Allied Grain (South) Limited

Company Registration Number: 01747632

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.
Allied Grain (South) Limited is a Private Company Limited by Shares first registered on 23 August 1983. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 178 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

01747632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts

Accounts Reference Date

15 September

Accounts Category

DORMANT

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • CLOKE, Richard Charles

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    Holly Trees
    18 Common Lane
    Hemingford Abbots
    Cambridgeshire
    PE28 9AN
    United Kingdom

  • YIEND, David Jonathan Douglas

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Warren Farm
    Little Bytham
    Grantham
    Lincolnshire
    NG33 4RD

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Resigned on 11 June 1999

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

    Honey Cottage
    Hatton Fields, Sutton Lane
    Hilton
    Derby
    DE65 5GQ

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • BALDWIN, Christopher John

    Director

    Appointed on 25 October 1993

    Resigned on 14 September 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    Grove Farm
    Linstead Magna
    Halesworth
    Suffolk
    IP19 0DU

  • BISHOP, Ivan

    Director

    Appointed on 1 March 1996

    Resigned on 14 September 2003

    Nationality: British

    Occupation: Grain Trader

    Month of birth: July 1948

    Boitsfort Short Lane
    Happisburgh
    Norwich
    Norfolk
    NR12 0RH

  • BROWN, Paul William

    Director

    Resigned on 14 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Barfrestone
    The Street, Hinderday
    Diss
    Norfolk
    IP22 1HX

  • BUTLER, Richard John

    Director

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    18 Manor Garth
    Pakenham
    Bury St Edmunds
    Suffolk
    IP31 2LB

  • CARR, Anthony Arthur

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1934

    Red House Farm
    Burgh
    Woodbridge
    Suffolk
    IP13 6SR

  • COWENS, Jonathan Michael

    Director

    Appointed on 25 October 1993

    Resigned on 13 August 1996

    Nationality: British

    Occupation: Cereal Export Manager

    Month of birth: October 1956

    Marron Le Bois
    High Road Layer De La Haye
    Colchester
    Essex
    CO20EX
    Y

  • COXON, Paul Daryl

    Director

    Appointed on 9 December 2001

    Resigned on 14 September 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1965

    26 Knyvett Green
    Ashwellthorpe
    Norwich
    Norfolk
    NR16 1HA

  • DOUGLAS, Ian Mayall

    Director

    Appointed on 25 October 1993

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Cherrytrees
    Paxton
    Berwick Upon Tweed
    Northumberland
    TD15 1TE

  • FORGIE, Douglas Cameron

    Director

    Resigned on 7 July 1997

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: March 1939

    33 Warwick Road
    Bishops Stortford
    Hertfordshire
    CM23 5NH

  • GREENHALGH, John Phillip

    Director

    Appointed on 4 October 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    18 Dartmoor Drive
    Hinchinbrooke
    Huntingdon
    Cambridgeshire
    PE29 6XT

  • IRWIN, Norman David

    Director

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Divisional Director

    Month of birth: March 1947

    75 Roydon Road
    Diss
    Norfolk
    IP22 3LW

  • JESTER, Peter Michael Harper

    Director

    Appointed on 3 July 1997

    Resigned on 8 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    The Old Kings Head
    Berden
    Bishops Stortford
    Hertfordshire
    CM23 1AN

  • KENT, Benjamin David Jemphrey

    Director

    Appointed on 20 October 2003

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Finance & Business Development

    Month of birth: September 1965

    Denford House
    Ringstead Road
    Denford
    Northamptonshire
    NN14 4EL

  • KIMBERLEY, Nicholas

    Director

    Appointed on 20 January 2005

    Resigned on 4 October 2005

    Nationality: British

    Occupation: H R Director

    Month of birth: March 1960

    5 Eaglesfield End
    Leire
    Leicestershire
    LE17 5FG

  • LOND, Colin Michael John

    Director

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    Hillsborough Long Green
    Wortham
    Diss
    Norfolk
    IP22 1PU

  • REES, Peter James Coleman

    Director

    Resigned on 6 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Copstones Bran End
    Stebbing
    Dunmow
    Essex
    CM6 3RS

  • RICHARD, Ralph Henry

    Director

    Appointed on 4 December 1995

    Resigned on 2 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    28 Ringwood Avenue
    London
    N2 9NS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A251PF. Transaction: MzE1MTc0MzExN2FkaXF6a2N4.

  2. 24 December 2015 Accounts for a dormant company made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6QJF. Transaction: MzEzNzk0OTMzN2FkaXF6a2N4.

  3. 1 December 2015 Director's details changed for Mr Richard Charles Cloke on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4LBG7JT. Transaction: MzEzNjQ4MjA4OGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q75C. Transaction: MzEyNjYwMDE1MGFkaXF6a2N4.

  5. 2 March 2015 Accounts for a dormant company made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: A41IJ1NM. Transaction: MzExNzg0MDIyMmFkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBTW0. Transaction: MzEwMjc2NjI1NmFkaXF6a2N4.

  7. 23 December 2013 Accounts for a dormant company made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NKFFTE. Transaction: MzA5MTM4MzM3MmFkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDQ8R. Transaction: MzA4MTA1MDY1NGFkaXF6a2N4.

  9. 22 January 2013 Accounts for a dormant company made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B80. Transaction: MzA3MTU0MDA5MWFkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT8323. Transaction: MzA1OTczNzU3NGFkaXF6a2N4.

  11. 16 January 2012 Accounts for a dormant company made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10CT2Q3. Transaction: MzA1MDc1OTM3OGFkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X1KXRVEF. Transaction: MzAzOTYzODA1N2FkaXF6a2N4.

  13. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5FXT3K. Transaction: MzAzNTIzMjQ2NGFkaXF6a2N4.

  14. 20 January 2011 Accounts for a dormant company made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LC09TQQF. Transaction: MzAzMDc3MTI1OGFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8DCLHF. Transaction: MzAxOTA3ODk4MGFkaXF6a2N4.

  16. 1 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQOGGIQ3. Transaction: MzAxMjc0MDk2NWFkaXF6a2N4.

  17. 1 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjc0MDkwNWFkaXF6a2N4.

  18. 14 December 2009 Accounts for a dormant company made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LWBCQFMV. Transaction: MzAwNDkxMzUyNGFkaXF6a2N4.

  19. 4 September 2009 Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92TBCZN. Transaction: MjA0MDY2NTM5MGFkaXF6a2N4.

  20. 26 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBN1B1W. Transaction: MjAzNTk1MTkzMmFkaXF6a2N4.

  21. 13 January 2009 Accounts for a dormant company made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: LC8C06G3. Transaction: MjAyMzE3ODcwMmFkaXF6a2N4.

  22. 25 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O1V0VL. Transaction: MjAwNzg1MDg2NGFkaXF6a2N4.

  23. 23 November 2007 Accounts for a dormant company made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2ODQzN2FkaXF6a2N4.

  24. 27 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5MzIwMWFkaXF6a2N4.

  25. 17 November 2006 Accounts for a dormant company made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4Mjg1NGFkaXF6a2N4.

  26. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEzNzQyMmFkaXF6a2N4.

  27. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE1MzUwOGFkaXF6a2N4.

  28. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg3NDMyNWFkaXF6a2N4.

  29. 18 July 2006 Full accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4ODA3NGFkaXF6a2N4.

  30. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2MjAxMGFkaXF6a2N4.

  31. 13 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3MDI4OWFkaXF6a2N4.

  32. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAzMTI2OGFkaXF6a2N4.

  33. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg4NDc1OGFkaXF6a2N4.

  34. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMzMDk2MWFkaXF6a2N4.

  35. 12 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTk4NzMyOWFkaXF6a2N4.

  36. 6 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTk0Nzk0N2FkaXF6a2N4.

  37. 3 May 2005 Full accounts made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMzI4ODM4NmFkaXF6a2N4.

  38. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ4MDA4M2FkaXF6a2N4.

  39. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk3NjAzNWFkaXF6a2N4.

  40. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU1MDI0MmFkaXF6a2N4.

  41. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQyMDEyN2FkaXF6a2N4.

  42. 19 November 2004 Amended full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AAMD. Transaction: MDA5NDA3MjQ4NWFkaXF6a2N4.

  43. 12 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzAxMTY4MmFkaXF6a2N4.

  44. 29 June 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA1MjMwNmFkaXF6a2N4.

  45. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc3MDg5OGFkaXF6a2N4.

  46. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgxMjcxNGFkaXF6a2N4.

  47. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEyMjYxOWFkaXF6a2N4.

  48. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU1ODkxOGFkaXF6a2N4.

  49. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI2ODk3NWFkaXF6a2N4.

  50. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY0OTgzOGFkaXF6a2N4.

  51. 25 June 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk1NTc4MmFkaXF6a2N4.

  52. 25 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDg0OTM4M2FkaXF6a2N4.

  53. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzUwNDE0NmFkaXF6a2N4.

  54. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjcxMTA5MWFkaXF6a2N4.

  55. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDI4MjY5MmFkaXF6a2N4.

  56. 11 June 2003 Full accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzg4MzgxM2FkaXF6a2N4.

  57. 13 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDM4ODIzOWFkaXF6a2N4.

  58. 18 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTMzNTExMGFkaXF6a2N4.

  59. 12 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkyMDU1OGFkaXF6a2N4.

  60. 30 May 2002 Full accounts made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjUwMTI5MWFkaXF6a2N4.

  61. 10 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Njg2NDEwMGFkaXF6a2N4.

  62. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU1ODA0MWFkaXF6a2N4.

  63. 3 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTMzNzIyNGFkaXF6a2N4.

  64. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwNDE3MmFkaXF6a2N4.

  65. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEzOTQyMGFkaXF6a2N4.

  66. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUwMTAwM2FkaXF6a2N4.

  67. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA1MzAwNmFkaXF6a2N4.

  68. 29 June 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI5ODI5NGFkaXF6a2N4.

  69. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQyOTYzMmFkaXF6a2N4.

  70. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA1NTczN2FkaXF6a2N4.

  71. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA3OTI2N2FkaXF6a2N4.

  72. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkwMDAyMmFkaXF6a2N4.

  73. 25 October 2000 Accounts for a dormant company made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMTA5Mzk3NmFkaXF6a2N4.

  74. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyODM0MDI1NGFkaXF6a2N4.

  75. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgzMzIxMWFkaXF6a2N4.

  76. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk5NjI2OWFkaXF6a2N4.

  77. 12 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5NDIxNmFkaXF6a2N4.

  78. 17 February 2000 Accounts for a dormant company made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDExODI1Nzc4OWFkaXF6a2N4.

  79. 13 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzIzOTc4NWFkaXF6a2N4.

  80. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY0MTA1N2FkaXF6a2N4.

  81. 30 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwNjU1N2FkaXF6a2N4.

  82. 20 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5NTM4NGFkaXF6a2N4.

  83. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk5NzE3M2FkaXF6a2N4.

  84. 22 January 1999 Accounts for a dormant company made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNTkzNTAwOWFkaXF6a2N4.

  85. 12 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTUwMzQyN2FkaXF6a2N4.

  86. 9 July 1998 Return made up to 25/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc2MjQ0OWFkaXF6a2N4.

  87. 1 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTM4Njc4MWFkaXF6a2N4.

  88. 2 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE4NTU4OGFkaXF6a2N4.

  89. 26 January 1998 Full accounts made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDAwOTI4ODg5MGFkaXF6a2N4.

  90. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE5MDQ3MGFkaXF6a2N4.

  91. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE5MDQ2OWFkaXF6a2N4.

  92. 9 July 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY0MzUzNWFkaXF6a2N4.

  93. 6 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMjI4Mzg4MmFkaXF6a2N4.

  94. 25 March 1997 Full accounts made up to 14 September 1996 [View PDF]

    Action Date: 14 September 1996. Category: Accounts. Type: AA. Transaction: MDAxMDk2MzkwOWFkaXF6a2N4.

  95. 27 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjU5Mjc2NWFkaXF6a2N4.

  96. 15 July 1996 Return made up to 25/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxMTE1MmFkaXF6a2N4.

  97. 24 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODQ5NjY3OWFkaXF6a2N4.

  98. 28 March 1996 Full accounts made up to 16 September 1995 [View PDF]

    Action Date: 16 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMDY4MzQ4N2FkaXF6a2N4.

  99. 12 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjM3Mzg1MGFkaXF6a2N4.

  100. 2 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDIzMzAxMWFkaXF6a2N4.

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