Allied Facilities Limited

Company Registration Number: 02095229

Company registered in England and Wales

Approximate Location Map
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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.
Allied Facilities Limited is a Private Company Limited by Shares first registered on 30 January 1987. Its current registered address is in Ringwood, Hampshire.

Registered Address

SUITE 5 BRIGHTWATER HOUSE
MARKET PLACE
RINGWOOD
HAMPSHIRE
BH24 1AP

There are 50 companies currently registered at this postcode, including this one.

All companies at BH24 1AP

Registration Data

Company Number

02095229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,312,498£1,275,006£1,029,634£1,033,020£1,065,659£829,999
of which Cash £288,960£182,008£174,267£219,288£473,076£365,733
Total Assets £1,312,498£1,275,006£1,029,634£1,033,020£1,065,659£829,999
Current Liabilities £606,668£632,792£583,397£708,280£360,771£383,512
Net Current Assets £705,830£642,214£446,237£324,740£704,888£446,487
Total Net Worth £778,997£730,017£830,156£652,346£523,565£520,811

Previous Names

  • EAGLE HOBURNE SECURITY SERVICES LIMITED, active until 3 September 2012

Company Officers

  • SHORT, Susan

    Secretary

    Appointed on 14 November 2003

     

    9
    The Rose Garden
    14 Stour Way
    Christchurch
    Dorset
    BH23 2PF

  • ASHTON, Ricky Paul

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    4
    The Orchards
    Ringwood
    Hampshire
    BH24 3FD

  • BAKER, Peter John

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1952

    76a
    Barton Lane
    Barton On Sea
    New Milton
    Hampshire
    BH25 7PW
    United Kingdom

  • BAKER, Peter John

    Secretary

    Appointed on 28 February 2003

    Resigned on 14 November 2003

    19 Christchurch Road
    New Milton
    Hampshire
    BH25 6QF

  • BAKER, Peter John

    Secretary

    Resigned on 9 December 1994

    36 Willow Way
    Christchurch
    Dorset
    BH23 1LA

  • BAKER, Susan Christine

    Secretary

    Resigned on 22 December 1992

    36 Willow Way
    Christchurch
    Dorset
    BH23 1LA

  • FARMBROUGH, Priscilla Ursula Faith

    Secretary

    Appointed on 9 December 1994

    Resigned on 30 April 1999

    78 Hurn Road
    Christchurch
    Dorset
    BH23 2RW

  • NEWBY, Catherine

    Secretary

    Appointed on 30 April 1999

    Resigned on 28 February 2003

    160 Rempstone Road
    Wimborne
    Dorset
    BH21 1SX

  • ASHTON, Ricky Paul

    Director

    Appointed on 5 March 1999

    Resigned on 4 November 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1967

    Tanglewood 1 Crow Arch Lane
    Ringwood
    Hampshire
    BH24 1NZ

  • BAKER, Raymond James

    Director

    Appointed on 6 August 2012

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1957

    Suite 5
    Brightwater House
    Market Place
    Ringwood
    Hampshire
    BH24 1AP
    England

  • BAKER, Raymond

    Director

    Appointed on 18 February 2005

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Contracts Director

    Month of birth: August 1957

    Flat Ground Floor 162 Stourvale Road
    Bournemouth
    Dorset
    BH6 5HJ

  • JAMES, Stephen Garry

    Director

    Appointed on 1 February 1995

    Resigned on 16 December 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1958

    17 Croft Road
    Somerford
    Christchurch
    BH23 3QQ

  • JOYCE, Kerry Anne

    Director

    Appointed on 24 August 2012

    Resigned on 15 March 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1969

    4 Cranleigh Road
    Southbourne
    Bournemouth
    Dorset
    BH6 5JG

  • KEENE, Albert Peter John

    Director

    Resigned on 5 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1928

    10 Greenmeade Road
    Everton
    Lymington
    Hampshire
    SO41 0UF

  • KILTY, Vince

    Director

    Appointed on 21 February 2008

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1964

    Flat 8
    56 Southbourne Road
    Bournemouth
    Dorset
    BH6 5AE

  • NEWBY, Catherine

    Director

    Appointed on 11 October 2001

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1960

    160 Rempstone Road
    Wimborne
    Dorset
    BH21 1SX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 11 January 2017 Termination of appointment of Raymond James Baker as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XVMPZ8. Transaction: MzE2NjQ2NTM4OGFkaXF6a2N4.

  2. 2 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAH183. Transaction: MzE2NTY2NTk1M2FkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577OBX7. Transaction: MzE0ODg4MzA2OWFkaXF6a2N4.

  4. 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: X4NFCTNF. Transaction: MzEzODcxMzkyNmFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VOX28. Transaction: MzEyNTc2MTQ0NGFkaXF6a2N4.

  6. 27 April 2015 Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VF5Y. Transaction: MzEyMjAwODE3M2FkaXF6a2N4.

  7. 31 December 2014 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: X3NVNKM0. Transaction: MzExNDUwMzcxN2FkaXF6a2N4.

  8. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETYX3C. Transaction: MzEwNjI2Njg2NGFkaXF6a2N4.

  9. 8 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: X2Z4GA7S. Transaction: MzA5MjI2NDkzNmFkaXF6a2N4.

  10. 2 January 2014 Director's details changed for Mr Peter John Baker on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X2YOZB62. Transaction: MzA5MTgyNzM3N2FkaXF6a2N4.

  11. 2 October 2013 Registered office address changed from 4 Cranleigh Road Southbourne Bournemouth Dorset BH6 5JG on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5R30H. Transaction: MzA4NjIwNTIxOGFkaXF6a2N4.

  12. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFUGTD. Transaction: MzA4MTY3NDM1MmFkaXF6a2N4.

  13. 18 March 2013 Termination of appointment of Kerry Joyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FGWDD. Transaction: MzA3NDYyNjE3NWFkaXF6a2N4.

  14. 9 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: X1ZOVHQW. Transaction: MzA3MDgxNTE0MmFkaXF6a2N4.

  15. 19 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O4OWXE. Transaction: MzA2OTg2OTE4MmFkaXF6a2N4.

  16. 3 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1GKG2ZF. Transaction: MzA2MzQyNjg5NmFkaXF6a2N4.

  17. 3 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1GKG2ZN. Transaction: MzA2MzQyNjQzM2FkaXF6a2N4.

  18. 24 August 2012 Appointment of Mrs Kerry Anne Joyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYPW37. Transaction: MzA2Mjk1NjkyNmFkaXF6a2N4.

  19. 24 August 2012 Appointment of Mr Raymond James Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYPUPE. Transaction: MzA2Mjk1NjI5MWFkaXF6a2N4.

  20. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175S89N. Transaction: MzA1NjE3OTI2NGFkaXF6a2N4.

  21. 9 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X107BHHK. Transaction: MzA1MDQxODczOWFkaXF6a2N4.

  22. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP4DDT5R. Transaction: MzAzNTUyMTQxOGFkaXF6a2N4.

  23. 13 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XGRENQRM. Transaction: MzAzMDM2MTM5NmFkaXF6a2N4.

  24. 13 January 2011 Secretary's details changed for Mrs Susan Short on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH03. Barcode: XGRELQRK. Transaction: MzAzMDM1NDE2OWFkaXF6a2N4.

  25. 13 January 2011 Secretary's details changed for Mrs Susan Short on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH03. Barcode: XGR0UQRF. Transaction: MzAzMDM1Mjc0M2FkaXF6a2N4.

  26. 13 January 2011 Director's details changed for Mr Ricky Paul Ashton on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XGREMQRL. Transaction: MzAzMDM1NDE3MmFkaXF6a2N4.

  27. 13 January 2011 Director's details changed for Mr Ricky Paul Ashton on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XGR1XQRJ. Transaction: MzAzMDM1MzAwMGFkaXF6a2N4.

  28. 17 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZHYPJXT. Transaction: MzAxNTY1MzgwOGFkaXF6a2N4.

  29. 7 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XZPDUGGO. Transaction: MzAwNjUzNzk0NGFkaXF6a2N4.

  30. 7 January 2010 Director's details changed for Ricky Paul Ashton on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZPDSGGM. Transaction: MzAwNjUzNzM2MmFkaXF6a2N4.

  31. 7 January 2010 Director's details changed for Peter John Baker on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZPDTGGN. Transaction: MzAwNjUzNzMwM2FkaXF6a2N4.

  32. 29 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO5JGBU7. Transaction: MjAzODE0NDMzMmFkaXF6a2N4.

  33. 7 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY5GRB94. Transaction: MjAzNjYyNjA5MWFkaXF6a2N4.

  34. 8 February 2009 Appointment terminated director vince kilty [View PDF]

    Category: Officers. Type: 288b. Barcode: A8DNH6Z4. Transaction: MjAyNTMxMzQ2MGFkaXF6a2N4.

  35. 7 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMQD6BJ. Transaction: MjAyMjY4MTIxM2FkaXF6a2N4.

  36. 4 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1TTF06I. Transaction: MjAwNjYwNTMyOGFkaXF6a2N4.

  37. 26 February 2008 Director appointed vince kilty [View PDF]

    Category: Officers. Type: 288a. Barcode: AYG7FXGN. Transaction: MjAwMDI0MDM4M2FkaXF6a2N4.

  38. 15 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNDg0M2FkaXF6a2N4.

  39. 29 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxNDM4M2FkaXF6a2N4.

  40. 23 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM4ODc3M2FkaXF6a2N4.

  41. 16 May 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MTA2NDIxMmFkaXF6a2N4.

  42. 26 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwMjA4MGFkaXF6a2N4.

  43. 24 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk0MjE0NGFkaXF6a2N4.

  44. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkzNzkzMWFkaXF6a2N4.

  45. 27 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjYxODY0NmFkaXF6a2N4.

  46. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU3NzQ4MWFkaXF6a2N4.

  47. 5 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAyNTY5MWFkaXF6a2N4.

  48. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIyNTAwNWFkaXF6a2N4.

  49. 7 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3Mzc4NzQwOWFkaXF6a2N4.

  50. 16 June 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTcxMDI5MWFkaXF6a2N4.

  51. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY1Njg5N2FkaXF6a2N4.

  52. 14 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwNjA0OGFkaXF6a2N4.

  53. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk5MDk0OWFkaXF6a2N4.

  54. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDgyMjk5OWFkaXF6a2N4.

  55. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU4MTYxOGFkaXF6a2N4.

  56. 12 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjA4NTg0NWFkaXF6a2N4.

  57. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU3NzcxMWFkaXF6a2N4.

  58. 7 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQzMjY5MGFkaXF6a2N4.

  59. 21 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE3OTExN2FkaXF6a2N4.

  60. 1 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTcxNDk2MGFkaXF6a2N4.

  61. 26 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTM0MTMzM2FkaXF6a2N4.

  62. 17 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkzNDc2M2FkaXF6a2N4.

  63. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM2NDAwN2FkaXF6a2N4.

  64. 27 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDQzNTY4NWFkaXF6a2N4.

  65. 17 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIyMjc1NGFkaXF6a2N4.

  66. 11 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTA3Njc3NmFkaXF6a2N4.

  67. 28 March 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNjI1NzA3NmFkaXF6a2N4.

  68. 19 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQzNDE1MWFkaXF6a2N4.

  69. 30 July 1999 Return made up to 22/12/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5Njg1MzY4M2FkaXF6a2N4.

  70. 12 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcxNTM4M2FkaXF6a2N4.

  71. 12 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE1OTYzMWFkaXF6a2N4.

  72. 8 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjQxNDk1NGFkaXF6a2N4.

  73. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYxMDE1MWFkaXF6a2N4.

  74. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgyMDk3NWFkaXF6a2N4.

  75. 28 January 1999 Return made up to 22/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE1NzgzMGFkaXF6a2N4.

  76. 11 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MzAyMDQxMWFkaXF6a2N4.

  77. 23 December 1997 Return made up to 22/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIwMjkzM2FkaXF6a2N4.

  78. 28 February 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2Njc3MDYzMmFkaXF6a2N4.

  79. 6 January 1997 Return made up to 22/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg3NDkxOWFkaXF6a2N4.

  80. 7 March 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTAzNDQ1M2FkaXF6a2N4.

  81. 8 January 1996 Return made up to 22/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4ODIxOWFkaXF6a2N4.

  82. 10 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NjYwNTc4NGFkaXF6a2N4.

  83. 7 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTM2MjgyMWFkaXF6a2N4.

  84. 22 December 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODU2NzY5OWFkaXF6a2N4.

  85. 22 December 1994 Return made up to 22/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTkzNTcyN2FkaXF6a2N4.

  86. 3 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExODYzMzkwM2FkaXF6a2N4.

  87. 7 January 1994 Return made up to 22/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk0NDE5N2FkaXF6a2N4.

  88. 19 December 1993 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxMTYwNTM3OWFkaXF6a2N4.

  89. 19 December 1993 Registered office changed on 19/12/93 from: 36 willow way christchurch dorset BH23 1LA

    Category: Address. Type: 287. Transaction: MDEwNDkxODk5NGFkaXF6a2N4.

  90. 17 June 1993 Return made up to 22/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTAzMjgxMGFkaXF6a2N4.

  91. 17 June 1993 Registered office changed on 17/06/93 from: 36 willow way christchurch dorset BH23 1JJ

    Category: Address. Type: 287. Transaction: MDE1MTA5NzQwMmFkaXF6a2N4.

  92. 26 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzU3NDA1M2FkaXF6a2N4.

  93. 6 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDY0ODQ1NGFkaXF6a2N4.

  94. 19 March 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MjA4Njk3OWFkaXF6a2N4.

  95. 10 January 1992 Return made up to 22/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTU1MTkzM2FkaXF6a2N4.

  96. 16 July 1991 Return made up to 31/01/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTQ4NDYxMmFkaXF6a2N4.

  97. 25 April 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NzIzNjQ5N2FkaXF6a2N4.

  98. 1 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTEyMjgyN2FkaXF6a2N4.

  99. 19 January 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDM5NzYyNWFkaXF6a2N4.

  100. 15 November 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE1NDAxOTczNGFkaXF6a2N4.

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