Alpine Electronics of U.k. Limited

Company Registration Number: 01952031

Company registered in England and Wales

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Alpine Electronics of U.k. Limited is a Private Company Limited by Shares first registered on 2 October 1985. Its current registered address is in Coventry, Warwickshire.

Registered Address

ALPINE HOUSE
FLETCHAMSTEAD HIGHWAY
COVENTRY
WARWICKSHIRE
CV4 9TW

This is the only company currently registered at this postcode.

Registration Data

Company Number

01952031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

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

10 August 2015

Returns Next Due

7 September 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,907,000£62,011,000£82,597,000£103,081,000£112,219,385£60,478,157£33,821,359
of which Cash £16,390,000£12,421,000£11,969,000£12,385,000£16,050,858£3,960,487£3,637,533
Total Assets £59,907,000£62,011,000£82,597,000£103,081,000£112,219,385£60,478,157£33,821,359
Current Liabilities £39,152,000£42,860,000£63,447,000£79,980,000£92,490,746£49,752,644£24,370,639
Net Current Assets £20,755,000£19,151,000£19,150,000£23,101,000£19,728,639£10,725,513£9,450,720
Total Net Worth £17,858,000£16,176,000£16,148,000£17,399,000£14,381,499£8,653,276£7,834,108

Previous Names

No previous names

Company Officers

  • ODEDRA, Jayesh

    Secretary

    Appointed on 1 March 1995

     

    8
    Cheslyn Gardens
    Giffard Park
    Milton Keynes
    Buckinghamshire
    MK14 5JU
    United Kingdom

  • ARAMBERRI, Alberto

    Director

    Appointed on 6 April 2009

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1963

    Gunter Eich Str. 3
    Munich
    81927
    Germany

  • FORD, Michael Antony

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    The Woodlands
    The Street Chilcompton
    Bath
    BA3 4HB

  • KOBAYASHI, Toshinori

    Director

    Appointed on 1 July 2014

     

    Nationality: Japanese

    Occupation: President

    Month of birth: January 1960

    Widenmayerstr. 35
    80538 Munchen - Lehel
    Munich
    Germany

  • MIZUNO, Naoki

    Director

    Appointed on 1 July 2014

     

    Nationality: Japanese

    Occupation: Marketing Director

    Month of birth: February 1955

    16-12-3
    Yoko
    Utsunomiya City
    Tochigi
    Japan 321-8026

  • WAKEBE, Jun

    Director

    Appointed on 7 April 2016

     

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: February 1968

    Alpine House
    Fletchamstead Highway
    Coventry
    West Midlands
    CV4 9TW
    United Kingdom

  • ABE, Toshiya

    Secretary

    Resigned on 1 March 1995

    7 Test Close
    Bedford
    Bedfordshire
    MK41 7SY

  • ABE, Toshiya

    Director

    Resigned on 12 April 1996

    Nationality: Japanese

    Occupation: Director

    Month of birth: March 1957

    7 Test Close
    Bedford
    Bedfordshire
    MK41 7SY

  • FORD, Michael Anthony

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    33 Sydney Building
    Bath
    Avon
    BA2 6DB

  • INOUE, Shigehiro

    Director

    Appointed on 1 January 2007

    Resigned on 22 February 2011

    Nationality: Japanese

    Occupation: President

    Month of birth: May 1952

    Apartment 9
    Whitefriars 42 School Lane
    Solihull
    West Midlands
    B91 2QQ
    U.K.

  • ISHIGURO, Seizo

    Director

    Resigned on 1 July 1995

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: November 1943

    1-3-5 Shimohirakubo Taira
    Iwaki City Fukushama 970
    FOREIGN
    Japan

  • JOHNSON, Graham Anthony

    Director

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Hawardon House
    63 Murray Road
    Rugby
    Warwickshire
    CV21 3JW

  • KAJIWARA, Hitoshi

    Director

    Appointed on 1 January 2007

    Resigned on 1 June 2011

    Nationality: Japanese

    Occupation: Ceo Alpine Europe

    Month of birth: November 1954

    Augustenstr 44
    80333
    Munich
    FOREIGN
    Germany

  • KONNO, Kunio

    Director

    Appointed on 12 April 1996

    Resigned on 31 May 2000

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: February 1951

    10 Daubeney Gate
    Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6EH

  • KURASHIMA, Kaname

    Director

    Resigned on 27 June 1997

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1944

    2-108-3 Satogaoka
    Iwaki Fukushima
    FOREIGN
    Japan

  • MATSUMOTO, Hiroshi

    Director

    Appointed on 1 June 2000

    Resigned on 30 September 2006

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: February 1960

    37 Monellan Crescent
    Caldecotte
    Milton Keynes
    MK7 8NA

  • MCLEOD, George Alexander

    Director

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Directro Of Operations

    Month of birth: February 1948

    9 Hargreaves Nook
    Blakelands
    Milton Keynes
    Buckinghamshire
    MK14 5BS

  • SATO, Takumi

    Director

    Appointed on 1 May 2002

    Resigned on 30 June 2010

    Nationality: Japanese

    Occupation: Managing Director Sales & Marketing

    Month of birth: March 1945

    5-7 1-Chome Kashima
    Chuoudai
    Iwaki
    Fukushima
    Japan

  • SHEEN, David Robert

    Director

    Appointed on 1 April 2001

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Stonewell House
    39 West End
    West Haddon
    Northamptonshire
    NN6 7FX

  • SOMA, Satoshi

    Director

    Appointed on 1 June 2011

    Resigned on 1 July 2014

    Nationality: Japanese

    Occupation: President

    Month of birth: June 1952

    Alpine House
    Fletchamstead Highway
    Coventry
    Warwickshire
    CV4 9TW

  • SUGIMURA, Bunzaburo

    Director

    Appointed on 1 July 2004

    Resigned on 31 May 2006

    Nationality: Japan

    Occupation: Director

    Month of birth: September 1944

    1 3 10 Takaku Chuodai
    Iwaki
    Fukushima 970 8047
    Japan

  • TANAKA, Toru

    Director

    Appointed on 22 February 2011

    Resigned on 25 February 2016

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: February 1972

    Alpine House
    Fletchamstead Highway
    Coventry
    Warwickshire
    CV4 9TW

  • UMEDA, Kouzaburou

    Director

    Appointed on 1 July 1995

    Resigned on 1 July 2004

    Nationality: Japanese

    Occupation: Director Marketing

    Month of birth: November 1939

    Room No 1402
    Green Spark 109
    2-18-1 Kusakidai Iwaki
    Fukushima
    Japan

  • USAMI, Toru

    Director

    Appointed on 27 June 1997

    Resigned on 1 May 2002

    Nationality: Japanese

    Occupation: President At Alpine (Europe)

    Month of birth: May 1950

    Kyffhauser Str:38
    Dusseldorf
    40545
    Germany

  • WATAJI, Tomoyuki

    Director

    Appointed on 8 February 2016

    Resigned on 12 May 2016

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: May 1963

    Alpine House
    Fletchamstead Highway
    Coventry
    Warwickshire
    CV4 9TW

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

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Latest Filings

  1. 21 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUCUYO. Transaction: MzE2NDU4Njc2NWFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEU2W. Transaction: MzE1NTI0NDE1M2FkaXF6a2N4.

  3. 12 May 2016 Termination of appointment of Tomoyuki Wataji as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X56V3FHV. Transaction: MzE0ODQyMzEwN2FkaXF6a2N4.

  4. 7 April 2016 Appointment of Mr Jun Wakebe as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X54E0IJC. Transaction: MzE0NTg4NTc4N2FkaXF6a2N4.

  5. 25 February 2016 Termination of appointment of Toru Tanaka as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X51H1M3T. Transaction: MzE0Mjc1MjU5OGFkaXF6a2N4.

  6. 8 February 2016 Appointment of Mr Tomoyuki Wataji as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50B4H5T. Transaction: MzE0MTQ4NzQ5M2FkaXF6a2N4.

  7. 12 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LITI6Z. Transaction: MzEzNzA0NzY2NmFkaXF6a2N4.

  8. 24 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHW0BK. Transaction: MzEyOTU2Mzc3MWFkaXF6a2N4.

  9. 23 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IOAZZ6. Transaction: MzEwOTg3NjQ4NWFkaXF6a2N4.

  10. 4 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPM65C. Transaction: MzEwNjkwNzY1NWFkaXF6a2N4.

  11. 4 July 2014 Appointment of Mr Naoki Mizuno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE30VD. Transaction: MzEwMzE5MTUxOWFkaXF6a2N4.

  12. 3 July 2014 Appointment of Mr Toshinori Kobayashi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBFRWI. Transaction: MzEwMzExNTgyOWFkaXF6a2N4.

  13. 1 July 2014 Termination of appointment of Satoshi Soma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B69DND. Transaction: MzEwMjk4NjU1NGFkaXF6a2N4.

  14. 13 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZX46P. Transaction: MzA5MDY2MTY3MGFkaXF6a2N4.

  15. 9 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYYIO. Transaction: MzA4NDY2ODAyMWFkaXF6a2N4.

  16. 9 September 2013 Secretary's details changed for Jayesh Odedra on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH03. Barcode: X2GCYYIG. Transaction: MzA4NDU2MTExMmFkaXF6a2N4.

  17. 6 September 2013 Secretary's details changed for Jayesh Odedra on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH03. Barcode: X2GCYULC. Transaction: MzA4NDU1OTgzMGFkaXF6a2N4.

  18. 13 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1ZYA. Transaction: MzA2OTM0MzkxM2FkaXF6a2N4.

  19. 6 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3Z2Q. Transaction: MzA2MzcwOTkyNGFkaXF6a2N4.

  20. 20 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJAVL. Transaction: MzA0OTI5MjkzOWFkaXF6a2N4.

  21. 7 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XORAYXCT. Transaction: MzA0MzQzNjk1MWFkaXF6a2N4.

  22. 20 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4UOOV1G. Transaction: MzAzOTA4MDQzMWFkaXF6a2N4.

  23. 20 June 2011 Appointment of Mr Satoshi Soma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY9QEV58. Transaction: MzAzOTA3MDAwN2FkaXF6a2N4.

  24. 8 June 2011 Termination of appointment of Hitoshi Kajiwara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUL7MUTS. Transaction: MzAzODUyNDQwNGFkaXF6a2N4.

  25. 22 February 2011 Appointment of Mr Toru Tanaka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0N2RV2. Transaction: MzAzMjY3ODI5MmFkaXF6a2N4.

  26. 22 February 2011 Termination of appointment of Shigehiro Inoue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZMQRVN. Transaction: MzAzMjY3NDg4N2FkaXF6a2N4.

  27. 7 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6XLKPMT. Transaction: MzAyODQwMTA0NGFkaXF6a2N4.

  28. 8 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X7UMHN8W. Transaction: MzAyMjk1NjA5MWFkaXF6a2N4.

  29. 8 September 2010 Director's details changed for Mr Shigehiro Inoue on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X7UMFN8U. Transaction: MzAyMjk1NTc5M2FkaXF6a2N4.

  30. 8 September 2010 Director's details changed for Alberto Aramberri on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X7UMEN8T. Transaction: MzAyMjk1NTc4NmFkaXF6a2N4.

  31. 8 September 2010 Director's details changed for Hitoshi Kajiwara on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X7UMGN8V. Transaction: MzAyMjk1NTc4OGFkaXF6a2N4.

  32. 5 July 2010 Termination of appointment of Takumi Sato as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQEBXLF9. Transaction: MzAxODkwNzk2OGFkaXF6a2N4.

  33. 12 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANWW1GFL. Transaction: MzAwNjkzMjQxMGFkaXF6a2N4.

  34. 3 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XYNCYX. Transaction: MjA0MDYwMDY2OWFkaXF6a2N4.

  35. 3 September 2009 Director's change of particulars / takumi sato / 01/06/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8XYMCYW. Transaction: MjA0MDYwMDUzOGFkaXF6a2N4.

  36. 10 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV9IDBFZ. Transaction: MjAzNzA3MjQ2MmFkaXF6a2N4.

  37. 22 April 2009 Director appointed alberto aramberri [View PDF]

    Category: Officers. Type: 288a. Barcode: A1WWB94R. Transaction: MjAzMTE3NjU0NGFkaXF6a2N4.

  38. 21 April 2009 Appointment terminated director graham johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: A2QXX938. Transaction: MjAzMTA2MjY5MGFkaXF6a2N4.

  39. 14 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALSW76HD. Transaction: MjAyMzI3ODMzN2FkaXF6a2N4.

  40. 8 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0Q22YF. Transaction: MjAxMjg3ODM4MGFkaXF6a2N4.

  41. 8 September 2008 Director's change of particulars / shigehiro inoue / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ0Q12YE. Transaction: MjAxMjg3NzY5OWFkaXF6a2N4.

  42. 4 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5NTc0OWFkaXF6a2N4.

  43. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwMjU1OWFkaXF6a2N4.

  44. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwMjcwM2FkaXF6a2N4.

  45. 27 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzNzQ1NGFkaXF6a2N4.

  46. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk0NzI4MmFkaXF6a2N4.

  47. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1MDAxM2FkaXF6a2N4.

  48. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI1MTE0M2FkaXF6a2N4.

  49. 24 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY4MTQ0N2FkaXF6a2N4.

  50. 20 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3Mzg0MmFkaXF6a2N4.

  51. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjM5NzMzOWFkaXF6a2N4.

  52. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM5NzMzOGFkaXF6a2N4.

  53. 10 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzgxNDc2NWFkaXF6a2N4.

  54. 13 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkyNTYwM2FkaXF6a2N4.

  55. 10 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjQ2OTk2NGFkaXF6a2N4.

  56. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIxODA1OWFkaXF6a2N4.

  57. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg2MDE2MWFkaXF6a2N4.

  58. 8 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgxMTYwMmFkaXF6a2N4.

  59. 13 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzYyMzk5MGFkaXF6a2N4.

  60. 12 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4MjAzM2FkaXF6a2N4.

  61. 24 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTc3ODg5OGFkaXF6a2N4.

  62. 29 November 2002 Registered office changed on 29/11/02 from: 13 tanners drive blakelands milton keynes MK14 5BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc2MTk5NGFkaXF6a2N4.

  63. 17 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQxMzg0OWFkaXF6a2N4.

  64. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgzMzIwOGFkaXF6a2N4.

  65. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQwMTY5MmFkaXF6a2N4.

  66. 9 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzE3MTQ1NGFkaXF6a2N4.

  67. 10 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM1ODcwMmFkaXF6a2N4.

  68. 10 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDUwODY4MWFkaXF6a2N4.

  69. 15 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDc3MzI2OWFkaXF6a2N4.

  70. 27 November 2000 Ad 10/10/00--------- £ si [email protected]=2750000 £ ic 1749999/4499999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjI3NzczMGFkaXF6a2N4.

  71. 31 October 2000 Nc inc already adjusted 25/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTYxOTIzMWFkaXF6a2N4.

  72. 31 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzUzODI4MGFkaXF6a2N4.

  73. 31 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTY2OTc4M2FkaXF6a2N4.

  74. 31 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk4MDc5MGFkaXF6a2N4.

  75. 31 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzMzNDYxNGFkaXF6a2N4.

  76. 5 September 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgyODA4MWFkaXF6a2N4.

  77. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ3MTE2MGFkaXF6a2N4.

  78. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIxODMyMWFkaXF6a2N4.

  79. 20 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMDM1NzIzM2FkaXF6a2N4.

  80. 8 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk2NzcyNGFkaXF6a2N4.

  81. 29 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4ODcxNjk0MmFkaXF6a2N4.

  82. 19 August 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzMTUwM2FkaXF6a2N4.

  83. 8 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODczMjE2NWFkaXF6a2N4.

  84. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk5MjA4OWFkaXF6a2N4.

  85. 14 August 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY4MjE3N2FkaXF6a2N4.

  86. 31 July 1997 £ ic 1750000/1749999 02/06/97 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MjQ4MjY2M2FkaXF6a2N4.

  87. 31 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjMyNTI2NmFkaXF6a2N4.

  88. 31 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU5NTk3NWFkaXF6a2N4.

  89. 31 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODA5NzczMGFkaXF6a2N4.

  90. 16 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY3ODY3NWFkaXF6a2N4.

  91. 16 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIwNDkzOGFkaXF6a2N4.

  92. 9 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc5MTcxOWFkaXF6a2N4.

  93. 4 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMjYyMDY4M2FkaXF6a2N4.

  94. 23 September 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2MTM0OGFkaXF6a2N4.

  95. 24 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDc2OTI5MmFkaXF6a2N4.

  96. 24 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTA2MTI4NWFkaXF6a2N4.

  97. 11 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNzY1NTQwNGFkaXF6a2N4.

  98. 16 August 1995 Return made up to 10/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk1NDA5OGFkaXF6a2N4.

  99. 25 July 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTMwOTg1M2FkaXF6a2N4.

  100. 24 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTA4Njg2NWFkaXF6a2N4.

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