Alliance Plastics Limited

Company Registration Number: 02082301

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.
Alliance Plastics Limited is a Private Company Limited by Shares first registered on 10 December 1986. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

AVEBURY HOUSE
201-249 AVEBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1AU

There are 49 companies currently registered at this postcode, including this one.

All companies at MK9 1AU

Registration Data

Company Number

02082301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KENDALL, Patricia

    Secretary

    Appointed on 3 July 2017

     

    Avebury House
    201-249 Avebury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 1AU
    United Kingdom

  • GREEN, Jon Michael

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Company Secretary & General Counsel

    Month of birth: October 1962

    Avebury House
    201-249 Avebury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 1AU
    United Kingdom

  • SCHELLINGER, Stefan

    Director

    Appointed on 28 August 2015

     

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1970

    Avebury House
    201-249 Avebury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 1AU

  • BELL, Anne Stephanie Helas

    Secretary

    Resigned on 28 November 1997

    Off The Green
    Curbar
    Hope Valley
    South Yorkshire
    S32 3YH

  • GREEN, Jon Michael

    Secretary

    Appointed on 3 June 2005

    Resigned on 3 July 2017

    Nationality: British

    Occupation: Solicitor

    Avebury House
    201-249 Avebury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 1AU
    United Kingdom

  • HUSSEY, Paul Nicholas

    Secretary

    Appointed on 28 November 1997

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Solicitor

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT

  • BELL, Anne Stephanie Helas

    Director

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1939

    Off The Green
    Curbar
    Hope Valley
    South Yorkshire
    S32 3YH

  • BELL, George Andrew

    Director

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1936

    Troost
    The Green Curbar
    Hope Valley
    Derbyshire
    S32 3YH

  • CRUMMETT, Stephen Paul

    Director

    Appointed on 19 March 2008

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    C/O Filtrona Plc, Avebury House
    201-249 Avebury Boulevard
    Milton Keynes
    MK9 1AU

  • DRYDEN, Stephen William

    Director

    Appointed on 3 June 2005

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1968

    Home Farm
    Arlescote
    Banbury
    Oxfordshire
    OX17 1DQ

  • DRYDEN, Stephen William

    Director

    Appointed on 28 November 1997

    Resigned on 24 November 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1968

    1 Claydon Grove
    Hatton Park
    Warwick
    Warwickshire
    CV35 7UF

  • GREGORY, Matthew

    Director

    Appointed on 7 September 2012

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    Avebury House
    201-249 Avebury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 1AU
    United Kingdom

  • HOPKINSON, Grant Brian

    Director

    Resigned on 28 November 1997

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1960

    1 West Bank Rise
    Anston
    Sheffield
    South Yorkshire
    S25 5HY

  • HUSSEY, Paul Nicholas

    Director

    Appointed on 10 October 2002

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT

  • PURCELL, John Robert

    Director

    Appointed on 28 November 1997

    Resigned on 25 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Flitch House
    North Aston Road
    Middle Aston
    Oxfordshire
    OX25 5RH

  • TAYLOR, Matthew Anthony

    Director

    Appointed on 28 November 1997

    Resigned on 21 November 2002

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: March 1966

    The Barn
    1 Gayton Road Eastcote
    Towcester
    Northamptonshire
    NN12 8NG

  • TWIGDEN, Paul Terrence

    Director

    Appointed on 16 August 1999

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Hallwicks House 3 Oakhill Road
    Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6AR

  • WILLIAMS, David Michael

    Director

    Appointed on 10 October 2002

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    Bunzl Plc
    110 Park Street
    London
    W1K 6NX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FD96R4. Transaction: MzE4NjEzMTUxOWFkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CF7DYI. Transaction: MzE4MjQ2MjUwMmFkaXF6a2N4.

  3. 14 July 2017 Termination of appointment of Jon Michael Green as a secretary on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM02. Barcode: X6AOIIBF. Transaction: MzE4MDU1ODY3M2FkaXF6a2N4.

  4. 14 July 2017 Appointment of Patricia Kendall as a secretary on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP03. Barcode: X6AOII96. Transaction: MzE4MDU1ODY3MGFkaXF6a2N4.

  5. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5FKCJ4X. Transaction: MzE1NzY2NzQzNGFkaXF6a2N4.

  6. 11 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4D2UO. Transaction: MzE1NDk0MDgyNmFkaXF6a2N4.

  7. 24 September 2015 Termination of appointment of Matthew Gregory as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4GLGNI8. Transaction: MzEzMTY2MzQzOWFkaXF6a2N4.

  8. 24 September 2015 Appointment of Mr Stefan Schellinger as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4GLFZKI. Transaction: MzEzMTY1NjM4MmFkaXF6a2N4.

  9. 20 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7LC0G. Transaction: MzEyOTM0NDk2NGFkaXF6a2N4.

  10. 13 August 2015 Second filing of CH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4D5M50H. Transaction: MzEyODk1MTg4OWFkaXF6a2N4.

  11. 10 August 2015 Director's details changed for Mr Matthew Gregory on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4DHJKWW. Transaction: MzEyODY5MDAxMWFkaXF6a2N4.

  12. 20 July 2015 Registered office address changed from C/O Filtrona Plc, Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1GS76. Transaction: MzEyNzM3MjYwNWFkaXF6a2N4.

  13. 25 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49Y8RAZ. Transaction: MzEyNTc3NjUwMGFkaXF6a2N4.

  14. 7 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP4SYO. Transaction: MzEwNTEzMTk1MmFkaXF6a2N4.

  15. 14 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF7BFS. Transaction: MzEwMzU0NDg0MmFkaXF6a2N4.

  16. 15 January 2014 Director's details changed for Mr Jon Michael Green on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Officers. Type: CH01. Barcode: X2ZMMOEZ. Transaction: MzA5MjY5MjY5MGFkaXF6a2N4.

  17. 30 October 2013 Director's details changed for Mr Jon Michael Green on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2K3NFCA. Transaction: MzA4Nzg5ODE2OGFkaXF6a2N4.

  18. 19 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUVNIO. Transaction: MzA4MzQwNjk5N2FkaXF6a2N4.

  19. 17 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2AC3LCX. Transaction: MzA3OTg5NDk3N2FkaXF6a2N4.

  20. 28 September 2012 Termination of appointment of Stephen Crummett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IED23N. Transaction: MzA2NDk2NTAyMWFkaXF6a2N4.

  21. 28 September 2012 Appointment of Mr Matthew Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IED237. Transaction: MzA2NDk2NTAxNmFkaXF6a2N4.

  22. 3 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8J3E. Transaction: MzA2MTg3NDE1NWFkaXF6a2N4.

  23. 30 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VC44Y. Transaction: MzA1ODQxMzI3OGFkaXF6a2N4.

  24. 9 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XF4F9WII. Transaction: MzA0MTc2MTQ0MmFkaXF6a2N4.

  25. 7 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9M4MUNC. Transaction: MzAzODQzNDE3MmFkaXF6a2N4.

  26. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIwMzU5MGFkaXF6a2N4.

  27. 4 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XT1O3M9D. Transaction: MzAyMDc2MTkzOGFkaXF6a2N4.

  28. 30 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYRA7LYZ. Transaction: MzAyMDQ5MjI1M2FkaXF6a2N4.

  29. 16 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A42QHLNV. Transaction: MzAxOTYzNTIzMWFkaXF6a2N4.

  30. 13 November 2009 Director's details changed for Mr Stephen Paul Crummett on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X11CDEXZ. Transaction: MzAwMjgzNTUxN2FkaXF6a2N4.

  31. 12 November 2009 Director's details changed for Jon Michael Green on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X00BFEVW. Transaction: MzAwMjY4OTA4NWFkaXF6a2N4.

  32. 11 November 2009 Secretary's details changed for Jon Michael Green on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: X00BHEVY. Transaction: MzAwMjY4OTEzNWFkaXF6a2N4.

  33. 4 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVR1C3Y. Transaction: MjAzODQwMDAyN2FkaXF6a2N4.

  34. 22 June 2009 Director and secretary's change of particulars / jon green / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMAU3AXX. Transaction: MjAzNTQ5OTAzNGFkaXF6a2N4.

  35. 1 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGEHOA8R. Transaction: MjAzNDA4NjIzNmFkaXF6a2N4.

  36. 19 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVA22E5. Transaction: MjAxMTM1NjYxMmFkaXF6a2N4.

  37. 16 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS9RN0K9. Transaction: MjAwNzI4MDc0M2FkaXF6a2N4.

  38. 3 April 2008 Director appointed mr stephen paul crummett [View PDF]

    Category: Officers. Type: 288a. Barcode: XREVXYJB. Transaction: MjAwMjUzMjk1OWFkaXF6a2N4.

  39. 2 April 2008 Appointment terminated director stephen dryden [View PDF]

    Category: Officers. Type: 288b. Barcode: XREVWYJA. Transaction: MjAwMjUzMjk1NWFkaXF6a2N4.

  40. 10 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxMjcxMWFkaXF6a2N4.

  41. 16 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzNDU2OWFkaXF6a2N4.

  42. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg2MTAyMmFkaXF6a2N4.

  43. 3 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3OTYwOWFkaXF6a2N4.

  44. 12 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUzMjYxMGFkaXF6a2N4.

  45. 11 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwMTE1OGFkaXF6a2N4.

  46. 18 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTA4Njc0MWFkaXF6a2N4.

  47. 18 August 2005 Registered office changed on 18/08/05 from: avebury house 201-249 avebury boulevard milton keynes MK9 1AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI3MDM3OGFkaXF6a2N4.

  48. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ5NzQyOGFkaXF6a2N4.

  49. 21 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEwODc5NWFkaXF6a2N4.

  50. 20 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMzNjk5MWFkaXF6a2N4.

  51. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ4MDU5NmFkaXF6a2N4.

  52. 18 June 2005 Registered office changed on 18/06/05 from: 110 park street london W1K 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg0OTY2NGFkaXF6a2N4.

  53. 3 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODEwNzc0NWFkaXF6a2N4.

  54. 9 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzY0MTAzNGFkaXF6a2N4.

  55. 7 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzc0MzUyNmFkaXF6a2N4.

  56. 6 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzIwOTgxN2FkaXF6a2N4.

  57. 6 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjk4NTQ0NWFkaXF6a2N4.

  58. 3 September 2003 Return made up to 01/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODI5NTY2OGFkaXF6a2N4.

  59. 18 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU2MDcyOWFkaXF6a2N4.

  60. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYxMjEzOWFkaXF6a2N4.

  61. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIzNTU3M2FkaXF6a2N4.

  62. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI1MjM4OWFkaXF6a2N4.

  63. 1 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQzMzQzOGFkaXF6a2N4.

  64. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk1NzkwM2FkaXF6a2N4.

  65. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU5MzE4M2FkaXF6a2N4.

  66. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTA1NzkxOGFkaXF6a2N4.

  67. 10 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTAwOTYzOGFkaXF6a2N4.

  68. 4 September 2002 Return made up to 01/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzEwOTU2NmFkaXF6a2N4.

  69. 5 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzE2NDI2MmFkaXF6a2N4.

  70. 7 December 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODA4NDU0N2FkaXF6a2N4.

  71. 18 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjk2MTI3NGFkaXF6a2N4.

  72. 19 September 2001 Registered office changed on 19/09/01 from: 110 park street london W1Y 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQzMjk3MGFkaXF6a2N4.

  73. 14 September 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzgwNTUwNWFkaXF6a2N4.

  74. 15 September 2000 Return made up to 01/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzk2MjU3OGFkaXF6a2N4.

  75. 10 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjIwOTAzN2FkaXF6a2N4.

  76. 13 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzM4NzAzNGFkaXF6a2N4.

  77. 28 October 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTE0Mjg5NGFkaXF6a2N4.

  78. 8 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTkzNDQyOWFkaXF6a2N4.

  79. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEzMDc5MWFkaXF6a2N4.

  80. 13 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzc0NzI0MWFkaXF6a2N4.

  81. 18 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIwODU5MWFkaXF6a2N4.

  82. 18 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzU5ODAzNmFkaXF6a2N4.

  83. 18 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjExOTQxOWFkaXF6a2N4.

  84. 18 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjA0OTkxMmFkaXF6a2N4.

  85. 27 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Njg3MTAzMWFkaXF6a2N4.

  86. 1 September 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzAwMjM0NGFkaXF6a2N4.

  87. 20 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTYzNTE5OGFkaXF6a2N4.

  88. 1 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTk2MTQwNWFkaXF6a2N4.

  89. 11 January 1998 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDAxNjk0OTM2NGFkaXF6a2N4.

  90. 6 January 1998 Accounting reference date shortened from 31/03/98 to 31/12/97

    Category: Accounts. Type: 225. Transaction: MDA2NDY1NjE1M2FkaXF6a2N4.

  91. 5 December 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MzgwNTcxMGFkaXF6a2N4.

  92. 5 December 1997 Registered office changed on 05/12/97 from: c/o westons queens buildings queen street sheffield S1 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDgzNzIxNWFkaXF6a2N4.

  93. 5 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc0NTE1MmFkaXF6a2N4.

  94. 5 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIyMzg5NGFkaXF6a2N4.

  95. 5 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE3MzI1OGFkaXF6a2N4.

  96. 5 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg1NzM0MWFkaXF6a2N4.

  97. 5 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM2NDAxNWFkaXF6a2N4.

  98. 5 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM2OTg4N2FkaXF6a2N4.

  99. 5 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIwMTg0MWFkaXF6a2N4.

  100. 1 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAwOTIwMjAyNGFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 02:38:03 +0000