Beeches Management Co. (Ashvale) Limited(the)

Company Registration Number: 02066026

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Beeches Management Co. (Ashvale) Limited(the) is a Private Company Limited by Shares first registered on 21 October 1986. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
ENGLAND
CM20 2BN

There are 587 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

02066026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6,728
of which Cash £0£0£0£0£0£0£6,150
Total Assets £0£0£0£0£0£0£6,728
Current Liabilities £0£0£0£0£0£0£464
Net Current Assets £0£0£0£0£0£0£6,264
Total Net Worth £0£0£0£0£0£0£6,265

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HAPPS, James Leonard

    Director

    Appointed on 12 April 2018

     

    Nationality: British

    Occupation: Insurance Specialist Investigation Engineer

    Month of birth: January 1977

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MORGAN, Colin Peter

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Team Leader

    Month of birth: January 1965

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • ELLIS, Patricia Anne

    Secretary

    Appointed on 22 June 2000

    Resigned on 1 March 2005

    Wood Cottage Old Hall Courtyard
    Heath
    Wakefield
    West Yorkshire
    WF1 5SN

  • HARRISON, John

    Secretary

    Appointed on 19 October 1995

    Resigned on 22 June 2000

    16 Grosvenor Road
    Aldershot
    Hampshire
    GU11 1DP

  • MANNING, Joanne

    Secretary

    Appointed on 1 December 1993

    Resigned on 26 October 1995

    9 The Beeches
    Stratford Road Ash Vale
    Aldershot
    Hampshire
    GU12 5QR

  • RADNIDGE, Clifford Alfred

    Secretary

    Appointed on 4 September 1991

    Resigned on 26 October 1993

    15 The Beeches Stratford Road
    Ash Vale
    Aldershot
    Hampshire
    GU12 5QR

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 December 2007

    Resigned on 20 January 2011

    C\O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • PARK LANE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2005

    Resigned on 1 October 2007

    33 George Street
    Wakefield
    West Yorkshire
    WF1 1LX

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 20 January 2011

    Resigned on 1 January 2016

    Astra Centre
    UNIT 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • ARMSTRONG, Paul

    Director

    Appointed on 27 October 1993

    Resigned on 15 December 1994

    Nationality: British

    Occupation: Dental Technician

    Month of birth: July 1953

    10 The Beeches
    Stratford Road Ash Vale
    Aldershot
    Hampshire
    GU12 5QR

  • BURKE, George Patrick

    Director

    Appointed on 24 February 2004

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • FINCH, Nicola Jane

    Director

    Resigned on 25 January 1993

    Nationality: British

    Occupation: Regional Business Manager

    Month of birth: December 1961

    9 The Beeches
    Stratford Road Ash Vale
    Aldershot
    Hampshire
    GU12 5PX

  • GILL-BLYTH, Janice

    Director

    Appointed on 22 June 2000

    Resigned on 22 October 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1947

    Flat 6 15 The Beeches
    Ash Vale
    Aldershot
    Hampshire
    GU12 5QR

  • HENLEY, Susan

    Director

    Appointed on 22 October 2001

    Resigned on 23 September 2003

    Nationality: British

    Occupation: Auditor

    Month of birth: March 1972

    Flat 5 The Beeches
    Stratford Road Ashvale
    Aldershot
    Hampshire
    GU12 5QR

  • HOOPER, Craig John

    Director

    Resigned on 12 November 1994

    Nationality: British

    Occupation: Store Development Manager (Retail)

    Month of birth: March 1968

    3 The Beeches
    Ash Vale
    Aldershot
    Hampshire
    GU12 5QR

  • LAYCOCK, Graeme

    Director

    Appointed on 22 October 2001

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Communications Engineer

    Month of birth: December 1963

    1 The Beeches
    Stratford Road Ashvale
    Aldershot
    Hampshire
    GU12 5QR

  • LUCAS, Claire

    Director

    Appointed on 29 June 2011

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1974

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MIDGLEY, James

    Director

    Appointed on 22 June 2000

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Programmer

    Month of birth: September 1964

    16 The Beeches
    Ash Vale
    Aldershot
    Hampshire
    GU12 5QR

  • MORGAN, Colin Peter

    Director

    Appointed on 19 October 1995

    Resigned on 22 June 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1965

    12 The Beeches
    Ash Vale
    Aldershot
    Hampshire
    GU12 5QR

  • RADNIDGE, Clifford Alfred

    Director

    Appointed on 1 December 1993

    Resigned on 30 October 1995

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1957

    15 The Beeches Stratford Road
    Ash Vale
    Aldershot
    Hampshire
    GU12 5QR

  • ROSE, John Francis

    Director

    Appointed on 21 October 2004

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Manager

    Month of birth: March 1982

    3 The Beeches
    Stratford Ashvale
    Aldershot
    Hampshire
    GU12 5QR

  • WICKS, Jacqueline Grace

    Director

    Appointed on 8 November 2005

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1977

    36
    Greenway Business Centre
    Harlow Business Park
    Harlow
    Essex
    CM19 5QE
    United Kingdom

  • WOOD, Robin Andrew

    Director

    Resigned on 26 October 1993

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1960

    14 The Beeches
    Ash Vale
    Aldershot
    Hampshire
    GU12 5QR

This information was most recently updated 10/06/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 May 2018 Appointment of Mr James Leonard Happs as a director on 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Officers. Type: AP01. Barcode: X756A5U0. Transaction: MzIwNDE2Njk3MmFkaXF6a2N4.

  2. 1 February 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6YW0FL5. Transaction: MzE5Njc2OTg5M2FkaXF6a2N4.

  3. 2 January 2018 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WS0LT9. Transaction: MzE5NDE3MDc5NmFkaXF6a2N4.

  4. 30 June 2017 Secretary's details changed for Warwick Estates Property Management Limited on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH04. Barcode: X69OJ82Z. Transaction: MzE3OTQzOTAwNmFkaXF6a2N4.

  5. 12 May 2017 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66AG5JE. Transaction: MzE3NTY2MDkxMmFkaXF6a2N4.

  6. 27 January 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YYW4TS. Transaction: MzE2NzYxODMzOGFkaXF6a2N4.

  7. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1ZBC. Transaction: MzE2NTcyNDkzOGFkaXF6a2N4.

  8. 5 October 2016 Appointment of Mr Colin Peter Morgan as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GYZ2QG. Transaction: MzE1ODk4MDc1OGFkaXF6a2N4.

  9. 27 June 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5A21PP6. Transaction: MzE1MTcwNzQ4NWFkaXF6a2N4.

  10. 27 June 2016 Termination of appointment of George Patrick Burke as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5A21PYR. Transaction: MzE1MTcwNzQ5MWFkaXF6a2N4.

  11. 27 June 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5A21POQ. Transaction: MzE1MTcwNzQ0NGFkaXF6a2N4.

  12. 29 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZNIZFS. Transaction: MzE0MDc5NTU4OWFkaXF6a2N4.

  13. 31 December 2015 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: X4NFBVW9. Transaction: MzEzODcwNDkwNmFkaXF6a2N4.

  14. 26 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: X3ZVI3OQ. Transaction: MzExNjA1Njc4NGFkaXF6a2N4.

  15. 26 January 2015 Termination of appointment of Claire Lucas as a director on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: TM01. Barcode: X3ZVI3OI. Transaction: MzExNjA1NjY2NGFkaXF6a2N4.

  16. 26 January 2015 Termination of appointment of Claire Lucas as a director on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: TM01. Barcode: X3ZVI135. Transaction: MzExNjA1NTkzN2FkaXF6a2N4.

  17. 5 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K1JAGX. Transaction: MzExMDc2NDAzM2FkaXF6a2N4.

  18. 3 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: X2YRISZ6. Transaction: MzA5MTg2MTQyM2FkaXF6a2N4.

  19. 23 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D79WE3. Transaction: MzA4MjAwMjU2NmFkaXF6a2N4.

  20. 19 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I351S. Transaction: MzA3NDcwMjIyN2FkaXF6a2N4.

  21. 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: X1Z6RWEQ. Transaction: MzA3MDMwNjUzNmFkaXF6a2N4.

  22. 25 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: A17IMO0I. Transaction: MzA1NjQ1NjUyMGFkaXF6a2N4.

  23. 3 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: X0ZRUNHV. Transaction: MzA1MDAwODE0OWFkaXF6a2N4.

  24. 15 December 2011 Secretary's details changed for United Company Secretaries on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH04. Barcode: X0O5FIN4. Transaction: MzA0OTAwNjU3MmFkaXF6a2N4.

  25. 22 November 2011 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XER50ZGM. Transaction: MzA0NzU5NTc4MGFkaXF6a2N4.

  26. 21 November 2011 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDWVXZFC. Transaction: MzA0NzQ3MTYzMWFkaXF6a2N4.

  27. 21 November 2011 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDWTPZF2. Transaction: MzA0NzQ3MTUzNGFkaXF6a2N4.

  28. 29 June 2011 Appointment of Ms Claire Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L8UVEU. Transaction: MzAzOTYzODg5OGFkaXF6a2N4.

  29. 7 February 2011 Termination of appointment of Jacqueline Wicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOSC5RG1. Transaction: MzAzMTc1NjU4OWFkaXF6a2N4.

  30. 31 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: XMII4R9N. Transaction: MzAzMTM3NjQ2MWFkaXF6a2N4.

  31. 20 January 2011 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XJ1G6QYR. Transaction: MzAzMDc3NjY1NGFkaXF6a2N4.

  32. 20 January 2011 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJ1I3QYQ. Transaction: MzAzMDc3NjgyMGFkaXF6a2N4.

  33. 20 January 2011 Director's details changed for Jacqueline Grace Wicks on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XJ1JJQY7. Transaction: MzAzMDc3Njk4OWFkaXF6a2N4.

  34. 20 January 2011 Director's details changed for George Patrick Burke on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XJ1ISQYF. Transaction: MzAzMDc3Njg5M2FkaXF6a2N4.

  35. 20 January 2011 Termination of appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ1H6QYS. Transaction: MzAzMDc3Njc0M2FkaXF6a2N4.

  36. 6 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A00QGNWZ. Transaction: MzAyNDY4NTgzM2FkaXF6a2N4.

  37. 28 September 2010 Termination of appointment of Graeme Laycock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFX6ZNST. Transaction: MzAyNDE1Njk1OGFkaXF6a2N4.

  38. 4 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: XAMX1GDK. Transaction: MzAwNjExMjQ4NmFkaXF6a2N4.

  39. 4 January 2010 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XAMWXGDF. Transaction: MzAwNjEwNjE1M2FkaXF6a2N4.

  40. 4 January 2010 Director's details changed for George Patrick Burke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAMWYGDG. Transaction: MzAwNjEwNjE1NWFkaXF6a2N4.

  41. 4 January 2010 Director's details changed for Jacqueline Grace Wicks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAMX0GDJ. Transaction: MzAwNjEwNjE1OGFkaXF6a2N4.

  42. 4 January 2010 Director's details changed for Graeme Laycock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAMWZGDH. Transaction: MzAwNjEwNjE1N2FkaXF6a2N4.

  43. 14 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P0RN7E3R. Transaction: MzAwMDcxNjg4MWFkaXF6a2N4.

  44. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQMS69V. Transaction: MjAyMjQwMzY2NGFkaXF6a2N4.

  45. 12 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGYVH325. Transaction: MjAxMzI1NzczMGFkaXF6a2N4.

  46. 21 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyMDI5MGFkaXF6a2N4.

  47. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1MDI1NWFkaXF6a2N4.

  48. 13 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzNTQ0MmFkaXF6a2N4.

  49. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUxMDI3MmFkaXF6a2N4.

  50. 9 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjUxMDEyMmFkaXF6a2N4.

  51. 9 October 2007 Registered office changed on 09/10/07 from: 3 pipers croft church crookham fleet hampshire GU52 6PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUxMDEyMWFkaXF6a2N4.

  52. 26 January 2007 Return made up to 31/12/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc3MDA2MmFkaXF6a2N4.

  53. 20 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMyMzg1MWFkaXF6a2N4.

  54. 13 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY5MTQzMWFkaXF6a2N4.

  55. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQwMzA4NGFkaXF6a2N4.

  56. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAxMzc5N2FkaXF6a2N4.

  57. 31 October 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMDUyNTM4OWFkaXF6a2N4.

  58. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk5MTQ1MGFkaXF6a2N4.

  59. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ5NDM2NWFkaXF6a2N4.

  60. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3Mzg3NGFkaXF6a2N4.

  61. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIxNjIwNmFkaXF6a2N4.

  62. 30 September 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk0NzAyMmFkaXF6a2N4.

  63. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjczNzM3OGFkaXF6a2N4.

  64. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcxOTAwMWFkaXF6a2N4.

  65. 23 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1OTE3MGFkaXF6a2N4.

  66. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU0MDgwNWFkaXF6a2N4.

  67. 1 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNDU2NDcxOGFkaXF6a2N4.

  68. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI5MTM0NmFkaXF6a2N4.

  69. 14 October 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMTg0NjI0NGFkaXF6a2N4.

  70. 1 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODE0NTU5NmFkaXF6a2N4.

  71. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk2Nzg1MGFkaXF6a2N4.

  72. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEzNzkxMmFkaXF6a2N4.

  73. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY2MTI2MmFkaXF6a2N4.

  74. 24 September 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNDE1NTk4MWFkaXF6a2N4.

  75. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM5MjkxN2FkaXF6a2N4.

  76. 11 October 2000 Accounting reference date extended from 31/05/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjMyMzgwOGFkaXF6a2N4.

  77. 31 July 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MzYxNzc2OWFkaXF6a2N4.

  78. 19 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY4MzA2NWFkaXF6a2N4.

  79. 19 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDgwMjYwM2FkaXF6a2N4.

  80. 19 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU5NDU5N2FkaXF6a2N4.

  81. 19 July 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NjU1OTMxMGFkaXF6a2N4.

  82. 19 July 2000 Registered office changed on 19/07/00 from: sherwood house 41 queens road farnborough hampshire GU14 6JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjExNDIyOGFkaXF6a2N4.

  83. 19 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUzOTA2M2FkaXF6a2N4.

  84. 19 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUzMTI2M2FkaXF6a2N4.

  85. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY3NjI2OGFkaXF6a2N4.

  86. 8 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0ODcxNDI2NmFkaXF6a2N4.

  87. 21 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQwNzM2NGFkaXF6a2N4.

  88. 29 October 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3ODczNDczM2FkaXF6a2N4.

  89. 19 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2OTc4NjQwM2FkaXF6a2N4.

  90. 23 December 1997 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4NjkxNmFkaXF6a2N4.

  91. 10 June 1997 Registered office changed on 10/06/97 from: 15 the beeches stratford road ash vale surrey. GU12 5PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTI5MzcyMWFkaXF6a2N4.

  92. 3 February 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MjUwMzU5MmFkaXF6a2N4.

  93. 16 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk0ODUxM2FkaXF6a2N4.

  94. 20 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg5ODc3OGFkaXF6a2N4.

  95. 7 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODExNjAyMWFkaXF6a2N4.

  96. 7 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDAwNTgxM2FkaXF6a2N4.

  97. 7 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MzQwMjEwNWFkaXF6a2N4.

  98. 1 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDY0NDYzNGFkaXF6a2N4.

  99. 25 October 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzODc3NDE4MGFkaXF6a2N4.

  100. 27 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzAyMDkwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.197.24 Tue, 19 Jun 2018 06:17:41 +0100