9524 Trading

Company Registration Number: 02106632

Company registered in England and Wales

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9524 Trading is a Private Unlimited Company first registered on 5 March 1987. Its current registered address is in London.

Registered Address

HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR

There are 948 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

02106632

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9261 - Operate sports arenas & stadiums

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2009

Accounts Next Due

n/a

Returns Last Made Up

30 September 2011

Returns Next Due

28 October 2012

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £9,014,000£5,443,000£4,674,000£5,084,000£4,935,000
of which Cash £653,000£533,000£845,000£753,000£475,000
Total Assets £9,014,000£5,443,000£4,674,000£5,084,000£4,935,000
Current Liabilities £22,434,000£20,543,000£19,302,000£17,823,000£13,336,000
Net Current Assets £-13,420,000£-15,100,000£-14,628,000£-12,739,000£-8,401,000
Total Net Worth £-6,253,000£-4,897,000£-4,275,000£-3,584,000£-885,000

Previous Names

  • AMF BOWLING (TRADITIONAL), active until 2 November 2010
  • AMF BOWLING, active until 13 August 2010

Company Officers

  • BOUGHTON, Peter Leslie

    Director

    Appointed on 27 October 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1962

    Hill House 1
    Little New Street
    London
    EC4A 3TR

  • NEOPHYTOU, Chris

    Director

    Appointed on 22 December 2010

     

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1956

    Hill House 1
    Little New Street
    London
    EC4A 3TR

  • ANSCOMBE, Leslie Stephen

    Secretary

    Resigned on 20 November 1998

    45 Randall Road
    Kenilworth
    Warwickshire
    CV8 1JX

  • HARRIS, Paul Edward Woodstock

    Secretary

    Appointed on 29 September 2004

    Resigned on 27 October 2010

    4 Eaton Terrace
    London
    SW1W 8EZ

  • PHELAN, Michael Ernest

    Secretary

    Appointed on 24 November 1998

    Resigned on 29 September 2004

    118 Beechfield
    Hoddesdon
    Hertfordshire
    EN11 9QL

  • ANSCOMBE, Leslie Stephen

    Director

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Executive

    Month of birth: May 1951

    45 Randall Road
    Kenilworth
    Warwickshire
    CV8 1JX

  • ARMSTRONG, Beverley Wilkes

    Director

    Appointed on 7 November 1995

    Resigned on 1 May 1996

    Nationality: American

    Occupation: Executive

    Month of birth: February 1943

    6319 Ridgeway Road
    Richmond
    Virginia
    23226
    Usa

  • BARTA, Bernhard

    Director

    Appointed on 12 March 2001

    Resigned on 23 May 2003

    Nationality: Austrian

    Occupation: Vp Sales

    Month of birth: March 1951

    1190 Brookmeade Court
    Glen Allen
    Virginia Va 23059
    IRISH
    Usa

  • CAESAR, Christopher Frank

    Director

    Appointed on 18 October 2001

    Resigned on 29 September 2004

    Nationality: American

    Occupation: Senior Vp

    Month of birth: October 1964

    1903 Belgrave Road
    Richmond
    Virginia Va 23229
    IRISH
    Usa

  • COLLIS, Katherine Lisa

    Director

    Appointed on 6 October 2006

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1975

    20 Sherwood Avenue
    Marshalswick
    St Albans
    Hertfordshire
    AL4 9QL

  • COOK, Richard John

    Director

    Appointed on 11 October 2004

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Property Director

    Month of birth: October 1972

    Oaklands
    Wellpond Green
    Standon
    Herts
    SG11 1NN

  • DIDLAKE JR, William Thomas

    Director

    Appointed on 18 November 2002

    Resigned on 29 September 2004

    Nationality: American

    Occupation: Accountant

    Month of birth: January 1967

    8082 Fishtail Pond Court
    Mechanicsville
    Virginia Va 23111
    IRISH
    Usa

  • FARAHMAND-AFSHAR, Mehdi

    Director

    Appointed on 27 October 2010

    Resigned on 27 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1968

    Star House
    Star Hill
    Rochester
    Kent
    ME1 1UX
    England

  • FARINHOLT, Jonathan Mckenna

    Director

    Appointed on 11 September 2000

    Resigned on 12 March 2001

    Nationality: American

    Occupation: Director

    Month of birth: November 1964

    2121 Park Ave
    Richmond
    Virginia 23225
    IRISH
    Usa

  • HADDON, Barbara

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Executive

    Month of birth: May 1936

    17 The Abbey
    Kenilworth
    Warwickshire
    CV8 1LX

  • HARE, Stephen Edward

    Director

    Appointed on 11 January 2000

    Resigned on 31 August 2001

    Nationality: American

    Occupation: Businessman

    Month of birth: June 1953

    101 Lockgreen Place
    Richmond
    23226
    Virginia
    IRISH
    Usa

  • HARRIS, Paul Edward Woodstock

    Director

    Appointed on 29 September 2004

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Banker

    Month of birth: May 1969

    4 Eaton Terrace
    London
    SW1W 8EZ

  • HARRIS, Peter Woodstock

    Director

    Appointed on 11 October 2004

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    1 Park Lane
    Hemel Hempstead
    Hertfordshire
    HP2 4YL

  • HARRIS, Thomas Woodstock

    Director

    Appointed on 11 October 2004

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Grove House
    Grove
    Leighton Buzzard
    Bedfordshire
    LU7 0QU

  • HUFFORD, Jonathan Gordon

    Director

    Appointed on 19 April 2006

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    The Churchills
    Graemesdyke Road
    Berkhamsted
    Hertfordshire
    HP4 3YE

  • JAY, Ashby

    Director

    Appointed on 22 February 1999

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Salesperson

    Month of birth: April 1943

    19 Napier Crescent
    Catisfield
    Fareham
    Hampshire
    PO15 5BL

  • KEHOE, Laurence Patrick

    Director

    Appointed on 19 June 1995

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    65 Highfield Road
    Chelmsford
    Essex
    CM1 2NG

  • LEEMANS, Marc

    Director

    Appointed on 1 January 1998

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Kuntslaan 1
    L850 Boom
    Belgium 2850

  • PETERSEN, Bent Enor

    Director

    Resigned on 1 June 1999

    Nationality: Danish

    Occupation: Executive

    Month of birth: November 1932

    18 Howards Thicket
    Gerrards Cross
    Buckinghamshire
    SL9 7NX

  • PHELAN, Michael Ernest

    Director

    Appointed on 24 November 1998

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1950

    118 Beechfield
    Hoddesdon
    Hertfordshire
    EN11 9QL

  • ROOT, Mark Dennis

    Director

    Appointed on 19 June 1995

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1955

    16 The Coverts
    Hutton
    Essex
    CM13 2JP

  • SATTERWHITE, Stephen Dale

    Director

    Appointed on 21 April 2003

    Resigned on 29 September 2004

    Nationality: Usa

    Occupation: Accountant

    Month of birth: October 1970

    7283 Torbert Place
    Mechanicsville 23111
    Virginia
    IRISH
    Usa

  • SCOTT, Timothy Nicholas

    Director

    Appointed on 18 November 2002

    Resigned on 17 March 2003

    Nationality: Canadian

    Occupation: Senior Vice President

    Month of birth: March 1959

    6032 Chestnut Hill Drive
    Glen Allen
    Virginia Va 23059
    IRISH
    Usa

  • SIMON, Lee Robert

    Director

    Resigned on 19 June 1995

    Nationality: British

    Occupation: Executive

    Month of birth: December 1959

    14 Badgers Hill
    Wentworth
    Virginia Water
    Surrey
    GU25 4SA

  • SMITH, John Howard

    Director

    Appointed on 21 April 2003

    Resigned on 1 September 2003

    Nationality: American

    Occupation: Exec Vp

    Month of birth: November 1943

    9111 Ashlar Place
    Mechanicsville 23111
    Virginia
    IRISH
    Usa

  • SMITH, Roland Charles

    Director

    Appointed on 11 January 2000

    Resigned on 23 December 2002

    Nationality: American

    Occupation: President/Ceo

    Month of birth: September 1954

    225 Brookchase Lane
    Richmond
    23229
    Virginia
    IRISH
    Usa

  • SPANGENBERG, Adolf, Vice President Emea

    Director

    Appointed on 1 January 1998

    Resigned on 2 August 1999

    Nationality: German

    Occupation: Ceo Europe

    Month of birth: December 1942

    Rue Jules Lejekne 19
    Brussels B-1050
    Belgium
    FOREIGN

  • VIETH JR, George Walter

    Director

    Appointed on 21 April 2003

    Resigned on 25 February 2004

    Nationality: American

    Occupation: Ceo

    Month of birth: October 1955

    3365 Green Hill Lane
    Louisville 40207
    Kentucky
    Usa

  • WERDEN, Merrell Clement

    Director

    Appointed on 26 August 2004

    Resigned on 29 September 2004

    Nationality: American

    Occupation: Director

    Month of birth: June 1949

    13601 Sovereign Court
    Richmond
    Virginia 23233
    Usa
    FOREIGN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 July 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5B27QE0. Transaction: MzE1MzMwMzQ5MGFkaXF6a2N4.

  2. 23 July 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A4BQBVI1. Transaction: MzEyNzYwODQzNmFkaXF6a2N4.

  3. 22 July 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3C5ND4Q. Transaction: MzEwNDE0MDg2OWFkaXF6a2N4.

  4. 18 July 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A2CQ3C8G. Transaction: MzA4MTc0MDkwMGFkaXF6a2N4.

  5. 9 August 2012 Notice of Constitution of Committee [View PDF]

    Category: Insolvency. Type: F9.4. Barcode: A1ESF5D7. Transaction: MzA2MjE5Mjk3MWFkaXF6a2N4.

  6. 7 June 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1A5ON9D. Transaction: MzA1ODc0OTc1OWFkaXF6a2N4.

  7. 6 June 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1A5NRJS. Transaction: MzA1ODY4MTQ4OGFkaXF6a2N4.

  8. 6 June 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1A5NR9M. Transaction: MzA1ODY4MTQ0MWFkaXF6a2N4.

  9. 23 May 2012 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: A19FXRTE. Transaction: MzA1Nzk4MjExNWFkaXF6a2N4.

  10. 23 May 2012 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: A170MASQ. Transaction: MzA1Nzk2OTEzM2FkaXF6a2N4.

  11. 23 May 2012 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A19FXRT6. Transaction: MzA1Nzk2ODQ3NmFkaXF6a2N4.

  12. 19 April 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A170MASQ. Transaction: MzA1NjEwMjE1M2FkaXF6a2N4.

  13. 14 March 2012 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A145YS76. Transaction: MzA1NDA5NzIzM2FkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X7YM4YWM. Transaction: MzA0NjUwNjg3M2FkaXF6a2N4.

  15. 31 January 2011 Termination of appointment of Mehdi Farahmand-Afshar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMOQ7R94. Transaction: MzAzMTM5NDA1NmFkaXF6a2N4.

  16. 31 January 2011 Appointment of Mr Chris Neophytou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMOP6R92. Transaction: MzAzMTM5Mzk2NGFkaXF6a2N4.

  17. 28 January 2011 Termination of appointment of Richard Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLUUOOR9. Transaction: MzAzMTI4NDUyNGFkaXF6a2N4.

  18. 2 November 2010 Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EY England on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XUAGXORT. Transaction: MzAyNjMwMzI2MWFkaXF6a2N4.

  19. 2 November 2010 Appointment of Mr Peter Leslie Boughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAGPORL. Transaction: MzAyNjMwMzI1NGFkaXF6a2N4.

  20. 2 November 2010 Appointment of Mr Mehdi Farahmand-Afshar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAGBOR7. Transaction: MzAyNjMwMzIyNmFkaXF6a2N4.

  21. 2 November 2010 Termination of appointment of Paul Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUAFFORA. Transaction: MzAyNjMwMzE5NGFkaXF6a2N4.

  22. 2 November 2010 Termination of appointment of Mark Root as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAF9OR4. Transaction: MzAyNjMwMzE5MGFkaXF6a2N4.

  23. 2 November 2010 Termination of appointment of Jonathan Hufford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAF5OR0. Transaction: MzAyNjMwMzE4N2FkaXF6a2N4.

  24. 2 November 2010 Termination of appointment of Thomas Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAEYORS. Transaction: MzAyNjMwMzE2OGFkaXF6a2N4.

  25. 2 November 2010 Termination of appointment of Peter Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAEVORP. Transaction: MzAyNjMwMzE2M2FkaXF6a2N4.

  26. 2 November 2010 Termination of appointment of Paul Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAEPORJ. Transaction: MzAyNjMwMzE1MmFkaXF6a2N4.

  27. 2 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEPTNOO5. Transaction: MzAyNjI2MDQwNmFkaXF6a2N4.

  28. 2 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AEPTLOO3. Transaction: MzAyNjI2MDAwNWFkaXF6a2N4.

  29. 18 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XNX72O9N. Transaction: MzAyNTMyNDg2N2FkaXF6a2N4.

  30. 15 October 2010 Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Hertfordshire HP2 7BW on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: XNX71O9M. Transaction: MzAyNTMyNDc0NGFkaXF6a2N4.

  31. 31 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJTCDMSP. Transaction: MzAyMjM2MzYzOGFkaXF6a2N4.

  32. 31 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJTCAMSM. Transaction: MzAyMjM2MTI0NmFkaXF6a2N4.

  33. 23 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg3NTkzNWFkaXF6a2N4.

  34. 17 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LKLNKMI1. Transaction: MzAyMTU0NzA2MGFkaXF6a2N4.

  35. 13 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LL3Z9MIL. Transaction: MzAyMTM2NTk5OGFkaXF6a2N4.

  36. 13 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LL3Z8MIK. Transaction: MzAyMTM2NDAxMWFkaXF6a2N4.

  37. 30 June 2010 Accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMN7TL8N. Transaction: MzAxODYwODE1MGFkaXF6a2N4.

  38. 16 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XN1HME57. Transaction: MzAwMDg5MDIzOGFkaXF6a2N4.

  39. 8 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVABF9IW. Transaction: MjAzMjUzMTkyOWFkaXF6a2N4.

  40. 18 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L8J0P89I. Transaction: MjAyODg0ODI4MWFkaXF6a2N4.

  41. 8 January 2009 Appointment terminated director katherine collis [View PDF]

    Category: Officers. Type: 288b. Barcode: AOI4R6BS. Transaction: MjAyMjgwOTc3NWFkaXF6a2N4.

  42. 27 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X143X4BH. Transaction: MjAxNjQ2ODU2N2FkaXF6a2N4.

  43. 27 October 2008 Director's change of particulars / richard cook / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X143W4BG. Transaction: MjAxNjQ1NTgxOWFkaXF6a2N4.

  44. 31 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJVEF1UN. Transaction: MjAxMDA1ODUwOGFkaXF6a2N4.

  45. 10 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNzkzN2FkaXF6a2N4.

  46. 14 July 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyMzg3MWFkaXF6a2N4.

  47. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTEzNjU1OGFkaXF6a2N4.

  48. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcxMjI4NWFkaXF6a2N4.

  49. 4 January 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyMzk3OGFkaXF6a2N4.

  50. 2 June 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc1ODU5OWFkaXF6a2N4.

  51. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY0NjMyOWFkaXF6a2N4.

  52. 22 September 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0OTg0MWFkaXF6a2N4.

  53. 27 July 2005 Registered office changed on 27/07/05 from: 1 maxted court maxted road hemel hempstead hertfordshire HP2 7GL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTkyODc3NGFkaXF6a2N4.

  54. 24 March 2005 Group of companies' accounts made up to 27 June 2004 [View PDF]

    Action Date: 27 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE3MDgwNWFkaXF6a2N4.

  55. 8 March 2005 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDg5MDU4OWFkaXF6a2N4.

  56. 25 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjgyMzU4MGFkaXF6a2N4.

  57. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDczNDQ0M2FkaXF6a2N4.

  58. 21 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMDk3NDA1MmFkaXF6a2N4.

  59. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3MzI2OGFkaXF6a2N4.

  60. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ3Njk4MWFkaXF6a2N4.

  61. 7 December 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEwODkxOWFkaXF6a2N4.

  62. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIwNDg2OWFkaXF6a2N4.

  63. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk0Njc5OWFkaXF6a2N4.

  64. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1OTUwMmFkaXF6a2N4.

  65. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAxMTYwOWFkaXF6a2N4.

  66. 1 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE5ODI4N2FkaXF6a2N4.

  67. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY3Njk3N2FkaXF6a2N4.

  68. 19 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAzNzI0MmFkaXF6a2N4.

  69. 12 October 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1MDk2NTQ4M2FkaXF6a2N4.

  70. 12 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI1NjMyMmFkaXF6a2N4.

  71. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzI3OTQwNWFkaXF6a2N4.

  72. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzcxNzk4MmFkaXF6a2N4.

  73. 4 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjU2MzE1NmFkaXF6a2N4.

  74. 17 September 2004 Group of companies' accounts made up to 29 June 2003 [View PDF]

    Action Date: 29 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDc3NDg2M2FkaXF6a2N4.

  75. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU0NDAwNGFkaXF6a2N4.

  76. 2 April 2004 Delivery ext'd 3 mth 29/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjQzMTMwM2FkaXF6a2N4.

  77. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIxMzM5OWFkaXF6a2N4.

  78. 30 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyNTYxNGFkaXF6a2N4.

  79. 25 September 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTczOTU0MGFkaXF6a2N4.

  80. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDczNDc5OGFkaXF6a2N4.

  81. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY1OTc1NWFkaXF6a2N4.

  82. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk4MDAxOWFkaXF6a2N4.

  83. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA0MjI5OGFkaXF6a2N4.

  84. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc0MDE1MGFkaXF6a2N4.

  85. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1NDkxMmFkaXF6a2N4.

  86. 1 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjI0NDcyNGFkaXF6a2N4.

  87. 1 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU1NDYwOGFkaXF6a2N4.

  88. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE3NjMyMGFkaXF6a2N4.

  89. 27 January 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTM3NjkyM2FkaXF6a2N4.

  90. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODczMzQ1NWFkaXF6a2N4.

  91. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY5NjUxM2FkaXF6a2N4.

  92. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgxNjI0OWFkaXF6a2N4.

  93. 3 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMzMDMxOGFkaXF6a2N4.

  94. 15 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0NDAyOTE0OGFkaXF6a2N4.

  95. 5 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTQ5NzI1MWFkaXF6a2N4.

  96. 16 April 2002 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTI0NDAxNmFkaXF6a2N4.

  97. 12 April 2002 Accounting reference date shortened from 31/12/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzQ4MzUxN2FkaXF6a2N4.

  98. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4NTEyM2FkaXF6a2N4.

  99. 24 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxMjQ3NmFkaXF6a2N4.

  100. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYxNDU1OWFkaXF6a2N4.

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