A. Menarini Diagnostics Limited

Company Registration Number: 02120375

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.
A. Menarini Diagnostics Limited is a Private Company Limited by Shares first registered on 7 April 1987. Its current registered address is in Wokingham, Berkshire.

Registered Address

405 WHARFEDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5RA

There are 2 companies currently registered at this postcode, including this one.

All companies at RG41 5RA

Registration Data

Company Number

02120375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,274,831£4,945,912£4,551,595£4,400,798£4,636,794
of which Cash £315,813£244,352£391,006£558,961£235,073
Total Assets £5,274,831£4,945,912£4,551,595£4,400,798£4,636,794
Current Liabilities £2,148,924£2,270,573£3,337,073£2,471,179£3,119,302
Net Current Assets £3,125,907£2,675,339£1,214,522£1,929,619£1,517,492
Total Net Worth £4,678,974£4,252,750£2,705,632£3,671,355£3,621,680

Previous Names

  • BIOMEN LIMITED, active until 17 August 1998

Company Officers

  • MASSELLI, Gianni

    Secretary

    Appointed on 18 February 2000

     

    Via Guiseppe Sirtori No.32
    Florence
    50137
    Italy

  • DI CARLO, Marco

    Director

    Appointed on 15 January 2016

     

    Nationality: Italian

    Occupation: Senior Manager

    Month of birth: May 1975

    A Menarini
    Via Sette Santi
    3
    Firenze
    Italy

  • MASSELLI, Gianni

    Director

    Appointed on 18 February 2000

     

    Nationality: Italian

    Occupation: Controller

    Month of birth: December 1965

    Via Guiseppe Sirtori No.32
    Florence
    50137
    Italy

  • TOLAN, Paul

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    70 Manor Road
    Wokingham
    Berkshire
    RG41 4AR

  • CORSA, Pietro

    Secretary

    Appointed on 16 June 1993

    Resigned on 1 April 1999

    Via Francesco
    Baracca N 126
    Florence
    50127

  • DE SAINT PIERRE, Andrea, Dr

    Secretary

    Appointed on 1 April 1999

    Resigned on 31 December 1999

    Via Giamolgna 39
    Florence
    50132
    Italy

  • ELIA, Giancarlo

    Secretary

    Appointed on 27 February 1992

    Resigned on 16 June 1993

    30 Elm Park Road
    Chelsea
    London
    SW3 6AX

  • GUTIERREZ, Raul Francisco Alvarez

    Secretary

    Appointed on 26 January 1994

    Resigned on 1 February 1994

    Via 8 Marzo 19
    Bango A Ripoli Firenze
    Italy 50012
    FOREIGN

  • P E REGISTRARS

    Secretary

    Resigned on 25 February 1992

    1 College Hill
    London
    EC4R 2RA

  • ALEOTTI, Alberto, Dr

    Director

    Resigned on 7 October 1994

    Nationality: Italian

    Occupation: Industrialist

    Month of birth: March 1923

    Via Mantellini 2
    Fiesole
    FOREIGN
    Italy

  • COMSONNI, Franco

    Director

    Appointed on 7 October 1994

    Resigned on 16 October 1996

    Nationality: Italian

    Occupation: Director Administration

    Month of birth: January 1940

    A Menarini Srl
    Via Sette Santi
    3 Firenze
    50131
    Italy

  • CORSA, Pietro

    Director

    Appointed on 19 July 1993

    Resigned on 1 April 1999

    Nationality: Italian

    Occupation: Controller

    Month of birth: November 1955

    Via Francesco
    Baracca N 126
    Florence
    50127

  • COSTA, Jaume

    Director

    Appointed on 30 July 2004

    Resigned on 14 January 2016

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1952

    Eduardo Conde 50-52 50d
    Barcelona
    Catalunya
    08034
    Spain

  • DE SAINT PIERRE, Andrea, Dr

    Director

    Appointed on 16 October 1996

    Resigned on 31 December 1999

    Nationality: Italian

    Occupation: Controller

    Month of birth: August 1964

    Via Giamolgna 39
    Florence
    50132
    Italy

  • DELLA CROCE, Enzo

    Director

    Appointed on 7 October 1994

    Resigned on 30 July 2004

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1938

    Brugherio
    Via Voltuno 80
    20047 Milan
    FOREIGN
    Italy

  • ELIA, Giancarlo

    Director

    Resigned on 16 June 1993

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: February 1943

    30 Elm Park Road
    Chelsea
    London
    SW3 6AX

  • VENTURI, Francesco

    Director

    Resigned on 7 October 1994

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1956

    Via Condotti 5
    Rome
    Italy

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMOXZC. Transaction: MzE1NTYwMjAxN2FkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58TVQVU. Transaction: MzE1MDUzNDk0OGFkaXF6a2N4.

  3. 10 March 2016 Termination of appointment of Jaume Costa as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X52HMTBT. Transaction: MzE0Mzc4Njg4NmFkaXF6a2N4.

  4. 10 March 2016 Appointment of Mr Marco Di Carlo as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X52HMT61. Transaction: MzE0Mzc4Njg4NGFkaXF6a2N4.

  5. 22 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4BTB38H. Transaction: MzEyNzM1NTU3MGFkaXF6a2N4.

  6. 18 June 2015 Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Document replacement. Type: RP04. Barcode: L49B6HV6. Transaction: MzEyNTQwMTgwN2FkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGZWP. Transaction: MzEyNDg5MjYzN2FkaXF6a2N4.

  8. 30 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CHJAI9. Transaction: MzEwNDQzNjc5MmFkaXF6a2N4.

  9. 12 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A39S7HH6. Transaction: MzEwMTczNTU4NGFkaXF6a2N4.

  10. 12 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A39S7HDT. Transaction: MzEwMTczNTU4NmFkaXF6a2N4.

  11. 5 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39DDHCZ. Transaction: MzEwMTQxMTQyN2FkaXF6a2N4.

  12. 6 March 2014 Statement of capital following an allotment of shares on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Capital. Type: SH01. Barcode: L32YRB8G. Transaction: MzA5NTc4MTQxMWFkaXF6a2N4.

  13. 5 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DR2MB6. Transaction: MzA4MjcyOTAyOGFkaXF6a2N4.

  14. 7 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1EEQP. Transaction: MzA3OTM4MzI3N2FkaXF6a2N4.

  15. 12 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1H64ZGW. Transaction: MzA2NDAyNTY1MGFkaXF6a2N4.

  16. 7 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALDMSR. Transaction: MzA1ODc1OTQ5OGFkaXF6a2N4.

  17. 16 December 2011 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: L0O2K035. Transaction: MzA0OTExOTc5OGFkaXF6a2N4.

  18. 12 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L40UUY9K. Transaction: MzA0NTM2MTU4OGFkaXF6a2N4.

  19. 2 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XST2UUNV. Transaction: MzAzODE5ODYzNWFkaXF6a2N4.

  20. 2 June 2011 Statement of capital following an allotment of shares on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Capital. Type: SH01. Barcode: XSSO2UNO. Transaction: MzAzODE5Nzc1OWFkaXF6a2N4.

  21. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISVWNT2. Transaction: MzAyNDQ0NTI5MGFkaXF6a2N4.

  22. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE3OTY5OWFkaXF6a2N4.

  23. 14 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X963WKRM. Transaction: MzAxNzQwMjExN2FkaXF6a2N4.

  24. 29 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0IGGDNZ. Transaction: MjA0MjM3ODk5NWFkaXF6a2N4.

  25. 25 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: L1XUMCOZ. Transaction: MjAzOTkyNDQ0NGFkaXF6a2N4.

  26. 25 August 2009 Nc inc already adjusted 28/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: L1XULCOY. Transaction: MjAzOTkyMzg1NWFkaXF6a2N4.

  27. 25 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTkyMzY1MGFkaXF6a2N4.

  28. 9 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5BNBDG. Transaction: MjAzNjc1ODY4N2FkaXF6a2N4.

  29. 7 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRMVLBCD. Transaction: MjAzNjYzMjU0OGFkaXF6a2N4.

  30. 13 November 2008 Registered office changed on 13/11/2008 from, 12 plumtree court, london, EC4A 4HT [View PDF]

    Category: Address. Type: 287. Barcode: X55Q24SV. Transaction: MjAxNzk0ODUyMmFkaXF6a2N4.

  31. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF0MZ4F4. Transaction: MjAxNzExOTYwMmFkaXF6a2N4.

  32. 3 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4L3F08C. Transaction: MjAwNjQ1MTE3NGFkaXF6a2N4.

  33. 6 December 2007 Ad 01/12/07--------- £ si [email protected]=5000000 £ ic 15000000/20000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA1NjM5MWFkaXF6a2N4.

  34. 6 December 2007 Nc inc already adjusted 01/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTA1NTExNmFkaXF6a2N4.

  35. 6 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQ1ODcyMGFkaXF6a2N4.

  36. 6 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQ1NjE0MWFkaXF6a2N4.

  37. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA1NTA5OWFkaXF6a2N4.

  38. 24 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyMTQyMGFkaXF6a2N4.

  39. 12 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3NzM1M2FkaXF6a2N4.

  40. 27 November 2006 Ad 04/08/06--------- £ si [email protected]=5000000 £ ic 10000000/15000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU1MzU2MmFkaXF6a2N4.

  41. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY5NjM3N2FkaXF6a2N4.

  42. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY5Mzc1N2FkaXF6a2N4.

  43. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU1MzEzN2FkaXF6a2N4.

  44. 27 November 2006 £ nc 10000000/15000000 04/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTU1MjY5NGFkaXF6a2N4.

  45. 16 August 2006 Registered office changed on 16/08/06 from: wharfedale road, winnersh, wokingham, berkshire RG41 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MTY0MTE0Mzc4YWRpcXprY3g.

  46. 16 August 2006 Registered office changed on 16/08/06 from: wharfedale road winnersh wokingham berkshire RG41 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDExNDM3OGFkaXF6a2N4.

  47. 9 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5NTYzNmFkaXF6a2N4.

  48. 12 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0NDcwOGFkaXF6a2N4.

  49. 12 June 2006 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE2MjI4NjAzM2FkaXF6a2N4.

  50. 5 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzkwNzI5NmFkaXF6a2N4.

  51. 27 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDI4OTEyMWFkaXF6a2N4.

  52. 22 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxNTc1NmFkaXF6a2N4.

  53. 23 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxODg2NjY0NGFkaXF6a2N4.

  54. 29 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDk5NDM4OWFkaXF6a2N4.

  55. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU0NTAyNmFkaXF6a2N4.

  56. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ5NTgxOGFkaXF6a2N4.

  57. 8 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjIyMzg4NmFkaXF6a2N4.

  58. 20 January 2004 Ad 15/12/03--------- £ si [email protected]=3500000 £ ic 6500000/10000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTA5Nzc4MmFkaXF6a2N4.

  59. 20 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzI4NTk2NWFkaXF6a2N4.

  60. 20 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg1OTc3NWFkaXF6a2N4.

  61. 20 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzYzNzg0OGFkaXF6a2N4.

  62. 22 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzODMxOGFkaXF6a2N4.

  63. 20 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjc0NTU4MWFkaXF6a2N4.

  64. 4 December 2002 Ad 20/11/02--------- £ si [email protected]=1500000 £ ic 5000000/6500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjA4MTUyN2FkaXF6a2N4.

  65. 4 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzI3NjE4MWFkaXF6a2N4.

  66. 4 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjk5NDA0NmFkaXF6a2N4.

  67. 20 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA0MjQ4OWFkaXF6a2N4.

  68. 20 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg0MjgwNmFkaXF6a2N4.

  69. 20 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY1NjEzOGFkaXF6a2N4.

  70. 22 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODE3MzIyNGFkaXF6a2N4.

  71. 23 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2NjM5NWFkaXF6a2N4.

  72. 18 July 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MDY1OTQ1N2FkaXF6a2N4.

  73. 18 July 2002 Ad 29/11/01--------- £ si [email protected]=2700000 £ ic 2300000/5000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUzMDgwMWFkaXF6a2N4.

  74. 18 July 2002 Nc inc already adjusted 29/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTk5NDY5OWFkaXF6a2N4.

  75. 18 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc3MTU3M2FkaXF6a2N4.

  76. 3 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzM4NzQxMmFkaXF6a2N4.

  77. 29 August 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5OTIwNWFkaXF6a2N4.

  78. 14 March 2001 Ad 08/11/00--------- £ si [email protected]=900000 £ ic 1400000/2300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODc0NTA3N2FkaXF6a2N4.

  79. 13 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTEwMzIyNGFkaXF6a2N4.

  80. 13 February 2001 £ nc 1500000/2400000 08/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjkzMTE1NGFkaXF6a2N4.

  81. 7 September 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1MTAyOWFkaXF6a2N4.

  82. 19 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTg0MDY5MWFkaXF6a2N4.

  83. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjczMDc3M2FkaXF6a2N4.

  84. 7 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIxMzY5OWFkaXF6a2N4.

  85. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTc2Njc0M2FkaXF6a2N4.

  86. 5 August 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwNDk3MmFkaXF6a2N4.

  87. 19 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc4NTM5MGFkaXF6a2N4.

  88. 19 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg5MDA3M2FkaXF6a2N4.

  89. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI5NzU3NmFkaXF6a2N4.

  90. 3 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjg1Mzk5MWFkaXF6a2N4.

  91. 25 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNzg2NjMxOWFkaXF6a2N4.

  92. 30 October 1998 Return made up to 26/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjYxNzY0MGFkaXF6a2N4.

  93. 14 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTE0Nzk1M2FkaXF6a2N4.

  94. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDM4MDQ1MmFkaXF6a2N4.

  95. 6 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg4ODgzOWFkaXF6a2N4.

  96. 6 August 1997 Return made up to 26/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkxMDk4M2FkaXF6a2N4.

  97. 26 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTgzODA3OGFkaXF6a2N4.

  98. 16 August 1996 Return made up to 26/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyMjI3MGFkaXF6a2N4.

  99. 23 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NzA2MjgwM2FkaXF6a2N4.

  100. 27 July 1995 Return made up to 26/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ3NzkwOWFkaXF6a2N4.

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