Aah Twenty Seven Limited

Company Registration Number: 02101992

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.
Aah Twenty Seven Limited is a Private Company Limited by Shares first registered on 20 February 1987. Its current registered address is in Coventry.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

There are 169 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

02101992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520132012201120102009
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

  • GEHIS LIMITED, active until 23 March 2003

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 25 July 2012

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • HALL, Wendy Margaret

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • LIPP, Hanns Martin

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 25 July 2012

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • DAVIES, John Richard Bridge

    Secretary

    Appointed on 31 January 1997

    Resigned on 31 December 2000

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • HEATON, Janet Ruth

    Secretary

    Appointed on 31 March 2002

    Resigned on 5 February 2007

    7 Hunters Row
    Portland Street
    Cosby
    Leicestershire
    LE9 1TQ

  • MURPHY, Francis Joseph

    Secretary

    Appointed on 28 February 1994

    Resigned on 31 January 1997

    Oakmere Murieston Road
    Hale
    Cheshire
    WA15 9SU

  • SMERDON, Peter

    Secretary

    Appointed on 31 December 2000

    Resigned on 31 March 2002

    40 Stoneton Crescent
    Balsall Common
    Coventry
    Warwickshire
    CV7 7QG

  • STEWART, Brian

    Secretary

    Resigned on 28 February 1994

    12 Fulwell Park Avenue
    Twickenham
    Middlesex
    TW2 5HQ

  • AGAR-HUTTY, Stephen Andrew

    Director

    Appointed on 1 September 1997

    Resigned on 8 January 2001

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1959

    Shenstone
    32 Victoria Road Bidford On Avon
    Stratford On Avon
    Warwickshire
    B50 4AR

  • BEER, Thorsten

    Director

    Appointed on 3 September 2012

    Resigned on 21 December 2016

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • CURTIS, Alan

    Director

    Appointed on 1 September 1997

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    June Cottage
    Frodesley Dorrington
    Shrewsbury
    SY5 7HF

  • DOVE, Gilbert Henry

    Director

    Appointed on 11 December 1995

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    19 Hillview Gardens
    Woolton
    Liverpool
    Merseyside
    L25 7XE

  • GREENHALGH, Gary

    Director

    Appointed on 28 February 1994

    Resigned on 11 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Washdyke Farm
    Lincoln Road
    Fulbeck
    Lincolnshire
    NG32 3HY

  • HOOD, John

    Director

    Appointed on 30 September 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • HYMAN, Vernon

    Director

    Resigned on 8 February 1992

    Nationality: British

    Occupation: Director

    Month of birth: July 1929

    2 Cairisbrooke
    Courtlands
    Richmond
    TW10 5AZ

  • KERSHAW, Graham Anthony

    Director

    Appointed on 11 November 1998

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • MEISTER, Stefan Mario

    Director

    Appointed on 31 May 1995

    Resigned on 11 December 1995

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • ORME, Allan Cameron

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1946

    Cornerstones Lime Walk
    Dibden Purlieu
    Southampton
    Hampshire
    SO4 5RB

  • REDFERN, Melvyn Hugh

    Director

    Appointed on 11 July 2001

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    5 Church Street
    Sibbertoft
    Market Harborough
    Northamptonshire
    LE16 9UA

  • REED, Geroge Richard

    Director

    Appointed on 11 December 1995

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Carlton Croft Beacon Hill Court
    Queens Road
    Ilkley
    West Yorkshire
    LS29 9QL

  • REVELL, Anthony William

    Director

    Appointed on 28 February 1994

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    26 Ryland Road
    Welton
    Lincoln
    LN2 3LU

  • ROTHERY, Brian Hilton

    Director

    Resigned on 16 December 1992

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1932

    12 Eaves Brow Road
    Croft
    Warrington
    Cheshire
    WA3 7LF

  • SHEPHERD, Simon James

    Director

    Appointed on 11 December 1995

    Resigned on 17 September 1997

    Nationality: British

    Occupation: Financial Director And Co Sec

    Month of birth: January 1957

    37 Tower Road North
    Heswall
    Wirral
    Merseyside
    CH60 6RS

  • SHEPHERD, William

    Director

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Director

    Appointed on 31 March 2002

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • STEWART, Brian

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1952

    12 Fulwell Park Avenue
    Twickenham
    Middlesex
    TW2 5HQ

  • TAYLOR, David Leslie

    Director

    Appointed on 31 May 1995

    Resigned on 11 December 1995

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1940

    Woodbank Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2BA

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 31 March 2002

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • WALLIS, Andrew Leonard

    Director

    Appointed on 28 February 1994

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1939

    The Old Rectory
    Church Street South Collingham
    Newark
    Nottinghamshire
    NG23 7LH

  • WARD, Michael Ashley

    Director

    Appointed on 11 November 1998

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Flat 603 Shad Thames
    London
    SE1 2YL

  • WICKS, David Frederick

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Retail Services Director

    Month of birth: November 1944

    8 Gloucester Drive
    Kempshott Rise
    Basingstoke
    Hampshire
    RG22 4PH

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 May 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3NTYzOTYwMmFkaXF6a2N4.

  2. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzIwNDkwOWFkaXF6a2N4.

  3. 10 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: R62VYPY3. Transaction: MzE3MzIwNDQzMmFkaXF6a2N4.

  4. 9 January 2017 Appointment of Hanns Martin Lipp as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ8CG0. Transaction: MzE2NjIwNzExNGFkaXF6a2N4.

  5. 4 January 2017 Termination of appointment of Thorsten Beer as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5XFT3QQ. Transaction: MzE2NTg1NzY1MGFkaXF6a2N4.

  6. 3 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9ONLD. Transaction: MzE2NTEzMzQ4NGFkaXF6a2N4.

  7. 17 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCXM3. Transaction: MzE1NTIyNTc4MGFkaXF6a2N4.

  8. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQO8Z. Transaction: MzEzNzk3MTIzNGFkaXF6a2N4.

  9. 6 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: X4D7AVBT. Transaction: MzEyODUzNTQ4MWFkaXF6a2N4.

  10. 1 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LUMV9U. Transaction: MzExMjUwODI2NGFkaXF6a2N4.

  11. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOI69. Transaction: MzEwNzc0NTg1OGFkaXF6a2N4.

  12. 18 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: X3EK37GX. Transaction: MzEwNTc2MjEyOGFkaXF6a2N4.

  13. 13 January 2014 Appointment of Mrs Wendy Margaret Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBHR7. Transaction: MzA5MjUwNjk0MmFkaXF6a2N4.

  14. 10 January 2014 Termination of appointment of William Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NFBS. Transaction: MzA5MjQxMzIzNWFkaXF6a2N4.

  15. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGYWW. Transaction: MzA4NTg2MjY3OGFkaXF6a2N4.

  16. 14 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: X2EN2D5T. Transaction: MzA4MzIwOTU5M2FkaXF6a2N4.

  17. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HBK1CI. Transaction: MzA2NDEzODcwM2FkaXF6a2N4.

  18. 12 September 2012 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBHIIX. Transaction: MzA2NDAyMDE5NmFkaXF6a2N4.

  19. 12 September 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFZOW. Transaction: MzA2NDAwMDcyNWFkaXF6a2N4.

  20. 8 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: X1EW1VR5. Transaction: MzA2MjExMzA2MmFkaXF6a2N4.

  21. 2 August 2012 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGNXVL. Transaction: MzA2MTgzMDA0OWFkaXF6a2N4.

  22. 30 July 2012 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8V36Z. Transaction: MzA2MTYxNzg5NGFkaXF6a2N4.

  23. 19 September 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: XRXHXXLH. Transaction: MzA0Mzk0NTIyMGFkaXF6a2N4.

  24. 8 September 2011 Termination of appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONURXC2. Transaction: MzA0MzQyNjU5MmFkaXF6a2N4.

  25. 7 September 2011 Appointment of Mr William Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOP47XCU. Transaction: MzA0MzQzMDg1MGFkaXF6a2N4.

  26. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHF6WWW0. Transaction: MzA0MjY5Mzg2MmFkaXF6a2N4.

  27. 1 September 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: X3WOZN06. Transaction: MzAyMjQwNDkyN2FkaXF6a2N4.

  28. 25 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABTH9L4T. Transaction: MzAxODM1MzMwMGFkaXF6a2N4.

  29. 4 November 2009 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XW942EOA. Transaction: MzAwMjEyMDQ0MGFkaXF6a2N4.

  30. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWYVQDIK. Transaction: MjA0MTk2MTk1NmFkaXF6a2N4.

  31. 12 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S6JCC4. Transaction: MjAzOTExOTYyNWFkaXF6a2N4.

  32. 24 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB8GJ3E9. Transaction: MjAxNDA5MzIxN2FkaXF6a2N4.

  33. 1 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHGU2R5. Transaction: MjAxMjI5NDk4MGFkaXF6a2N4.

  34. 16 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFAZYXA. Transaction: MjAwMzQzOTYxMWFkaXF6a2N4.

  35. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTDI9YSK. Transaction: MjAwMzExNzA3NmFkaXF6a2N4.

  36. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5NDE2M2FkaXF6a2N4.

  37. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NDU1MGFkaXF6a2N4.

  38. 4 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MTE1NGFkaXF6a2N4.

  39. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkxNzY2OGFkaXF6a2N4.

  40. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI1MTQ5NmFkaXF6a2N4.

  41. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxNTU4N2FkaXF6a2N4.

  42. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxNjExMWFkaXF6a2N4.

  43. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcwNDYwOGFkaXF6a2N4.

  44. 12 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc5NjEzN2FkaXF6a2N4.

  45. 30 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYwODU2OGFkaXF6a2N4.

  46. 6 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODA4Nzg1NGFkaXF6a2N4.

  47. 1 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTU2NTMzOWFkaXF6a2N4.

  48. 1 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDYxOTEwOGFkaXF6a2N4.

  49. 1 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQzOTg0NWFkaXF6a2N4.

  50. 9 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjIxNDE5N2FkaXF6a2N4.

  51. 28 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTk2Nzg2M2FkaXF6a2N4.

  52. 31 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjA0MzAzM2FkaXF6a2N4.

  53. 23 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjc3NDk2OGFkaXF6a2N4.

  54. 2 September 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTg2OTQyM2FkaXF6a2N4.

  55. 24 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTc5MTQ3MWFkaXF6a2N4.

  56. 14 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNTM2NjIxNmFkaXF6a2N4.

  57. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk0ODI4NmFkaXF6a2N4.

  58. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM4NjAyN2FkaXF6a2N4.

  59. 10 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjAyMDI1NmFkaXF6a2N4.

  60. 3 September 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDE5NDAyMWFkaXF6a2N4.

  61. 20 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjQ2MjUxMWFkaXF6a2N4.

  62. 24 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk1ODI0NWFkaXF6a2N4.

  63. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ5MTg0OGFkaXF6a2N4.

  64. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU0MTQ4NGFkaXF6a2N4.

  65. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY3ODExM2FkaXF6a2N4.

  66. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE0MDUzNmFkaXF6a2N4.

  67. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI5MTI2MmFkaXF6a2N4.

  68. 17 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzQ4NDk0NWFkaXF6a2N4.

  69. 8 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDEwNTM0NWFkaXF6a2N4.

  70. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQxMDIyNmFkaXF6a2N4.

  71. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg3ODY0OGFkaXF6a2N4.

  72. 20 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQ4MTU2N2FkaXF6a2N4.

  73. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ0MTExMmFkaXF6a2N4.

  74. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcxODc0NWFkaXF6a2N4.

  75. 6 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODczNDMwOGFkaXF6a2N4.

  76. 14 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTc4NzQ0NGFkaXF6a2N4.

  77. 7 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Barcode: ACKO1KCR. Transaction: MDEzOTI3Mzk4NmFkaXF6a2N4.

  78. 12 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTUyNTkwMGFkaXF6a2N4.

  79. 12 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODcyNDAwN2FkaXF6a2N4.

  80. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgwMzcwNmFkaXF6a2N4.

  81. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ5MjE4OWFkaXF6a2N4.

  82. 16 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDI2MzI3N2FkaXF6a2N4.

  83. 24 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzA3ODg0OWFkaXF6a2N4.

  84. 6 August 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODkzNDg2NmFkaXF6a2N4.

  85. 15 July 1998 Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTU5ODYyOGFkaXF6a2N4.

  86. 14 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgyMzI4OGFkaXF6a2N4.

  87. 6 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA2MTU2NmFkaXF6a2N4.

  88. 16 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTM0NjI0MmFkaXF6a2N4.

  89. 7 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3Mjk4MTQ3N2FkaXF6a2N4.

  90. 24 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkxNjQ4OGFkaXF6a2N4.

  91. 24 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAyNjEwMWFkaXF6a2N4.

  92. 22 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ2OTgzM2FkaXF6a2N4.

  93. 1 August 1997 Return made up to 01/08/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjgwNDE4N2FkaXF6a2N4.

  94. 1 August 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyNzY3NTIzNWFkaXF6a2N4.

  95. 1 August 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDExMzc5NDA4N2FkaXF6a2N4.

  96. 21 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA0ODY2M2FkaXF6a2N4.

  97. 20 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgxMTI4MWFkaXF6a2N4.

  98. 7 December 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTc3MzMzN2FkaXF6a2N4.

  99. 7 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg1OTI3NWFkaXF6a2N4.

  100. 22 August 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDY4MjM2NmFkaXF6a2N4.

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