Albert Court Management (Leicester) Limited

Company Registration Number: 01646659

Company registered in England and Wales

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Albert Court Management (Leicester) Limited is a Private Company Limited by Shares first registered on 25 June 1982. Its current registered address is in Leicester.

Registered Address

40 HOWARD ROAD
LEICESTER
ENGLAND
LE2 1XG

There are 68 companies currently registered at this postcode, including this one.

All companies at LE2 1XG

Registration Data

Company Number

01646659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£0£0£0£0£0
Current Assets £749£749£0£3,296£1,549£5,066£6,066
of which Cash £0£0£0£2,763£536£3,824£5,607
Total Assets £750£750£0£3,296£1,549£5,066£6,066
Current Liabilities £0£0£0£3,049£2,145£7,099£3,271
Net Current Assets £749£749£0£247£-596£-2,033£2,795
Total Net Worth £750£750£0£248£-595£-2,032£2,796

Previous Names

No previous names

Company Officers

  • BUTLIN, Peter

    Secretary

    Appointed on 8 August 2016

     

    40
    Howard Road
    Leicester
    LE2 1XG
    England

  • BETTONEY, Bridget Ann

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Ambulance Technician

    Month of birth: October 1961

    40
    Howard Road
    Leicester
    LE2 1XG
    England

  • GILLESPIE, Paul Joseph

    Director

    Appointed on 17 September 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1970

    40
    Howard Road
    Leicester
    LE2 1XG
    England

  • GREENWOOD, Lesley Alice

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    40
    Howard Road
    Leicester
    LE2 1XG
    England

  • LANCASTLE, Neil Michael

    Director

    Appointed on 2 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    40
    Howard Road
    Leicester
    LE2 1XG
    England

  • MUSSA, Mahomed Iqbal

    Director

    Appointed on 6 October 2005

     

    Nationality: Malawian

    Occupation: Trader

    Month of birth: June 1961

    40
    Howard Road
    Leicester
    LE2 1XG
    England

  • MUSSA, Sahina Jakar

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1969

    40
    Howard Road
    Leicester
    LE2 1XG
    England

  • NORMAN, Penelope Fay

    Director

    Appointed on 26 June 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    40
    Howard Road
    Leicester
    LE2 1XG
    England

  • RUSSELL, Philip Andrew

    Director

    Appointed on 17 August 1999

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: September 1966

    40
    Howard Road
    Leicester
    LE2 1XG
    England

  • SHARMA, Anand

    Director

    Appointed on 8 September 1999

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1976

    40
    Howard Road
    Leicester
    LE2 1XG
    England

  • WONG, Maria Ka Yee, Dr

    Director

    Appointed on 24 June 1994

     

    Nationality: British National

    Occupation: Hospital Doctor

    Month of birth: November 1965

    40
    Howard Road
    Leicester
    LE2 1XG
    England

  • HALL, Nicholas John

    Secretary

    Appointed on 1 January 1997

    Resigned on 2 May 1997

    209 Loughborough Road
    Ruddington
    Nottingham
    Nottinghamshire
    NG11 6NY

  • HOLLOWAY, Derek John

    Secretary

    Resigned on 1 January 1997

    Ashdale
    41 Ratcliffe Road
    Thrussington
    Leicestershire
    LE7 4UF

  • LLOYD, Ivan

    Secretary

    Appointed on 1 March 2008

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Surveyor

    Brooklyn House
    44 Brook St
    Shepshed
    Loughborough
    Leicestershire
    LE12 9RG
    United Kingdom

  • LLOYD, Ivan

    Secretary

    Appointed on 20 May 1997

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Chartered Surveyor

    The Old Forge
    46a The Spittal
    Castle Donington
    Derbyshire
    DE74 2NQ

  • LOCKWOOD, Andrew Philip

    Secretary

    Appointed on 3 September 2007

    Resigned on 1 March 2008

    76 New Street
    Earl Shilton
    Leicester
    Leicestershire
    LE9 7FR

  • CPBIGWOOD MANAGEMENT LLP

    Corporate Secretary

    Appointed on 30 October 2014

    Resigned on 8 August 2016

    45 Summer Row
    Birmingham
    West Midlands
    B3 1JJ
    United Kingdom

  • AMOS, Ian

    Director

    Appointed on 6 November 2003

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Editor

    Month of birth: November 1954

    45
    Summer Row
    Birmingham
    West Midlands
    B3 1JJ

  • BENTLEY, Adrian Alan

    Director

    Resigned on 13 January 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1961

    7 Albert Court
    Leicester
    Leicestershire
    LE2 2AD

  • BROADLEY, Paul Richard

    Director

    Resigned on 8 May 1997

    Nationality: British

    Occupation: Caterer

    Month of birth: December 1944

    10 Albert Court
    Leicester
    Leicestershire
    LE2 2AD

  • CHIDGEY, Martyn Anthony John

    Director

    Resigned on 12 May 1992

    Nationality: British

    Occupation: Scientist

    Month of birth: August 1958

    2 Albert Court
    Leicester
    Leicestershire
    LE2 2AD

  • CHRISTIANSEN, Susan Mary

    Director

    Appointed on 13 January 1994

    Resigned on 8 September 1999

    Nationality: British

    Occupation: Physiotherapy Manager

    Month of birth: May 1966

    Flat 7 Albert Court
    20 Stoneygate Road
    Leicester
    Leicestershire
    LE2 2AD

  • CLARKE, Nigel Paul

    Director

    Resigned on 14 May 1991

    Nationality: British

    Occupation: Area Salesman

    Month of birth: June 1961

    8 Albert Court
    Leicester
    Leicestershire
    LE2 2AD

  • CLULEY, Robert John

    Director

    Appointed on 16 November 2009

    Resigned on 14 December 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1980

    45
    Summer Row
    Birmingham
    West Midlands
    B3 1JJ

  • COOK, Paul Edward Cannon

    Director

    Appointed on 23 July 2001

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1974

    11 Albert Court
    Stoneygate Road
    Leicester
    Leicestershire
    LE2 2AD

  • CRANNY, Paul

    Director

    Appointed on 7 September 2004

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1929

    6 Albert Court
    Leicester
    Leicestershire
    LE2 2AD

  • CROSSLEY, Patrick William John

    Director

    Resigned on 24 June 1994

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1929

    9 Albert Court
    Leicester
    Leicestershire
    LE2 2AD

  • FIELDS, Michael James

    Director

    Resigned on 19 August 1991

    Nationality: British

    Occupation: Headteacher

    Month of birth: June 1949

    5 Albert Court
    Leicester
    Leicestershire
    LE2 2AD

  • GILLBANKS, Jean Ann

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1940

    12 Albert Court
    Leicester
    Leicestershire
    LE2 2AD

  • KENNEDY, Paula

    Director

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Day Centre Officer

    Month of birth: July 1968

    14 Albert Court
    Leicester
    Leicestershire
    LE2 2AD

  • KERSHAW, James David

    Director

    Appointed on 14 October 1994

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Bank Officer

    Month of birth: April 1969

    Flat 14 Albert Court
    20 Stoneygate Road Stoneygate
    Leicester
    LE2 2AD

  • LAW, Robert Owen

    Director

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Doctor Of Philosophy

    Month of birth: October 1940

    45
    Summer Row
    Birmingham
    West Midlands
    B3 1JJ

  • LEEKE, Francis Raymond

    Director

    Appointed on 12 March 1999

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    6 Albert Court
    20 Stoneygate Road
    Leicester
    Leicestershire
    LE2 2AD

  • LEVINE, Paul Leslie, Doctor

    Director

    Appointed on 19 August 1991

    Resigned on 6 November 2003

    Nationality: British

    Occupation: Economist (Professor)

    Month of birth: July 1944

    5 Albert Court
    20 Stoneygate Road
    Leicester
    LE2 2AD

  • MAUNDER, Elizabeth Margaret

    Director

    Appointed on 12 May 1992

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: November 1930

    2 Albert Court
    Leicester
    Leicestershire
    LE2 2AD

  • MOORE, Howard Rodney

    Director

    Appointed on 26 October 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Landlord

    Month of birth: March 1950

    2 Albert Court
    14 Copt Oak Road
    Leicester
    LE9 5EF

  • MUSSA, Abdul Zikar

    Director

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Shop Manager

    Month of birth: November 1946

    4 Albert Court
    Leicester
    Leicestershire
    LE2 2AD

  • NG, Heng Thong

    Director

    Appointed on 6 November 1992

    Resigned on 17 September 1999

    Nationality: Malaysian

    Occupation: Student

    Month of birth: April 1970

    Flat 8 Albert Court
    20 Stoneygate Road
    Leicester
    Leicestershire
    LE2 2AD

  • NORMAN, Martin Lance

    Director

    Appointed on 30 June 1995

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Computer Operator

    Month of birth: April 1968

    12 Albert Court
    Stoneygate Road
    Leicester
    Leicestershire
    LE2 2AD

  • PHILLIPS, Anthony Maurice

    Director

    Resigned on 23 July 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1945

    11 Albert Court
    Leicester
    Leicestershire
    LE2 2AD

  • RAYNER, Robert Elliott Chambers

    Director

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1939

    1 Albert Court
    Stoney Gate Road
    Leicester
    LE2 2AD

  • RYAN-BELL, Jeremy John

    Director

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    13 Albert Court
    20 Stoneygate Road
    Leicester
    LE2 2AD

  • SAINSBURY, John Henry, Reverend

    Director

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: November 1927

    5 Les Cherfs
    Cobo
    Guernsey
    CHANNEL
    Channel Islands

  • SAMUEL, Dylan Martyn

    Director

    Appointed on 15 August 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Process Engineer

    Month of birth: August 1978

    Flat 13 Albert Court
    Stoneygate Road
    Leicester
    LE2 2AD

  • TURNER, Simon Geoffrey

    Director

    Appointed on 31 July 2003

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1958

    45
    Summer Row
    Birmingham
    West Midlands
    B3 1JJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 June 2017 Micro company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X697J6U3. Transaction: MzE3ODc3NTI5M2FkaXF6a2N4.

  2. 23 June 2017 Termination of appointment of Bridget Ann Bettoney as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X697INBV. Transaction: MzE3ODc3NDg5MWFkaXF6a2N4.

  3. 23 June 2017 Termination of appointment of Paul Joseph Gillespie as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X697IMU1. Transaction: MzE3ODc3NDg4OGFkaXF6a2N4.

  4. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3345. Transaction: MzE3MTQ2NDYwMGFkaXF6a2N4.

  5. 3 March 2017 Previous accounting period shortened from 30 September 2016 to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA01. Barcode: X61G6HMH. Transaction: MzE3MDI5MTkyOWFkaXF6a2N4.

  6. 27 September 2016 Appointment of Mr Peter Butlin as a secretary on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP03. Barcode: X5GDU6KW. Transaction: MzE1ODMxOTQ4OGFkaXF6a2N4.

  7. 27 September 2016 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 40 Howard Road Leicester LE2 1XG on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDU65M. Transaction: MzE1ODMxOTMzNWFkaXF6a2N4.

  8. 27 September 2016 Termination of appointment of Cpbigwood Management Llp as a secretary on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM02. Barcode: X5GDU5OG. Transaction: MzE1ODMxOTI1N2FkaXF6a2N4.

  9. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591HXVS. Transaction: MzE1MDYzMDEwNGFkaXF6a2N4.

  10. 12 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54R1ZXF. Transaction: MzE0NjE5NjQxN2FkaXF6a2N4.

  11. 8 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AVHEPM. Transaction: MzEyNjUyMzcyNGFkaXF6a2N4.

  12. 26 May 2015 Termination of appointment of Robert Owen Law as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X487EACQ. Transaction: MzEyMzkxMDEyN2FkaXF6a2N4.

  13. 21 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45TAWSW. Transaction: MzEyMTU3OTAyMGFkaXF6a2N4.

  14. 15 April 2015 Termination of appointment of Robert John Cluley as a director on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: TM01. Barcode: X45DQJEW. Transaction: MzEyMTIyNjE1NGFkaXF6a2N4.

  15. 15 April 2015 Termination of appointment of Ian Amos as a director on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: TM01. Barcode: X45DQI2Q. Transaction: MzEyMTIyNTY1M2FkaXF6a2N4.

  16. 21 January 2015 Termination of appointment of Simon Geoffrey Turner as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3ZIOAA3. Transaction: MzExNTc5MDkxMmFkaXF6a2N4.

  17. 30 October 2014 Director's details changed for Dr Maria Ka Yee Wong on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM07TC. Transaction: MzExMDQzOTcxNmFkaXF6a2N4.

  18. 30 October 2014 Director's details changed for Simon Geoffrey Turner on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM05GW. Transaction: MzExMDQzODk0MGFkaXF6a2N4.

  19. 30 October 2014 Director's details changed for Anand Sharma on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM05ES. Transaction: MzExMDQzODgyMmFkaXF6a2N4.

  20. 30 October 2014 Director's details changed for Philip Andrew Russell on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM055T. Transaction: MzExMDQzODgxN2FkaXF6a2N4.

  21. 30 October 2014 Director's details changed for Penelope Fay Norman on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM03II. Transaction: MzExMDQzODMzOGFkaXF6a2N4.

  22. 30 October 2014 Director's details changed for Sahina Jakar Mussa on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM03DE. Transaction: MzExMDQzODI1MGFkaXF6a2N4.

  23. 30 October 2014 Director's details changed for Mahomed Iqbal Mussa on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM02ZS. Transaction: MzExMDQzODIyMmFkaXF6a2N4.

  24. 30 October 2014 Director's details changed for Robert Owen Law on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM02U9. Transaction: MzExMDQzODIyMGFkaXF6a2N4.

  25. 30 October 2014 Appointment of Cpbigwood Management Llp as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP04. Barcode: X3JM02C8. Transaction: MzExMDQzODAwN2FkaXF6a2N4.

  26. 30 October 2014 Termination of appointment of Ivan Lloyd as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X3JM01JK. Transaction: MzExMDQzNzczOWFkaXF6a2N4.

  27. 22 October 2014 Director's details changed for Neil Michael Lancastle on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J1563V. Transaction: MzEwOTg2NDEwNWFkaXF6a2N4.

  28. 22 October 2014 Director's details changed for Lesley Alice Greenwood on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J155ZM. Transaction: MzEwOTg2NDA3MGFkaXF6a2N4.

  29. 22 October 2014 Director's details changed for Paul Joseph Gillespie on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J155PD. Transaction: MzEwOTg2NDAxOWFkaXF6a2N4.

  30. 22 October 2014 Director's details changed for Robert John Cluley on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J155GB. Transaction: MzEwOTg2Mzg2NWFkaXF6a2N4.

  31. 22 October 2014 Director's details changed for Bridget Ann Bettoney on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J1552P. Transaction: MzEwOTg2Mzc4MmFkaXF6a2N4.

  32. 22 October 2014 Director's details changed for Ian Amos on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J154UW. Transaction: MzEwOTg2Mzc2MGFkaXF6a2N4.

  33. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60CE8. Transaction: MzEwMjg2MjkxMGFkaXF6a2N4.

  34. 25 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZMKB. Transaction: MzA5Njk0OTI1M2FkaXF6a2N4.

  35. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFW1D6. Transaction: MzA4MDg5NDQwMGFkaXF6a2N4.

  36. 17 May 2013 Secretary's details changed for Ivan Lloyd on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH03. Barcode: X28LOU3F. Transaction: MzA3ODE1Nzg2MmFkaXF6a2N4.

  37. 20 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KOZUY. Transaction: MzA3NDc5ODY0OGFkaXF6a2N4.

  38. 14 December 2012 Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRWLQ8. Transaction: MzA2OTQwNjcxM2FkaXF6a2N4.

  39. 21 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1936X1L. Transaction: MzA1Nzc3ODYyMGFkaXF6a2N4.

  40. 13 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16QAB8B. Transaction: MzA1NTc5Mzc2MGFkaXF6a2N4.

  41. 9 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHVX4TVB. Transaction: MzAzNjgyNzc1MWFkaXF6a2N4.

  42. 4 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X81E1SXA. Transaction: MzAzNDk2MzA3NGFkaXF6a2N4.

  43. 4 April 2011 Director's details changed for Neil Michael Lancastle on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X81DZSX7. Transaction: MzAzNDg5ODgyMmFkaXF6a2N4.

  44. 1 April 2011 Director's details changed for Anand Sharma on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X81E0SX9. Transaction: MzAzNDg5ODgyNWFkaXF6a2N4.

  45. 1 April 2011 Director's details changed for Robert John Cluley on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X81DXSX5. Transaction: MzAzNDg5ODgxNmFkaXF6a2N4.

  46. 1 April 2011 Director's details changed for Ian Amos on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X81DVSX3. Transaction: MzAzNDg5ODgxMmFkaXF6a2N4.

  47. 1 April 2011 Director's details changed for Paul Joseph Gillespie on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X81DYSX6. Transaction: MzAzNDg5ODgxOGFkaXF6a2N4.

  48. 1 April 2011 Director's details changed for Bridget Ann Bettoney on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X81DWSX4. Transaction: MzAzNDg5ODgxM2FkaXF6a2N4.

  49. 10 March 2011 Appointment of Neil Michael Lancastle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A01HZSAT. Transaction: MzAzMzYwMTQ4NmFkaXF6a2N4.

  50. 20 January 2011 Termination of appointment of Paul Cranny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK4J5QYA. Transaction: MzAzMDgxMjc5NGFkaXF6a2N4.

  51. 7 January 2011 Appointment of Robert John Cluley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARKP4Q7B. Transaction: MzAyOTk2Mzg0M2FkaXF6a2N4.

  52. 7 January 2011 Termination of appointment of Paul Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARKOUQ70. Transaction: MzAyOTk2MzcxM2FkaXF6a2N4.

  53. 25 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATGNSK7P. Transaction: MzAxNjI1OTQ4MmFkaXF6a2N4.

  54. 22 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XK591JBQ. Transaction: MzAxNDA5MzgzNmFkaXF6a2N4.

  55. 20 April 2010 Director's details changed for Mahomed Iqbal Mussa on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XK58TJBH. Transaction: MzAxMzg3OTMxNWFkaXF6a2N4.

  56. 20 April 2010 Director's details changed for Dr Maria Ka Yee Wong on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XK590JBP. Transaction: MzAxMzg3OTMyM2FkaXF6a2N4.

  57. 20 April 2010 Director's details changed for Simon Geoffrey Turner on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XK58ZJBN. Transaction: MzAxMzg3OTMyMmFkaXF6a2N4.

  58. 20 April 2010 Director's details changed for Sahina Jakar Mussa on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XK58UJBI. Transaction: MzAxMzg3OTMxNmFkaXF6a2N4.

  59. 20 April 2010 Director's details changed for Philip Andrew Russell on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XK58XJBL. Transaction: MzAxMzg3OTMxOWFkaXF6a2N4.

  60. 20 April 2010 Director's details changed for Anand Sharma on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XK58YJBM. Transaction: MzAxMzg3OTMyMWFkaXF6a2N4.

  61. 20 April 2010 Director's details changed for Penelope Fay Norman on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XK58VJBJ. Transaction: MzAxMzg3OTMxN2FkaXF6a2N4.

  62. 20 April 2010 Termination of appointment of Robert Rayner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK58WJBK. Transaction: MzAxMzg3OTMxOGFkaXF6a2N4.

  63. 20 April 2010 Director's details changed for Lesley Alice Greenwood on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XK58RJBF. Transaction: MzAxMzg3OTMxMmFkaXF6a2N4.

  64. 20 April 2010 Director's details changed for Robert Owen Law on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XK58SJBG. Transaction: MzAxMzg3OTMxM2FkaXF6a2N4.

  65. 14 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TA990N. Transaction: MjAzMDU0NTI5NWFkaXF6a2N4.

  66. 28 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADWOR8HN. Transaction: MjAyOTMyMDAzNmFkaXF6a2N4.

  67. 16 February 2009 Appointment terminated director martin norman [View PDF]

    Category: Officers. Type: 288b. Barcode: AZPVN7BY. Transaction: MjAyNTg4MTI3M2FkaXF6a2N4.

  68. 2 September 2008 Director appointed penelope fay norman [View PDF]

    Category: Officers. Type: 288a. Barcode: ANI252PD. Transaction: MjAxMjQyMjU2MWFkaXF6a2N4.

  69. 30 June 2008 Registered office changed on 30/06/2008 from 25 rutland st leicester LE1 1RB [View PDF]

    Category: Address. Type: 287. Barcode: AJO140XJ. Transaction: MjAwODEwMTI4MGFkaXF6a2N4.

  70. 20 May 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAXUHZUL. Transaction: MjAwNTc2NTUzOGFkaXF6a2N4.

  71. 8 April 2008 Appointment terminated secretary andrew lockwood [View PDF]

    Category: Officers. Type: 288b. Barcode: A48N5YMY. Transaction: MjAwMjkwMjI1N2FkaXF6a2N4.

  72. 8 April 2008 Secretary appointed ivan lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: A48NCYM5. Transaction: MjAwMjkwMjE0NWFkaXF6a2N4.

  73. 14 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL4N4XZM. Transaction: MjAwMTQ1MTY3OWFkaXF6a2N4.

  74. 10 March 2008 Director appointed bridget ann bettoney [View PDF]

    Category: Officers. Type: 288a. Barcode: APBFSXT7. Transaction: MjAwMTEyMzY1OWFkaXF6a2N4.

  75. 22 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2NDQxNGFkaXF6a2N4.

  76. 22 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2NDMxMWFkaXF6a2N4.

  77. 20 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ2NTI1MmFkaXF6a2N4.

  78. 12 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0ODczM2FkaXF6a2N4.

  79. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcwNTQwNWFkaXF6a2N4.

  80. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxMTc1N2FkaXF6a2N4.

  81. 3 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyMzU1NmFkaXF6a2N4.

  82. 15 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MDc4MGFkaXF6a2N4.

  83. 24 July 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1MjQwMWFkaXF6a2N4.

  84. 24 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQwNzgyM2FkaXF6a2N4.

  85. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYxODMzOGFkaXF6a2N4.

  86. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYzNzE0NmFkaXF6a2N4.

  87. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkxNjczOWFkaXF6a2N4.

  88. 11 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNjA5NTEzNWFkaXF6a2N4.

  89. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc2OTAxMGFkaXF6a2N4.

  90. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIwMjY2OGFkaXF6a2N4.

  91. 16 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4NjcyOGFkaXF6a2N4.

  92. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgzNjUwNmFkaXF6a2N4.

  93. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMyMzk3NGFkaXF6a2N4.

  94. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTExMDEzNWFkaXF6a2N4.

  95. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg5MzYyOGFkaXF6a2N4.

  96. 24 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjkxMjg0MWFkaXF6a2N4.

  97. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY1MjM2NGFkaXF6a2N4.

  98. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkxNjMyNmFkaXF6a2N4.

  99. 23 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NjAxMzYxOWFkaXF6a2N4.

  100. 3 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAyMzc4OWFkaXF6a2N4.

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