Allsports (Retail) Limited

Company Registration Number: 01765794

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.
Allsports (Retail) Limited is a Private Company Limited by Shares first registered on 31 October 1983. Its current registered address is in Bury, Lancashire.

Registered Address

EDINBURGH HOUSE
HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR

There are 82 companies currently registered at this postcode, including this one.

All companies at BL9 8RR

Registration Data

Company Number

01765794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • HOSS VENTURES LIMITED, active until 30 October 2009

Company Officers

  • MAWDSLEY, Siobhan

    Secretary

    Appointed on 1 October 2015

     

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 July 2010

     

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • COWGILL, Peter Alan

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • SMALL, Brian Michael

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • BATCHELOR, Andrew John

    Secretary

    Appointed on 24 September 2014

    Resigned on 1 October 2015

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • BRISLEY, Jane Marie

    Secretary

    Appointed on 15 October 2009

    Resigned on 24 September 2014

    Edinburgh House
    Hollinsbrook Way
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • MEHJOO, Shaya

    Secretary

    Resigned on 28 February 2003

    27 Wentworth Road
    Harborne
    Birmingham
    B17 9SN

  • SCARLETT, Damian

    Secretary

    Appointed on 28 February 2003

    Resigned on 7 December 2007

    33 Somerset Close
    Congleton
    Cheshire
    CW12 1SG

  • SMALL, Brian Michael

    Secretary

    Appointed on 7 December 2007

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Director

    Salwarpe House
    Salwarpe
    Droitwich
    Worcestershire
    WR9 0AH

  • ALECOCK, Peter Jon

    Director

    Appointed on 15 July 2006

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1972

    4 The Uplands Bishopton Drive
    Macclesfield
    Cheshire
    SK11 8WG

  • BOWN, Barry Colin

    Director

    Appointed on 7 December 2007

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • JACKSON, Margaret

    Director

    Appointed on 9 May 2001

    Resigned on 9 May 2001

    Nationality: British

    Occupation: Accounts

    Month of birth: September 1947

    15 Belmont Close
    Redditch
    Worcestershire
    B97 5AW

  • MEHJOO, Hossein

    Director

    Resigned on 19 April 2005

    Nationality: Iranian

    Occupation: Director

    Month of birth: October 1959

    1c White House Drive Twatling Road
    Barnt Green
    Birmingham
    B45 8HF

  • MEHJOO, Shaya

    Director

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    27 Wentworth Road
    Harborne
    Birmingham
    B17 9SN

  • MILLIGAN, Gwynneth Mary

    Director

    Appointed on 25 November 2013

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1961

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • MORTON, Clive

    Director

    Appointed on 5 May 2006

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1950

    20 Broadgates Avenue
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0NU

  • SCARLETT, Damian

    Director

    Appointed on 19 April 2005

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    33 Somerset Close
    Congleton
    Cheshire
    CW12 1SG

  • SCOTT, Andrew

    Director

    Appointed on 28 February 2003

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Hollies Cottage
    Hollies Lane Deanrow
    Wilmslow
    Cheshire
    SK9 2BW

  • VIGERS, Clare Louise

    Director

    Appointed on 9 May 1997

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1977

    6 Kingsdown Road
    Birmingham
    West Midlands
    B31 1AH

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

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OLTTD. Transaction: MzE3NDk0MTYyM2FkaXF6a2N4.

  2. 19 April 2017 Director's details changed for Mr Brian Michael Small on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NXI9N. Transaction: MzE3Mzg0NTU5MmFkaXF6a2N4.

  3. 19 April 2017 Director's details changed for Mr Peter Alan Cowgill on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NXIE8. Transaction: MzE3Mzg0NTU1NWFkaXF6a2N4.

  4. 6 October 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: A5GH9R3K. Transaction: MzE1ODk4MDIzN2FkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VJGP. Transaction: MzE1MTg5Mzk5MWFkaXF6a2N4.

  6. 5 November 2015 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4JI5W80. Transaction: MzEzNDYwNzEzN2FkaXF6a2N4.

  7. 5 November 2015 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4JI5K1E. Transaction: MzEzNDYwMzk5NGFkaXF6a2N4.

  8. 19 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HLE6FS. Transaction: MzEzMzEwMzAwNWFkaXF6a2N4.

  9. 9 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBS2P. Transaction: MzEzMDU5Mjc3MWFkaXF6a2N4.

  10. 29 April 2015 Termination of appointment of Gwynneth Mary Milligan as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X46BQJXD. Transaction: MzEyMjIyNTIzNWFkaXF6a2N4.

  11. 1 October 2014 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP03. Barcode: X3HLB4DY. Transaction: MzEwODYzODI0OWFkaXF6a2N4.

  12. 1 October 2014 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM02. Barcode: X3HLAMQG. Transaction: MzEwODYzNDIyNmFkaXF6a2N4.

  13. 8 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTM51. Transaction: MzEwNzA5NzM0NWFkaXF6a2N4.

  14. 15 August 2014 Accounts for a dormant company made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: A3DMFHFE. Transaction: MzEwNTM2NzA1NmFkaXF6a2N4.

  15. 2 July 2014 Termination of appointment of Barry Bown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8UOEA. Transaction: MzEwMzA1NzIzOWFkaXF6a2N4.

  16. 8 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A370OEWZ. Transaction: MzA5OTY0OTQ3NGFkaXF6a2N4.

  17. 6 May 2014 Director's details changed for Mr Barry Colin Bown on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X37CFDOJ. Transaction: MzA5OTQ3MDUyNGFkaXF6a2N4.

  18. 3 December 2013 Appointment of Gwynneth Mary Milligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEPWNN. Transaction: MzA4OTk3NzA3MmFkaXF6a2N4.

  19. 3 December 2013 Termination of appointment of Peter Alecock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEPWNF. Transaction: MzA4OTk3NzA2N2FkaXF6a2N4.

  20. 16 October 2013 Accounts for a dormant company made up to 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Accounts. Type: AA. Barcode: A2J2QX3R. Transaction: MzA4NzA2NjM4NGFkaXF6a2N4.

  21. 30 August 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTQMG. Transaction: MzA4NDEwMzAyN2FkaXF6a2N4.

  22. 16 August 2013 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF [View PDF]

    Category: Address. Type: AD02. Barcode: X2EUT9EI. Transaction: MzA4MzM4MTM0M2FkaXF6a2N4.

  23. 13 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EN319F. Transaction: MzA4MzIxNDg5OWFkaXF6a2N4.

  24. 18 October 2012 Accounts for a dormant company made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A1JPJQ2G. Transaction: MzA2NjA1Nzc3MGFkaXF6a2N4.

  25. 5 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFMQO. Transaction: MzA2MzYwMjUwOGFkaXF6a2N4.

  26. 1 November 2011 Accounts for a dormant company made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: ATONSYRV. Transaction: MzA0NjQxOTU2OWFkaXF6a2N4.

  27. 30 August 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XLMEBX4U. Transaction: MzA0MjkxMzkwMWFkaXF6a2N4.

  28. 28 March 2011 Termination of appointment of Andrew Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5TKBSTB. Transaction: MzAzNDU4NzkxN2FkaXF6a2N4.

  29. 13 October 2010 Accounts for a dormant company made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: AUWBJO7P. Transaction: MzAyNTE2NjQ1N2FkaXF6a2N4.

  30. 6 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5OCXN3P. Transaction: MzAyMjY2ODA0MWFkaXF6a2N4.

  31. 6 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5OCWN3O. Transaction: MzAyMjY2ODAzOWFkaXF6a2N4.

  32. 3 September 2010 Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X5NBTN3J. Transaction: MzAyMjY2NjI3N2FkaXF6a2N4.

  33. 2 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X4U4WN2K. Transaction: MzAyMjU2MDUyOGFkaXF6a2N4.

  34. 13 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ASXNNMC7. Transaction: MzAyMTM0OTY3MmFkaXF6a2N4.

  35. 29 July 2010 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AZ58GLXK. Transaction: MzAyMDQyODU3MWFkaXF6a2N4.

  36. 14 July 2010 Director's details changed for Mr Barry Colin Bown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXYHCLNT. Transaction: MzAxOTQzMDUyMGFkaXF6a2N4.

  37. 14 July 2010 Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXYPALNZ. Transaction: MzAxOTQzMTEyNGFkaXF6a2N4.

  38. 14 July 2010 Director's details changed for Mr Brian Michael Small on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXYI5LNN. Transaction: MzAxOTQzMDU0OGFkaXF6a2N4.

  39. 15 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTQ1NDIwMGFkaXF6a2N4.

  40. 2 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3S7OFBQ. Transaction: MzAwNDE0ODQ0OWFkaXF6a2N4.

  41. 30 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: DVIQCEJP. Transaction: MzAwMTgwNDkwM2FkaXF6a2N4.

  42. 30 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: DVIQDEJQ. Transaction: MzAwMTgwNDc4NGFkaXF6a2N4.

  43. 23 October 2009 Termination of appointment of Brian Small as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ9DFECE. Transaction: MzAwMTM0NDM1M2FkaXF6a2N4.

  44. 23 October 2009 Appointment of Jane Marie Brisley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ9DAEC9. Transaction: MzAwMTM0NDM0OWFkaXF6a2N4.

  45. 22 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2QNDHK. Transaction: MjA0MTgyNzI2MGFkaXF6a2N4.

  46. 1 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9N5557S. Transaction: MjAxOTA2NTE1MWFkaXF6a2N4.

  47. 1 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOE6G2RE. Transaction: MjAxMjI4OTc4NGFkaXF6a2N4.

  48. 1 September 2008 Registered office changed on 01/09/2008 from hollinsbrook way pilsworth bury lancashire BL9 8RR [View PDF]

    Category: Address. Type: 287. Barcode: XOE6D2RB. Transaction: MjAxMjI3NzUyM2FkaXF6a2N4.

  49. 1 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOE6E2RC. Transaction: MjAxMjI3NzUyNWFkaXF6a2N4.

  50. 1 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOE6F2RD. Transaction: MjAxMjI3NzUyNmFkaXF6a2N4.

  51. 6 June 2008 Accounting reference date shortened from 28/02/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AY09V0BN. Transaction: MjAwNjc2MDczNmFkaXF6a2N4.

  52. 3 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A20HC06B. Transaction: MjAwNjU0ODU3OWFkaXF6a2N4.

  53. 31 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE5ODE3MmFkaXF6a2N4.

  54. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzMzkzMWFkaXF6a2N4.

  55. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzMzkyOWFkaXF6a2N4.

  56. 23 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzMzkzMmFkaXF6a2N4.

  57. 23 December 2007 Registered office changed on 23/12/07 from: unit 8 bridge street mills union street macclesfield cheshire SK11 6QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDEzMzkzMGFkaXF6a2N4.

  58. 21 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDE1ODQ2NGFkaXF6a2N4.

  59. 25 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2NzgxMWFkaXF6a2N4.

  60. 9 May 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NTUyNGFkaXF6a2N4.

  61. 2 May 2007 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0ODk1MWFkaXF6a2N4.

  62. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NDM0MmFkaXF6a2N4.

  63. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4NTQ1N2FkaXF6a2N4.

  64. 14 June 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI0NjUwM2FkaXF6a2N4.

  65. 14 June 2006 Accounting reference date shortened from 28/08/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjI0NTc0NGFkaXF6a2N4.

  66. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4OTI5OGFkaXF6a2N4.

  67. 13 December 2005 Accounting reference date extended from 28/02/05 to 28/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDQ3ODE1N2FkaXF6a2N4.

  68. 13 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQ3ODc1NGFkaXF6a2N4.

  69. 13 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NjAxMzgxNmFkaXF6a2N4.

  70. 13 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5NTYxNjU0OGFkaXF6a2N4.

  71. 13 September 2005 Registered office changed on 13/09/05 from: unit 8 bridge street mills union street macclesfield cheshire SK11 6QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjM4NDY3MmFkaXF6a2N4.

  72. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU2NzAzNGFkaXF6a2N4.

  73. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzExNzAyMGFkaXF6a2N4.

  74. 20 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE3NTI5N2FkaXF6a2N4.

  75. 20 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY2MDAxM2FkaXF6a2N4.

  76. 10 May 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQzNTkyOGFkaXF6a2N4.

  77. 28 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODg5NjUxNWFkaXF6a2N4.

  78. 27 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4MTI5MTU0N2FkaXF6a2N4.

  79. 13 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3Mjc2OTE1NWFkaXF6a2N4.

  80. 13 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTc4NTkxMmFkaXF6a2N4.

  81. 9 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY5MDUyN2FkaXF6a2N4.

  82. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY3NDkyMmFkaXF6a2N4.

  83. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg2MDc1NWFkaXF6a2N4.

  84. 9 December 2004 Registered office changed on 09/12/04 from: 1 coleshill street sutton coldfield west midlands B72 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTc4OTg0NWFkaXF6a2N4.

  85. 9 November 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEyMTIxMGFkaXF6a2N4.

  86. 7 January 2004 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQwMjE4M2FkaXF6a2N4.

  87. 24 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDY0OTYwOWFkaXF6a2N4.

  88. 4 March 2003 Accounting reference date shortened from 31/08/03 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDA0OTc2MGFkaXF6a2N4.

  89. 20 February 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAwOTI5MDAyMWFkaXF6a2N4.

  90. 28 August 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU5MDU1OWFkaXF6a2N4.

  91. 23 April 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1NDQ5MzExMWFkaXF6a2N4.

  92. 30 August 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5MjUwNmFkaXF6a2N4.

  93. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkzMzA3MGFkaXF6a2N4.

  94. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQxNTM5NWFkaXF6a2N4.

  95. 5 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0ODU1MDI2OGFkaXF6a2N4.

  96. 15 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI0NjY3NGFkaXF6a2N4.

  97. 19 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDI2NzIyNWFkaXF6a2N4.

  98. 28 February 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MTI4Nzk3MmFkaXF6a2N4.

  99. 14 September 1999 Return made up to 30/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwNzQzN2FkaXF6a2N4.

  100. 2 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NjY2Njg2NmFkaXF6a2N4.

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