Access Flooring Association Limited

Company Registration Number: 02128149

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.
Access Flooring Association Limited is a Private Company Limited by Guarantee first registered on 5 May 1987. Its current registered address is in Hull, East Yorkshire.

Registered Address

C/O KINGSPAN ACCESS FLOORS
BURMA DRIVE MACFLEET
HULL
EAST YORKSHIRE
HU9 5SG

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

All companies at HU9 5SG

Registration Data

Company Number

02128149

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,837£3,636£3,485£0£0£0£0
of which Cash £3,837£2,386£2,485£0£0£0£0
Total Assets £3,837£3,636£3,485£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,837£3,636£3,485£0£0£0£0
Total Net Worth £3,837£3,386£3,485£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOMLINSON, Ian Andrew

    Secretary

    Appointed on 1 January 2005

     

    C/O Kingspan Access Floors
    Burma Drive Macfleet
    Hull
    East Yorkshire
    HU9 5SG

  • ALLON, Paul Christopher

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1973

    C/O Kingspan Access Floors
    Burma Drive Macfleet
    Hull
    East Yorkshire
    HU9 5SG

  • HUDSON, Timothy Philip Owen

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    8
    Arundel Road
    Uxbridge
    Middlesex
    UB8 2RR
    England

  • ANTONIO, Gordon Philip Ross

    Secretary

    Appointed on 7 July 1997

    Resigned on 31 March 2006

    143 Stoneleigh Avenue
    Worcester Park
    Surrey
    KT4 8XZ

  • DOWNS, Ronald Henry

    Secretary

    Resigned on 4 June 1996

    St Olive Farm Lane
    Camber
    Rye
    East Sussex
    TN31 7QY

  • VENTRELLA, Antonio

    Secretary

    Appointed on 4 June 1996

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Lawyer

    21 Lady Byron Lane
    Knowle
    Solihull
    West Midlands
    B93 9AT

  • BIGGERSTAFF, Leslie Jonathan

    Director

    Appointed on 4 June 1996

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Contractor

    Month of birth: August 1956

    2 Orchard Grove
    Stockton
    Rugby
    Warwickshire
    CV23 8FN

  • CLEMENTS, Mark Charles

    Director

    Appointed on 15 March 1994

    Resigned on 24 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    45 Willian Road
    Hitchin
    Hertfordshire
    SG4 0LN

  • DOWNS, Ronald Henry

    Director

    Resigned on 4 June 1996

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: May 1922

    St Olive Farm Lane
    Camber
    Rye
    East Sussex
    TN31 7QY

  • GODFREY, David George

    Director

    Resigned on 11 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    47 Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JJ

  • HAZELDENE, Albert James

    Director

    Appointed on 27 March 1995

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: January 1951

    Rectory Bungalow Council House
    Orleton Lane Stanford Bridge
    Worcester
    WR6 6ST

  • HAZELDENE, Albert James

    Director

    Resigned on 1 September 1993

    Nationality: British

    Occupation: Director/Engineer

    Month of birth: January 1951

    Rectory Bungalow Council House
    Orleton Lane Stanford Bridge
    Worcester
    WR6 6ST

  • KINLOCHAN, Francis John

    Director

    Resigned on 27 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    28 The Hollies
    Shefford
    Bedfordshire
    SG17 5BX

  • MACKIE, Alastair Gordon

    Director

    Appointed on 7 December 1995

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Product Sales Manager

    Month of birth: April 1948

    23 Redwood Drive
    Wing Village
    Linslade
    Bedfordshire
    LU7 0TA

  • MEMMOTT, Clive Allan James

    Director

    Appointed on 4 June 1996

    Resigned on 9 March 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1954

    14 Ford Lane
    Allestree
    Derby
    Derbyshire
    DE22 2EW

  • MITCHELL, James Gale

    Director

    Appointed on 24 October 1996

    Resigned on 10 June 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1952

    30 Butt Furlong
    Fladbury
    Pershore
    Worcestershire
    WR10 2QZ

  • MOWLE, David Clive

    Director

    Appointed on 4 June 1996

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Director Of Flooring Company

    Month of birth: October 1949

    Mill Forge Mill Road
    Fox Earth
    Sudbury
    Suffolk
    CO10 7JY

  • NEWMAN, Terence David

    Director

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    C/O Kingspan Access Floors
    Burma Drive Macfleet
    Hull
    East Yorkshire
    HU9 5SG

  • SPOONER, John D'Esterre

    Director

    Resigned on 17 June 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    6 Highfields Mead
    East Hanningfield
    Chelmsford
    Essex
    CM3 8XA

  • STEVENS, Robert

    Director

    Appointed on 1 September 1993

    Resigned on 13 December 1994

    Nationality: British

    Occupation: Production & Technical Manager

    Month of birth: September 1956

    48 Durham Road
    Wilpshire
    Blackburn
    Lancashire
    BB1 9NH

  • TAYLOR, Gordon Edward

    Director

    Appointed on 13 December 1994

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    16 The Rowans
    Poulton Le Fylde
    Lancashire
    FY6 7UW

  • TAYLOR, Jeffrey Stuart

    Director

    Resigned on 10 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    10 Park View
    Brighton
    East Sussex
    BN2 2GE

  • THOMAS, Brian

    Director

    Resigned on 15 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    Stanton
    Bakers Wood
    Denham
    Buckinghamshire
    UB9 4LD

  • WASTIE, Robert George

    Director

    Appointed on 4 June 1996

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: January 1943

    86 Park Lane
    Cottingham
    North Humberside
    HU16 5RX

  • ZONAR, Robert Joseph

    Director

    Appointed on 27 January 1994

    Resigned on 21 September 1995

    Nationality: American

    Occupation: General Manager

    Month of birth: February 1948

    The Manor
    Waldridge Lane
    Chester Le Street
    Co Durham
    DH2 3AD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HWZS36. Transaction: MzE1OTk2MDM0OGFkaXF6a2N4.

  2. 18 October 2016 Termination of appointment of Terence David Newman as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HUGBB4. Transaction: MzE1OTkyMzAxMGFkaXF6a2N4.

  3. 14 October 2016 Appointment of Mr Paul Christopher Allon as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HK0Y3F. Transaction: MzE1OTY3NDUzNGFkaXF6a2N4.

  4. 1 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540RDJD. Transaction: MzE0NTQzNDgyNmFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2MW1. Transaction: MzEzODUwMzAyNGFkaXF6a2N4.

  6. 6 November 2015 Annual return made up to 7 October 2015 no member list [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKRFIY. Transaction: MzEzNDY3ODAwOGFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVM6N4. Transaction: MzExNDQ4OTg0NWFkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 7 October 2014 no member list [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZW0W. Transaction: MzExMDQzNzU0OWFkaXF6a2N4.

  9. 10 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2Z6SEEI. Transaction: MzA5MjQzNTYxOWFkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 7 October 2013 no member list [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J60ZII. Transaction: MzA4NzEzNDQ1NGFkaXF6a2N4.

  11. 17 October 2013 Secretary's details changed for Mr Ian Andrew Tomlinson on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2J60ZI2. Transaction: MzA4NzEzNDM0MWFkaXF6a2N4.

  12. 17 October 2013 Director's details changed for Mr Terence David Newman on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2J60ZIA. Transaction: MzA4NzEzNDMzOWFkaXF6a2N4.

  13. 4 October 2013 Appointment of Mr Tim Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IAZATK. Transaction: MzA4NjM1NzI0OWFkaXF6a2N4.

  14. 19 September 2013 Termination of appointment of Alastair Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7YRLS. Transaction: MzA4NTM1NTAyMmFkaXF6a2N4.

  15. 19 September 2013 Termination of appointment of Alastair Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7YRI1. Transaction: MzA4NTM1NDk4OGFkaXF6a2N4.

  16. 19 September 2013 Termination of appointment of Leslie Biggerstaff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7YRD5. Transaction: MzA4NTM1NDkwMWFkaXF6a2N4.

  17. 24 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20MCDU9. Transaction: MzA3MTcwMDEyNGFkaXF6a2N4.

  18. 25 October 2012 Annual return made up to 7 October 2012 no member list [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FNJU. Transaction: MzA2NjQ4NTY4NGFkaXF6a2N4.

  19. 1 November 2011 Annual return made up to 7 October 2011 no member list [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X771QYVV. Transaction: MzA0NjM4NzI5M2FkaXF6a2N4.

  20. 12 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1IUMY7E. Transaction: MzA0NTM3NDQ3OGFkaXF6a2N4.

  21. 18 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADRYUP72. Transaction: MzAyNzIwNzM1MWFkaXF6a2N4.

  22. 10 November 2010 Annual return made up to 7 October 2010 no member list [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XWUP6OZ5. Transaction: MzAyNjc2OTU2M2FkaXF6a2N4.

  23. 23 February 2010 Annual return made up to 7 October 2009 no member list [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XF6WWHQH. Transaction: MzAwOTk3MTQ5MGFkaXF6a2N4.

  24. 22 February 2010 Director's details changed for Alastair Gordon Mackie on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF6WUHQF. Transaction: MzAwOTkxNDA4NGFkaXF6a2N4.

  25. 22 February 2010 Director's details changed for Terence David Newman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF6WVHQG. Transaction: MzAwOTkxNDA4NWFkaXF6a2N4.

  26. 22 February 2010 Director's details changed for Leslie Jonathan Biggerstaff on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF6WTHQE. Transaction: MzAwOTkxNDA4MmFkaXF6a2N4.

  27. 22 February 2010 Secretary's details changed for Ian Andrew Tomlinson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XF6WSHQD. Transaction: MzAwOTkxNDA4MWFkaXF6a2N4.

  28. 6 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADVYUAEY. Transaction: MjAzNDUwNjYwNmFkaXF6a2N4.

  29. 9 October 2008 Annual return made up to 07/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A309L3T3. Transaction: MjAxNTIwMDE1N2FkaXF6a2N4.

  30. 9 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A309M3T4. Transaction: MjAxNTIwMDA5OWFkaXF6a2N4.

  31. 24 October 2007 Annual return made up to 12/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM2MjMzMGFkaXF6a2N4.

  32. 25 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ2NjAzOGFkaXF6a2N4.

  33. 27 March 2007 Annual return made up to 12/10/05

    Category: Annual return. Type: 363s. Transaction: MTc4MjI3OTc0YWRpcXprY3g.

  34. 27 March 2007 Annual return made up to 12/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ4Nzc5MmFkaXF6a2N4.

  35. 27 March 2007 Annual return made up to 12/10/06

    Category: Annual return. Type: 363s. Transaction: MTc3NDg3NzkyYWRpcXprY3g.

  36. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI2OTA3OWFkaXF6a2N4.

  37. 22 June 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2NzU3MmFkaXF6a2N4.

  38. 21 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE0NzUxMmFkaXF6a2N4.

  39. 13 May 2005 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODc3MTcwNWFkaXF6a2N4.

  40. 12 May 2005 Annual return made up to 12/10/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzA2MDcxOGFkaXF6a2N4.

  41. 12 May 2005 Annual return made up to 12/10/04

    Category: Annual return. Type: 363a. Transaction: MTE3MDYwNzE4YWRpcXprY3g.

  42. 12 May 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY3MDkzNWFkaXF6a2N4.

  43. 12 May 2005 Annual return made up to 12/10/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjgxNjYwN2FkaXF6a2N4.

  44. 12 May 2005 Annual return made up to 12/10/03

    Category: Annual return. Type: 363a. Transaction: MTA2ODE2NjA3YWRpcXprY3g.

  45. 12 May 2005 Annual return made up to 12/10/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTYyNDc2NmFkaXF6a2N4.

  46. 12 May 2005 Annual return made up to 12/10/02

    Category: Annual return. Type: 363a. Transaction: NTk2MjQ3NjZhZGlxemtjeA.

  47. 12 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI0ODI1OGFkaXF6a2N4.

  48. 12 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjQxNjcwNmFkaXF6a2N4.

  49. 12 May 2005 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODE2OTg1MGFkaXF6a2N4.

  50. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc2NTc4NmFkaXF6a2N4.

  51. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQxNjcwN2FkaXF6a2N4.

  52. 11 May 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEwNDIzNzcxNmFkaXF6a2N4.

  53. 2 December 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAxMzI0MzkyOGFkaXF6a2N4.

  54. 19 August 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMjA5MDc3MmFkaXF6a2N4.

  55. 9 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQ1MjAzMWFkaXF6a2N4.

  56. 18 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjAxMjk2MGFkaXF6a2N4.

  57. 17 December 2001 Annual return made up to 12/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU2NDc4NGFkaXF6a2N4.

  58. 17 December 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMjE0ODI2N2FkaXF6a2N4.

  59. 7 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTk2MjQxNWFkaXF6a2N4.

  60. 1 November 2000 Annual return made up to 12/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1MDMzN2FkaXF6a2N4.

  61. 16 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDQ3NTc0OWFkaXF6a2N4.

  62. 16 March 2000 Annual return made up to 12/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5MDI5MmFkaXF6a2N4.

  63. 20 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDUxNjY1MWFkaXF6a2N4.

  64. 20 April 1999 Annual return made up to 12/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2Mjk1N2FkaXF6a2N4.

  65. 25 August 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3OTQyMTE1MGFkaXF6a2N4.

  66. 22 June 1998 Annual return made up to 12/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2MjUzN2FkaXF6a2N4.

  67. 8 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ1NDQ2NWFkaXF6a2N4.

  68. 11 December 1996 Annual return made up to 12/10/96 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwNjExNTQ0N2FkaXF6a2N4.

  69. 11 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMwNzMxM2FkaXF6a2N4.

  70. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyMzA1NmFkaXF6a2N4.

  71. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc0Nzg0N2FkaXF6a2N4.

  72. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczNDcwN2FkaXF6a2N4.

  73. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA0ODkxOGFkaXF6a2N4.

  74. 12 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwNzQxM2FkaXF6a2N4.

  75. 24 July 1996 Registered office changed on 24/07/96 from: 2 stone buildings lincolns inn london WC2A 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI1NDI5M2FkaXF6a2N4.

  76. 24 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzAxMjc2N2FkaXF6a2N4.

  77. 21 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTExMDAwNWFkaXF6a2N4.

  78. 31 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjAyMDg0MGFkaXF6a2N4.

  79. 31 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjQzNDkzMmFkaXF6a2N4.

  80. 25 October 1995 Annual return made up to 12/10/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM4MzgzOWFkaXF6a2N4.

  81. 3 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNTg3NzI0N2FkaXF6a2N4.

  82. 24 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjE0ODg4NmFkaXF6a2N4.

  83. 20 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg5NDY1N2FkaXF6a2N4.

  84. 18 October 1994 Annual return made up to 12/10/94

    Category: Annual return. Type: 363s. Transaction: MDA5MDc2MjQ1N2FkaXF6a2N4.

  85. 27 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MTEyMjc3NGFkaXF6a2N4.

  86. 23 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDA2NjA5N2FkaXF6a2N4.

  87. 7 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTIwNDU1N2FkaXF6a2N4.

  88. 23 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTk4NDI4N2FkaXF6a2N4.

  89. 11 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODc5NDY5MmFkaXF6a2N4.

  90. 11 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTI3NzcxNmFkaXF6a2N4.

  91. 26 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzAyNjI0N2FkaXF6a2N4.

  92. 26 October 1993 Annual return made up to 12/10/93

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2MDQyNWFkaXF6a2N4.

  93. 12 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MzI0OTE0M2FkaXF6a2N4.

  94. 30 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTg0MDkzMmFkaXF6a2N4.

  95. 15 February 1993 Registered office changed on 15/02/93 from: abford house 15 wilton road london SW1V 1LT

    Category: Address. Type: 287. Transaction: MDExODc3NzUyMmFkaXF6a2N4.

  96. 10 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTA3MDAyNWFkaXF6a2N4.

  97. 10 November 1992 Annual return made up to 12/10/92

    Category: Annual return. Type: 363b. Transaction: MDAzODQ4NDQ5OWFkaXF6a2N4.

  98. 28 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3OTI3MDc0MGFkaXF6a2N4.

  99. 15 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDA0MDIxN2FkaXF6a2N4.

  100. 15 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzcwODAzOGFkaXF6a2N4.

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