Allenbuild (South East) Ltd

Company Registration Number: 01550012

Company registered in England and Wales

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Allenbuild (South East) Ltd is a Private Company Limited by Shares first registered on 11 March 1981. Its current registered address is in London.

Registered Address

80 CHEAPSIDE
LONDON
ENGLAND
EC2V 6EE

There are 131 companies currently registered at this postcode, including this one.

All companies at EC2V 6EE

Registration Data

Company Number

01550012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£23,000£23,000
Net Current Assets £0£0£0£0£0£0£0£0£0£-23,000£-23,000
Total Net Worth £0£0£0£0£0£0£0£0£0£-23,000£-23,000

Previous Names

  • RYAN BUILD LIMITED, active until 23 July 1998

Company Officers

  • MARTIN, Christopher Paul

    Secretary

    Appointed on 1 February 2016

     

    80
    Cheapside
    London
    EC2V 6EE
    England

  • COWANS, David

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: May 1957

    80
    Cheapside
    London
    EC2V 6EE
    England

  • DUDLEY, Andrew

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1960

    80
    Cheapside
    London
    EC2V 6EE
    England

  • FEGBEUTEL, Andreas Joachim

    Director

    Appointed on 17 July 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1973

    80
    Cheapside
    London
    EC2V 6EE
    England

  • SOIN, Simran Bir Singh

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1968

    80
    Cheapside
    London
    EC2V 6EE
    England

  • HANDLEY, Stephen Joseph

    Secretary

    Appointed on 30 October 1998

    Resigned on 2 March 2001

    29 Redgrave Drive
    Crawley
    West Sussex
    RH10 7WF

  • MEADOWS, John

    Secretary

    Appointed on 26 September 1994

    Resigned on 30 October 1998

    39 Beech Walk
    Pennington
    Leigh
    Lancashire
    WN7 3LL

  • O'BRIEN, Neil Christopher

    Secretary

    Appointed on 2 March 2001

    Resigned on 8 June 2001

    Alexandra House
    11 St Catherine Drive Hartford
    Northwich
    Cheshire
    CW8 2FE

  • STONES, Michael John

    Secretary

    Resigned on 26 September 1994

    23 Muirfield Close
    Fulwood
    Preston
    Lancashire
    PR2 7EA

  • RENEW NOMINEES LIMITED

    Corporate Secretary

    Appointed on 8 June 2001

    Resigned on 1 February 2016

    Yew Trees
    Main Street North
    Aberford
    West Yorkshire
    LS25 3AA

  • BOORER, Donald Broderick

    Director

    Appointed on 1 November 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1955

    Abington House
    182 Banstead Road
    Banstead
    Surrey
    SM7 1QG

  • BROWN, John Ernest

    Director

    Appointed on 2 March 2001

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    10 Stonegate Fold
    Heath Charnock
    Chorley
    Lancashire
    PR6 9DX

  • DAVIES, Nicholas William

    Director

    Appointed on 16 March 2001

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    17
    Hazel Way
    Linby
    Nottingham
    Nottinghamshire
    NG15 8GS

  • ELLIS, Graham Martin

    Director

    Appointed on 1 July 2013

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Group Commercial Director

    Month of birth: April 1951

    42
    Mallinson Oval
    Harrogate
    North Yorkshire
    HG2 9HJ
    United Kingdom

  • FEAST, Roger

    Director

    Appointed on 8 June 2001

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Executive

    Month of birth: June 1952

    43 Merchant Court
    61 Wapping Wall
    London
    E1W 3SJ

  • GREENHALGH, Donald

    Director

    Appointed on 25 July 1994

    Resigned on 27 July 1998

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1933

    The Hayricks
    Bolton Road
    Anderton
    Lancashire
    PR6 9HN

  • GREENOUGH, Michael Robert

    Director

    Appointed on 25 July 1994

    Resigned on 2 April 2000

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1947

    Millstone Cottage
    Bolton Road
    Anderton
    Lancashire
    PR6 9HJ

  • KIMBER, Andrew Robert

    Director

    Appointed on 28 July 1998

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    53
    Westwood Avenue
    Woodham
    Surrey
    KT15 3QF

  • LANSOM, Stewart Paul

    Director

    Resigned on 25 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    23 Park Street
    Lytham
    Lancashire
    FY8 5LU

  • MCARTHUR, Alexander Nigel

    Director

    Appointed on 8 June 2001

    Resigned on 5 September 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1946

    39 Cornhill
    London
    EC3V 3NU

  • MITCHELL, John William

    Director

    Appointed on 28 July 1998

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1943

    49 Broadhurst
    Ashtead
    Surrey
    KT21 1QD

  • O'BRIEN, Neil Christopher

    Director

    Appointed on 2 March 2001

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Alexandra House
    11 St Catherine Drive Hartford
    Northwich
    Cheshire
    CW8 2FE

  • RYAN, Daniel Joseph

    Director

    Resigned on 25 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1916

    Button Mill
    Inglewhite
    Preston
    Lancashire
    PR3 2LE

  • RYAN, Michael Bernard

    Director

    Resigned on 25 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    Stafford House 102 Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 4NN

  • SAMUEL, John William Young Strachan

    Director

    Appointed on 30 November 2012

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Chartered Accountants

    Month of birth: July 1956

    Charnwood
    Easby Drive
    Ilkley
    West Yorkshire
    LS29 9AZ
    United Kingdom

  • SHAW, David John

    Director

    Appointed on 31 October 2014

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    80
    Cheapside
    London
    EC2V 6EE
    England

  • WESTON, Alan Keith

    Director

    Appointed on 28 July 1998

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1956

    The Old Red House Steeplechase
    Hundon
    Sudbury
    Suffolk
    CO10 8EW

  • WILLIS, William Paul

    Director

    Appointed on 31 October 2014

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    80
    Cheapside
    London
    EC2V 6EE
    England

  • RENEW CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 7 April 2004

    Resigned on 31 October 2014

    Yew Trees
    Main Street North
    Aberford
    West Yorkshire
    LS25 3AA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 October 2016 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB to The White House 10 Clifton York YO30 6AE [View PDF]

    Category: Address. Type: AD02. Barcode: X5H4DAW8. Transaction: MzE1OTIyMjM3MGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DAT7. Transaction: MzE1OTIyMjMyMWFkaXF6a2N4.

  3. 23 February 2016 Appointment of Mr Andrew Dudley as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51BQJJL. Transaction: MzE0MjUzOTEwM2FkaXF6a2N4.

  4. 23 February 2016 Appointment of Mr David Cowans as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51BQJ6Z. Transaction: MzE0MjUzOTAyNWFkaXF6a2N4.

  5. 23 February 2016 Appointment of Mr Simran Bir Singh Soin as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51BQIMQ. Transaction: MzE0MjUzODkxN2FkaXF6a2N4.

  6. 23 February 2016 Appointment of Mr Christopher Paul Martin as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X51BQIDF. Transaction: MzE0MjUzODg1M2FkaXF6a2N4.

  7. 23 February 2016 Termination of appointment of William Paul Willis as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X51BQI8O. Transaction: MzE0MjUzODc5NWFkaXF6a2N4.

  8. 23 February 2016 Termination of appointment of David John Shaw as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51BQHYX. Transaction: MzE0MjUzODc2N2FkaXF6a2N4.

  9. 23 February 2016 Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51BQHPU. Transaction: MzE0MjUzODc2NWFkaXF6a2N4.

  10. 23 February 2016 Termination of appointment of Graham Martin Ellis as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51BQHOI. Transaction: MzE0MjUzODc2MmFkaXF6a2N4.

  11. 23 February 2016 Termination of appointment of Renew Nominees Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X51BQFYJ. Transaction: MzE0MjUzODI2OGFkaXF6a2N4.

  12. 23 February 2016 Current accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X51BQF2W. Transaction: MzE0MjUzODE2OGFkaXF6a2N4.

  13. 23 February 2016 Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 80 Cheapside London EC2V 6EE on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BQCWZ. Transaction: MzE0MjUzNzY2NGFkaXF6a2N4.

  14. 11 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZVC0EX. Transaction: MzE0MTI5NDE3MmFkaXF6a2N4.

  15. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3UWDS. Transaction: MzEzMjE3Mjg4NmFkaXF6a2N4.

  16. 15 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BG30YG. Transaction: MzEyNjk3MzY0MmFkaXF6a2N4.

  17. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMVlRJWkxhZGlxemtjeA.

  18. 7 November 2014 Appointment of Mr David John Shaw as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K6RFEZ. Transaction: MzExMDkxMzgzNWFkaXF6a2N4.

  19. 7 November 2014 Appointment of William Paul Willis as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K6RENN. Transaction: MzExMDkxMzU3MWFkaXF6a2N4.

  20. 5 November 2014 Termination of appointment of Renew Corporate Director Limited as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K1K0A2. Transaction: MzExMDc3MzMyMWFkaXF6a2N4.

  21. 1 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HL7UZD. Transaction: MzEwODYwNDI3OGFkaXF6a2N4.

  22. 14 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZBXSL6. Transaction: MzA5MjYwMjM1OWFkaXF6a2N4.

  23. 21 October 2013 Statement of capital on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH19. Barcode: A2J5EN03. Transaction: MzA4NzI5Mzc3NGFkaXF6a2N4.

  24. 21 October 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2J64QJL. Transaction: MzA4NzI5Mzc1MWFkaXF6a2N4.

  25. 21 October 2013 Solvency statement dated 10/10/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2J64QJD. Transaction: MzA4NzI5MzczMGFkaXF6a2N4.

  26. 21 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzI5MzYwMGFkaXF6a2N4.

  27. 8 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL96YH. Transaction: MzA4NjU3Nzg3NmFkaXF6a2N4.

  28. 2 July 2013 Appointment of Graham Martin Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRIY7S. Transaction: MzA4MDgzNjMzNWFkaXF6a2N4.

  29. 17 December 2012 Appointment of John William Young Strachan Samuel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NMRNQR. Transaction: MzA2OTQ4MTQ2OWFkaXF6a2N4.

  30. 17 December 2012 Termination of appointment of Andrew Kimber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NMRNQJ. Transaction: MzA2OTQ4MTQxOWFkaXF6a2N4.

  31. 12 December 2012 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NA1D02. Transaction: MzA2OTI5ODUwNWFkaXF6a2N4.

  32. 1 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ILYA15. Transaction: MzA2NTA0MDAxNGFkaXF6a2N4.

  33. 22 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ALFYQZDA. Transaction: MzA0NzU5MDYzM2FkaXF6a2N4.

  34. 20 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X388YYJV. Transaction: MzA0NTc5NDMzOWFkaXF6a2N4.

  35. 22 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADFTXP8P. Transaction: MzAyNzMxMzg2MGFkaXF6a2N4.

  36. 13 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XMCQNO62. Transaction: MzAyNTEwNzQ2OWFkaXF6a2N4.

  37. 30 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQ1ZXIL0. Transaction: MzAxMjQ5NzEzOGFkaXF6a2N4.

  38. 21 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzY1OTYxNWFkaXF6a2N4.

  39. 21 January 2010 Statement of capital following an allotment of shares on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Capital. Type: SH01. Barcode: AIOWRGTC. Transaction: MzAwNzY0NTI5OWFkaXF6a2N4.

  40. 21 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X4N5XF49. Transaction: MzAwMzM1NDE5MGFkaXF6a2N4.

  41. 9 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AEDU7EO4. Transaction: MzAwMjQyNTg4MmFkaXF6a2N4.

  42. 9 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AEDU6EO3. Transaction: MzAwMjQyNTc5M2FkaXF6a2N4.

  43. 8 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO50R6CC. Transaction: MjAyMjg0MzA1MGFkaXF6a2N4.

  44. 23 October 2008 Director's change of particulars / andrew kimber / 17/06/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWF8P47T. Transaction: MjAxNjE4MjA5MmFkaXF6a2N4.

  45. 20 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFIR44S. Transaction: MjAxNTg0OTgwNGFkaXF6a2N4.

  46. 17 October 2008 Director's change of particulars / andrew kimber / 01/06/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ7BE41X. Transaction: MjAxNTc3MTc0OGFkaXF6a2N4.

  47. 14 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDLWK1EQ. Transaction: MjAwODk4ODk2M2FkaXF6a2N4.

  48. 19 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM3NzIxNGFkaXF6a2N4.

  49. 16 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc0NjY3MWFkaXF6a2N4.

  50. 27 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzEyMzMxNmFkaXF6a2N4.

  51. 27 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjIwNDA1NWFkaXF6a2N4.

  52. 27 July 2007 Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY1ODU0MmFkaXF6a2N4.

  53. 27 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjYwNjgyM2FkaXF6a2N4.

  54. 18 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzMzM1NmFkaXF6a2N4.

  55. 10 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0MDkzNWFkaXF6a2N4.

  56. 9 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0NTY1NmFkaXF6a2N4.

  57. 20 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzUxMjU4NmFkaXF6a2N4.

  58. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMxNDE1N2FkaXF6a2N4.

  59. 4 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQ2Njk5OWFkaXF6a2N4.

  60. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkzNTIxMmFkaXF6a2N4.

  61. 22 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU5NzgyOGFkaXF6a2N4.

  62. 11 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzY3NjY1NWFkaXF6a2N4.

  63. 27 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTYzMDI2N2FkaXF6a2N4.

  64. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4NzA1OGFkaXF6a2N4.

  65. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc5ODk1NGFkaXF6a2N4.

  66. 29 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM5NDMzNWFkaXF6a2N4.

  67. 23 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDk0NzAyMmFkaXF6a2N4.

  68. 13 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDc4MDgxMmFkaXF6a2N4.

  69. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEzMDY0NmFkaXF6a2N4.

  70. 31 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzcxNTg3N2FkaXF6a2N4.

  71. 6 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwODc0NDI4NWFkaXF6a2N4.

  72. 23 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4NzIzOWFkaXF6a2N4.

  73. 5 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQzODYwNGFkaXF6a2N4.

  74. 5 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQ4MTU0NGFkaXF6a2N4.

  75. 5 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ2NTgzNmFkaXF6a2N4.

  76. 5 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQwNzE1OWFkaXF6a2N4.

  77. 5 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg2NDQwM2FkaXF6a2N4.

  78. 5 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMxOTQxNGFkaXF6a2N4.

  79. 13 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjkwNjI5OGFkaXF6a2N4.

  80. 13 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQwOTkzM2FkaXF6a2N4.

  81. 13 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY4MTg1MWFkaXF6a2N4.

  82. 1 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4ODgzMTk0OWFkaXF6a2N4.

  83. 18 December 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzc0MDA5NWFkaXF6a2N4.

  84. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc0ODA0NWFkaXF6a2N4.

  85. 20 November 2001 Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk0NzU1NWFkaXF6a2N4.

  86. 20 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIwMjg5MmFkaXF6a2N4.

  87. 16 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODA3NDc5MWFkaXF6a2N4.

  88. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzczNTMzNWFkaXF6a2N4.

  89. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyNDQwMmFkaXF6a2N4.

  90. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA1MTU0NGFkaXF6a2N4.

  91. 26 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MTYzNTQxMWFkaXF6a2N4.

  92. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5MjEwNGFkaXF6a2N4.

  93. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQxODMyMGFkaXF6a2N4.

  94. 21 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEwMzc2N2FkaXF6a2N4.

  95. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMxOTYwMmFkaXF6a2N4.

  96. 21 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg0MDY0OWFkaXF6a2N4.

  97. 21 August 2001 Registered office changed on 21/08/01 from: northern house chorley road blackrod bolton BL6 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMzODA0NGFkaXF6a2N4.

  98. 20 August 2001 Accounting reference date shortened from 31/03/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDM2MjU2MmFkaXF6a2N4.

  99. 13 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzEzNTY1M2FkaXF6a2N4.

  100. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU3MjE0N2FkaXF6a2N4.

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