Alphametrics Ltd

Company Registration Number: 01768687

Company registered in England and Wales

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Alphametrics Ltd is a Private Company Limited by Shares first registered on 9 November 1983. Its current registered address is in ST. Ives, Cambridgeshire.

Registered Address

STATION YARD
STATION ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 5BH

There are 519 companies currently registered at this postcode, including this one.

All companies at PE27 5BH

Registration Data

Company Number

01768687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72200 - Research and experimental development on social sciences and humanities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,379,150£1,283,371£1,180,455£1,129,328£1,099,759£853,743
of which Cash £685,144£491,454£631,854£299,130£453,682£584,062
Total Assets £1,379,150£1,283,371£1,180,455£1,129,328£1,099,759£853,743
Current Liabilities £383,430£34,246£44,036£20,307£86,050£69,518
Net Current Assets £995,720£1,249,125£1,136,419£1,109,021£1,013,709£784,225
Total Net Worth £1,001,609£920,267£829,429£729,193£653,376£530,839

Previous Names

  • ALPHA METRICS LIMITED, active until 8 January 1998

Company Officers

  • FULLER, Andrew Kenneth Radburne, Dr

    Secretary

    Appointed on 21 October 2002

     

    The Barn Bluntisham Road
    Colne
    Huntingdon
    Cambridgeshire
    PE28 3LY

  • CRIPPS, Timothy Francis

    Director

     

    Nationality: British

    Occupation: Economist

    Month of birth: May 1943

    69 Upper King Street
    Royston
    Hertfordshire
    SG8 9BA

  • FULLER, Andrew Kenneth Radburne, Dr

    Director

    Appointed on 12 April 1996

     

    Nationality: British

    Occupation: Economist

    Month of birth: January 1962

    The Barn Bluntisham Road
    Colne
    Huntingdon
    Cambridgeshire
    PE28 3LY

  • RENFRO, Charles Gilliland

    Director

     

    Nationality: American

    Occupation: Economist

    Month of birth: November 1943

    11 East Princeton Road
    Bala Cynwyd
    Pennsylvania Pa 19004
    FOREIGN
    Usa

  • WARD, Terence Sydney

    Director

     

    Nationality: British

    Occupation: Economist

    Month of birth: April 1946

    Station Yard
    Station Road
    St. Ives
    Cambridgeshire
    PE27 5BH
    United Kingdom

  • FULLER, Andrew Kenneth Radburne, Dr

    Secretary

    Appointed on 12 April 1996

    Resigned on 12 April 2001

    The Barn Bluntisham Road
    Colne
    Huntingdon
    Cambridgeshire
    PE28 3LY

  • GOODALL, Kim Warren

    Secretary

    Appointed on 12 April 2001

    Resigned on 21 October 2002

    11 Saint Davids Drive
    Englefield Green
    Surrey
    TW20 0BA

  • WARD, Terence Sydney

    Secretary

    Resigned on 12 April 1996

    5 Westfield Road
    Great Shelford
    Cambridge
    Cambridgeshire
    CB2 5JW

  • ANDREADES, Andreas

    Director

    Appointed on 12 April 2001

    Resigned on 21 October 2002

    Nationality: Cypriot

    Occupation: Deputy Ceo

    Month of birth: July 1965

    26 Rue Des Peupliers
    Geneva
    1205
    Switzerland

  • ARNOTT, David Ian

    Director

    Appointed on 12 April 2001

    Resigned on 21 October 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1969

    5th Floor 18 Place Des Philosophes
    Geneva
    1304
    FOREIGN
    Switzerland

  • GOODALL, Kim Warren

    Director

    Appointed on 12 April 2001

    Resigned on 21 October 2002

    Nationality: Australian

    Occupation: Vp Marketing

    Month of birth: February 1956

    11 Saint Davids Drive
    Englefield Green
    Surrey
    TW20 0BA

  • HUMPHRIES, Andrew Timothy

    Director

    Appointed on 12 April 1996

    Resigned on 2 June 1998

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1964

    3 Kesters Close
    Hardwick
    Cambridge
    Cambridgeshire
    CB3 7QY

  • KNOOP, Peter Steven Roscoe

    Director

    Appointed on 12 April 1996

    Resigned on 24 April 1997

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1965

    Quenington High Street
    Chrishall
    Royston
    Hertfordshire
    SG8 8RN

  • KOUKIS, George

    Director

    Appointed on 12 April 2001

    Resigned on 21 October 2002

    Nationality: Greek

    Occupation: Chairman/Ceo

    Month of birth: August 1946

    4 Chemin Du Claiset
    1256 Troinex
    Geneva
    FOREIGN
    Switzerland

  • O'REILLY, Enrique Ramos

    Director

    Appointed on 12 April 2001

    Resigned on 21 October 2002

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1963

    Romers
    Park Corner Drive
    East Horsley
    Surrey
    KT24 6SE

  • ROCCA, Francis Joseph, Doctor

    Director

    Appointed on 12 April 1996

    Resigned on 21 October 2002

    Nationality: British

    Occupation: Computer Systems Consultant

    Month of birth: May 1960

    23 New Road
    Harston
    Cambridge
    Cambridgeshire
    CB2 5QG

  • VERNET, Marc Theodore

    Director

    Appointed on 16 June 2001

    Resigned on 21 October 2002

    Nationality: British/Swiss

    Occupation: Technologist

    Month of birth: October 1954

    Roselawn
    Borough Green Road
    Wrotham Village
    Kent
    TN15 7RA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X596RCPC. Transaction: MzE1MDc3OTc0N2FkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X572WPCA. Transaction: MzE0ODYxOTg3OGFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4A317RH. Transaction: MzEyNTU2MzcwMWFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A312DC. Transaction: MzEyNTU2MjM0N2FkaXF6a2N4.

  5. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT0OWX. Transaction: MzEwMjU3NTg1N2FkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X397W0HL. Transaction: MzEwMTExODAwOWFkaXF6a2N4.

  7. 27 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBZA37. Transaction: MzA4MDUyMjY5MmFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWHOLK. Transaction: MzA4MDEyNzgwNWFkaXF6a2N4.

  9. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYE35K. Transaction: MzA1OTg4NjQ5OGFkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB76C3. Transaction: MzA1OTMyNTExOWFkaXF6a2N4.

  11. 5 July 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: X3ALMVJV. Transaction: MzAzOTg1MzQyNGFkaXF6a2N4.

  12. 4 July 2011 Director's details changed for Mr. Terence Sydney Ward on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X3ALLVJU. Transaction: MzAzOTg1MzIxMGFkaXF6a2N4.

  13. 23 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XOTA4UDZ. Transaction: MzAzNzU1Mzc4MWFkaXF6a2N4.

  14. 11 October 2010 Registered office address changed from Heath House Princes Mews Royston Hertfordshire SG8 9RT on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLH0WO5O. Transaction: MzAyNDk4MTI2M2FkaXF6a2N4.

  15. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXU8AL8Z. Transaction: MzAxODQzNjk1OWFkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: X9LFNKU7. Transaction: MzAxNzUxNzE2NGFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Charles Gilliland Renfro on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X9LFLKU5. Transaction: MzAxNzQ5MjI5MWFkaXF6a2N4.

  18. 14 June 2010 Secretary's details changed for Doctor Andrew Kenneth Radburne Fuller on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH03. Barcode: X9LFJKU3. Transaction: MzAxNzQ5MjI4OWFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Doctor Andrew Kenneth Radburne Fuller on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X9LFKKU4. Transaction: MzAxNzQ5MjI5MGFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Terence Sydney Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9LFMKU6. Transaction: MzAxNzQ5MjI5MmFkaXF6a2N4.

  21. 22 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFPCAU3. Transaction: MjAzNTUxNDIxOGFkaXF6a2N4.

  22. 11 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XX4V982C. Transaction: MjAyNzg3NjY1OGFkaXF6a2N4.

  23. 4 August 2008 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: A1SIE1WW. Transaction: MjAxMDI1MzE5OGFkaXF6a2N4.

  24. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGNLC1SQ. Transaction: MjAwOTc2OTY2MGFkaXF6a2N4.

  25. 3 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JL308G. Transaction: MjAwNjQ0NjIzMGFkaXF6a2N4.

  26. 9 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExNTgxMGFkaXF6a2N4.

  27. 15 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1OTgxMmFkaXF6a2N4.

  28. 20 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0NjQ5MWFkaXF6a2N4.

  29. 14 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwNDI2NmFkaXF6a2N4.

  30. 14 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc0ODcyOGFkaXF6a2N4.

  31. 15 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDMyNjE2NGFkaXF6a2N4.

  32. 28 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2ODY1MWFkaXF6a2N4.

  33. 27 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MjYzNDUwM2FkaXF6a2N4.

  34. 17 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxMDgxNmFkaXF6a2N4.

  35. 10 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDYyNDUyN2FkaXF6a2N4.

  36. 20 November 2002 Registered office changed on 20/11/02 from: c/o temenos uk LIMITED 5TH floor 71 frenchurch street london EC3M 4TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE0OTYxN2FkaXF6a2N4.

  37. 20 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMyOTE5N2FkaXF6a2N4.

  38. 20 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkyMDg3MGFkaXF6a2N4.

  39. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE1MTg0MWFkaXF6a2N4.

  40. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwMTE4OWFkaXF6a2N4.

  41. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUxMjA3OWFkaXF6a2N4.

  42. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgyOTU0NmFkaXF6a2N4.

  43. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5NTE5MmFkaXF6a2N4.

  44. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM0Mjg2MGFkaXF6a2N4.

  45. 29 October 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMzU1ODM1NGFkaXF6a2N4.

  46. 21 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA3MTA3MWFkaXF6a2N4.

  47. 10 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzc2MjE1OGFkaXF6a2N4.

  48. 5 August 2002 Delivery ext'd 3 mth 30/09/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTkxMjAxMWFkaXF6a2N4.

  49. 17 June 2002 Registered office changed on 17/06/02 from: c/o temenos uk LIMITED unitair centre great south west road feltham middlesex TW14 8NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY5MjIzNmFkaXF6a2N4.

  50. 13 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ0Mzc3MGFkaXF6a2N4.

  51. 10 July 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NjI4Mzk1NGFkaXF6a2N4.

  52. 10 July 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI2NjgzOWFkaXF6a2N4.

  53. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkwMTI1OWFkaXF6a2N4.

  54. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE1Mjk5NmFkaXF6a2N4.

  55. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY3NDU2NGFkaXF6a2N4.

  56. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0MTA1NGFkaXF6a2N4.

  57. 10 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkwNzQ3M2FkaXF6a2N4.

  58. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEyNTMxMmFkaXF6a2N4.

  59. 10 July 2001 Registered office changed on 10/07/01 from: heath house princes mews royston hertfordshire SG8 9RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc4NzM1N2FkaXF6a2N4.

  60. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA1OTMyOGFkaXF6a2N4.

  61. 20 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjY0ODc5NWFkaXF6a2N4.

  62. 20 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjk1NDM0NWFkaXF6a2N4.

  63. 12 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQwMjM2M2FkaXF6a2N4.

  64. 25 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5NDEyNWFkaXF6a2N4.

  65. 17 May 2000 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkzNzQyM2FkaXF6a2N4.

  66. 19 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNzc2MjQ0MGFkaXF6a2N4.

  67. 8 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NDgxNDMxM2FkaXF6a2N4.

  68. 8 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTM0MzkxMmFkaXF6a2N4.

  69. 8 January 1999 £ ic 75445/73112 10/12/98 £ sr [email protected]=2333 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMTY2NTcwM2FkaXF6a2N4.

  70. 25 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NjQzNTMwMWFkaXF6a2N4.

  71. 25 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzYzMjA0OGFkaXF6a2N4.

  72. 25 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODk0MDcxMGFkaXF6a2N4.

  73. 9 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA0OTQ0OWFkaXF6a2N4.

  74. 22 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NTYzMjU0MWFkaXF6a2N4.

  75. 15 May 1998 Return made up to 24/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1MjcxOWFkaXF6a2N4.

  76. 19 March 1998 £ ic 77778/54445 06/03/98 £ sr [email protected]=23333 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4ODM3ODkyM2FkaXF6a2N4.

  77. 10 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc5NjQ3MmFkaXF6a2N4.

  78. 26 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDcyNDYzMWFkaXF6a2N4.

  79. 26 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODg2NDc1OGFkaXF6a2N4.

  80. 7 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzc2MTIxNGFkaXF6a2N4.

  81. 20 May 1997 Return made up to 24/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ5MTE2MmFkaXF6a2N4.

  82. 20 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMxNTk2OWFkaXF6a2N4.

  83. 3 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MzkwMjM3MGFkaXF6a2N4.

  84. 28 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzk3MzcwM2FkaXF6a2N4.

  85. 28 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjE4ODc5MWFkaXF6a2N4.

  86. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzUyMjgxOGFkaXF6a2N4.

  87. 28 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTkxNDMxNmFkaXF6a2N4.

  88. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjY0NzkzNmFkaXF6a2N4.

  89. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mzc0Nzg0NGFkaXF6a2N4.

  90. 28 May 1996 Registered office changed on 28/05/96 from: heath house princes mews royston hertfordshire SG8 9RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTYzMTEzNGFkaXF6a2N4.

  91. 16 May 1996 Return made up to 24/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY3NjAyMWFkaXF6a2N4.

  92. 8 May 1996 Ad 12/04/96--------- £ si [email protected]=7778 £ ic 70000/77778 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDUzMTU5NGFkaXF6a2N4.

  93. 15 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4OTI4NzkyN2FkaXF6a2N4.

  94. 22 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTg4OTYxN2FkaXF6a2N4.

  95. 4 May 1995 Return made up to 24/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxNzQ0MGFkaXF6a2N4.

  96. 23 April 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MjA1Mzc4MGFkaXF6a2N4.

  97. 6 May 1994 Return made up to 24/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDg2MTg1NGFkaXF6a2N4.

  98. 21 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNTI5ODE1OGFkaXF6a2N4.

  99. 7 May 1993 Return made up to 24/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4NDA4MmFkaXF6a2N4.

  100. 26 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1NzM1OTA1NWFkaXF6a2N4.

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