Alcad Limited

Company Registration Number: 01674043

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcad Limited is a Private Company Limited by Shares first registered on 27 October 1982. Its current registered address is in Bristol.

Registered Address

740 WATERSIDE DRIVE, AZTEC WEST
ALMONDSBURY
BRISTOL
ENGLAND
BS32 4UF

There are 6 companies currently registered at this postcode, including this one.

All companies at BS32 4UF

Registration Data

Company Number

01674043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRIMES, Kristian Edward

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1973

    Christchurch Way
    Greenwich
    London
    SE10 0AG
    United Kingdom

  • ALCATEL-LUCENT TELECOM LIMITED

    Corporate Director

    Appointed on 30 June 2017

     

    740
    Waterside Drive, Aztec West
    Almondsbury
    Bristol
    BS32 4UF
    England

  • GRECO, Francesco Carmine

    Secretary

    Resigned on 27 April 1999

    29 Wensleydale Road
    Hampton
    Middlesex
    TW12 2LP

  • MICHAELIDES, Marios

    Secretary

    Appointed on 15 October 2002

    Resigned on 22 March 2004

    Quendon Cottage Cambridge Road
    Quendon
    Saffron Walden
    CB11 3XJ

  • SADIQ, Liaqat Ali

    Secretary

    Appointed on 19 March 2004

    Resigned on 17 July 2013

    22 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • TURLEY, Russell

    Secretary

    Appointed on 27 April 1999

    Resigned on 15 October 2002

    8 Manor Drive
    Great Baddow
    Chelmsford
    CM2 7EX

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 July 2013

    Resigned on 9 February 2015

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

  • ANULF, Per Anders Torbjorn

    Director

    Resigned on 12 January 1999

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: December 1942

    Krokvagen 4
    Bjarred 23741
    Sweden

  • BURFITT, Marina

    Director

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Flat 3 101 Blackheath Park
    Bklackheath
    London
    SE3 0EU

  • CHINN, Stuart Malcolm

    Director

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    Flat 501
    Sea Way Court
    Corner John Kennedy Street Kerkyas
    Limassol
    Cyprus

  • CLARK, Patrick Thomas

    Director

    Appointed on 12 January 2010

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    Church House
    Bell Lane
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9BP
    United Kingdom

  • DUTAILLY, Jean Claude

    Director

    Appointed on 1 July 1996

    Resigned on 12 January 1999

    Nationality: French

    Occupation: General Manager

    Month of birth: December 1946

    156 Avenue De Netz
    Ronainville
    F 93230
    France

  • HERRITTY, Robert Michael

    Director

    Appointed on 7 May 2002

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    19 Oldbury Avenue
    Great Baddow
    Chelmsford
    CM2 7ED

  • KLINKER, Kenneth Arthur Frederick

    Director

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    47 Hemsdale
    Maidenhead
    Berkshire
    SL6 6SL

  • LEWIS, David Andrew

    Director

    Appointed on 19 March 2004

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1962

    17 Mill Road
    Cardiff
    CF14 0XA

  • LINES, Peter James

    Director

    Resigned on 7 June 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1933

    The Orchard Farm Close
    East Horsley
    Leatherhead
    Surrey
    KT24 5AE

  • MICHAELIDES, Marios

    Director

    Appointed on 15 October 2002

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1963

    Quendon Cottage Cambridge Road
    Quendon
    Saffron Walden
    CB11 3XJ

  • PUTOIS, Francois Louis Rene

    Director

    Resigned on 1 July 1996

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1941

    3 Bis Allete De Huys
    Gagny
    France 93220

  • SADIQ, Liaqat Ali

    Director

    Appointed on 19 March 2004

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1961

    22 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • STRUBBE, Rudi

    Director

    Appointed on 19 March 2004

    Resigned on 12 January 2010

    Nationality: Belgian

    Occupation: Legal Counsel

    Month of birth: October 1963

    Bosbessenstraat 11
    Mol
    2400
    Belgium

  • TAIN, Andre

    Director

    Appointed on 12 January 1999

    Resigned on 31 March 2002

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1942

    28 Avenue Roger Salengro
    92290 Chatenay-Malabry
    France

  • TURLEY, Russell

    Director

    Appointed on 27 April 1999

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    8 Manor Drive
    Great Baddow
    Chelmsford
    CM2 7EX

  • VAN BAREN, Erik

    Director

    Appointed on 31 March 2002

    Resigned on 19 March 2004

    Nationality: French

    Occupation: Cfo

    Month of birth: November 1955

    46-50 Rue De La Belle Feuille
    Boulogne
    Billan Court
    92100
    France

  • VOSSKAMP, Andreas

    Director

    Appointed on 28 June 2013

    Resigned on 30 June 2017

    Nationality: German

    Occupation: Lawyer

    Month of birth: September 1968

    Alcatel-Lucent Deutschland Ag
    Lorenzstrasse 10
    Stuttgart
    70435
    Germany

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6D37VKR. Transaction: MzE4MzIzOTcxMGFkaXF6a2N4.

  2. 11 July 2017 Termination of appointment of Andreas Vosskamp as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6AGE93E. Transaction: MzE4MDI1ODA0OWFkaXF6a2N4.

  3. 11 July 2017 Appointment of Alcatel-Lucent Telecom Limited as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP02. Barcode: X6AGE5TN. Transaction: MzE4MDI1Nzk1M2FkaXF6a2N4.

  4. 13 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607DCH4. Transaction: MzE2ODgxNzA5N2FkaXF6a2N4.

  5. 13 February 2017 Registered office address changed from Christchurch Way Greenwich London SE10 0AG to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: X607C4BT. Transaction: MzE2ODgwMzk4MGFkaXF6a2N4.

  6. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2RDMZ. Transaction: MzE1Njk4NzI0NGFkaXF6a2N4.

  7. 18 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51182YX. Transaction: MzE0MjE5ODc1NWFkaXF6a2N4.

  8. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6LI8. Transaction: MzEzMTg0NzQ1MmFkaXF6a2N4.

  9. 21 May 2015 Termination of appointment of Blakelaw Secretaries Limited as a secretary on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM02. Barcode: X47UJ750. Transaction: MzEyMzY1NDQ5NWFkaXF6a2N4.

  10. 4 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40J3WM9. Transaction: MzExNjY4MDIxM2FkaXF6a2N4.

  11. 20 January 2015 Director's details changed for Mr Kristian Edward Grimes on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIIAAQ. Transaction: MzExNTY4MDMwNWFkaXF6a2N4.

  12. 12 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9P3QO. Transaction: MzEwNTExNTAyM2FkaXF6a2N4.

  13. 10 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFYGG. Transaction: MzA5NTk1MTczNGFkaXF6a2N4.

  14. 10 March 2014 Director's details changed for Mr Andreas Vosskamp on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X33DFYG8. Transaction: MzA5NTk1MTM2OWFkaXF6a2N4.

  15. 21 November 2013 Termination of appointment of Liaqat Sadiq as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LM27KY. Transaction: MzA4OTE2ODcwMmFkaXF6a2N4.

  16. 21 November 2013 Appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2LM27KQ. Transaction: MzA4OTE2ODcwMGFkaXF6a2N4.

  17. 8 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL0XHS. Transaction: MzA4MTEzMzAwNGFkaXF6a2N4.

  18. 28 June 2013 Appointment of Mr Andreas Vosskamp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH7WDT. Transaction: MzA4MDY1MDA1M2FkaXF6a2N4.

  19. 28 June 2013 Termination of appointment of Liaqat Sadiq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH7WJ4. Transaction: MzA4MDY1MDA2OGFkaXF6a2N4.

  20. 11 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ52B. Transaction: MzA3MjYzNjQ3NGFkaXF6a2N4.

  21. 16 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXRSH. Transaction: MzA2MjUzMTU4MGFkaXF6a2N4.

  22. 27 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHLYR. Transaction: MzA1MzE0MDAwOGFkaXF6a2N4.

  23. 22 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AILDGWSU. Transaction: MzA0MjQ1ODc3NmFkaXF6a2N4.

  24. 4 April 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X8MFET0D. Transaction: MzAzNDk5MjI0NmFkaXF6a2N4.

  25. 28 March 2011 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: AU3YQSPC. Transaction: MzAzNDU4MTkyOWFkaXF6a2N4.

  26. 21 December 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAyODU4MTk2M2FkaXF6a2N4.

  27. 9 December 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4U77PR2. Transaction: MzAyODUzMDgxNWFkaXF6a2N4.

  28. 28 June 2010 Termination of appointment of Patrick Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYFUGL8D. Transaction: MzAxODQ4NDU5OGFkaXF6a2N4.

  29. 28 June 2010 Appointment of Mr Kristian Edward Grimes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYFE6L8N. Transaction: MzAxODQ4MzgwOWFkaXF6a2N4.

  30. 28 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LPA60JIR. Transaction: MzAxNDQ1NjE0N2FkaXF6a2N4.

  31. 18 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XOEVYHMV. Transaction: MzAwOTczNTQ0MmFkaXF6a2N4.

  32. 18 February 2010 Director's details changed for Mr Liaqat Ali Sadiq on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOEVXHMU. Transaction: MzAwOTczNDc1NmFkaXF6a2N4.

  33. 12 January 2010 Termination of appointment of Rudi Strubbe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKA3GLC. Transaction: MzAwNjkzNDQ2MGFkaXF6a2N4.

  34. 12 January 2010 Appointment of Mr Patrick Thomas Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHIUIGL9. Transaction: MzAwNjkzMjA1N2FkaXF6a2N4.

  35. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYK42ECZ. Transaction: MzAwMTU3NDY2NWFkaXF6a2N4.

  36. 26 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU037PJ. Transaction: MjAyNjg0MzE5MmFkaXF6a2N4.

  37. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG5BE4DC. Transaction: MjAxNjg0Mzg4NGFkaXF6a2N4.

  38. 12 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk4NjcxMmFkaXF6a2N4.

  39. 17 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ1ODc5NWFkaXF6a2N4.

  40. 19 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3NTM2MWFkaXF6a2N4.

  41. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1ODk5MGFkaXF6a2N4.

  42. 18 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkwNjIwNmFkaXF6a2N4.

  43. 5 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODcwNDE1OGFkaXF6a2N4.

  44. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTY3NzM4OWFkaXF6a2N4.

  45. 28 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ4OTA4OWFkaXF6a2N4.

  46. 25 May 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjcyMzUxNGFkaXF6a2N4.

  47. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM3NTQ4NGFkaXF6a2N4.

  48. 6 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzNDY2NGFkaXF6a2N4.

  49. 6 April 2004 Registered office changed on 06/04/04 from: 97-101 peregrine road ilford essex IG6 3XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU2MzYxMGFkaXF6a2N4.

  50. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU0NzUzN2FkaXF6a2N4.

  51. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU0MTEzNmFkaXF6a2N4.

  52. 6 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE5NjE5OGFkaXF6a2N4.

  53. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE1NDAzNGFkaXF6a2N4.

  54. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYyMDIzMWFkaXF6a2N4.

  55. 6 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc5ODAxOWFkaXF6a2N4.

  56. 31 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTAxMTY4OGFkaXF6a2N4.

  57. 29 September 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg5NDEwM2FkaXF6a2N4.

  58. 24 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4ODAxMGFkaXF6a2N4.

  59. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEzNTUzM2FkaXF6a2N4.

  60. 27 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY0NDYzN2FkaXF6a2N4.

  61. 15 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3NTYwM2FkaXF6a2N4.

  62. 13 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MDIwNjUxNmFkaXF6a2N4.

  63. 13 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjI5NTI2NWFkaXF6a2N4.

  64. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA4NDQzMmFkaXF6a2N4.

  65. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI2NjM1MWFkaXF6a2N4.

  66. 16 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDc4MTI1OWFkaXF6a2N4.

  67. 12 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzUzMTM4MWFkaXF6a2N4.

  68. 6 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5NjA0M2FkaXF6a2N4.

  69. 2 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjM0NzIyNGFkaXF6a2N4.

  70. 27 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMjU4OTMzMmFkaXF6a2N4.

  71. 11 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1NTE4MWFkaXF6a2N4.

  72. 2 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzUyMjU2NmFkaXF6a2N4.

  73. 25 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMDI3OTI5MWFkaXF6a2N4.

  74. 20 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwMjUxNmFkaXF6a2N4.

  75. 20 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTExMjc2NWFkaXF6a2N4.

  76. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQxMzY4OWFkaXF6a2N4.

  77. 30 November 1998 Registered office changed on 30/11/98 from: castle works station road hampton middlesex TW12 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA4NTMyOGFkaXF6a2N4.

  78. 25 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MzkyMDU3M2FkaXF6a2N4.

  79. 25 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzNzY4M2FkaXF6a2N4.

  80. 14 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNzc3MjAxNmFkaXF6a2N4.

  81. 19 August 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5NTU1NmFkaXF6a2N4.

  82. 21 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNTU5OTkzMmFkaXF6a2N4.

  83. 21 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzM1MTQ2N2FkaXF6a2N4.

  84. 21 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mzk0MDAyOGFkaXF6a2N4.

  85. 21 August 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNDY0N2FkaXF6a2N4.

  86. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjQ1ODkyN2FkaXF6a2N4.

  87. 28 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxOTMxMDU5M2FkaXF6a2N4.

  88. 28 July 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY1MDQxM2FkaXF6a2N4.

  89. 11 August 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3ODU2MzIyMWFkaXF6a2N4.

  90. 1 August 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5NzA2NmFkaXF6a2N4.

  91. 1 November 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NzA3ODM0MmFkaXF6a2N4.

  92. 25 August 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTUxNjQyMGFkaXF6a2N4.

  93. 22 March 1993 Registered office changed on 22/03/93 from: 4 union street redditch worcestershire B98 7BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ0ODUxNGFkaXF6a2N4.

  94. 11 September 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMzk3MTkwN2FkaXF6a2N4.

  95. 14 August 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMzAxMTMyMGFkaXF6a2N4.

  96. 1 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjQzODE0NmFkaXF6a2N4.

  97. 9 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzA0MDUyNmFkaXF6a2N4.

  98. 9 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODQwMTUzOWFkaXF6a2N4.

  99. 9 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDcyOTc0NWFkaXF6a2N4.

  100. 9 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjQ3MjY2MGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 02:36:22 +0100