Alphason Designs Limited

Company Registration Number: 01893644

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.
Alphason Designs Limited is a Private Company Limited by Shares first registered on 8 March 1985. Its current registered address is in Bishops Stortford, Hertfordshire.

Registered Address

STORTFORD HALL INDUSTRIAL PARK
DUNMOW ROAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5GZ

There are 8 companies currently registered at this postcode, including this one.

All companies at CM23 5GZ

Registration Data

Company Number

01893644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

13 in total
1 outstanding
12 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,000£20,000£20,000£20,000£4,102,257£7,487,089
of which Cash £0£0£0£0£227,582£1,320,715
Total Assets £20,000£20,000£20,000£20,000£4,102,257£7,487,089
Current Liabilities £0£0£0£0£4,253,267£4,096,719
Net Current Assets £20,000£20,000£20,000£20,000£-151,010£3,390,370
Total Net Worth £20,000£20,000£20,000£20,000£1,119,855£4,128,270

Previous Names

No previous names

Company Officers

  • WINT, Nicola Ann

    Secretary

    Appointed on 4 August 2014

     

    Nationality: British

    Stortford Hall Industrial Park
    Dunmow Road
    Bishops Stortford
    Hertfordshire
    CM23 5GZ
    United Kingdom

  • DEXTER, George Leonard

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    10 Kentish Gardens
    Tunbridge Wells
    Kent
    TN2 5XU

  • EMERSON, Chris William

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    10 Greenlands Close
    Eden Park Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6SW

  • WINT, Nicola Ann

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Stortford Hall Industrial Park
    Dunmow Road
    Bishops Stortford
    Hertfordshire
    CM23 5GZ
    United Kingdom

  • CROOK, Douglas Carlton

    Secretary

    Appointed on 26 September 1997

    Resigned on 28 June 2001

    Hillside New Chapel Lane
    Horwich
    Bolton
    Lancashire
    BL6 6QX

  • HARRIS, John Lewis David

    Secretary

    Appointed on 3 February 2006

    Resigned on 21 August 2007

    Nationality: British

    1 Thornton Dene
    Beckenham
    Kent
    BR3 3ND

  • HUCKERBY, Adrian

    Secretary

    Appointed on 21 August 2007

    Resigned on 27 October 2009

    49 Tudor Crescent
    Otford
    Sevenoaks
    Kent
    TN14 5QT

  • JACKSON, Gary

    Secretary

    Appointed on 24 October 2005

    Resigned on 3 February 2006

    9 Dovercourt Gardens
    Stanmore
    Middlesex
    HA7 4SJ

  • KNOWLES, Joy

    Secretary

    Resigned on 26 September 1997

    31 Shaw Brook Close
    Euxton
    Chorley
    Lancashire
    PR7 6JY

  • NALLY, Edward

    Secretary

    Appointed on 25 January 2002

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Solicitor

    15 Oak Gates
    Egerton
    Bolton
    Lancashire
    BL7 9TQ

  • WILSON, Mark John

    Secretary

    Appointed on 28 October 2009

    Resigned on 4 August 2014

    3
    Fellows Close
    Gillingham
    Kent
    ME8 0ST
    United Kingdom

  • CROOK, Douglas Carlton

    Director

    Appointed on 17 September 1997

    Resigned on 3 February 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1945

    Hillside New Chapel Lane
    Horwich
    Bolton
    Lancashire
    BL6 6QX

  • DAWES, Paul Thomas

    Director

    Appointed on 28 August 2007

    Resigned on 8 February 2008

    Nationality: British

    Occupation: S&M Director

    Month of birth: November 1973

    12 Muirfield Drive
    Astley
    Manchester
    Lancashire
    M29 7QJ

  • HARRIS, John Lewis David

    Director

    Appointed on 21 August 2007

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    1 Thornton Dene
    Beckenham
    Kent
    BR3 3ND

  • KNOWLES, Joy

    Director

    Resigned on 26 September 1997

    Nationality: English

    Occupation: Director

    Month of birth: March 1954

    31 Shaw Brook Close
    Euxton
    Chorley
    Lancashire
    PR7 6JY

  • KNOWLES, Michael William

    Director

    Resigned on 4 February 2003

    Nationality: English

    Occupation: Director

    Month of birth: May 1954

    31 Shaw Brook Close
    Euxton
    Chorley
    Lancashire
    PR7 6JY

  • LEWIS, Norman

    Director

    Appointed on 1 April 2002

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Production Director

    Month of birth: November 1945

    42 Long Copse
    Astley Village
    Chorley
    Lancashire
    PR7 1TH

  • MCCARTHY, Paul

    Director

    Appointed on 28 August 2007

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Nat Accts Manager

    Month of birth: March 1967

    15 Dakota Drive
    Great Sankey
    Warrington
    Cheshire
    WA5 8GA

  • MCCLELLAND, Glenn Brady

    Director

    Appointed on 3 February 2006

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1957

    Peartree Cottage
    Littley Green
    Chelmsford
    Essex
    CM3 1BX

  • REDDINGTON, John Brian

    Director

    Appointed on 17 September 1997

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: September 1948

    Sarbrichon Bluebell Drive
    Burghfield Common
    Reading
    Berkshire
    RG7 3EF

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

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Latest Filings

  1. 3 August 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CM0DS0. Transaction: MzE1NDM3Njc3OGFkaXF6a2N4.

  2. 24 June 2016 Secretary's details changed for Nicola Ann Wint on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH03. Barcode: X59UE9DC. Transaction: MzE1MTU1MzcyNGFkaXF6a2N4.

  3. 24 June 2016 Director's details changed for Nicola Ann Wint on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UE9IH. Transaction: MzE1MTU1MzcxNmFkaXF6a2N4.

  4. 19 May 2016 Registration of charge 018936440013, created on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Mortgage. Type: MR01. Barcode: X57AT2P7. Transaction: MzE0ODg4NzgxN2FkaXF6a2N4.

  5. 13 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56PQSQP. Transaction: MzE0ODI5NDM3MGFkaXF6a2N4.

  6. 21 March 2016 Satisfaction of charge 018936440012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X537T2QJ. Transaction: MzE0NDQ3MTcwMmFkaXF6a2N4.

  7. 17 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50YLPKY. Transaction: MzE0MjEwOTI0N2FkaXF6a2N4.

  8. 17 February 2016 Register inspection address has been changed to C/O Ensors Platinum Building Cowley Road Cambridge CB4 0DS [View PDF]

    Category: Address. Type: AD02. Barcode: X50YLPKQ. Transaction: MzE0MjEwOTE5OGFkaXF6a2N4.

  9. 7 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJL95. Transaction: MzEyNDQ2NjI1NWFkaXF6a2N4.

  10. 2 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUKHL. Transaction: MzExNjUxNDA2M2FkaXF6a2N4.

  11. 4 September 2014 Appointment of Nicola Ann Wint as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP03. Barcode: A3E9GNF6. Transaction: MzEwNjY1OTE3N2FkaXF6a2N4.

  12. 4 September 2014 Appointment of Nicola Ann Wint as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: A3E9GNI9. Transaction: MzEwNjY1OTE2OGFkaXF6a2N4.

  13. 28 August 2014 Registered office address changed from Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ England to Stortford Hall Industrial Park Dunmow Road Bishops Stortford Hertfordshire CM23 5GZ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: A3E9GNCY. Transaction: MzEwNTg5MTE4MWFkaXF6a2N4.

  14. 28 August 2014 Termination of appointment of Mark John Wilson as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM02. Barcode: A3E9GNLL. Transaction: MzEwNTg5MTE2OGFkaXF6a2N4.

  15. 5 August 2014 Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMFCXC. Transaction: MzEwNTAxNTY4N2FkaXF6a2N4.

  16. 24 July 2014 Registration of charge 018936440012, created on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CRSKV4. Transaction: MzEwNDc2NzUxNmFkaXF6a2N4.

  17. 23 July 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3CR8R1K. Transaction: MzEwNDI3OTExNGFkaXF6a2N4.

  18. 16 June 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3A5OHJE. Transaction: MzEwMTk1NTU0NGFkaXF6a2N4.

  19. 2 June 2014 Termination of appointment of John Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397XSJU. Transaction: MzEwMTEzNjA5MGFkaXF6a2N4.

  20. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HR37K. Transaction: MzA5MzQ3Nzg4NWFkaXF6a2N4.

  21. 13 January 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2Z9D9IB. Transaction: MzA5MjUwOTQ0MGFkaXF6a2N4.

  22. 29 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VJCSJ. Transaction: MzA3ODgyODc5N2FkaXF6a2N4.

  23. 8 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X23PRHUZ. Transaction: MzA3NDE2Mzc4MGFkaXF6a2N4.

  24. 1 June 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0I4M8. Transaction: MzA1ODU0NTAyM2FkaXF6a2N4.

  25. 18 May 2012 Termination of appointment of Paul Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1961MR4. Transaction: MzA1NzcyMTk3N2FkaXF6a2N4.

  26. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MW74P. Transaction: MzA1MTU2ODk2NWFkaXF6a2N4.

  27. 29 September 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5DBXXYV. Transaction: MzA0NDY5MTQzOWFkaXF6a2N4.

  28. 8 September 2011 Termination of appointment of Glenn Mcclelland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP5VRXDN. Transaction: MzA0MzUwNTk2MmFkaXF6a2N4.

  29. 1 August 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANY4CWBI. Transaction: MzA0MTUwNTExNmFkaXF6a2N4.

  30. 8 March 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0BBYS9V. Transaction: MzAzMzQ4Njk3OGFkaXF6a2N4.

  31. 28 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XLZ1SR67. Transaction: MzAzMTI5NzMzN2FkaXF6a2N4.

  32. 13 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANE7UQQS. Transaction: MzAzMDM3NjYxN2FkaXF6a2N4.

  33. 8 January 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOY24QME. Transaction: MzAzMDE5MzU2M2FkaXF6a2N4.

  34. 6 January 2011 Appointment of Mr Mark John Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE4NPQJ0. Transaction: MzAyOTgyODU5OWFkaXF6a2N4.

  35. 7 September 2010 Termination of appointment of Norman Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6XYGN78. Transaction: MzAyMjg0MjUzNWFkaXF6a2N4.

  36. 25 May 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASYB7KAC. Transaction: MzAxNjI4NDMxMmFkaXF6a2N4.

  37. 1 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XR7CDH56. Transaction: MzAwODM5NzU0N2FkaXF6a2N4.

  38. 1 February 2010 Director's details changed for Chris William Emerson on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XR7CAH53. Transaction: MzAwODM5NzMzMmFkaXF6a2N4.

  39. 1 February 2010 Director's details changed for Paul Mccarthy on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XR7CCH55. Transaction: MzAwODM5NzMzM2FkaXF6a2N4.

  40. 1 February 2010 Director's details changed for Norman Lewis on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XR7CBH54. Transaction: MzAwODM5NzIxOWFkaXF6a2N4.

  41. 28 October 2009 Termination of appointment of Adrian Huckerby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSMSCEHA. Transaction: MzAwMTY3OTA0OWFkaXF6a2N4.

  42. 24 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3CKNAZ5. Transaction: MjAzNTc2MjE0OGFkaXF6a2N4.

  43. 26 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BAH8GO. Transaction: MjAyOTA2NTc3NmFkaXF6a2N4.

  44. 6 March 2008 Appointment terminated director paul dawes [View PDF]

    Category: Officers. Type: 288b. Barcode: ARGVZXRZ. Transaction: MjAwMDkyMDY4M2FkaXF6a2N4.

  45. 26 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF2PXJ2. Transaction: MjAwMDI2MTUwNmFkaXF6a2N4.

  46. 7 February 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwNTg1M2FkaXF6a2N4.

  47. 21 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1OTI3NGFkaXF6a2N4.

  48. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5MzEwOWFkaXF6a2N4.

  49. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2MDM5MWFkaXF6a2N4.

  50. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1ODMxMGFkaXF6a2N4.

  51. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1ODMwOWFkaXF6a2N4.

  52. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1ODE0OGFkaXF6a2N4.

  53. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1ODE0N2FkaXF6a2N4.

  54. 23 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyNDgyNmFkaXF6a2N4.

  55. 23 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjMyMjg5MGFkaXF6a2N4.

  56. 19 December 2006 Accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0MjU2MGFkaXF6a2N4.

  57. 9 March 2006 Registered office changed on 09/03/06 from: alphason house bolton road atherton greater manchester M46 9AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg2ODI3NGFkaXF6a2N4.

  58. 9 March 2006 Accounting reference date extended from 31/05/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzkwODEzNmFkaXF6a2N4.

  59. 3 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODMwMzk0N2FkaXF6a2N4.

  60. 3 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODA3OTIxNWFkaXF6a2N4.

  61. 3 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODI5NDU4NmFkaXF6a2N4.

  62. 24 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODA2OTM1MWFkaXF6a2N4.

  63. 23 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzMzMTMxMWFkaXF6a2N4.

  64. 21 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQ1ODU4NGFkaXF6a2N4.

  65. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM3NzEzMGFkaXF6a2N4.

  66. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA5MTE5N2FkaXF6a2N4.

  67. 16 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzM1MDk2NWFkaXF6a2N4.

  68. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE3MzIyMmFkaXF6a2N4.

  69. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg5NTc1OGFkaXF6a2N4.

  70. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI3Njg4OGFkaXF6a2N4.

  71. 9 February 2006 Accounts for a medium company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0ODQwNjI4NWFkaXF6a2N4.

  72. 9 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc1ODQyMmFkaXF6a2N4.

  73. 4 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjc3ODgxMGFkaXF6a2N4.

  74. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDUzOTU2NGFkaXF6a2N4.

  75. 21 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzE2MTEyOGFkaXF6a2N4.

  76. 21 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTc2MTYxM2FkaXF6a2N4.

  77. 12 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE0MDQzN2FkaXF6a2N4.

  78. 12 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTQ3MjE3MmFkaXF6a2N4.

  79. 12 December 2005 £ ic 6350/2700 19/11/05 £ sr [email protected]=3650 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0OTI4Mjg4MWFkaXF6a2N4.

  80. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkzMzQ2M2FkaXF6a2N4.

  81. 8 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgzOTkzNWFkaXF6a2N4.

  82. 28 January 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE2ODIzN2FkaXF6a2N4.

  83. 6 October 2004 Accounts for a medium company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2OTc2NjIxM2FkaXF6a2N4.

  84. 5 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg1NjI3MWFkaXF6a2N4.

  85. 6 October 2003 Accounts for a medium company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NDUzNDMxMWFkaXF6a2N4.

  86. 17 March 2003 Accounts for a medium company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NzEyMDQ4NGFkaXF6a2N4.

  87. 28 February 2003 £ ic 10000/6350 06/02/03 £ sr [email protected]=3650 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MDcyMDU3MmFkaXF6a2N4.

  88. 18 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY0Njg0MWFkaXF6a2N4.

  89. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU2NDU5MGFkaXF6a2N4.

  90. 5 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTQxNDg2OGFkaXF6a2N4.

  91. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODAwNDExNWFkaXF6a2N4.

  92. 11 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzExOTg0NGFkaXF6a2N4.

  93. 17 January 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgxNDk2MmFkaXF6a2N4.

  94. 13 December 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0Njk0OTA4OWFkaXF6a2N4.

  95. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYzMzAyN2FkaXF6a2N4.

  96. 30 January 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ5OTQ3OGFkaXF6a2N4.

  97. 8 January 2001 Registered office changed on 08/01/01 from: unit D2(2)moss industrial estate st helens road leigh greater manchester WN7 3PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI4NDQ3OWFkaXF6a2N4.

  98. 13 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMDExMDAzOWFkaXF6a2N4.

  99. 3 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg4NDE3NWFkaXF6a2N4.

  100. 1 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyMTM3ODM1N2FkaXF6a2N4.

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