Adelphi Group Limited

Company Registration Number: 01975338

Company registered in England and Wales

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Adelphi Group Limited is a Private Company Limited by Shares first registered on 7 January 1986. Its current registered address is in London.

Registered Address

85 STRAND
5TH FLOOR
LONDON
ENGLAND
WC2R 0DW

There are 119 companies currently registered at this postcode, including this one.

All companies at WC2R 0DW

Registration Data

Company Number

01975338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,904,517£10,908,744£10,353,326£10,837,230£7,266,000£10,537,000£6,741,000
of which Cash £16,101£151£5,268£11,883£34,000£104,000£9,000
Total Assets £11,904,517£10,908,744£10,353,326£10,837,230£7,266,000£10,537,000£6,741,000
Current Liabilities £10,303,667£9,046,314£8,476,846£10,084,586£7,022,000£7,938,000£5,220,000
Net Current Assets £1,600,850£1,862,430£1,876,480£752,644£244,000£2,599,000£1,521,000
Total Net Worth £2,904,854£3,320,427£3,530,018£2,662,304£1,814,000£4,061,000£3,088,000

Previous Names

No previous names

Company Officers

  • BRAY, Sally Ann

    Secretary

    Appointed on 30 March 2000

     

    Nationality: British

    85
    Strand
    5th Floor
    London
    WC2R 0DW
    England

  • ADAMS, Dale

    Director

    Appointed on 29 September 2009

     

    Nationality: Us Citizen

    Occupation: President

    Month of birth: November 1958

    Adelphi Mill
    Grimshaw Lane
    Bollington
    Macclesfield
    Cheshire
    SK10 5JB
    England

  • COOPER, Eric Stuart

    Director

     

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1953

    Adelphi Mill
    Grimshaw Lane
    Bollington
    Macclesfield
    Cheshire
    SK10 5JB
    England

  • HARRISON, David George

    Director

    Appointed on 10 June 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Adelphi Mill
    Grimshaw Lane
    Bollington
    Macclesfield
    Cheshire
    SK10 5JB
    England

  • KARAVALI, Maria

    Director

    Appointed on 20 February 2001

     

    Nationality: French

    Occupation: Managing Director Adelphi Grou

    Month of birth: February 1960

    Adelphi Mill
    Grimshaw Lane
    Bollington
    Macclesfield
    Cheshire
    SK10 5JB
    United Kingdom

  • MORGAN, Lloyd Trevor

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    Adelphi Mill
    Grimshaw Lane
    Bollington
    Macclesfield
    Cheshire
    SK10 5JB
    United Kingdom

  • HARRISON, David George

    Secretary

    Appointed on 10 June 1996

    Resigned on 20 October 1998

    29 Highfield Road
    Hale
    Altrincham
    Cheshire
    WA15 8BX

  • MORGAN, Lloyd Trevor

    Secretary

    Resigned on 10 June 1996

    Nationality: British

    49 Pine Road
    Bramhall
    Stockport
    Cheshire
    SK7 2JN

  • WOOLLEY, Diana Rosemary

    Secretary

    Appointed on 20 October 1998

    Resigned on 31 March 2000

    Humphries Bar
    Naunton
    Cheltenham
    Gloucestershire
    GL54 3AS

  • ADAMS, Dale

    Director

    Appointed on 21 March 2006

    Resigned on 11 September 2008

    Nationality: Us Citizen

    Occupation: President

    Month of birth: November 1958

    80 East Hartsdale Avenue
    Hartsdale
    New York 10530
    Usa

  • BIRKIN, Michael John

    Director

    Appointed on 20 October 1998

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    60 Greene Street
    New York
    New York 10012
    United States

  • BUXTON, Yolanta Maria

    Director

    Resigned on 11 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Tinctures
    Fulshaw Park South
    Wilmslow
    Cheshire
    SK9 1QF

  • CHILCOTT, Rosemary

    Director

    Resigned on 11 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    Oakwood 9 Willowmead Drive
    Prestbury
    Macclesfield
    Cheshire
    SK10 4BU

  • DAVIES, Huw

    Director

    Resigned on 11 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    13
    Worthington Close
    Henbury, Macclesfield
    Cheshire
    SK11 9NS
    United Kingdom

  • EMSELL, Brian Richard

    Director

    Appointed on 21 March 2006

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: February 1947

    Cairndale
    Hawkshill
    Leatherhead
    Surrey
    KT22 9DS

  • HARRISON, Thomas Lester

    Director

    Appointed on 21 March 2006

    Resigned on 14 January 2014

    Nationality: Us Citizen

    Occupation: Chairman Das Us

    Month of birth: August 1947

    36 Whippoorwill Crossing
    Armonk
    New York Ny 10504
    NY 10504
    United States

  • HAYES, Jeremy

    Director

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    11 East 86th Street Apt 15b
    New York
    Ny 10028
    Usa

  • PENROSE, Noel Richard

    Director

    Appointed on 20 October 1998

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Group Commercial Dir

    Month of birth: December 1957

    Dunvegan House The Street
    Shurlock Row
    Reading
    Berkshire
    RG10 0PR

  • TURTON, Geoffrey

    Director

    Appointed on 3 November 1994

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1941

    Finch Farm Finch Lane
    Appley Bridge
    Wigan
    Lancashire
    WN6 9DT

  • WREFORD, Anthony William

    Director

    Appointed on 21 March 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Ceo Europe

    Month of birth: May 1952

    55 Cheyne Court
    Flood Street
    London
    SW3 5TS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 December 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5LAW6H8. Transaction: MzE2NDM5MzQ0NmFkaXF6a2N4.

  2. 14 December 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5LAW6IX. Transaction: MzE2NDM5MzE3NGFkaXF6a2N4.

  3. 14 December 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5LAW6KH. Transaction: MzE2NDM5MzA2N2FkaXF6a2N4.

  4. 14 December 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5LAW6IP. Transaction: MzE2NDM5Mjk0OWFkaXF6a2N4.

  5. 11 October 2016 Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH03. Barcode: X5HBYRQ8. Transaction: MzE1OTMzNDU0MWFkaXF6a2N4.

  6. 10 October 2016 Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH03. Barcode: X5HBYRGP. Transaction: MzE1OTMzNDQxNGFkaXF6a2N4.

  7. 10 October 2016 Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBYQTS. Transaction: MzE1OTMzNDMxOGFkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VITK. Transaction: MzE1MTg5Mzc5OGFkaXF6a2N4.

  9. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRzBGNlFhZGlxemtjeA.

  10. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWM5ZV. Transaction: MzEzODg0NjQ1OWFkaXF6a2N4.

  11. 10 December 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R4LFUPAX. Transaction: MzEzNzI0OTI5MmFkaXF6a2N4.

  12. 10 December 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R4LFUPDL. Transaction: MzEzNzI0OTA4NGFkaXF6a2N4.

  13. 10 December 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4LFUPB5. Transaction: MzEzNzI0OTAwMGFkaXF6a2N4.

  14. 10 December 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4LHL6JL. Transaction: MzEzNzI0ODkwMmFkaXF6a2N4.

  15. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7USKH. Transaction: MzExNDU5NDc0MmFkaXF6a2N4.

  16. 2 January 2015 Director's details changed for Mr Dale Adams on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3Y7USJT. Transaction: MzExNDU5NDYxNWFkaXF6a2N4.

  17. 2 January 2015 Director's details changed for Mr David George Harrison on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3Y7USK9. Transaction: MzExNDU5NDYxOWFkaXF6a2N4.

  18. 2 January 2015 Director's details changed for Mr Eric Stuart Cooper on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3Y7USK1. Transaction: MzExNDU5NDYxOGFkaXF6a2N4.

  19. 16 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA1YY. Transaction: MzEwOTU0NjY0MWFkaXF6a2N4.

  20. 16 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3HJA1YQ. Transaction: MzEwOTU0NjUzNmFkaXF6a2N4.

  21. 16 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3HJA1SB. Transaction: MzEwOTU0NjQ0MGFkaXF6a2N4.

  22. 16 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HIQKB4. Transaction: MzEwOTU0NjM3OWFkaXF6a2N4.

  23. 14 January 2014 Termination of appointment of Thomas Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJX5PD. Transaction: MzA5MjU4MzgzNWFkaXF6a2N4.

  24. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5V7T. Transaction: MzA5MTk5NDUwOWFkaXF6a2N4.

  25. 16 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2N2J334. Transaction: MzA5MDc5MDM0MWFkaXF6a2N4.

  26. 24 September 2013 Termination of appointment of Jeremy Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKWPF5. Transaction: MzA4NTY3OTMxNGFkaXF6a2N4.

  27. 5 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DI47L. Transaction: MzA3OTIzOTY5NGFkaXF6a2N4.

  28. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SPGP. Transaction: MzA3MDMxNTA5NmFkaXF6a2N4.

  29. 3 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED2FFK. Transaction: MzA2MTg5MzA4MmFkaXF6a2N4.

  30. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUTAO. Transaction: MzA1MDAxMDUzOGFkaXF6a2N4.

  31. 15 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5S29UZB. Transaction: MzAzODg5MjI3NGFkaXF6a2N4.

  32. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDL0TQIW. Transaction: MzAyOTcyMTc1MmFkaXF6a2N4.

  33. 17 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGUQFKW5. Transaction: MzAxNzc2OTQzMWFkaXF6a2N4.

  34. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAPJWGD4. Transaction: MzAwNjEyNDExOGFkaXF6a2N4.

  35. 4 January 2010 Director's details changed for Mr Dale Adams on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAPJUGD2. Transaction: MzAwNjExMjYzNGFkaXF6a2N4.

  36. 4 January 2010 Director's details changed for Thomas Lester Harrison on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAPJVGD3. Transaction: MzAwNjExMjYzNWFkaXF6a2N4.

  37. 16 October 2009 Director's details changed for Maria Karavali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN2C1E5I. Transaction: MzAwMDg5MTg1NWFkaXF6a2N4.

  38. 15 October 2009 Director's details changed for Mr Lloyd Trevor Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMFHME4J. Transaction: MzAwMDgyMjc1NWFkaXF6a2N4.

  39. 6 October 2009 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHU2XDVF. Transaction: MzAwMDEyNjk4OGFkaXF6a2N4.

  40. 30 September 2009 Director appointed mr dale adams [View PDF]

    Category: Officers. Type: 288a. Barcode: XGJYKDPG. Transaction: MjA0MjQ4ODkwNmFkaXF6a2N4.

  41. 13 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARESZ9O3. Transaction: MjAzMjgwMjU5M2FkaXF6a2N4.

  42. 20 January 2009 Appointment terminated director anthony wreford [View PDF]

    Category: Officers. Type: 288b. Barcode: XJYFT6OG. Transaction: MjAyMzcyNzkzOWFkaXF6a2N4.

  43. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV1869V. Transaction: MjAyMjQyNDE3MGFkaXF6a2N4.

  44. 17 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDU2Mzc3NWFkaXF6a2N4.

  45. 16 October 2008 Appointment terminated director dale adams [View PDF]

    Category: Officers. Type: 288b. Barcode: XYV8K40M. Transaction: MjAxNTY3NzkzOGFkaXF6a2N4.

  46. 23 September 2008 Appointment terminated director brian emsell [View PDF]

    Category: Officers. Type: 288b. Barcode: XTIRX3DC. Transaction: MjAxMzk2MjkyMWFkaXF6a2N4.

  47. 3 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGBWJ13K. Transaction: MjAwODM5MjU2NWFkaXF6a2N4.

  48. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MDc1MmFkaXF6a2N4.

  49. 22 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ3MzYwOWFkaXF6a2N4.

  50. 2 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNjc2OGFkaXF6a2N4.

  51. 24 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwOTE1NGFkaXF6a2N4.

  52. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc0MDM2OGFkaXF6a2N4.

  53. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY0NDA5NWFkaXF6a2N4.

  54. 25 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY2MDg4NWFkaXF6a2N4.

  55. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIzODg0NmFkaXF6a2N4.

  56. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc5Njc4MmFkaXF6a2N4.

  57. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY1MDgwM2FkaXF6a2N4.

  58. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDI4NzIyMWFkaXF6a2N4.

  59. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDcyMzAxN2FkaXF6a2N4.

  60. 27 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTM3NzM4NWFkaXF6a2N4.

  61. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY1MzM2N2FkaXF6a2N4.

  62. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTgwMjA2MGFkaXF6a2N4.

  63. 4 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTkzNTA1MGFkaXF6a2N4.

  64. 30 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4Nzk2Mjc2MWFkaXF6a2N4.

  65. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzE0NjM2NmFkaXF6a2N4.

  66. 15 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDI4MzQ2NWFkaXF6a2N4.

  67. 24 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTU4NjEyNWFkaXF6a2N4.

  68. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDExMTUzOGFkaXF6a2N4.

  69. 15 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODcxODU0M2FkaXF6a2N4.

  70. 2 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTAzMzA1MWFkaXF6a2N4.

  71. 9 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMzg2MDkwOWFkaXF6a2N4.

  72. 13 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTg2MDYwOGFkaXF6a2N4.

  73. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg4NDUyM2FkaXF6a2N4.

  74. 22 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTU5NDg2MmFkaXF6a2N4.

  75. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzk2MDMwM2FkaXF6a2N4.

  76. 17 September 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMDI2ODA5NWFkaXF6a2N4.

  77. 26 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODMxNzQyMmFkaXF6a2N4.

  78. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODEyNzAzMWFkaXF6a2N4.

  79. 26 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzU3NjQwOGFkaXF6a2N4.

  80. 21 February 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjAwNjE5NWFkaXF6a2N4.

  81. 19 January 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1NDc1MDgzMGFkaXF6a2N4.

  82. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjU0MDA5OWFkaXF6a2N4.

  83. 8 September 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4OTM5NTg1M2FkaXF6a2N4.

  84. 31 August 2000 Delivery ext'd 3 mth 31/01/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NTEzNjk0OGFkaXF6a2N4.

  85. 6 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ5MTYzN2FkaXF6a2N4.

  86. 6 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3MzUwN2FkaXF6a2N4.

  87. 26 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjU4MzY0MWFkaXF6a2N4.

  88. 19 January 2000 Accounting reference date extended from 31/12/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjI0NDQ1MWFkaXF6a2N4.

  89. 10 January 2000 Registered office changed on 10/01/00 from: adelphi mill bollington macclesfield cheshire SK10 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkzMDQ1MWFkaXF6a2N4.

  90. 21 October 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDI3MjAwOWFkaXF6a2N4.

  91. 27 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjYzMjg4NGFkaXF6a2N4.

  92. 27 January 1999 Return made up to 31/12/98; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAxNjg3M2FkaXF6a2N4.

  93. 27 January 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMDE4OTMzNGFkaXF6a2N4.

  94. 27 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzczNDEwMGFkaXF6a2N4.

  95. 27 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzU0MjgxN2FkaXF6a2N4.

  96. 29 October 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NjE5MDIzNWFkaXF6a2N4.

  97. 27 October 1998 Ad 20/10/98--------- £ si [email protected]=137500 £ ic 139497/276997 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjk5NjUwNmFkaXF6a2N4.

  98. 27 October 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODEyNzY4NmFkaXF6a2N4.

  99. 27 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk1MDY0NmFkaXF6a2N4.

  100. 24 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzM4NzY0M2FkaXF6a2N4.

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