Af Realisations Limited

Company Registration Number: 01531702

Company registered in England and Wales

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Af Realisations Limited is a Private Company Limited by Shares first registered on 2 December 1980. Its current registered address is in Cleckheaton.

Registered Address

MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
BD19 3UE

There are 379 companies currently registered at this postcode, including this one.

All companies at BD19 3UE

Registration Data

Company Number

01531702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 December 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25940 - Manufacture of fasteners and screw machine products

25990 - Manufacture of other fabricated metal products n.e.c.

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 January 2014

Returns Next Due

29 January 2015

Mortgages

12 in total
2 outstanding
10 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2,631,776£2,307,949£2,087,553£1,694,129£1,375,452
of which Cash £123,450£400£666£691£378
Total Assets £2,631,776£2,307,949£2,087,553£1,694,129£1,375,452
Current Liabilities £2,002,095£1,825,503£1,583,147£1,173,189£785,425
Net Current Assets £629,681£482,446£504,406£520,940£590,027
Total Net Worth £557,872£442,190£454,332£495,777£547,133

Previous Names

  • ANDREWS FASTENERS LIMITED, active until 19 January 2015

Company Officers

  • CAREY, Michael Robson Mark

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Moorend House
    Snelsins Lane
    Cleckheaton
    BD19 3UE

  • CONNER, Eileen

    Secretary

    Appointed on 1 September 1999

    Resigned on 22 December 2000

    1 Kipling Drive
    Wimbledon
    SW19 1TJ

  • DENHAM, Joanne

    Secretary

    Appointed on 31 May 2014

    Resigned on 1 March 2017

    Nationality: British

    19
    Camberley Way
    Pudsey
    Leeds
    West Yorkshire
    LS28 8QX

  • HAGUE, David Michael

    Secretary

    Resigned on 17 August 1992

    Applecroft Spoonley Gate Rudge
    Pattingham
    Wolverhampton
    WV6 7ED

  • HALL, Robert John

    Secretary

    Appointed on 31 January 2003

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Director

    52 West End Road
    Epworth
    Doncaster
    South Yorkshire
    DN9 1LB

  • KRAUSE, Patricia

    Secretary

    Appointed on 3 April 2003

    Resigned on 31 May 2014

    42 King Ecgbert Road
    Dore
    Sheffield
    Yorkshire
    S17 3QR

  • LAWTON, Kirsten

    Secretary

    Appointed on 1 January 1997

    Resigned on 1 October 1999

    31 Orchard Avenue
    Thames Ditton
    Surrey
    KT7 0BB

  • RIDGEWAY, Kevin Stuart

    Secretary

    Appointed on 22 December 2000

    Resigned on 4 July 2001

    5 Newland Gardens
    Newbold
    Chesterfield
    Derbyshire
    S41 7BD

  • SANDERSON, Gary

    Secretary

    Appointed on 9 September 1994

    Resigned on 1 January 1997

    Cliffhurst 46 Rectory Road
    Duckmanton
    Chesterfield
    Derbyshire
    S44 5JP

  • SPEDDING, Gary James

    Secretary

    Appointed on 4 July 2001

    Resigned on 31 January 2003

    3 Alderley Close
    Poynton
    Cheshire
    SK12 1XA

  • BATTENSBY, Mark

    Director

    Appointed on 4 July 2001

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    36 Valley Road
    Bramley
    Leeds
    West Yorkshire
    LS13 1EZ

  • BUDD, Jonathan William

    Director

    Resigned on 5 October 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    1 Quayside Mews
    Lymm
    Cheshire
    WA13 0HZ

  • GEARTY, Anthony John

    Director

    Appointed on 5 October 1992

    Resigned on 22 January 1993

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1961

    Long Acres
    Poole Lane
    Burton Salmon
    West Yorkshire
    LS25 5JU

  • GRINDY, Roger Sydney

    Director

    Appointed on 9 September 1994

    Resigned on 25 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    2 Woodmancourt
    Godalming
    Surrey
    GU7 2BT

  • HAGUE, David Michael

    Director

    Resigned on 9 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Applecroft Spoonley Gate Rudge
    Pattingham
    Wolverhampton
    WV6 7ED

  • HALL, Robert John

    Director

    Appointed on 4 July 2001

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    52 West End Road
    Epworth
    Doncaster
    South Yorkshire
    DN9 1LB

  • KRAUSE, Patricia

    Director

    Appointed on 27 June 2003

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    42 King Ecgbert Road
    Dore
    Sheffield
    Yorkshire
    S17 3QR

  • LOVERIDGE, Keith

    Director

    Appointed on 4 July 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    4 Swannington Close
    Whitehill Cantley
    Doncaster
    South Yorkshire
    DN4 6UA

  • MCINNES, Bruce Gordon, Doctor

    Director

    Appointed on 9 September 1994

    Resigned on 25 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    5 Paget Place
    Warren Road
    Coombe Hill
    Surrey
    KT2 7HZ

  • PANTRY, Malcolm Swaine

    Director

    Appointed on 9 September 1994

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    33 Berwick Close
    Walton
    Chesterfield
    Derbyshire
    S40 3NY

  • PERKINS, John Anthony

    Director

    Appointed on 9 September 1994

    Resigned on 25 May 1995

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1947

    Elangeni
    20 Esher Place Avenue
    Esher
    KT10 8PY
    Surrey

  • SANDERSON, Gary

    Director

    Appointed on 9 September 1994

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Cliffhurst 46 Rectory Road
    Duckmanton
    Chesterfield
    Derbyshire
    S44 5JP

  • SMITH, David Dallas

    Director

    Appointed on 22 January 1993

    Resigned on 9 September 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1944

    44 Hotham Road
    Putney
    London
    SW15 1QJ

  • SPEDDING, Gary James

    Director

    Appointed on 1 March 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    3 Alderley Close
    Poynton
    Cheshire
    SK12 1XA

  • SURR, Robin

    Director

    Appointed on 5 September 2008

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1963

    12
    Manor Road
    Brinsworth
    South Yorkshire
    S60 5HF

  • WILKINSON, Stephen Philip

    Director

    Appointed on 9 September 1994

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    8 Norton Mews
    Norton
    Sheffield
    S8 8HN

  • BAKER STREET CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 21 November 1996

    Resigned on 4 July 2001

    68 Baker Street
    Weybridge
    Surrey
    KT13 8AL

  • COACH HOUSE MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 25 May 1995

    Resigned on 4 July 2001

    68 Baker Street
    Weybridge
    Surrey
    KT13 8AL

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 August 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6D0OJJS. Transaction: MzE4NDIzOTUwNWFkaXF6a2N4.

  2. 10 August 2017 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A6BVOCAY. Transaction: MzE4MjY4MzAwNWFkaXF6a2N4.

  3. 10 August 2017 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: AM22. Barcode: A6BVOCAA. Transaction: MzE4MjY4Mjk4NGFkaXF6a2N4.

  4. 13 March 2017 Termination of appointment of Joanne Denham as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: A61MHY2I. Transaction: MzE3MDg1MDY3MWFkaXF6a2N4.

  5. 21 February 2017 Administrator's progress report to 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Insolvency. Type: 2.24B. Barcode: A609GFMO. Transaction: MzE2OTQyNjc2NmFkaXF6a2N4.

  6. 18 August 2016 Administrator's progress report to 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Insolvency. Type: 2.24B. Barcode: A5D7CQK0. Transaction: MzE1NTM5NjU5MGFkaXF6a2N4.

  7. 2 February 2016 Administrator's progress report to 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Insolvency. Type: 2.24B. Barcode: A4ZKLLAI. Transaction: MzE0MTAwNTMwNWFkaXF6a2N4.

  8. 27 January 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4Z7TP29. Transaction: MzE0MDY1ODgxOWFkaXF6a2N4.

  9. 24 August 2015 Administrator's progress report to 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Insolvency. Type: 2.24B. Barcode: A4DVAE16. Transaction: MzEyOTU0MjM0M2FkaXF6a2N4.

  10. 18 March 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A42XTPLC. Transaction: MzExOTQyNDczMGFkaXF6a2N4.

  11. 24 February 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A41FXHF4. Transaction: MzExNzk5NTAyMGFkaXF6a2N4.

  12. 24 February 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A41DEC7T. Transaction: MzExNzk2Njc3OWFkaXF6a2N4.

  13. 28 January 2015 Registered office address changed from Unit 8 Latchmore Park Latchmore Road Leeds Yorkshire LS12 6DN to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: A3ZIOA54. Transaction: MzExNjIwMzAyNWFkaXF6a2N4.

  14. 27 January 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3ZIOA5C. Transaction: MzExNjE2MzkzMWFkaXF6a2N4.

  15. 19 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ZFUXA0. Transaction: MzExNTU4NTk5NmFkaXF6a2N4.

  16. 16 January 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z8975N. Transaction: MzExNTUxODIwMWFkaXF6a2N4.

  17. 16 January 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z897GH. Transaction: MzExNTUxODI3M2FkaXF6a2N4.

  18. 16 January 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z897ZV. Transaction: MzExNTUxODQ0MWFkaXF6a2N4.

  19. 16 January 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z89817. Transaction: MzExNTUxODUwN2FkaXF6a2N4.

  20. 6 January 2015 Registration of charge 015317020012, created on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YIS1W9. Transaction: MzExNTIwNjMzNGFkaXF6a2N4.

  21. 10 December 2014 Termination of appointment of Robin Surr as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3MFILPU. Transaction: MzExMzE5NzgzM2FkaXF6a2N4.

  22. 20 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XFK94. Transaction: MzEwMjA5OTc5M2FkaXF6a2N4.

  23. 18 June 2014 Appointment of Joanne Denham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A39SBJB5. Transaction: MzEwMjEyNTQ4NWFkaXF6a2N4.

  24. 18 June 2014 Termination of appointment of Patricia Krause as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A39SBJ9L. Transaction: MzEwMjEyNTQ3M2FkaXF6a2N4.

  25. 18 June 2014 Termination of appointment of Patricia Krause as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39SBJ9D. Transaction: MzEwMjEyNTQ2OGFkaXF6a2N4.

  26. 30 January 2014 All of the property or undertaking has been released from charge 8 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X30MYLWA. Transaction: MzA5MzYyMjA0MGFkaXF6a2N4.

  27. 2 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOY4GH. Transaction: MzA5MTgxMTQxNmFkaXF6a2N4.

  28. 2 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273M2VM. Transaction: MzA3NzM0OTkyM2FkaXF6a2N4.

  29. 5 February 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3MCW. Transaction: MzA3MjMwNDkyOGFkaXF6a2N4.

  30. 9 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ESFZKR. Transaction: MzA2MjE3MTQ1MGFkaXF6a2N4.

  31. 1 February 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X11S61LU. Transaction: MzA1MTc0ODk4OWFkaXF6a2N4.

  32. 1 November 2011 Director's details changed for Mr Michael Robson Mark Carey on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: AT9JRYSC. Transaction: MzA0NjQyMzA1NGFkaXF6a2N4.

  33. 12 October 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A10ODYAK. Transaction: MzA0NTM5NDE4MWFkaXF6a2N4.

  34. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XK9OTWY1. Transaction: MzA0MjYyMzc4MmFkaXF6a2N4.

  35. 25 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XKKBLR3R. Transaction: MzAzMTA0MjU1MmFkaXF6a2N4.

  36. 24 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATX1TK6K. Transaction: MzAxNjE3MTAzMWFkaXF6a2N4.

  37. 25 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XUQMUGYB. Transaction: MzAwNzg0OTkzOGFkaXF6a2N4.

  38. 25 January 2010 Director's details changed for Patricia Krause on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQMSGY9. Transaction: MzAwNzg0OTIwMGFkaXF6a2N4.

  39. 25 January 2010 Director's details changed for Mr Michael Robson Mark Carey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQMRGY8. Transaction: MzAwNzg0OTE5OGFkaXF6a2N4.

  40. 25 January 2010 Director's details changed for Robin Surr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQMTGYA. Transaction: MzAwNzg0OTE1MWFkaXF6a2N4.

  41. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWUA4DJA. Transaction: MjA0MjA2ODE2OGFkaXF6a2N4.

  42. 23 July 2009 Appointment terminated director mark battensby [View PDF]

    Category: Officers. Type: 288b. Barcode: APDTYBR5. Transaction: MjAzNzc1MDk5OWFkaXF6a2N4.

  43. 14 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFCM6HF. Transaction: MjAyMzI1ODI0NmFkaXF6a2N4.

  44. 24 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABFUU3E5. Transaction: MjAxNDA4NjUxM2FkaXF6a2N4.

  45. 24 September 2008 Director appointed robin surr [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOEN3ER. Transaction: MjAxNDA4MTQ3NWFkaXF6a2N4.

  46. 24 September 2008 Appointment terminated director keith loveridge [View PDF]

    Category: Officers. Type: 288b. Barcode: ABOEO3ES. Transaction: MjAxNDA4MTQzMWFkaXF6a2N4.

  47. 29 February 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHIZXMY. Transaction: MjAwMDUyMjk4MmFkaXF6a2N4.

  48. 6 November 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NzkyMjY5MGFkaXF6a2N4.

  49. 29 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3MjkwMWFkaXF6a2N4.

  50. 1 February 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIwMDU4OWFkaXF6a2N4.

  51. 18 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU1OTg2NmFkaXF6a2N4.

  52. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM3OTU5NGFkaXF6a2N4.

  53. 8 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA1NzQwNGFkaXF6a2N4.

  54. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkzMDEwOGFkaXF6a2N4.

  55. 9 January 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzc4OTEzN2FkaXF6a2N4.

  56. 4 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzM3MTM1MmFkaXF6a2N4.

  57. 9 February 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE3ODgyNWFkaXF6a2N4.

  58. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjA1ODA4NmFkaXF6a2N4.

  59. 28 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzkxODgwNGFkaXF6a2N4.

  60. 16 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTg2MTg3M2FkaXF6a2N4.

  61. 19 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcyMDIwNGFkaXF6a2N4.

  62. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY5MjQxMWFkaXF6a2N4.

  63. 1 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Mzk0NTU1MWFkaXF6a2N4.

  64. 8 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgzMTgzMWFkaXF6a2N4.

  65. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk4MTc5OWFkaXF6a2N4.

  66. 19 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM4MjUyOGFkaXF6a2N4.

  67. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1NDE2OWFkaXF6a2N4.

  68. 24 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ5MzI4MWFkaXF6a2N4.

  69. 13 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODM4MjEyMGFkaXF6a2N4.

  70. 28 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1ODc4NGFkaXF6a2N4.

  71. 21 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDgwNDI0OGFkaXF6a2N4.

  72. 19 July 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyNDgwMjk4NGFkaXF6a2N4.

  73. 19 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTkxMzE0N2FkaXF6a2N4.

  74. 13 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc2MTk0NWFkaXF6a2N4.

  75. 13 July 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzQ1MTk1NmFkaXF6a2N4.

  76. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzczMjkzM2FkaXF6a2N4.

  77. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAzNTUyOGFkaXF6a2N4.

  78. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAxNDcyN2FkaXF6a2N4.

  79. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTYwMzkzN2FkaXF6a2N4.

  80. 13 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg4NzczMWFkaXF6a2N4.

  81. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc1NTc0MWFkaXF6a2N4.

  82. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzczMDg2MWFkaXF6a2N4.

  83. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY3MjEyOWFkaXF6a2N4.

  84. 12 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjM2NDc0NWFkaXF6a2N4.

  85. 9 July 2001 Ad 03/07/01--------- £ si [email protected]=95000 £ ic 155000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODgzODA3MGFkaXF6a2N4.

  86. 7 February 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyNzE4NmFkaXF6a2N4.

  87. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE4MTI1OWFkaXF6a2N4.

  88. 2 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIyMTM3N2FkaXF6a2N4.

  89. 17 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDk4MjI2NWFkaXF6a2N4.

  90. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg2MTI0MmFkaXF6a2N4.

  91. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIyMzYzMGFkaXF6a2N4.

  92. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIwMDgyMGFkaXF6a2N4.

  93. 14 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc1NjIzMWFkaXF6a2N4.

  94. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTg5OTg3M2FkaXF6a2N4.

  95. 5 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkzNjY5M2FkaXF6a2N4.

  96. 5 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI2NDE5OGFkaXF6a2N4.

  97. 22 January 1999 Return made up to 01/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjI4MzA1M2FkaXF6a2N4.

  98. 5 November 1998 Return made up to 25/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjQ4MzgyOGFkaXF6a2N4.

  99. 17 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTE3ODAzNmFkaXF6a2N4.

  100. 22 October 1997 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzA3MTEyOGFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:42:15 +0000