Admin Re Trustees Limited

Company Registration Number: 01767383

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Admin Re Trustees Limited is a Private Company Limited by Shares first registered on 4 November 1983. Its current registered address is in Telford, Shropshire.

Registered Address

WINDSOR HOUSE
TELFORD CENTRE
TELFORD
SHROPSHIRE
TF3 4NB

There are 24 companies currently registered at this postcode, including this one.

All companies at TF3 4NB

Registration Data

Company Number

01767383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 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

  • REASSURE LIFE LIMITED, active until 17 February 2015
  • CLPT LIMITED, active until 16 July 2013

Company Officers

  • SHAKESPEARE, Paul

    Secretary

    Appointed on 1 April 2008

     

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • PARSONS, Paul John

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB
    England

  • THOMLINSON, Simon James

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1968

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB
    England

  • BES TRUSTEES PLC

    Corporate Director

    Appointed on 10 April 2015

     

    Five Kings House
    1 Queen Street Place
    London
    EC4 1QS

  • HR TRUSTEES LTD

    Corporate Director

    Appointed on 10 April 2015

     

    Phoenix House
    1 Station Hill
    Reading
    Berks
    RG1 1NN

  • THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

    Corporate Director

    Appointed on 16 April 2015

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • COLLOFF, Lyn Carol

    Secretary

    Appointed on 14 February 1995

    Resigned on 30 June 2000

    4 Redwood Drive
    Ferndown
    Dorset
    BH22 9UH

  • GEIRINGER, Bruno Marcel David

    Secretary

    Resigned on 25 September 1992

    83 Westbury Road
    New Malden
    Surrey
    KT3 5AL

  • LEWIS, Sarah

    Secretary

    Appointed on 12 February 2007

    Resigned on 31 March 2008

    30 St Mary Axe
    London
    EC3A 8EP

  • OSBORNE, Gregory David

    Secretary

    Appointed on 25 September 1992

    Resigned on 14 February 1995

    Blackthorn House
    The Drive
    Ifold Billinghurst
    West Sussex
    RH14 0TD

  • SHAKESPEARE, Paul

    Secretary

    Appointed on 30 June 2000

    Resigned on 12 February 2007

    2
    Guttery Close
    Wem
    Shrewsbury
    Shropshire
    SY4 5YG

  • BEILES, Herbert Noel

    Director

    Resigned on 1 September 1993

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: July 1939

    28 Hanover House
    London
    NW8 7DY

  • BERRYMAN, Malcolm Leonard

    Director

    Appointed on 1 September 1993

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1954

    Pilgrims, Clease Way, Compton
    Winchester
    SO21 2AL

  • CRAINE, Roger

    Director

    Appointed on 14 July 2009

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • EDGINGTON, James Figg

    Director

    Appointed on 31 August 1995

    Resigned on 3 June 1997

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1936

    1 Windle Hill
    Church Stretton
    Shropshire
    SY6 7AP

  • GREENWOOD, Nicholas John

    Director

    Appointed on 14 February 1995

    Resigned on 3 June 1997

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1947

    Pebblecombe Oatlands Mere
    Weybridge
    Surrey
    KT13 9PD

  • JOHNSON, Brian Arthur

    Director

    Appointed on 20 October 1993

    Resigned on 14 February 1995

    Nationality: Canadian

    Occupation: President & Chief Executive Of

    Month of birth: March 1944

    3726 Currie Bay
    Regina
    Saskatchewan
    S4S 7C7
    Canada

  • KIDNER, John Michael

    Director

    Appointed on 20 October 1993

    Resigned on 14 February 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1938

    22 Chantry Hurst
    Woodcote
    Epsom
    Surrey
    KT18 7BW

  • REID, Norman Haydn

    Director

    Appointed on 14 February 1995

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1948

    27 Silhill Hall Road
    Solihull
    West Midlands
    B91 1JX

  • ROWE, Alan Macdonald

    Director

    Appointed on 20 October 1993

    Resigned on 14 February 1995

    Nationality: Canadian

    Occupation: Senior Vice President & Chief

    Month of birth: March 1956

    209-2275 Mcintyre Street
    Regina
    Saskatchewan
    S4P 251
    Canada

  • SCOTT, Brian

    Director

    Appointed on 14 February 1995

    Resigned on 1 June 1995

    Nationality: British

    Occupation: Information Systems Manager

    Month of birth: April 1955

    High Bank House
    Fron Bank Cil-Cewydd Forden
    Welshpool
    Powys
    SY21 8RY

  • WITHEY, Andrew John

    Director

    Resigned on 18 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    Birchwood Cottage Headley Hill Road
    Headley
    Bordon
    Hampshire
    GU35 8DS

  • WOODCOCK, Michael Charles

    Director

    Appointed on 4 October 2012

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    Windsor House
    Telford Centre
    Telford
    Shropshire
    TF3 4NB

  • WYBREW, John Leonard

    Director

    Appointed on 14 February 1995

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1943

    Hill Farm House
    Tarporley
    Cheshire
    CW6 0JD

  • YATES, Jonathan James

    Director

    Appointed on 24 November 2003

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1961

    30 St Mary Axe
    London
    EC3A 8EP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55FLR8Q. Transaction: MzE0NzIyNDE3N2FkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7C75. Transaction: MzE0Njk0NjUzMGFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47ROATV. Transaction: MzEyMzQyNzM3MWFkaXF6a2N4.

  4. 19 May 2015 Termination of appointment of Michael Charles Woodcock as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47ROATN. Transaction: MzEyMzQyNzI2NmFkaXF6a2N4.

  5. 1 May 2015 Termination of appointment of Michael Charles Woodcock as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46H296X. Transaction: MzEyMjM4NTM1OWFkaXF6a2N4.

  6. 30 April 2015 Appointment of Bes Trustees Plc as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP02. Barcode: A45ZHWQ3. Transaction: MzEyMjIxNDkzN2FkaXF6a2N4.

  7. 30 April 2015 Appointment of Hr Trustees Ltd as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP02. Barcode: A45ZHWP7. Transaction: MzEyMjIxNDkzNmFkaXF6a2N4.

  8. 30 April 2015 Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP02. Barcode: A45ZHWPN. Transaction: MzEyMjIxNDkzOWFkaXF6a2N4.

  9. 30 April 2015 Appointment of Simon James Thomlinson as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: A45ZHWPF. Transaction: MzEyMjIxNDkzNGFkaXF6a2N4.

  10. 30 April 2015 Appointment of Paul John Parsons as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: A45ZHWOZ. Transaction: MzEyMjIxNDkzNWFkaXF6a2N4.

  11. 21 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40LAQ02. Transaction: MzExNzAwNTM4MWFkaXF6a2N4.

  12. 17 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A41FX25K. Transaction: MzExNzQ1NDM1M2FkaXF6a2N4.

  13. 17 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A41FX25C. Transaction: MzExNzQ1NDAxNWFkaXF6a2N4.

  14. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39S9TPE. Transaction: MzEwMTg1ODQ0NWFkaXF6a2N4.

  15. 22 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4GG2. Transaction: MzA5ODU3ODE5OGFkaXF6a2N4.

  16. 24 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D5GV21. Transaction: MzA4MjA3ODgyMGFkaXF6a2N4.

  17. 16 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2CQ3DKJ. Transaction: MzA4MTYwNzUxM2FkaXF6a2N4.

  18. 16 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2CQ3DIR. Transaction: MzA4MTYwNjg5MWFkaXF6a2N4.

  19. 2 July 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2BFTWCX. Transaction: MzA4MDg1MjMwOGFkaXF6a2N4.

  20. 2 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDg1MjEwNmFkaXF6a2N4.

  21. 2 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDg1MTU4MWFkaXF6a2N4.

  22. 25 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X270TSJT. Transaction: MzA3NjkzNjQ5NmFkaXF6a2N4.

  23. 4 October 2012 Termination of appointment of Roger Craine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSDYX. Transaction: MzA2NTI2NzcxMWFkaXF6a2N4.

  24. 4 October 2012 Appointment of Mr Michael Charles Woodcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITSDSY. Transaction: MzA2NTI2NzYyOWFkaXF6a2N4.

  25. 4 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1836KZ5. Transaction: MzA1NzAwNTQyN2FkaXF6a2N4.

  26. 27 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17IWKTL. Transaction: MzA1NjYwNDQ1MGFkaXF6a2N4.

  27. 13 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6OS6UVR. Transaction: MzAzODczOTY3OWFkaXF6a2N4.

  28. 26 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFOWUTM5. Transaction: MzAzNjExNDQ3MWFkaXF6a2N4.

  29. 2 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APOT1KEF. Transaction: MzAxNjc4MzU2MGFkaXF6a2N4.

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

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XL4DOJDJ. Transaction: MzAxNDA2MzYyNGFkaXF6a2N4.

  31. 7 January 2010 Secretary's details changed for Mr Paul Shakespeare on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XZZ3PGGJ. Transaction: MzAwNjU2MDc5NGFkaXF6a2N4.

  32. 7 January 2010 Director's details changed for Mr Roger Craine on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZZ3BGG5. Transaction: MzAwNjU2MDc4NmFkaXF6a2N4.

  33. 1 October 2009 Secretary's change of particulars / paul shakespeare / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH4AJDQE. Transaction: MjA0MjU5NTY5M2FkaXF6a2N4.

  34. 24 September 2009 Appointment terminated director jonathan yates [View PDF]

    Category: Officers. Type: 288b. Barcode: XER6ADJE. Transaction: MjA0MjA0MDQwM2FkaXF6a2N4.

  35. 28 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO1UQBUO. Transaction: MjAzODAwMDUzMmFkaXF6a2N4.

  36. 15 July 2009 Director appointed mr roger craine [View PDF]

    Category: Officers. Type: 288a. Barcode: XTYPXBJ4. Transaction: MjAzNzExNjU5MmFkaXF6a2N4.

  37. 23 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DEQ994. Transaction: MjAzMTMxMjc0MWFkaXF6a2N4.

  38. 10 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWQDI0D4. Transaction: MjAwNjkzNDEwNGFkaXF6a2N4.

  39. 1 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7OFZCG. Transaction: MjAwNDU5NjM0M2FkaXF6a2N4.

  40. 4 April 2008 Registered office changed on 04/04/2008 from 30 st mary axe london EC3A 8EP [View PDF]

    Category: Address. Type: 287. Barcode: A61FVYK9. Transaction: MjAwMjY2NDc4MGFkaXF6a2N4.

  41. 3 April 2008 Secretary appointed paul shakespeare [View PDF]

    Category: Officers. Type: 288a. Barcode: A6I3TYJB. Transaction: MjAwMjU4NDU1M2FkaXF6a2N4.

  42. 2 April 2008 Appointment terminated secretary sarah lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: LPCP8YIZ. Transaction: MjAwMjUwMzEzMWFkaXF6a2N4.

  43. 18 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYxOTUzN2FkaXF6a2N4.

  44. 3 July 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM1MjMzMmFkaXF6a2N4.

  45. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE2MDc5NWFkaXF6a2N4.

  46. 5 June 2007 Registered office changed on 05/06/07 from: windsor house telford centre telford shropshire TF3 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI1NTA2N2FkaXF6a2N4.

  47. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUxNjk0M2FkaXF6a2N4.

  48. 25 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5MTU5NGFkaXF6a2N4.

  49. 16 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1MzQxMGFkaXF6a2N4.

  50. 12 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzc1NDY1MmFkaXF6a2N4.

  51. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTIwMDcxN2FkaXF6a2N4.

  52. 23 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTE5MTk0NGFkaXF6a2N4.

  53. 28 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQ2NzM4N2FkaXF6a2N4.

  54. 22 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjg3NDI2MWFkaXF6a2N4.

  55. 21 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzc0MTg1MWFkaXF6a2N4.

  56. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ4MTUwNGFkaXF6a2N4.

  57. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc1NTIxMWFkaXF6a2N4.

  58. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM3NDQ2NGFkaXF6a2N4.

  59. 8 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjQyMTIzNWFkaXF6a2N4.

  60. 29 April 2003 Return made up to 22/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjI5Njk0N2FkaXF6a2N4.

  61. 22 April 2002 Return made up to 22/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjgwMTk3NWFkaXF6a2N4.

  62. 5 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODIwMzk0M2FkaXF6a2N4.

  63. 23 April 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQ0MTA1NWFkaXF6a2N4.

  64. 22 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODE4MTA2NmFkaXF6a2N4.

  65. 6 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE1MDY4MWFkaXF6a2N4.

  66. 6 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU1MDM0NmFkaXF6a2N4.

  67. 28 April 2000 Return made up to 22/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjQ0MDg0MWFkaXF6a2N4.

  68. 27 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMDkwNzE0NWFkaXF6a2N4.

  69. 30 April 1999 Return made up to 22/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjU2MTcyNWFkaXF6a2N4.

  70. 29 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNDY5OTk5MWFkaXF6a2N4.

  71. 14 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjQ4MjQ0MGFkaXF6a2N4.

  72. 8 June 1998 Return made up to 22/04/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjY0NzkyNWFkaXF6a2N4.

  73. 29 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAwOTI5NjAyM2FkaXF6a2N4.

  74. 27 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwOTEwNGFkaXF6a2N4.

  75. 27 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU0MDcyNWFkaXF6a2N4.

  76. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU5MzU4NWFkaXF6a2N4.

  77. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ0MDczOGFkaXF6a2N4.

  78. 7 May 1997 Return made up to 22/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjY1MTk1N2FkaXF6a2N4.

  79. 12 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMDM3MjQ2OWFkaXF6a2N4.

  80. 17 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjA5MDQ4MGFkaXF6a2N4.

  81. 12 May 1996 Return made up to 22/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTA3Nzg4NmFkaXF6a2N4.

  82. 11 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTU3Nzc2NWFkaXF6a2N4.

  83. 6 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDEyNTc5NGFkaXF6a2N4.

  84. 5 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODY0MzUzOGFkaXF6a2N4.

  85. 30 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNDEzODk0OGFkaXF6a2N4.

  86. 5 May 1995 Return made up to 21/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzNTMwNDkyOWFkaXF6a2N4.

  87. 6 April 1995 Registered office changed on 06/04/95 from: dukes court duke street woking surrey GU21 5XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA3NTQ3OGFkaXF6a2N4.

  88. 24 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTM2NDA3NmFkaXF6a2N4.

  89. 20 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDYxMTU3MmFkaXF6a2N4.

  90. 20 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjAzMDE3M2FkaXF6a2N4.

  91. 20 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTYzNTM0N2FkaXF6a2N4.

  92. 20 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjIyMzk3N2FkaXF6a2N4.

  93. 20 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODU5NDE1NmFkaXF6a2N4.

  94. 20 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjY1OTQxMGFkaXF6a2N4.

  95. 20 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTE0Mjk2NWFkaXF6a2N4.

  96. 20 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTYwMDA4MmFkaXF6a2N4.

  97. 14 July 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyODgwNjI2M2FkaXF6a2N4.

  98. 2 June 1994 Return made up to 22/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTE2MzY1N2FkaXF6a2N4.

  99. 6 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzcwOTc4MGFkaXF6a2N4.

  100. 6 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTk0ODc3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.