Alan Rogers Guides Limited

Company Registration Number: 02078353

Company registered in England and Wales

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Alan Rogers Guides Limited is a Private Company Limited by Shares first registered on 28 November 1986. Its current registered address is in East Grinstead, West Sussex.

Registered Address

EAST GRINSTEAD HOUSE
WOOD STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 1UA

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

All companies at RH19 1UA

Registration Data

Company Number

02078353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£1,102,599£1,609,193£983,205£925,721£641,326£647,580£598,287£486,230
of which Cash £0£0£0£6,616£93,683£9,690£62,425£3,671£5,660£3,280£3,410
Total Assets £0£0£0£1,102,599£1,609,193£983,205£925,721£641,326£647,580£598,287£486,230
Current Liabilities £0£0£0£1,211,598£1,489,746£873,894£871,988£596,943£611,966£575,266£461,030
Net Current Assets £0£0£0£-108,999£119,447£109,311£53,733£44,383£35,614£23,021£25,200
Total Net Worth £0£0£0£-107,270£121,140£109,997£54,716£45,577£37,429£24,470£27,014

Previous Names

  • DENEWAY GUIDES AND TRAVEL LIMITED, active until 12 October 2001
  • RESPONSE MARKETING INITIATIVES LIMITED, active until 28 May 1999

Company Officers

  • HUDSON, Frank Russell

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1953

    East Grinstead House
    Wood Street
    East Grinstead
    West Sussex
    RH19 1UA
    United Kingdom

  • LOMAS, Nicholas David John

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    East Grinstead House
    Wood Street
    East Grinstead
    West Sussex
    RH19 1UA
    United Kingdom

  • SAVAGE, Brian

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1958

    East Grinstead House
    Wood Street
    East Grinstead
    West Sussex
    RH19 1UA
    United Kingdom

  • EDWARDS, Lois

    Secretary

    Resigned on 1 October 2001

    Chesil Lodge Beach Road
    West Bexington
    Dorchester
    Dorset
    DT2 9DG

  • MALEM, Nicole Claire Joanna

    Secretary

    Appointed on 1 October 2001

    Resigned on 31 October 2012

    East Grinstead House
    Wood Street
    East Grinstead
    West Sussex
    RH19 1UA

  • BATE, Lawrence Michael

    Director

    Appointed on 5 October 2012

    Resigned on 31 December 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1967

    East Grinstead House
    Wood Street
    East Grinstead
    West Sussex
    RH19 1UA
    United Kingdom

  • CAZALET, Michael Lawrence

    Director

    Appointed on 30 July 1999

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1944

    14 Coventry Road
    Narborough
    Leicester
    Leicestershire
    LE9 5GB

  • EDWARDS, Clive Charles Gregory

    Director

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Training Consultant

    Month of birth: August 1937

    Chesil Lodge Beach Road
    West Bexington
    Dorchester
    Dorset
    DT2 9DG

  • EDWARDS, Lois

    Director

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    Chesil Lodge Beach Road
    West Bexington
    Dorchester
    Dorset
    DT2 9DG

  • HALL, Tony

    Director

    Appointed on 24 April 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1958

    105
    London Road
    London
    SE23 3XW
    England

  • HAMMERTON, Mark Lewis

    Director

    Appointed on 1 October 2001

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Holiday Tour Operator

    Month of birth: August 1962

    4th Floor T
    5-7 John Prince's Street
    London
    W1G 0JN

  • MALEM, Nicole Claire Joanna

    Director

    Appointed on 1 October 2001

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    4th Floor T
    5-7 John Prince's Street
    London
    W1G 0JN

  • SMART, Susan Caroline

    Director

    Appointed on 29 May 1999

    Resigned on 26 April 2005

    Nationality: British

    Occupation: Publishing

    Month of birth: December 1952

    Chapel Cottage
    Tenterden Road Rolvenden
    Cranbrook
    Kent
    TN17 4NB

  • STRAVER, Cornel Willibrord Johan Martin

    Director

    Appointed on 17 March 2010

    Resigned on 1 March 2016

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1968

    East Grinstead House
    Wood Street
    East Grinstead
    West Sussex
    RH19 1UA

  • WHEAT, Roderick

    Director

    Appointed on 26 April 2005

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1958

    Bel-Lyn
    Winchester Road
    Hawkhurst
    Cranbrook
    Kent
    TN18 4DF

  • WHELDON, Russell Graham

    Director

    Appointed on 26 April 2005

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1964

    Orchard Barn Blue House Farm
    Battle Lane
    Marden
    Kent
    TN12 9AN

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

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Latest Filings

  1. 25 January 2017 Director's details changed for Brian Savage on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X5YW44TS. Transaction: MzE2NzQzMDI1N2FkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTUCW0. Transaction: MzE2MzEzNDgwMWFkaXF6a2N4.

  3. 15 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1WWJA. Transaction: MzE1NzI3MjQzMWFkaXF6a2N4.

  4. 2 August 2016 Termination of appointment of Russell Graham Wheldon as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5CJA0NY. Transaction: MzE1NDIzMTc0NGFkaXF6a2N4.

  5. 15 March 2016 Termination of appointment of Cornel Willibrord Johan Martin Straver as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X52S47GJ. Transaction: MzE0NDA1ODI5MmFkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Roderick Wheat as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X51BPEUG. Transaction: MzE0MjUyOTQ3MmFkaXF6a2N4.

  7. 3 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGN297. Transaction: MzEzNjY4OTk3MWFkaXF6a2N4.

  8. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMSZC. Transaction: MzEzMjI3MDQ4NWFkaXF6a2N4.

  9. 12 January 2015 Termination of appointment of Tony Hall as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YXRXDV. Transaction: MzExNTIyMjYyMmFkaXF6a2N4.

  10. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKKW2. Transaction: MzExMjQ5Njg2OGFkaXF6a2N4.

  11. 22 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLU2MQ. Transaction: MzEwNzgxNTA1MmFkaXF6a2N4.

  12. 19 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHRB7E. Transaction: MzA5MTA2NTc0MGFkaXF6a2N4.

  13. 16 September 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2H06QIH. Transaction: MzA4NTEzMDAxMGFkaXF6a2N4.

  14. 28 June 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAO0Q2. Transaction: MzA4MDY0MjYxN2FkaXF6a2N4.

  15. 29 April 2013 Appointment of Mr Tony Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B30ZU. Transaction: MzA3NzA4NDA2OGFkaXF6a2N4.

  16. 3 January 2013 Termination of appointment of Lawrence Bate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9EU3L. Transaction: MzA3MDM4MjM0MWFkaXF6a2N4.

  17. 20 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4X4K9. Transaction: MzA2OTY5NDU4NmFkaXF6a2N4.

  18. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA38T6. Transaction: MzA2NzI2Mzc2MWFkaXF6a2N4.

  19. 5 November 2012 Termination of appointment of Nicole Malem as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L1NZMP. Transaction: MzA2Njk0ODIwOGFkaXF6a2N4.

  20. 1 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L1KNCBOJ. Transaction: MzA2Njg0MzA5M2FkaXF6a2N4.

  21. 18 October 2012 Appointment of Brian Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPIU3U. Transaction: MzA2NjA0MjE2OGFkaXF6a2N4.

  22. 18 October 2012 Appointment of Nicholas David John Lomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPIU3M. Transaction: MzA2NjA0MjE1MGFkaXF6a2N4.

  23. 18 October 2012 Appointment of Frank Russell Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPIU3E. Transaction: MzA2NjA0MjA3N2FkaXF6a2N4.

  24. 18 October 2012 Appointment of Lawrence Michael Bate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPIU2Y. Transaction: MzA2NjA0MjA1NGFkaXF6a2N4.

  25. 18 October 2012 Registered office address changed from 4Th Floor T 5-7 John Prince's Street London W1G 0JN on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: A1JPIU36. Transaction: MzA2NjA0MTg3NWFkaXF6a2N4.

  26. 11 October 2012 Termination of appointment of Nicole Malem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JA0RAH. Transaction: MzA2NTY3MzcxOWFkaXF6a2N4.

  27. 11 October 2012 Termination of appointment of Mark Hammerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JA0R9T. Transaction: MzA2NTY3MzcwMGFkaXF6a2N4.

  28. 4 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IRHN. Transaction: MzA2MDI1MDAzMWFkaXF6a2N4.

  29. 18 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X10PHF0Z. Transaction: MzA1MDg2OTMxMWFkaXF6a2N4.

  30. 17 January 2012 Director's details changed for Roderick Wheat on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X10PHF0R. Transaction: MzA1MDg2OTIyMWFkaXF6a2N4.

  31. 17 January 2012 Director's details changed for Ms Nicole Claire Joanna Malem on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X10PHF0N. Transaction: MzA1MDg2OTIxOGFkaXF6a2N4.

  32. 17 January 2012 Director's details changed for Mr Mark Lewis Hammerton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X10PHF0B. Transaction: MzA1MDg2OTIxN2FkaXF6a2N4.

  33. 17 January 2012 Secretary's details changed for Ms Nicole Claire Joanna Malem on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: X10PHF03. Transaction: MzA1MDg2OTIxNWFkaXF6a2N4.

  34. 31 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8S80SUF. Transaction: MzAzNDgyMjAyM2FkaXF6a2N4.

  35. 9 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X6K85PSH. Transaction: MzAyODU2MDIyOWFkaXF6a2N4.

  36. 5 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM3Z0LA4. Transaction: MzAxODg2MTIyOWFkaXF6a2N4.

  37. 1 April 2010 Appointment of Cornel Willibrord Johan Martin Straver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LPXGZIQU. Transaction: MzAxMjc0MjQ2NWFkaXF6a2N4.

  38. 9 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XCKSWFLH. Transaction: MzAwNDUwNzg0NWFkaXF6a2N4.

  39. 8 December 2009 Director's details changed for Russell Wheldon on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCKSVFLG. Transaction: MzAwNDQxODE3M2FkaXF6a2N4.

  40. 8 December 2009 Director's details changed for Mark Lewis Hammerton on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCKSSFLD. Transaction: MzAwNDQxODE2OWFkaXF6a2N4.

  41. 8 December 2009 Director's details changed for Roderick Wheat on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCKSUFLF. Transaction: MzAwNDQxODE3MmFkaXF6a2N4.

  42. 8 December 2009 Director's details changed for Nicole Claire Joanna Malem on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCKSTFLE. Transaction: MzAwNDQxODE3MGFkaXF6a2N4.

  43. 1 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L4EPFB4M. Transaction: MjAzNjIyNDcxN2FkaXF6a2N4.

  44. 11 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSIM5KT. Transaction: MjAxOTk0NjE5MWFkaXF6a2N4.

  45. 4 April 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7EG1YIS. Transaction: MjAwMjYyODA3MmFkaXF6a2N4.

  46. 30 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxNzIyNWFkaXF6a2N4.

  47. 30 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM4MTAzOGFkaXF6a2N4.

  48. 4 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk2MTI3OGFkaXF6a2N4.

  49. 11 April 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0ODY1OWFkaXF6a2N4.

  50. 10 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0MTc0MmFkaXF6a2N4.

  51. 6 April 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4ODYzMGFkaXF6a2N4.

  52. 1 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4Njg4OGFkaXF6a2N4.

  53. 30 June 2005 Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMyMjYzOGFkaXF6a2N4.

  54. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc5NDE1MWFkaXF6a2N4.

  55. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI5NjY4OWFkaXF6a2N4.

  56. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEyNDcwOGFkaXF6a2N4.

  57. 23 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzEyMDAxMmFkaXF6a2N4.

  58. 1 April 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDM1MjIzMmFkaXF6a2N4.

  59. 15 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3OTU2NmFkaXF6a2N4.

  60. 2 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjU1OTgyMmFkaXF6a2N4.

  61. 24 November 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYwODExMmFkaXF6a2N4.

  62. 28 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODgxODA4MGFkaXF6a2N4.

  63. 19 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzAyODg4OGFkaXF6a2N4.

  64. 1 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTMxODc5OWFkaXF6a2N4.

  65. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI5MDMxOWFkaXF6a2N4.

  66. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgyNDA0N2FkaXF6a2N4.

  67. 27 November 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2NjQyNmFkaXF6a2N4.

  68. 1 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MTIxMTI0MWFkaXF6a2N4.

  69. 22 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjU0ODgyOGFkaXF6a2N4.

  70. 6 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwOTAyMWFkaXF6a2N4.

  71. 12 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTYwOTU3OGFkaXF6a2N4.

  72. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwNzAxM2FkaXF6a2N4.

  73. 12 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkyNzU5NmFkaXF6a2N4.

  74. 8 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc5MDIxMWFkaXF6a2N4.

  75. 8 October 2001 Registered office changed on 08/10/01 from: 10 south street bridport dorset DT6 3NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjMwMzM4NGFkaXF6a2N4.

  76. 18 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NTYyNDM3NGFkaXF6a2N4.

  77. 7 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxMzIxNmFkaXF6a2N4.

  78. 28 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwODU3MDY4MGFkaXF6a2N4.

  79. 30 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEzMDYwMGFkaXF6a2N4.

  80. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU5MDY5MmFkaXF6a2N4.

  81. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYzMDQ4MmFkaXF6a2N4.

  82. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgzNjQyM2FkaXF6a2N4.

  83. 27 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTE1OTY2NWFkaXF6a2N4.

  84. 19 February 1999 Accounting reference date extended from 30/06/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzAxOTg2MmFkaXF6a2N4.

  85. 15 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5MzAxMmFkaXF6a2N4.

  86. 19 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzk3MTM0N2FkaXF6a2N4.

  87. 29 September 1998 Registered office changed on 29/09/98 from: 114 dorchester road weymouth dorset DT4 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ1ODkwNGFkaXF6a2N4.

  88. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwODMwNzYzNWFkaXF6a2N4.

  89. 27 November 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQyMjMzMmFkaXF6a2N4.

  90. 19 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyOTU4NzA5NWFkaXF6a2N4.

  91. 12 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgwNDc3NmFkaXF6a2N4.

  92. 19 November 1996 Registered office changed on 19/11/96 from: chesil lodge beach road west bexington dorchester dorset DT2 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkzMzM2MWFkaXF6a2N4.

  93. 28 December 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyMjAyNjk0NWFkaXF6a2N4.

  94. 28 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5MzI4NWFkaXF6a2N4.

  95. 11 January 1995 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzODY5NmFkaXF6a2N4.

  96. 6 January 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5Nzk4NzMzN2FkaXF6a2N4.

  97. 19 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzMjE3NTYxOWFkaXF6a2N4.

  98. 6 January 1994 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEwMTQwNTk2OWFkaXF6a2N4.

  99. 6 January 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1NDMyM2FkaXF6a2N4.

  100. 17 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxODAwODM1M2FkaXF6a2N4.

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