Alps Electric (UK) Limited

Company Registration Number: 01865862

Company registered in England and Wales

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Alps Electric (UK) Limited is a Private Company Limited by Shares first registered on 22 November 1984. Its current registered address is in Milton Keynes.

Registered Address

AURORA HOUSE DELTIC AVENUE
ROOKSLEY
MILTON KEYNES
ENGLAND
MK13 8LW

There are 50 companies currently registered at this postcode, including this one.

All companies at MK13 8LW

Registration Data

Company Number

01865862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£8,680,000£8,902,000£9,311,000£4,313,000
Current Assets £17,301,000£0£0£0£0£0£6,822,000£0£3,618,000£4,153,000£3,332,000£4,179,000
of which Cash £1,869,000£0£0£0£0£0£1,917,000£0£604,000£1,227,000£278,000£688,000
Total Assets £17,301,000£0£0£0£0£0£6,822,000£0£12,298,000£13,055,000£12,643,000£8,492,000
Current Liabilities £24,107,000£0£0£0£0£0£7,108,000£0£1,904,000£3,427,000£3,360,000£4,044,000
Net Current Assets £-6,806,000£0£0£0£0£0£-286,000£0£1,714,000£726,000£-28,000£135,000
Total Net Worth £-9,622,000£0£0£0£0£0£-286,000£0£10,394,000£9,628,000£9,283,000£4,448,000

Previous Names

No previous names

Company Officers

  • BAUMANN, Wilfried Josef

    Director

    Appointed on 1 September 2013

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1962

    Aurora House
    Deltic Avenue
    Rooksley
    Milton Keynes
    MK13 8LW
    England

  • KEGA, Yoichiro

    Director

    Appointed on 23 June 2016

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: May 1960

    1-7
    Yukigaya-Otsukamachi
    Ota-Ku
    Tokyo, 145-8501
    Japan

  • ICHINOSE, Ikuo

    Secretary

    Appointed on 1 October 2001

    Resigned on 28 November 2002

    212k Dunton House North Row
    Milton Keynes
    Buckinghamshire
    MK9 3PL

  • MAGIN, Michael Kenneth

    Secretary

    Appointed on 17 May 2006

    Resigned on 4 January 2011

    Luminar House
    Deltic Avenue
    Rooksley
    Milton Keynes
    MK13 8LW
    England

  • MK COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 20 May 1991

    Resigned on 17 May 2006

    198 Silbury Boulevard
    Central Milton Keynes
    Buckinghamshire
    MK9 1LL

  • MORI, Hideki

    Secretary

    Resigned on 20 April 2000

    31 Oakley Gardens
    Downhead Park
    Milton Keynes
    Buckinghamshire
    MK15 9BH

  • WOODLAND, Peter Brian

    Secretary

    Appointed on 20 April 2000

    Resigned on 1 October 2001

    1 Mickleton
    Downhead Park
    Milton Keynes
    MK15 9AT

  • FUJII, Yasuhiro

    Director

    Appointed on 26 June 1998

    Resigned on 1 June 2005

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1954

    Emanuel-Leutze Str. 1a 1001
    40547 Dusseldorf
    FOREIGN
    Germany

  • KAI, Seishi

    Director

    Appointed on 26 November 2015

    Resigned on 23 June 2016

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1954

    1-7
    Yukigaya-Otsukamachi
    Ota-Ku
    Tokyo
    145-8501
    Japan

  • KAMEOKA, Suetomo

    Director

    Appointed on 1 June 1994

    Resigned on 26 June 1998

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: July 1944

    4-10-11 Utsukushigaoka
    Midori-Ku
    Yokohama-Shi
    Kanagawa-Ken
    Japan

  • KATAOKA, Masataka

    Director

    Resigned on 18 May 2007

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1946

    Miyagi-Ken
    Furukawa-City Furukaw-Aza
    Takenouchi 169-3
    Japan
    FOREIGN

  • KEGA, Yoichiro

    Director

    Appointed on 24 April 2009

    Resigned on 2 September 2013

    Nationality: Japanese

    Occupation: President

    Month of birth: May 1960

    14
    Weibdornstrabe
    Dusseldorf
    40474
    Germany

  • KOMEYA, Nobuhiko

    Director

    Appointed on 27 April 2006

    Resigned on 26 November 2015

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1955

    Miyagi-Ken
    Furukawa-City, Furukaw-Aza
    Takenouchi 169-3
    Japan

  • KOMEYA, Nobuhiko

    Director

    Appointed on 1 March 2000

    Resigned on 31 May 2005

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1955

    Miyagi-Ken
    Furukawa-City, Furukaw-Aza
    Takenouchi 169-3
    Japan

  • KURIHARA, Nobuyuki

    Director

    Resigned on 9 July 1996

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1936

    801/1/1/1 Minami
    Yukigaya Ota-Ku
    Tokyo 145
    FOREIGN
    Japan

  • NITTA, Tetsumi

    Director

    Appointed on 27 January 1995

    Resigned on 1 March 2000

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1942

    7 Cadman Square
    Shenley Lodge
    Milton Keynes
    Buckinghamshire
    MK5 7DN

  • ROBSON, David Edwin

    Director

    Appointed on 1 October 2001

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    14 Piggot Drive
    Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6BY

  • ROBSON, David Edwin

    Director

    Appointed on 26 May 1995

    Resigned on 26 May 1995

    Nationality: British

    Occupation: Manufacturing Manager

    Month of birth: March 1955

    23 Kenchester
    Bancroft
    Milton Keynes
    Buckinghamshire
    MK13 0QP

  • SAGISAKA, Yukio

    Director

    Appointed on 27 April 2006

    Resigned on 24 April 2009

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1954

    Meineckestrasse 46
    Dusseldorf
    D40474
    FOREIGN
    Germany

  • SASAGAWA, Shinichi

    Director

    Appointed on 2 January 2004

    Resigned on 24 April 2009

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1951

    7 Cadman Square
    Shenley Lodge
    Milton Keynes
    Buckinghamshire
    MK5 7DN

  • TAKEDA, Yasuhiro

    Director

    Resigned on 1 June 1994

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1934

    4/11/3 Minami
    Yukigaya Ota-Ku
    Tokyo 145
    FOREIGN
    Japan

  • TANAKA, Susumu

    Director

    Resigned on 9 July 1996

    Nationality: Japanese

    Occupation: Operations General Manager

    Month of birth: January 1935

    38 Little Meadow
    Loughton
    Milton Keynes
    Buckinghamshire
    MK5 8EH

  • TOBITA, Katsumi

    Director

    Appointed on 27 June 2002

    Resigned on 27 April 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1950

    39-2 Aza - Yomogida,
    Doutsuki,
    Soma
    Fukushima 976-0031
    Japan

  • WATANO, Kyoshi

    Director

    Resigned on 30 June 1997

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: April 1934

    7 Cadman Square
    Shenley Lodge
    Milton Keynes
    Buckinghamshire
    MK5 7DN

  • WOODLAND, Peter Brian

    Director

    Appointed on 1 April 1993

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1949

    1 Mickleton
    Downhead Park
    Milton Keynes
    MK15 9AT

  • YAMAZAKI, Koichi

    Director

    Appointed on 29 June 1999

    Resigned on 2 January 2004

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1948

    2-28-30 Utsukushigaoka Aoba-Ward
    Yokohama City
    Kanagawa Pref
    Japan

  • YAMAZAKI, Kouichi

    Director

    Resigned on 1 April 1994

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1948

    Uhland St 35
    4000 Dusseldorf
    FOREIGN
    West Germany

  • YASUMA, Yoichi

    Director

    Appointed on 26 June 1998

    Resigned on 7 June 2002

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1942

    373-45 Kitamachi
    Haranomachi
    Fukushima
    Japan

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 15 February 2017 Statement of capital following an allotment of shares on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Capital. Type: SH01. Barcode: X60CLH0O. Transaction: MzE2ODk2NTY0NWFkaXF6a2N4.

  2. 31 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M75DVE. Transaction: MzE2NTAxNDg2MmFkaXF6a2N4.

  3. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT56AA. Transaction: MzE2MTk2NDcwNGFkaXF6a2N4.

  4. 7 July 2016 Appointment of Mr Yoichiro Kega as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5APVMUB. Transaction: MzE1MjQ2NjIxMmFkaXF6a2N4.

  5. 7 July 2016 Termination of appointment of Seishi Kai as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5APVL2O. Transaction: MzE1MjQ2NTYyNmFkaXF6a2N4.

  6. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVKBLE. Transaction: MzEzODY4ODcwNWFkaXF6a2N4.

  7. 6 January 2016 Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y22UNL. Transaction: MzEzOTEzMjgxN2FkaXF6a2N4.

  8. 9 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWBCLK. Transaction: MzEzNzEzMDg2NmFkaXF6a2N4.

  9. 9 December 2015 Appointment of Mr Seishi Kai as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4LWBAUR. Transaction: MzEzNzEzMDEwMWFkaXF6a2N4.

  10. 9 December 2015 Termination of appointment of Nobuhiko Komeya as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4LWB8K8. Transaction: MzEzNzEyOTM3M2FkaXF6a2N4.

  11. 4 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLL0UJ. Transaction: MzExMjYxMDIzM2FkaXF6a2N4.

  12. 3 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXD3U3. Transaction: MzExMjcwNDAwNGFkaXF6a2N4.

  13. 6 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFDQVF. Transaction: MzA5MDE4MjY2M2FkaXF6a2N4.

  14. 4 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHA8M1. Transaction: MzA5MDA0OTAwMGFkaXF6a2N4.

  15. 4 December 2013 Termination of appointment of Yoichiro Kega as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHA8LT. Transaction: MzA5MDA0ODgzOGFkaXF6a2N4.

  16. 11 September 2013 Appointment of Mr Wilfried Josef Baumann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPU57U. Transaction: MzA4NDg1NjU1OGFkaXF6a2N4.

  17. 27 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7AQ9V. Transaction: MzA3MDA1ODkzNmFkaXF6a2N4.

  18. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZE70Q. Transaction: MzA2ODYzNDkxMGFkaXF6a2N4.

  19. 13 March 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X14NATH6. Transaction: MzA1NDA0NDgxOGFkaXF6a2N4.

  20. 2 February 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11QBIRQ. Transaction: MzA1MTc4NTEyMWFkaXF6a2N4.

  21. 20 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADXDFU9F. Transaction: MzAzNzQ5NjIwOGFkaXF6a2N4.

  22. 17 January 2011 Termination of appointment of Michael Magin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHQBGQVG. Transaction: MzAzMDUzMTc2M2FkaXF6a2N4.

  23. 17 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANGRMQQ6. Transaction: MzAzMDUzMTMzNWFkaXF6a2N4.

  24. 30 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LD01WQDY. Transaction: MzAyOTc5Mjc3NmFkaXF6a2N4.

  25. 30 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LD01XQDZ. Transaction: MzAyOTc5MTY3MmFkaXF6a2N4.

  26. 13 December 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3BOOPTI. Transaction: MzAyODY5MTMyOWFkaXF6a2N4.

  27. 13 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODY5MTI5M2FkaXF6a2N4.

  28. 13 December 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3BONPTH. Transaction: MzAyODY5MTIwMmFkaXF6a2N4.

  29. 3 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4L0TPMQ. Transaction: MzAyODE2ODk3MGFkaXF6a2N4.

  30. 26 April 2010 Secretary's details changed for Michael Kenneth Magin on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: XMIN8JHW. Transaction: MzAxNDI0NjEwMmFkaXF6a2N4.

  31. 10 March 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY75LI2P. Transaction: MzAxMTEyOTI4MWFkaXF6a2N4.

  32. 7 January 2010 Registered office address changed from Garamonde Drive Wymbush Milton Keynes MK8 8LW on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZPZUGGA. Transaction: MzAwNjUzOTEwNWFkaXF6a2N4.

  33. 4 January 2010 Termination of appointment of Peter Woodland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAPD1GD3. Transaction: MzAwNjExMjAzMWFkaXF6a2N4.

  34. 4 January 2010 Termination of appointment of David Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAOS5GDL. Transaction: MzAwNjExMTA0M2FkaXF6a2N4.

  35. 1 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X9C64FFM. Transaction: MzAwNDAxMjA4NmFkaXF6a2N4.

  36. 1 December 2009 Director's details changed for Mr Yoichiro Kega on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9C61FFJ. Transaction: MzAwNDAxMTYzNWFkaXF6a2N4.

  37. 1 December 2009 Director's details changed for David Edwin Robson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9C63FFL. Transaction: MzAwNDAxMTYzN2FkaXF6a2N4.

  38. 1 December 2009 Director's details changed for Nobuhiko Komeya on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9C62FFK. Transaction: MzAwNDAxMTYzNmFkaXF6a2N4.

  39. 5 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4H9ID0Z. Transaction: MjA0MDczNTQ4OGFkaXF6a2N4.

  40. 6 May 2009 Director appointed mr yoichiro kega [View PDF]

    Category: Officers. Type: 288a. Barcode: XBCFX9MR. Transaction: MjAzMjMyNTU1M2FkaXF6a2N4.

  41. 30 April 2009 Appointment terminated director yukio sagisaka [View PDF]

    Category: Officers. Type: 288b. Barcode: XA4XF9GC. Transaction: MjAzMTg5NTIxOGFkaXF6a2N4.

  42. 30 April 2009 Appointment terminated director shinichi sasagawa [View PDF]

    Category: Officers. Type: 288b. Barcode: XA4XE9GB. Transaction: MjAzMTg5NTE5N2FkaXF6a2N4.

  43. 3 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPXQ725. Transaction: MjAyNDgxODY3OWFkaXF6a2N4.

  44. 27 December 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LCILG5WH. Transaction: MjAyMTQ0MDI3OWFkaXF6a2N4.

  45. 31 January 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzMTY1MWFkaXF6a2N4.

  46. 3 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3ODM4N2FkaXF6a2N4.

  47. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQzODYzNGFkaXF6a2N4.

  48. 7 December 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMjkzMmFkaXF6a2N4.

  49. 5 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyMjgxNGFkaXF6a2N4.

  50. 5 December 2006 Registered office changed on 05/12/06 from: garamonde drive wymbush milton keynes buckinhamsshire MK8 8LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgyMTc0NGFkaXF6a2N4.

  51. 5 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTgyMTczNGFkaXF6a2N4.

  52. 5 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTgyMjkzMWFkaXF6a2N4.

  53. 18 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ4NDAwM2FkaXF6a2N4.

  54. 18 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY2MzkzN2FkaXF6a2N4.

  55. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3NDA2OGFkaXF6a2N4.

  56. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwMjIwOGFkaXF6a2N4.

  57. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU3NDU2MGFkaXF6a2N4.

  58. 5 February 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDA2ODI2NGFkaXF6a2N4.

  59. 31 January 2006 Return made up to 01/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjIzOTIwNmFkaXF6a2N4.

  60. 13 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDg4NjQ3OGFkaXF6a2N4.

  61. 13 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzg2NzQ0OWFkaXF6a2N4.

  62. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyMjU2MWFkaXF6a2N4.

  63. 13 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTc1MTA3NWFkaXF6a2N4.

  64. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEyMTk0OGFkaXF6a2N4.

  65. 23 December 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjAwMzg1NmFkaXF6a2N4.

  66. 21 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwNTQ0MmFkaXF6a2N4.

  67. 8 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM0Nzk3OGFkaXF6a2N4.

  68. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODMyODA5NWFkaXF6a2N4.

  69. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODQ1MzgzOGFkaXF6a2N4.

  70. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTIyMTQ1N2FkaXF6a2N4.

  71. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU4ODUxNmFkaXF6a2N4.

  72. 11 March 2004 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA5NzkzNTIxMWFkaXF6a2N4.

  73. 4 March 2004 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Transaction: MDA2OTYwMjgzMmFkaXF6a2N4.

  74. 4 February 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjIyNTg3OGFkaXF6a2N4.

  75. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI0ODgxNWFkaXF6a2N4.

  76. 30 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzExODU0NmFkaXF6a2N4.

  77. 7 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI1MTY3MGFkaXF6a2N4.

  78. 4 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwMzkzM2FkaXF6a2N4.

  79. 4 May 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzkwMjAzOWFkaXF6a2N4.

  80. 3 February 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNTQ5ODg3N2FkaXF6a2N4.

  81. 11 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1Mjc5NmFkaXF6a2N4.

  82. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE4NTk0NWFkaXF6a2N4.

  83. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI0MTk3MWFkaXF6a2N4.

  84. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMzMjA0NWFkaXF6a2N4.

  85. 6 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg1NDU1M2FkaXF6a2N4.

  86. 15 October 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQ2ODQ1MGFkaXF6a2N4.

  87. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY0MTc5NmFkaXF6a2N4.

  88. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg2ODM5NmFkaXF6a2N4.

  89. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI0NTI3OGFkaXF6a2N4.

  90. 21 March 2001 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQ0MzY4OGFkaXF6a2N4.

  91. 11 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE5MTk2M2FkaXF6a2N4.

  92. 14 November 2000 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTE3MzQ4OGFkaXF6a2N4.

  93. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzNzUxNGFkaXF6a2N4.

  94. 27 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYwNTQzMmFkaXF6a2N4.

  95. 27 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY4NTAxOGFkaXF6a2N4.

  96. 26 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY5NDU4MGFkaXF6a2N4.

  97. 19 December 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMDY5OTEwMWFkaXF6a2N4.

  98. 5 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEyOTczOWFkaXF6a2N4.

  99. 9 July 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyOTE2NjcxNmFkaXF6a2N4.

  100. 17 December 1998 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDU1NDYzN2FkaXF6a2N4.

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