Aht Cooling Systems (UK) Limited

Company Registration Number: 01719536

Company registered in England and Wales

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Aht Cooling Systems (UK) Limited is a Private Company Limited by Shares first registered on 29 April 1983. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF

There are 937 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

01719536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 April 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

20 September 2014

Returns Next Due

18 October 2015

Mortgages

5 in total
5 satisfied

Financial Summary

20132012201120102009
Fixed Assets £7,526,912£7,026,360£4,372,982£0£0
Current Assets £1,135,891£1,270,038£1,839,321£2,179,946£3,532,356
of which Cash £61,963£110,685£18,756£351,277£353,375
Total Assets £8,662,803£8,296,398£6,212,303£2,179,946£3,532,356
Current Liabilities £4,899,397£4,747,842£4,008,163£3,441,710£4,168,353
Net Current Assets £-3,763,506£-3,477,804£-2,168,842£-1,261,764£-635,997
Total Net Worth £3,763,406£3,548,556£2,204,140£1,241,459£581,572

Previous Names

  • CARAVELL (UK) LIMITED, active until 21 November 2008

Company Officers

  • CLARKE, Stephen Derek

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    1
    More London Place
    London
    SE1 2AF
    United Kingdom

  • BOWLER, Lorne Eugene

    Secretary

    Resigned on 13 October 2006

    5 Edmund Court
    Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6DB

  • COOPER, Peter Ernest

    Secretary

    Appointed on 16 October 2006

    Resigned on 26 May 2009

    Wellington Lodge
    Station Road Buxted
    Uckfield
    East Sussex
    TN22 4DP

  • COUVES, Karl Edward

    Secretary

    Appointed on 26 May 2009

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Accountant

    146
    Moreton Road
    Buckingham
    Buckinghamshire
    MK18 1PW

  • AABRIK, Henning

    Director

    Appointed on 18 March 2002

    Resigned on 25 February 2005

    Nationality: Danish

    Occupation: Director

    Month of birth: September 1944

    Randrupmollevej 18
    8800 Viborg
    Denmark
    FOREIGN

  • BOWLER, Lorne Eugene

    Director

    Appointed on 14 August 2002

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    5 Edmund Court
    Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6DB

  • BRONDUM, Anders

    Director

    Resigned on 26 February 2000

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1924

    Skovgardsvej
    8800 Viborg
    FOREIGN
    Denmark

  • HOEG, Ivan

    Director

    Resigned on 4 March 2002

    Nationality: Danish

    Occupation: Director

    Month of birth: August 1947

    24 Storhojves
    8831 Loegstrup
    Denmark

  • HYLDAHL, Per

    Director

    Appointed on 17 December 2010

    Resigned on 18 June 2012

    Nationality: Danish

    Occupation: Director

    Month of birth: March 1963

    Unit 18 Top Angel
    Buckingham Industrial Park
    Buckingham
    MK18 1TH

  • JENSEN, Hans Jorgen

    Director

    Resigned on 23 December 2010

    Nationality: Danish

    Occupation: Chairman

    Month of birth: September 1958

    Unit 18 Top Angel
    Buckingham Industrial Park
    Buckingham
    MK18 1TH

  • JORGENSEN, Hans Aage

    Director

    Appointed on 17 December 2010

    Resigned on 21 December 2012

    Nationality: Danish

    Occupation: Director

    Month of birth: June 1953

    Unit 18 Top Angel
    Buckingham Industrial Park
    Buckingham
    MK18 1TH

  • LOUGHER, John

    Director

    Appointed on 1 March 2005

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    Hillside
    Alkerton
    Banbury
    Oxfordshire
    OX15 6NL

  • MARKS, Kevin Trevor

    Director

    Appointed on 18 October 2006

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1959

    5 Ashby Drive
    Crick
    Northamptonshire
    NN6 7TA

  • MUSTOE, Nicholas

    Director

    Appointed on 18 October 2006

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    9 Pensioners Court
    Charter House
    London
    EC1 6AU

  • NIELSEN, Jorgen Moller

    Director

    Appointed on 2 August 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Director

    Skaglen 33
    Viborg
    8800
    Denmark

  • THOMPSON, John Franklin

    Director

    Appointed on 21 December 2012

    Resigned on 1 September 2014

    Nationality: American

    Occupation: Director

    Month of birth: February 1966

    Unit 18 Top Angel
    Buckingham Industrial Park
    Buckingham
    MK18 1TH

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

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Latest Filings

  1. 13 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjYwOTk4M2FkaXF6a2N4.

  2. 13 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5H79288. Transaction: MzE1OTYwMDUzMmFkaXF6a2N4.

  3. 21 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5F74N14. Transaction: MzE1Nzg1OTE5NGFkaXF6a2N4.

  4. 21 September 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q5F82XD6. Transaction: MzE1Nzg1OTA4NGFkaXF6a2N4.

  5. 21 September 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5F74N0W. Transaction: MzE1Nzg1ODk3N2FkaXF6a2N4.

  6. 22 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Z01E6W. Transaction: MzE0MDI5MzM2N2FkaXF6a2N4.

  7. 22 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4YZLO41. Transaction: MzE0MDI5MzIxMWFkaXF6a2N4.

  8. 22 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4Z01E74. Transaction: MzE0MDI5MzA2MWFkaXF6a2N4.

  9. 7 September 2015 Registered office address changed from Unit C Mill Court, Featherstone Road Wolverton Mill Milton Keynes MK12 5EU England to 1 More London Place London SE1 2AF on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: A4EQ4WYK. Transaction: MzEzMDQ5ODI5MGFkaXF6a2N4.

  10. 4 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4EQ4WY8. Transaction: MzEzMDM4NDM2NWFkaXF6a2N4.

  11. 4 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRFUUM4WkNhZGlxemtjeA.

  12. 4 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4EQ4WY0. Transaction: MzEzMDM4NDIyOWFkaXF6a2N4.

  13. 24 June 2015 Registered office address changed from Unit 18 Top Angel Buckingham Industrial Park Buckingham MK18 1th to Unit C Mill Court, Featherstone Road Wolverton Mill Milton Keynes MK12 5EU on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8C6VS. Transaction: MzEyNTc3MzM0OGFkaXF6a2N4.

  14. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6S54. Transaction: MzEwODgyNjYyMGFkaXF6a2N4.

  15. 2 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWPCG. Transaction: MzEwODcxMzYzMWFkaXF6a2N4.

  16. 8 September 2014 Appointment of Mr Stephen Derek Clarke as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FZTNSX. Transaction: MzEwNzA5NzQxM2FkaXF6a2N4.

  17. 8 September 2014 Termination of appointment of John Franklin Thompson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FZRXAQ. Transaction: MzEwNzA3ODgzOWFkaXF6a2N4.

  18. 19 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2L7U1UB. Transaction: MzA4ODk4OTMwOGFkaXF6a2N4.

  19. 14 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY6TC3. Transaction: MzA4Njg5OTc5OGFkaXF6a2N4.

  20. 24 December 2012 Appointment of Mr John Franklin Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OFB1XU. Transaction: MzA2OTk2Nzg5MGFkaXF6a2N4.

  21. 24 December 2012 Termination of appointment of Hans Jorgensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFAZI2. Transaction: MzA2OTk2Njg1OGFkaXF6a2N4.

  22. 5 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KPJLG2. Transaction: MzA2Njk3MjExNGFkaXF6a2N4.

  23. 19 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWG94Z. Transaction: MzA2NjExMjYyMmFkaXF6a2N4.

  24. 20 June 2012 Termination of appointment of Per Hyldahl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGED55. Transaction: MzA1OTQ4MTI2MGFkaXF6a2N4.

  25. 1 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X7K6WYVJ. Transaction: MzA0NjQzMTM3NGFkaXF6a2N4.

  26. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6P8DXVI. Transaction: MzA0NDU4MjYxNGFkaXF6a2N4.

  27. 4 January 2011 Termination of appointment of Hans Jensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDIWNQIJ. Transaction: MzAyOTcxNDU2MWFkaXF6a2N4.

  28. 22 December 2010 Appointment of Mr Hans Aage Jorgensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAU28Q56. Transaction: MzAyOTE5OTk5OWFkaXF6a2N4.

  29. 21 December 2010 Appointment of Mr per Hyldahl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XACL0Q4Y. Transaction: MzAyOTEyNTI3NWFkaXF6a2N4.

  30. 22 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XDKBVNM9. Transaction: MzAyMzc4MTgyNGFkaXF6a2N4.

  31. 22 September 2010 Director's details changed for Mr Hans Jorgen Jensen on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDKBUNM8. Transaction: MzAyMzc4MTU3M2FkaXF6a2N4.

  32. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A94X3NGQ. Transaction: MzAyMzU4OTcxNWFkaXF6a2N4.

  33. 25 January 2010 Termination of appointment of John Lougher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUMINGYW. Transaction: MzAwNzgzNzUyOGFkaXF6a2N4.

  34. 15 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XM8IBE42. Transaction: MzAwMDgwNTc1N2FkaXF6a2N4.

  35. 9 October 2009 Termination of appointment of Karl Couves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJP8LDY9. Transaction: MzAwMDQ0MTc3NGFkaXF6a2N4.

  36. 10 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW27ABEE. Transaction: MjAzNjg4MDI1N2FkaXF6a2N4.

  37. 2 June 2009 Secretary appointed karl edward couves [View PDF]

    Category: Officers. Type: 288a. Barcode: AFJPAA9Q. Transaction: MjAzNDIxMDYzMGFkaXF6a2N4.

  38. 2 June 2009 Appointment terminated secretary peter cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: AFJP1A9H. Transaction: MjAzNDIxMDM0MWFkaXF6a2N4.

  39. 11 December 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6LWO5C2. Transaction: MjAxOTk1MzE5M2FkaXF6a2N4.

  40. 20 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADVAC4Z7. Transaction: MjAxODQ5OTM3NGFkaXF6a2N4.

  41. 30 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASAKB4DO. Transaction: MjAxNjgyNjMyM2FkaXF6a2N4.

  42. 3 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LL18P116. Transaction: MjAwODM1ODQ0MGFkaXF6a2N4.

  43. 3 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LL18O115. Transaction: MjAwODM1ODE3MWFkaXF6a2N4.

  44. 3 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LL18S119. Transaction: MjAwODM1ODAxOWFkaXF6a2N4.

  45. 2 July 2008 Appointment terminated director nicholas mustoe [View PDF]

    Category: Officers. Type: 288b. Barcode: LL18R118. Transaction: MjAwODMyMTk5OGFkaXF6a2N4.

  46. 2 July 2008 Appointment terminated director kevin marks [View PDF]

    Category: Officers. Type: 288b. Barcode: LL18Q117. Transaction: MjAwODMyMTk3MmFkaXF6a2N4.

  47. 25 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQGPLZ6V. Transaction: MjAwNDEzODY1MGFkaXF6a2N4.

  48. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyOTIyNGFkaXF6a2N4.

  49. 25 September 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE2NTY2M2FkaXF6a2N4.

  50. 4 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4NzA4MmFkaXF6a2N4.

  51. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1NDUxNmFkaXF6a2N4.

  52. 10 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTExOTQwNGFkaXF6a2N4.

  53. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0MjU2MWFkaXF6a2N4.

  54. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAzODUwM2FkaXF6a2N4.

  55. 13 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5ODY2NGFkaXF6a2N4.

  56. 7 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgwNTIwNWFkaXF6a2N4.

  57. 25 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4MTU2OWFkaXF6a2N4.

  58. 30 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTk5NTYwMmFkaXF6a2N4.

  59. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg2NTE4NmFkaXF6a2N4.

  60. 10 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTEyMjczM2FkaXF6a2N4.

  61. 10 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDczMzgzMGFkaXF6a2N4.

  62. 10 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc3MjA5M2FkaXF6a2N4.

  63. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDczNzYxNGFkaXF6a2N4.

  64. 9 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjAwNzY2OWFkaXF6a2N4.

  65. 9 March 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NjI2ODc1M2FkaXF6a2N4.

  66. 9 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE3OTYwMGFkaXF6a2N4.

  67. 9 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjgwNTAxOWFkaXF6a2N4.

  68. 9 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTcxMzQ3M2FkaXF6a2N4.

  69. 4 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODYxNDYwNWFkaXF6a2N4.

  70. 24 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDI1MDIwMWFkaXF6a2N4.

  71. 10 February 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTgzNDQwNGFkaXF6a2N4.

  72. 30 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI3MDAxOGFkaXF6a2N4.

  73. 30 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzExNDc3N2FkaXF6a2N4.

  74. 23 September 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwNjgxMWFkaXF6a2N4.

  75. 10 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzUyNzQwMWFkaXF6a2N4.

  76. 21 February 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDA0MDI0OGFkaXF6a2N4.

  77. 17 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjc5ODcyOWFkaXF6a2N4.

  78. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTMxMzkwMGFkaXF6a2N4.

  79. 27 September 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0MjUxMWFkaXF6a2N4.

  80. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkwNTg3NGFkaXF6a2N4.

  81. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzMTQ2OGFkaXF6a2N4.

  82. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI0MDcxMWFkaXF6a2N4.

  83. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcyOTA2NmFkaXF6a2N4.

  84. 12 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2NTczNGFkaXF6a2N4.

  85. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE0NTkwM2FkaXF6a2N4.

  86. 30 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDA1NTM1MmFkaXF6a2N4.

  87. 6 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxMDkzMWFkaXF6a2N4.

  88. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTU2Nzc0MWFkaXF6a2N4.

  89. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ1NzgyMWFkaXF6a2N4.

  90. 19 October 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNjM4N2FkaXF6a2N4.

  91. 5 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTgyMTI4MmFkaXF6a2N4.

  92. 14 September 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY1MzkwOGFkaXF6a2N4.

  93. 5 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzIyNzU3NGFkaXF6a2N4.

  94. 30 September 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3NDI1M2FkaXF6a2N4.

  95. 14 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTgxNTE4M2FkaXF6a2N4.

  96. 14 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzOTY4MjU2MGFkaXF6a2N4.

  97. 12 February 1997 Registered office changed on 12/02/97 from: 1 carters lane kiln farm milton keynes buckinghamshire MK11 3ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM2OTg5MGFkaXF6a2N4.

  98. 18 November 1996 Accounting reference date shortened from 30/06/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTgwNTM1MmFkaXF6a2N4.

  99. 30 September 1996 Return made up to 20/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwNzA0M2FkaXF6a2N4.

  100. 22 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU3OTEwNGFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:56:14 +0100