Aibp 2 Limited

Company Registration Number: 02056490

Company registered in England and Wales

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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.
Aibp 2 Limited is a Private Company Limited by Shares first registered on 19 September 1986. Its current registered address is in Kettering, Northamptonshire.

Registered Address

C/O THE ALUMASC GROUP PLC
STATION ROAD BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5JP

There are 63 companies currently registered at this postcode, including this one.

All companies at NN15 5JP

Registration Data

Company Number

02056490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • PENDOCK PROFILES LIMITED, active until 30 September 2014
  • COURTNELL LIMITED, active until 5 June 2000
  • ALUMASC TRADING LIMITED, active until 4 January 2000
  • ALUMASC INTERIOR BUILDING PRODUCTS LIMITED, active until 29 June 1999
  • PENDOCK LIMITED, active until 31 December 1998
  • PENDOCK PROFILES LIMITED, active until 23 February 1998

Company Officers

  • DORANDA LIMITED

    Corporate Secretary

    Appointed on 14 April 2010

     

    C/O The Alumasc Group Plc
    Station Road
    Burton Latimer
    Kettering
    Northamptonshire
    NN15 5JP

  • BOYNTON, Kirstan Sarah

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: March 1979

    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    Kettering
    Northamptonshire
    NN15 5JP

  • HOOPER, Graham Paul

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    Kettering
    Northamptonshire
    NN15 5JP

  • JOWETT, Jonathan David

    Secretary

    Appointed on 28 January 1997

    Resigned on 1 March 1999

    9 Hodnet Close
    East Hunsbury
    Northampton
    Northants
    NN4 0XY

  • MAGSON, Andrew

    Secretary

    Appointed on 2 October 2006

    Resigned on 26 April 2010

    Sutton Bassett House
    22 Main Street Sutton Bassett
    Market Harborough
    Leicestershire
    LE16 8HP

  • SACHANIA, Mahesh

    Secretary

    Resigned on 21 September 1994

    10 Gittens Drive
    Telford
    Salop
    TF4 3SF

  • SOWERBY, David Richard

    Secretary

    Appointed on 1 March 1999

    Resigned on 2 October 2006

    Tilbrook Mill Farmhouse
    Lower Dean
    Huntingdon
    Cambs
    PE28 0LH

  • SOWERBY, David Richard

    Secretary

    Appointed on 21 September 1994

    Resigned on 28 January 1997

    6 Church Way
    Denton
    Northampton
    NN7 1DG

  • AINSWORTH, John Richard

    Director

    Appointed on 16 January 1996

    Resigned on 16 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    Four Winds 24 Coundon Green
    Coventry
    West Midlands
    CV6 2AL

  • COOKMAN, Richard James

    Director

    Appointed on 16 March 2010

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1977

    63
    Malham Drive
    Kettering
    Northamptonshire
    NN16 9FS
    England

  • DAFFERN, Rodney

    Director

    Resigned on 23 February 1993

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: August 1942

    Lillyhurst House
    Abbey Lane Lillyhurst
    Shifnal
    Shropshire
    TF11 8RL

  • DOUGLAS, John David

    Director

    Appointed on 3 April 2012

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Deputy Group Company Secretary

    Month of birth: July 1957

    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    Kettering
    Northamptonshire
    NN15 5JP

  • JONES, Graham

    Director

    Appointed on 1 September 1994

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1959

    23 Clare Drive
    Macclesfield
    Cheshire
    SK10 2TX

  • LITTLEWOOD, Robert William

    Director

    Appointed on 21 September 1994

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    The Old Farmhouse
    Bathafarn
    Ruthin
    Clwyd
    LL15 2YA

  • MAGSON, Andrew

    Director

    Appointed on 2 October 2006

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: September 1966

    Sutton Bassett House
    22 Main Street Sutton Bassett
    Market Harborough
    Leicestershire
    LE16 8HP

  • MCCALL, John Stewart

    Director

    Appointed on 21 September 1994

    Resigned on 7 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Guilsborough House
    Guilsborough
    Northampton
    Northamptonshire
    NN6 8RA

  • REID, Michael Alexander Walker

    Director

    Appointed on 21 September 1994

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1935

    Brookhouses Lane Head Road
    Little Hayfield
    High Peak
    Derbyshire
    SK22 2NS

  • SACHANIA, Mahesh

    Director

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: January 1959

    1 Glenbrook Road
    Priorslee
    Telford
    Shropshire
    TF2 9QY

  • SOUTHALL, Philip Anthony

    Director

    Appointed on 14 December 1995

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Ashley House Main Road
    Highley
    Bridgnorth
    Salop
    WV16 6NG

  • SOWERBY, David Richard

    Director

    Appointed on 21 September 1994

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Tilbrook Mill Farmhouse
    Lower Dean
    Huntingdon
    Cambs
    PE28 0LH

  • WALKER, Gillian Christine

    Director

    Resigned on 21 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Rushbury Court
    Rushbury
    Church Stretton
    Salop
    SY6 7EB

  • WALKER, John

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1942

    Rushbury Court
    Rushbury
    Church Stretton
    Salop
    SY6 7EB

  • WEATHERILL, Kenneth William

    Director

    Appointed on 21 September 1994

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Holme House Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6TG

  • WOOD, Martin Paul

    Director

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: November 1953

    White Hayes
    28 Wergs Road
    Wolverhampton
    West Midlands
    WV6 8TD

  • WRIGHT, Alan Thomas

    Director

    Appointed on 1 July 1997

    Resigned on 3 December 1997

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1943

    7 Cadman Drive
    Priorslee
    Telford
    Shropshire
    TF2 9SD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ20LD. Transaction: MzE1OTAxNDA5OWFkaXF6a2N4.

  2. 5 October 2016 Termination of appointment of John David Douglas as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5GZ20D6. Transaction: MzE1OTAxNDA5N2FkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59JUOL4. Transaction: MzE1MTEyMDgwOWFkaXF6a2N4.

  4. 25 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A510MYK8. Transaction: MzE0MjI0NjM1MGFkaXF6a2N4.

  5. 28 January 2016 Director's details changed for Graham Paul Hooper on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKYBAP. Transaction: MzE0MDc0OTI2M2FkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAYI3. Transaction: MzEyNDQ1Mzg2NGFkaXF6a2N4.

  7. 3 June 2015 Director's details changed for Graham Paul Hooper on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X48SAYHV. Transaction: MzEyNDQ1MzcwMGFkaXF6a2N4.

  8. 9 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V1V5N. Transaction: MzEyMDEwMTk2MmFkaXF6a2N4.

  9. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNISUlVQzFhZGlxemtjeA.

  10. 30 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HIIUC1. Transaction: MzEwODUzNTg5OWFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38SBCK1. Transaction: MzEwMDc1NDk5OWFkaXF6a2N4.

  12. 12 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MZXVS8. Transaction: MzA5MDYwMDIzM2FkaXF6a2N4.

  13. 6 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29YS7PN. Transaction: MzA3OTI5MDEwNmFkaXF6a2N4.

  14. 12 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N7G8YJ. Transaction: MzA2OTMwNDQ4MGFkaXF6a2N4.

  15. 30 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0USFD. Transaction: MzA1ODM4MDkwMWFkaXF6a2N4.

  16. 5 April 2012 Appointment of Mr John David Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16897B7. Transaction: MzA1NTQxMjk1NWFkaXF6a2N4.

  17. 5 April 2012 Termination of appointment of Richard Cookman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1689709. Transaction: MzA1NTQxMjgzM2FkaXF6a2N4.

  18. 2 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4DEP. Transaction: MzA1NTE4MzA4NmFkaXF6a2N4.

  19. 26 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQEBEUG0. Transaction: MzAzNzgyMjAzOGFkaXF6a2N4.

  20. 6 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8O78SWK. Transaction: MzAzNTExMjgyNmFkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XSLAZKPS. Transaction: MzAxNzI0Njk3MWFkaXF6a2N4.

  22. 27 April 2010 Termination of appointment of Andrew Magson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNK4XJI6. Transaction: MzAxNDM3MTM4NGFkaXF6a2N4.

  23. 20 April 2010 Appointment of Doranda Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJESIJAX. Transaction: MzAxMzc3MTk0MGFkaXF6a2N4.

  24. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXLPIQD. Transaction: MzAxMjczNTc4NmFkaXF6a2N4.

  25. 29 March 2010 Appointment of Mr Richard James Cookman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8YVYIP3. Transaction: MzAxMjM5NjM1OGFkaXF6a2N4.

  26. 29 March 2010 Termination of appointment of Andrew Magson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8YW5IPB. Transaction: MzAxMjM5NjM2NWFkaXF6a2N4.

  27. 26 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1UZIB1Y. Transaction: MjAzNTk3MTk0NWFkaXF6a2N4.

  28. 1 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXIXT9F3. Transaction: MjAzMTk5NTgzMGFkaXF6a2N4.

  29. 5 June 2008 Return made up to 26/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZXFG0AB. Transaction: MjAwNjY4NjQ2MGFkaXF6a2N4.

  30. 16 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNzk5MmFkaXF6a2N4.

  31. 15 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDEwMjc4OWFkaXF6a2N4.

  32. 28 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTAzNDg2M2FkaXF6a2N4.

  33. 28 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTAzOTU1OWFkaXF6a2N4.

  34. 28 June 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ0Mjk0MWFkaXF6a2N4.

  35. 8 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3MDY5NGFkaXF6a2N4.

  36. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzMjk4OGFkaXF6a2N4.

  37. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkzNjMwMWFkaXF6a2N4.

  38. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzNjM5NGFkaXF6a2N4.

  39. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY2OTg4NmFkaXF6a2N4.

  40. 3 July 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ1ODg4OWFkaXF6a2N4.

  41. 20 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3MzA1MWFkaXF6a2N4.

  42. 22 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQ3NTI4NmFkaXF6a2N4.

  43. 3 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY1NzUxNWFkaXF6a2N4.

  44. 16 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQzNDUwNmFkaXF6a2N4.

  45. 29 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAyNjI4M2FkaXF6a2N4.

  46. 21 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTAwOTA5M2FkaXF6a2N4.

  47. 26 November 2003 Registered office changed on 26/11/03 from: burton latimer kettering northamptonshire NN15 5JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc1NDcwOWFkaXF6a2N4.

  48. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEzNDcyOGFkaXF6a2N4.

  49. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY5Nzg0OWFkaXF6a2N4.

  50. 14 July 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5MDk1NWFkaXF6a2N4.

  51. 5 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMTY3ODYwM2FkaXF6a2N4.

  52. 25 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwMzk5N2FkaXF6a2N4.

  53. 30 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjY2NDE0MmFkaXF6a2N4.

  54. 30 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTg1NjM5MmFkaXF6a2N4.

  55. 30 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDUzNzAxOGFkaXF6a2N4.

  56. 30 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MzAyNjgxMWFkaXF6a2N4.

  57. 12 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3NTQxMWFkaXF6a2N4.

  58. 6 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5Njk0NTU0NmFkaXF6a2N4.

  59. 7 June 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwNTY1OWFkaXF6a2N4.

  60. 5 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzA0MDEwNGFkaXF6a2N4.

  61. 17 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA3NTEwNmFkaXF6a2N4.

  62. 30 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzQ0MzM4N2FkaXF6a2N4.

  63. 28 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTgxNzk3M2FkaXF6a2N4.

  64. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMxODAwNWFkaXF6a2N4.

  65. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ4ODgxMWFkaXF6a2N4.

  66. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM5MjUyNWFkaXF6a2N4.

  67. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI3NTYxNmFkaXF6a2N4.

  68. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM0OTM2OWFkaXF6a2N4.

  69. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcwNzM1OWFkaXF6a2N4.

  70. 7 June 1999 Return made up to 26/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM1MDYzNWFkaXF6a2N4.

  71. 2 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMTc5MDk4OWFkaXF6a2N4.

  72. 11 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg3MTM2OGFkaXF6a2N4.

  73. 11 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA4MjAwMmFkaXF6a2N4.

  74. 30 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Nzk3OTA5M2FkaXF6a2N4.

  75. 12 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTY4NDk1NmFkaXF6a2N4.

  76. 22 June 1998 Return made up to 28/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1OTQ1N2FkaXF6a2N4.

  77. 5 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMTMxMjg1MWFkaXF6a2N4.

  78. 3 April 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA2NDUyMTg4MWFkaXF6a2N4.

  79. 20 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTM5OTQzOGFkaXF6a2N4.

  80. 8 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ0NDQ5MGFkaXF6a2N4.

  81. 22 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAxNTg0MGFkaXF6a2N4.

  82. 7 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODc4OTI0NGFkaXF6a2N4.

  83. 24 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxODEzNjc5N2FkaXF6a2N4.

  84. 20 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxODIyMGFkaXF6a2N4.

  85. 25 June 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU0MTM4OWFkaXF6a2N4.

  86. 23 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkwNjcwM2FkaXF6a2N4.

  87. 11 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExOTM2OTk3N2FkaXF6a2N4.

  88. 25 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIwMjA1NGFkaXF6a2N4.

  89. 6 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY1MjAwNWFkaXF6a2N4.

  90. 11 June 1996 Return made up to 28/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQwODU3NmFkaXF6a2N4.

  91. 26 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjM4NzAxNmFkaXF6a2N4.

  92. 10 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTE4MDcyMGFkaXF6a2N4.

  93. 22 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMjI0MjM0NWFkaXF6a2N4.

  94. 6 June 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NjAwNzE0MGFkaXF6a2N4.

  95. 6 June 1995 Return made up to 28/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyMjU3MmFkaXF6a2N4.

  96. 28 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjQxNjgwMmFkaXF6a2N4.

  97. 15 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc2Mzk3OGFkaXF6a2N4.

  98. 15 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTY1NjMzM2FkaXF6a2N4.

  99. 15 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDYwMDYwMGFkaXF6a2N4.

  100. 17 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTg4NjE5NmFkaXF6a2N4.

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