaXF6a2N4.

  30. 16 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MDU1M2FkaXF6a2N4.

  31. 11 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4MDIwMmFkaXF6a2N4.

  32. 16 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5Nzg2MGFkaXF6a2N4.

  33. 4 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc0NDUxMWFkaXF6a2N4.

  34. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc0NDUxMGFkaXF6a2N4.

  35. 4 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc0NDQ4MWFkaXF6a2N4.

  36. 29 November 2006 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ2NTMwM2FkaXF6a2N4.

  37. 9 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTAyOTg4NmFkaXF6a2N4.

  38. 10 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzNTQxM2FkaXF6a2N4.

  39. 13 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMDUyMjA3MWFkaXF6a2N4.

  40. 21 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg0Nzg1N2FkaXF6a2N4.

  41. 22 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM4MjE1MGFkaXF6a2N4.

  42. 22 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQxMjU2OGFkaXF6a2N4.

  43. 24 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQwOTM5OGFkaXF6a2N4.

  44. 4 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc4ODU2OGFkaXF6a2N4.

  45. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA0MTM1OGFkaXF6a2N4.

  46. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk5MjE1NGFkaXF6a2N4.

  47. 4 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE5MDI5M2FkaXF6a2N4.

  48. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIwMTcwNGFkaXF6a2N4.

  49. 11 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAwOTIxMTQ4N2FkaXF6a2N4.

  50. 11 April 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwNTU2OGFkaXF6a2N4.

  51. 16 May 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MTg3MzY1NmFkaXF6a2N4.

  52. 4 April 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA2MDA4NmFkaXF6a2N4.

  53. 12 June 2001 Accounting reference date extended from 31/12/01 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTAxNzU5MWFkaXF6a2N4.

  54. 12 June 2001 Registered office changed on 12/06/01 from: old drummers house 18 northcroft lane newbury berkshire.RG14 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE2NjE4MGFkaXF6a2N4.

  55. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI0NTE2NmFkaXF6a2N4.

  56. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY4MTA2NWFkaXF6a2N4.

  57. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc5Mzc0NmFkaXF6a2N4.

  58. 11 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkyNDg2NGFkaXF6a2N4.

  59. 11 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE1MjEwMWFkaXF6a2N4.

  60. 10 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTI5ODc2OGFkaXF6a2N4.

  61. 9 April 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxNTA0MWFkaXF6a2N4.

  62. 21 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY4MjU0OGFkaXF6a2N4.

  63. 9 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ0MTg1MGFkaXF6a2N4.

  64. 15 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NTYxMmFkaXF6a2N4.

  65. 31 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1OTc1MGFkaXF6a2N4.

  66. 22 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzA3NDI2MWFkaXF6a2N4.

  67. 17 March 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NDEwOWFkaXF6a2N4.

  68. 23 March 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkyNzk4MGFkaXF6a2N4.

  69. 20 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTc5MTQwMGFkaXF6a2N4.

  70. 2 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: MDA2NjQ0NzU0NGFkaXF6a2N4.

  71. 17 March 1997 Return made up to 01/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzQyOTQxMmFkaXF6a2N4.

  72. 4 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjE4NTEwNWFkaXF6a2N4.

  73. 27 March 1996 Return made up to 01/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4NTc1M2FkaXF6a2N4.

  74. 16 March 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NDY1MzU0NmFkaXF6a2N4.

  75. 10 March 1995 Return made up to 01/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3OTcwOGFkaXF6a2N4.

  76. 13 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjcwMDUwMGFkaXF6a2N4.

  77. 21 July 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1Mjk4NTI0MmFkaXF6a2N4.

  78. 14 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE3Mjk1MWFkaXF6a2N4.

  79. 7 April 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDI2MTU5OWFkaXF6a2N4.

  80. 7 November 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0ODMwMDE2MWFkaXF6a2N4.

  81. 17 March 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNTEzMzkwNmFkaXF6a2N4.

  82. 11 March 1993 Return made up to 01/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTE5MzI4MmFkaXF6a2N4.

  83. 26 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDYzNzE5OGFkaXF6a2N4.

  84. 26 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTEzMjEzNWFkaXF6a2N4.

  85. 26 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzMxNDk2OGFkaXF6a2N4.

  86. 20 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTM4NzMyMWFkaXF6a2N4.

  87. 11 March 1992 Return made up to 01/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTI2NjYxNmFkaXF6a2N4.

  88. 19 January 1992 Registered office changed on 19/01/92 from: brook st redditch hereford & worcester B98 8NG

    Category: Address. Type: 287. Transaction: MDEyMTkzOTg5M2FkaXF6a2N4.

  89. 19 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTIxNjI2OWFkaXF6a2N4.

  90. 19 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMzc5NzQxM2FkaXF6a2N4.

  91. 19 January 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTUzNTYzMWFkaXF6a2N4.

  92. 19 January 1992 Accounting reference date extended from 31/07 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExMjk0MDk4MmFkaXF6a2N4.

  93. 2 January 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEwNTY5NDY5NmFkaXF6a2N4.

  94. 30 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjUzNTA4NGFkaXF6a2N4.

  95. 13 August 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMjYyMzc5MmFkaXF6a2N4.

  96. 13 August 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxOTczMjczNWFkaXF6a2N4.

  97. 28 June 1991 Full group accounts made up to 31 July 1990 [View PDF]

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAwOTIxNTc4OWFkaXF6a2N4.

  98. 25 March 1991 Return made up to 12/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTIyMDkzMmFkaXF6a2N4.

  99. 13 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM3MTYxMmFkaXF6a2N4.

  100. 16 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNjk1MTIwNWFkaXF6a2N4.

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