Ah 1 Limited

Company Registration Number: 01699264

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.
Ah 1 Limited is a Private Company Limited by Shares first registered on 14 February 1983. Its current registered address is in Guildford, Surrey.

Registered Address

THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN

There are 248 companies currently registered at this postcode, including this one.

All companies at GU1 1UN

Registration Data

Company Number

01699264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

21 June 2014

Returns Next Due

19 July 2015

Mortgages

6 in total
6 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£241,000£241,000£241,000£4,524,000
of which Cash £0£0£0£0£0
Total Assets £0£241,000£241,000£241,000£4,524,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£241,000£241,000£241,000£4,524,000
Total Net Worth £0£241,000£241,000£241,000£4,524,000

Previous Names

  • MAXIMA INFORMATION GROUP LIMITED, active until 6 June 2008
  • AZUR GROUP LIMITED, active until 13 June 2006
  • MINERVA INTERNATIONAL HOLDINGS LIMITED, active until 10 June 2002

Company Officers

  • MYHILL, Paul Harvey

    Secretary

    Appointed on 29 November 2013

     

    Third Floor
    One London Square
    Cross Lanes
    Guildford
    Surrey
    GU1 1UN

  • CHAPMAN, Haywood Trefor

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Third Floor
    One London Square
    Cross Lanes
    Guildford
    Surrey
    GU1 1UN

  • ANDREWS, Linda

    Secretary

    Appointed on 26 March 2002

    Resigned on 22 August 2005

    Nationality: British

    61 Ravenswood Drive
    Shawlands
    Glasgow
    G41 3UH

  • BLACK, Samuel Colin

    Secretary

    Resigned on 30 November 1999

    Stoughton Cross House
    Stoughton Cross
    Wedmore
    Somerset
    BS28 4QP

  • BUSBY, Nicola

    Secretary

    Appointed on 22 August 2005

    Resigned on 29 November 2013

    6
    Pheasant Way
    Cirencester
    Gloucestershire
    GL7 1BL
    United Kingdom

  • GOODALL, Andrea

    Secretary

    Appointed on 1 May 2001

    Resigned on 26 March 2002

    Orchard Croft
    Bredons Norton
    Tewkesbury
    Gloucestershire
    GL20 7HB

  • WINTER, Mark

    Secretary

    Appointed on 12 October 1999

    Resigned on 30 April 2001

    Nationality: Uk

    Occupation: Finance Director

    5 Collum End Rise
    Cheltenham
    Gloucestershire
    GL53 0PA

  • ANDREWS, Linda

    Director

    Appointed on 29 June 2001

    Resigned on 3 July 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    61 Ravenswood Drive
    Shawlands
    Glasgow
    G41 3UH

  • BLACK, Samuel Colin

    Director

    Appointed on 7 December 2000

    Resigned on 26 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Stoughton Cross House
    Stoughton Cross
    Wedmore
    Somerset
    BS28 4QP

  • BLACK, Samuel Colin

    Director

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1953

    Stoughton Cross House
    Stoughton Cross
    Wedmore
    Somerset
    BS28 4QP

  • CAINES, John Michael

    Director

    Appointed on 28 February 1995

    Resigned on 7 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    1 Charlton Park Gate
    Cheltenham
    Gloucestershire
    GL53 7DJ

  • DREDGE, Spencer Neal

    Director

    Appointed on 31 January 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1973

    Newton House
    Cambridge Business Park,
    Cowley Road
    Cambridge
    CB4 0WZ
    United Kingdom

  • FLYNN, Lawrence Benedict John

    Director

    Appointed on 30 January 1996

    Resigned on 15 June 1996

    Nationality: British

    Occupation: General Management

    Month of birth: August 1964

    21 Rockwood House Gravel Hill Road
    Chipping Sodbury
    Bristol
    Avon
    BS17 5BN

  • HALLETT, Peter John

    Director

    Appointed on 9 November 2012

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Cfo

    Month of birth: November 1957

    Newton House
    Cambridge Business Park,
    Cowley Road
    Cambridge
    CB4 0WZ
    United Kingdom

  • HARRISON, Kelvin Frank

    Director

    Appointed on 29 June 2001

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1955

    Turners Hall Farm Mackeyre End
    Harpenden
    Hertfordshire
    AL5 5DU

  • ILES, Geoffrey

    Director

    Appointed on 7 December 2000

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    25 Chalfield Close
    Keynsham
    Bristol
    Avon
    BS31 1JZ

  • MCCULLAGH, John Stuart

    Director

    Appointed on 23 October 1997

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Heatherley
    Onslow Road
    Walton On Thames
    Surrey
    KT12 5BB

  • MEMORY, David William

    Director

    Appointed on 27 April 2009

    Resigned on 31 January 2013

    Nationality: English

    Occupation: Accountant

    Month of birth: August 1959

    5 Holbein Gate
    Northwood
    Middlesex
    HA6 3SH

  • ROOST, Peter James John

    Director

    Appointed on 21 August 1995

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    5 The Orchards
    Church Road
    Longhope
    Gloucestershire
    GL17 0PZ

  • TAYLOR, John James

    Director

    Appointed on 3 July 2008

    Resigned on 27 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    19
    Ben Sayers Park
    North Berwick
    Edinburgh
    East Lothian
    EH39 5PT

  • THIERRY, Asger

    Director

    Appointed on 30 January 1996

    Resigned on 4 October 1999

    Nationality: Danish

    Occupation: Company Director

    Month of birth: July 1953

    Lupinvej 89
    Horsens
    8700
    Denmark

  • WEAVER, Anthony Charles

    Director

    Appointed on 9 November 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: It Services Consultant And Company Director

    Month of birth: July 1968

    Newton House
    Cambridge Business Park,
    Cowley Road
    Cambridge
    CB4 0WZ
    United Kingdom

  • WHITFIELD, David

    Director

    Appointed on 21 August 1995

    Resigned on 15 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    Mortons St Johns Square
    Cinderford
    Gloucestershire
    GL14 3EX

  • WILLIAMS, Robert Charles

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    28 Grove Road
    Coombe Dingle
    Bristol
    BS9 2RL

  • WINTER, Mark

    Director

    Appointed on 12 October 1999

    Resigned on 30 April 2001

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: April 1964

    5 Collum End Rise
    Cheltenham
    Gloucestershire
    GL53 0PA

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTEzNTQwNmFkaXF6a2N4.

  2. 3 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5C4JJAH. Transaction: MzE1NDM2ODI5N2FkaXF6a2N4.

  3. 2 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AAYHI2. Transaction: MzEyNjM1NjE1MGFkaXF6a2N4.

  4. 2 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRBQUhEWVphZGlxemtjeA.

  5. 1 July 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4AAYE4Z. Transaction: MzEyNjI3Mzk1OGFkaXF6a2N4.

  6. 30 June 2015 Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: A4AAYELD. Transaction: MzEyNjAwNTIyOGFkaXF6a2N4.

  7. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI2NDI1NGFkaXF6a2N4.

  8. 26 February 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X421ST60. Transaction: MzExODE4MjEyOWFkaXF6a2N4.

  9. 26 February 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X421STDN. Transaction: MzExODE4MjIzM2FkaXF6a2N4.

  10. 6 January 2015 Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YI6IB7. Transaction: MzExNDc5MDEyNWFkaXF6a2N4.

  11. 6 January 2015 Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YI6JY7. Transaction: MzExNDc5MDc1OGFkaXF6a2N4.

  12. 16 December 2014 Appointment of Mr Haywood Chapman as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MV5ZY8. Transaction: MzExMzU5Mzc1N2FkaXF6a2N4.

  13. 18 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEC0M0. Transaction: MzEwNDAwNjAwN2FkaXF6a2N4.

  14. 12 February 2014 Appointment of Mr Spencer Neal Dredge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KO0RV. Transaction: MzA5NDQwNzAyNWFkaXF6a2N4.

  15. 12 February 2014 Termination of appointment of Peter Hallett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KO0EA. Transaction: MzA5NDQwNjk0NGFkaXF6a2N4.

  16. 10 February 2014 Appointment of Mr Paul Harvey Myhill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31FCLLL. Transaction: MzA5NDE5NDQzNmFkaXF6a2N4.

  17. 10 February 2014 Termination of appointment of Nicola Busby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FCL8J. Transaction: MzA5NDE5NDM0MmFkaXF6a2N4.

  18. 27 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A309JEHF. Transaction: MzA5MzM5MjE3NGFkaXF6a2N4.

  19. 2 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX8EQH. Transaction: MzA4MjY0NDExN2FkaXF6a2N4.

  20. 6 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A239G0HT. Transaction: MzA3NDAzNDM1MmFkaXF6a2N4.

  21. 28 February 2013 Termination of appointment of David Memory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2351QW3. Transaction: MzA3MzcxOTcxNWFkaXF6a2N4.

  22. 21 January 2013 Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JRVR4. Transaction: MzA3MTQ0MDk2OGFkaXF6a2N4.

  23. 21 January 2013 Termination of appointment of Kelvin Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JRV75. Transaction: MzA3MTQ0MDgyMWFkaXF6a2N4.

  24. 18 December 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1NPCC0A. Transaction: MzA2OTU4NDI3N2FkaXF6a2N4.

  25. 16 November 2012 Appointment of Mr Peter John Hallett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LMVY6Q. Transaction: MzA2NzYzMjQ1OGFkaXF6a2N4.

  26. 15 November 2012 Appointment of Mr Anthony Charles Weaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LMVY1M. Transaction: MzA2NzYxMDU2M2FkaXF6a2N4.

  27. 18 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE2B5S. Transaction: MzA2MTAyMTk2MWFkaXF6a2N4.

  28. 24 November 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AKFLRZH1. Transaction: MzA0Nzc2MzY2NGFkaXF6a2N4.

  29. 25 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XA6EGW47. Transaction: MzA0MDk3NzEzOWFkaXF6a2N4.

  30. 10 December 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3HPOPTP. Transaction: MzAyODYwMDU0NGFkaXF6a2N4.

  31. 8 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A7X9KLD5. Transaction: MzAxOTE0NjUwOGFkaXF6a2N4.

  32. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE0NjMyOWFkaXF6a2N4.

  33. 24 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: AD7XVL29. Transaction: MzAxODIyNjA4N2FkaXF6a2N4.

  34. 2 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKXXXHUB. Transaction: MzAxMDQ3Mjc3M2FkaXF6a2N4.

  35. 4 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92DXCZT. Transaction: MjA0MDY2NTQ4N2FkaXF6a2N4.

  36. 4 September 2009 Secretary's change of particulars / nicola busby / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92DWCZS. Transaction: MjA0MDY2NDQxMmFkaXF6a2N4.

  37. 7 May 2009 Director appointed david william memory [View PDF]

    Category: Officers. Type: 288a. Barcode: AVZT49HR. Transaction: MjAzMjQzNDc4NGFkaXF6a2N4.

  38. 7 May 2009 Appointment terminated director john taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AVZU09HO. Transaction: MjAzMjQzNDQ1NGFkaXF6a2N4.

  39. 24 March 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFVBJ8CY. Transaction: MjAyODg5MzAwNGFkaXF6a2N4.

  40. 4 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7902UY. Transaction: MjAxMjY3MDg2NWFkaXF6a2N4.

  41. 18 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTI3MjkzMWFkaXF6a2N4.

  42. 17 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A92QM1HF. Transaction: MjAwOTM1Mzc5MmFkaXF6a2N4.

  43. 14 July 2008 Appointment terminated director linda andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: ABRFD1BG. Transaction: MjAwODk3MTg1OGFkaXF6a2N4.

  44. 14 July 2008 Director appointed john james taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ABRFM1BP. Transaction: MjAwODk3MTE2NmFkaXF6a2N4.

  45. 5 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZ7VW0BI. Transaction: MjAwNjc1NzYyNWFkaXF6a2N4.

  46. 8 October 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU1NzQzOGFkaXF6a2N4.

  47. 27 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg5NjAwOGFkaXF6a2N4.

  48. 27 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMTQ0MWFkaXF6a2N4.

  49. 4 November 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxMjQzM2FkaXF6a2N4.

  50. 5 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc1MDQ3NGFkaXF6a2N4.

  51. 13 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjEzNDI4NmFkaXF6a2N4.

  52. 6 October 2005 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzMzI1ODIyNGFkaXF6a2N4.

  53. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMwNDc5NmFkaXF6a2N4.

  54. 5 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE4NDIwNmFkaXF6a2N4.

  55. 23 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTcyMzM5NGFkaXF6a2N4.

  56. 16 February 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEzMDUwMzU3MWFkaXF6a2N4.

  57. 16 February 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1NDk0MTQ0NmFkaXF6a2N4.

  58. 8 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA1ODU1M2FkaXF6a2N4.

  59. 8 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTY4OTI5NGFkaXF6a2N4.

  60. 3 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjE3MDQxOWFkaXF6a2N4.

  61. 21 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTkxNjkxNGFkaXF6a2N4.

  62. 21 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzA4MTkwMWFkaXF6a2N4.

  63. 19 August 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg0ODA4MWFkaXF6a2N4.

  64. 18 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM3MjMyMGFkaXF6a2N4.

  65. 5 September 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4OTIwODM5NmFkaXF6a2N4.

  66. 26 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyODIzNGFkaXF6a2N4.

  67. 14 January 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NDQ4MjkzMmFkaXF6a2N4.

  68. 13 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc0MzcxNWFkaXF6a2N4.

  69. 20 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTEwMjY5NGFkaXF6a2N4.

  70. 10 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTUyNzU1N2FkaXF6a2N4.

  71. 4 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ5NDk4MmFkaXF6a2N4.

  72. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg2MTYzM2FkaXF6a2N4.

  73. 4 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI2MjE5M2FkaXF6a2N4.

  74. 2 April 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMzAwNjUxNWFkaXF6a2N4.

  75. 24 October 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM4MDM0MWFkaXF6a2N4.

  76. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUzNzQ2N2FkaXF6a2N4.

  77. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcwNDk3NWFkaXF6a2N4.

  78. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkyMTIzMWFkaXF6a2N4.

  79. 7 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkxMjgwMGFkaXF6a2N4.

  80. 21 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg0NjM3MmFkaXF6a2N4.

  81. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc3Mzg5MGFkaXF6a2N4.

  82. 28 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MDAwMTkzM2FkaXF6a2N4.

  83. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk4OTQ2NGFkaXF6a2N4.

  84. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI1ODg4MWFkaXF6a2N4.

  85. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDYzMDAzMGFkaXF6a2N4.

  86. 25 August 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxMzk5M2FkaXF6a2N4.

  87. 30 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyOTY4OTcyNmFkaXF6a2N4.

  88. 13 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc5MDUzM2FkaXF6a2N4.

  89. 5 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc1MTc5NWFkaXF6a2N4.

  90. 15 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQwMDA4OGFkaXF6a2N4.

  91. 28 September 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzMzY4MmFkaXF6a2N4.

  92. 20 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDYzMjA2NWFkaXF6a2N4.

  93. 30 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc4OTEwOGFkaXF6a2N4.

  94. 7 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzA0MzY1OGFkaXF6a2N4.

  95. 15 December 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzAzMzY0OGFkaXF6a2N4.

  96. 3 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MTY5MTc4MmFkaXF6a2N4.

  97. 24 August 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk0OTk3MmFkaXF6a2N4.

  98. 27 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTUyNzY1NGFkaXF6a2N4.

  99. 24 November 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxNzM5MTA2M2FkaXF6a2N4.

  100. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI3MTgzNGFkaXF6a2N4.

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