Aldridge Plastics Holdings Limited

Company Registration Number: 01552189

Company registered in England and Wales

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Aldridge Plastics Holdings Limited is a Private Company Limited by Shares first registered on 23 March 1981. Its current registered address is in West Bromwich, West Midlands.

Registered Address

C/O COLSON CASTORS LTD BAGNALL STREET
GOLDS HILL
WEST BROMWICH
WEST MIDLANDS
B70 0TS

There are 8 companies currently registered at this postcode, including this one.

All companies at B70 0TS

Registration Data

Company Number

01552189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£100£100£100
Current Assets £219,900£219,900£219,900£219,900£219,900£219,900
of which Cash £0£0£0£0£0£0
Total Assets £219,900£219,900£219,900£220,000£220,000£220,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £219,900£219,900£219,900£219,900£219,900£219,900
Total Net Worth £219,900£219,900£219,900£220,000£220,000£220,000

Previous Names

No previous names

Company Officers

  • SMITHIES, John Andrew

    Secretary

    Appointed on 4 August 2014

     

    C/O Colson Castors Ltd
    Bagnall Street
    Golds Hill
    West Bromwich
    West Midlands
    B70 0TS

  • BLASHILL, Thomas William

    Director

    Appointed on 18 August 2013

     

    Nationality: American

    Occupation: Ceo

    Month of birth: May 1959

    C/O Colson Castors Ltd
    Bagnall Street
    Golds Hill
    West Bromwich
    West Midlands
    B70 0TS
    England

  • SMITHIES, John Andrew

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1972

    C/O Colson Castors Ltd
    Bagnall Street
    Golds Hill
    West Bromwich
    West Midlands
    B70 0TS

  • BREESE, David Gwyn

    Secretary

    Appointed on 31 March 2000

    Resigned on 30 April 2002

    40 Wimblebury Road
    Littleworth
    Cannock
    Staffordshire
    WS12 5HU

  • HUMPAGE, George

    Secretary

    Resigned on 31 March 2000

    25 Northgate
    Aldridge
    Walsall
    West Midlands
    WS9 8QF

  • NICHOLLS, Eric Ernest Graham

    Secretary

    Appointed on 30 April 2002

    Resigned on 21 January 2005

    20 Waters Drive
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4TQ

  • PARTRIDGE, Nigel Keith

    Secretary

    Appointed on 21 January 2005

    Resigned on 26 June 2008

    Camelot Barbican Lane
    Barnstaple
    Devon
    EX32 8LB

  • TOWELL, Derrick James

    Secretary

    Appointed on 26 June 2008

    Resigned on 4 August 2014

    110 Kineton Green Road
    Solihull
    West Midlands
    B92 7EE

  • BREESE, David Gwyn

    Director

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    40 Wimblebury Road
    Littleworth
    Cannock
    Staffordshire
    WS12 5HU

  • CHAHALIS, Scott Christian

    Director

    Appointed on 9 February 2011

    Resigned on 15 August 2013

    Nationality: United States

    Occupation: Company Director

    Month of birth: October 1962

    C/O Colson Castors Ltd
    Bagnall Street
    Golds Hill
    West Bromwich
    West Midlands
    B70 0TS
    England

  • CLAYTON, James Henry

    Director

    Appointed on 1 March 2002

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    154 Eastgate
    Deeping St James
    Peterborough
    Cambridgeshire
    PE6 8RD

  • HARRINGTON, Ronald

    Director

    Appointed on 21 January 2005

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    13 Churchill Way
    Northam
    Devon
    EX39 1DF

  • HINDS, John

    Director

    Appointed on 31 December 2013

    Resigned on 1 May 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: January 1966

    C/O Colson Castors Ltd
    Bagnall Street
    Golds Hill
    West Bromwich
    West Midlands
    B70 0TS
    England

  • HUMPAGE, George

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Director Secretary

    Month of birth: January 1933

    25 Northgate
    Aldridge
    Walsall
    West Midlands
    WS9 8QF

  • LILLY, Robert

    Director

    Appointed on 9 February 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    C/O Colson Castors Ltd
    Bagnall Street
    Golds Hill
    West Bromwich
    West Midlands
    B70 0TS
    England

  • NICHOLLS, Eric Ernest Graham

    Director

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    20 Waters Drive
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4TQ

  • PARTRIDGE, Nigel Keith

    Director

    Appointed on 22 February 2006

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Camelot Barbican Lane
    Barnstaple
    Devon
    EX32 8LB

  • PRITZKER, Robert Alan

    Director

    Appointed on 21 January 2005

    Resigned on 9 February 2011

    Nationality: American

    Occupation: Director

    Month of birth: June 1926

    1740 North Cleveland
    Chicago
    Illinois 60614
    FOREIGN
    Usa

  • SMITH, Christopher Joseph

    Director

    Appointed on 9 February 2011

    Resigned on 31 October 2013

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1966

    C/O Colson Castors Ltd
    Bagnall Street
    Golds Hill
    West Bromwich
    West Midlands
    B70 0TS
    England

  • TOWELL, Derrick James

    Director

    Appointed on 26 June 2008

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    110 Kineton Green Road
    Solihull
    West Midlands
    B92 7EE

  • TUCKER, Louhon

    Director

    Appointed on 21 January 2005

    Resigned on 16 April 2012

    Nationality: American

    Occupation: Director

    Month of birth: October 1945

    1161 Johnson Street
    Naperville 60540
    Illinois
    Usa

  • WALKER, John Albert

    Director

    Resigned on 7 November 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1931

    The Thatched House
    Tunley Sapperton
    Cirencester
    Gloucestershire
    GL7 6LW

  • WHITE, Richard William

    Director

    Appointed on 1 January 2014

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1959

    C/O Colson Castors Ltd
    Bagnall Street
    Golds Hill
    West Bromwich
    West Midlands
    B70 0TS
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XT6G. Transaction: MzE1MzcwMzU3N2FkaXF6a2N4.

  2. 28 June 2016 Termination of appointment of Richard William White as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X5A2AT6R. Transaction: MzE1MTgzNTUzMmFkaXF6a2N4.

  3. 21 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4MQGXP6. Transaction: MzEzODAyOTgyMWFkaXF6a2N4.

  4. 21 December 2015 Statement of capital on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Capital. Type: SH19. Barcode: L4MQGXOY. Transaction: MzEzODAyOTcyN2FkaXF6a2N4.

  5. 21 December 2015 Solvency Statement dated 16/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4MQGXOQ. Transaction: MzEzODAyOTYyOGFkaXF6a2N4.

  6. 21 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRNUUdYT0lhZGlxemtjeA.

  7. 13 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VB9V. Transaction: MzEzMjc1MDY0NWFkaXF6a2N4.

  8. 6 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CIRN. Transaction: MzEyODU1MTk1MWFkaXF6a2N4.

  9. 14 May 2015 Termination of appointment of Derrick James Towell as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47ESWOR. Transaction: MzEyMzE1OTY1N2FkaXF6a2N4.

  10. 14 May 2015 Termination of appointment of John Hinds as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47ESWFC. Transaction: MzEyMzE1OTU2MGFkaXF6a2N4.

  11. 9 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA5B5. Transaction: MzEwODk2NDgzOWFkaXF6a2N4.

  12. 28 August 2014 Appointment of Mr John Andrew Smithies as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP03. Barcode: X3F7G0BU. Transaction: MzEwNjMwMTc3NmFkaXF6a2N4.

  13. 28 August 2014 Appointment of Mr John Andrew Smithies as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3F7FZB5. Transaction: MzEwNjMwMTY2OGFkaXF6a2N4.

  14. 28 August 2014 Termination of appointment of Derrick James Towell as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM02. Barcode: X3F7FZZK. Transaction: MzEwNjMwMTY0OWFkaXF6a2N4.

  15. 28 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4166A. Transaction: MzEwNDUxMDgxNmFkaXF6a2N4.

  16. 6 March 2014 Appointment of Mr John Hinds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330N0GY. Transaction: MzA5NTcyNTA2MWFkaXF6a2N4.

  17. 9 January 2014 Appointment of Mr Richard William White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z7197U. Transaction: MzA5MjM0ODI0OGFkaXF6a2N4.

  18. 9 January 2014 Termination of appointment of Robert Lilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z7198H. Transaction: MzA5MjM0ODI1NGFkaXF6a2N4.

  19. 6 November 2013 Termination of appointment of Christopher Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ9U1F. Transaction: MzA4ODI3NDY4MWFkaXF6a2N4.

  20. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07VUI. Transaction: MzA4NjQ2NDA5M2FkaXF6a2N4.

  21. 6 September 2013 Appointment of Mr Thomas William Blashil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCXDYW. Transaction: MzA4NDU0MjUwOWFkaXF6a2N4.

  22. 6 September 2013 Termination of appointment of Scott Chahalis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GCXCY3. Transaction: MzA4NDU0MjA3MmFkaXF6a2N4.

  23. 23 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NMHT. Transaction: MzA4MTkwMTI0MmFkaXF6a2N4.

  24. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8JTK. Transaction: MzA2NTIxNTgxMWFkaXF6a2N4.

  25. 14 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBH0P4. Transaction: MzA2MjQwNzQyNWFkaXF6a2N4.

  26. 19 June 2012 Termination of appointment of Louhon Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDQXMZ. Transaction: MzA1OTM3NDU0M2FkaXF6a2N4.

  27. 20 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X8Y31VZ1. Transaction: MzA0MDc1ODg4MmFkaXF6a2N4.

  28. 20 July 2011 Registered office address changed from C/O Colson Castors Limited Golds Green Works Bagnall Street, Hill Top West Bromwich B70 0TZ on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8Y30VZ0. Transaction: MzA0MDc1ODY0NGFkaXF6a2N4.

  29. 21 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWN9ZSKD. Transaction: MzAzNDE0ODg5N2FkaXF6a2N4.

  30. 16 February 2011 Appointment of Mr Scott Christian Chahalis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSBY0RPE. Transaction: MzAzMjM3MDQ5NmFkaXF6a2N4.

  31. 16 February 2011 Appointment of Mr Christopher Joseph Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSBZVRPA. Transaction: MzAzMjM3MDYzOWFkaXF6a2N4.

  32. 16 February 2011 Appointment of Mr Robert Lilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSBVXRP8. Transaction: MzAzMjM3MDMxNWFkaXF6a2N4.

  33. 10 February 2011 Termination of appointment of Robert Pritzker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4W7RJ4. Transaction: MzAzMTk4ODk0M2FkaXF6a2N4.

  34. 9 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XU3PAMBQ. Transaction: MzAyMDkxNjgxN2FkaXF6a2N4.

  35. 6 August 2010 Director's details changed for Robert Alan Pritzker on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XU3P9MBP. Transaction: MzAyMDg5OTY5OGFkaXF6a2N4.

  36. 29 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAIDBL6H. Transaction: MzAxODU2MTgzMGFkaXF6a2N4.

  37. 14 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1FHDD74. Transaction: MjA0MTIzMjUwNmFkaXF6a2N4.

  38. 7 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EI3C7G. Transaction: MjAzODc5OTcxNWFkaXF6a2N4.

  39. 8 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4JFN3RT. Transaction: MjAxNTA4NjUzOWFkaXF6a2N4.

  40. 22 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE8B1MW. Transaction: MjAwOTQ0NTg3NmFkaXF6a2N4.

  41. 26 June 2008 Director appointed mr derrick james towell [View PDF]

    Category: Officers. Type: 288a. Barcode: X9XFH0WV. Transaction: MjAwNzk0ODM0OGFkaXF6a2N4.

  42. 26 June 2008 Secretary appointed mr derrick james towell [View PDF]

    Category: Officers. Type: 288a. Barcode: X9XFI0WW. Transaction: MjAwNzk0ODM0OWFkaXF6a2N4.

  43. 26 June 2008 Appointment terminated director nigel partridge [View PDF]

    Category: Officers. Type: 288b. Barcode: X9XFP0W3. Transaction: MjAwNzk0ODM1NGFkaXF6a2N4.

  44. 26 June 2008 Appointment terminated secretary nigel partridge [View PDF]

    Category: Officers. Type: 288b. Barcode: X9XE40WH. Transaction: MjAwNzk0NzY2M2FkaXF6a2N4.

  45. 13 February 2008 Registered office changed on 13/02/08 from: morford road northgate aldridge staffordshire WS9 8TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAxMzE3NGFkaXF6a2N4.

  46. 18 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc4ODg4MWFkaXF6a2N4.

  47. 8 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3MjU3NWFkaXF6a2N4.

  48. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ1NTU1NWFkaXF6a2N4.

  49. 4 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0OTU5MmFkaXF6a2N4.

  50. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzMTE2MWFkaXF6a2N4.

  51. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIzMTMyMGFkaXF6a2N4.

  52. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU1ODQ4N2FkaXF6a2N4.

  53. 16 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUyNjE2M2FkaXF6a2N4.

  54. 21 July 2005 Accounts for a medium company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MjU3NDE4NmFkaXF6a2N4.

  55. 7 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU5MjI2NWFkaXF6a2N4.

  56. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc2NDk2N2FkaXF6a2N4.

  57. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc0MjUwNGFkaXF6a2N4.

  58. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM2Mzc3OWFkaXF6a2N4.

  59. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIxNTM0NWFkaXF6a2N4.

  60. 7 February 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzA3ODQzN2FkaXF6a2N4.

  61. 4 February 2005 £ ic 220000/165000 06/11/04 £ sr [email protected]=55000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NDU1MTU0NGFkaXF6a2N4.

  62. 25 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjI1NjQ3NGFkaXF6a2N4.

  63. 25 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjM0MDI0NGFkaXF6a2N4.

  64. 25 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTM3NzEyOGFkaXF6a2N4.

  65. 23 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjY4ODU5MmFkaXF6a2N4.

  66. 23 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDIyNDY2M2FkaXF6a2N4.

  67. 23 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODg1ODU0N2FkaXF6a2N4.

  68. 12 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4NDIwNGFkaXF6a2N4.

  69. 18 March 2004 Accounts for a medium company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA2NzAzM2FkaXF6a2N4.

  70. 28 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjA4MTc2MWFkaXF6a2N4.

  71. 9 June 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMDI3MTEzOWFkaXF6a2N4.

  72. 22 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjk4NjAxMGFkaXF6a2N4.

  73. 27 June 2002 Group of companies' accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0ODU5ODgzMWFkaXF6a2N4.

  74. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg3OTA4NGFkaXF6a2N4.

  75. 22 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU4OTczNGFkaXF6a2N4.

  76. 1 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ1OTQwMWFkaXF6a2N4.

  77. 28 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjYxNDE3OWFkaXF6a2N4.

  78. 5 April 2001 Full group accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3OTg3NzEzNGFkaXF6a2N4.

  79. 5 February 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMTY0NTU3N2FkaXF6a2N4.

  80. 26 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTYxMTUxOGFkaXF6a2N4.

  81. 26 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjMxMDE1N2FkaXF6a2N4.

  82. 25 May 2000 Full group accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMTQ4MjM2NGFkaXF6a2N4.

  83. 24 May 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTY1NDc0MWFkaXF6a2N4.

  84. 15 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3NDc3NWFkaXF6a2N4.

  85. 15 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjcyMTI3MWFkaXF6a2N4.

  86. 12 August 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDAyNzQyNmFkaXF6a2N4.

  87. 14 July 1999 Full group accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MTYyNjYwMGFkaXF6a2N4.

  88. 8 September 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDc5OTQ0OWFkaXF6a2N4.

  89. 2 June 1998 Full group accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MTE1MDc0MGFkaXF6a2N4.

  90. 23 July 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMDk5NjIyNWFkaXF6a2N4.

  91. 23 July 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA1MTY2OWFkaXF6a2N4.

  92. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1OTIyNGFkaXF6a2N4.

  93. 12 May 1997 Full group accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxOTY5MDg2NGFkaXF6a2N4.

  94. 3 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTU1MzczMmFkaXF6a2N4.

  95. 29 July 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTU4NDk1NWFkaXF6a2N4.

  96. 19 July 1996 Return made up to 12/07/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTcxOTI0OWFkaXF6a2N4.

  97. 11 June 1996 Full group accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2MzcwNTUyOGFkaXF6a2N4.

  98. 17 July 1995 Return made up to 12/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcxMzk0MWFkaXF6a2N4.

  99. 6 July 1995 Full group accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1OTIzNjQ5NWFkaXF6a2N4.

  100. 20 July 1994 Return made up to 12/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTY0NDE2OWFkaXF6a2N4.

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