Allied Healthcare Managed Solutions Limited

Company Registration Number: 02130273

Company registered in England and Wales

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Allied Healthcare Managed Solutions Limited is a Private Company Limited by Shares first registered on 11 May 1987. Its current registered address is in Stafford.

Registered Address

CAVENDISH HOUSE LAKPUR HOUSE
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ST18 0FX

There are 109 companies currently registered at this postcode, including this one.

All companies at ST18 0FX

Registration Data

Company Number

02130273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£287,067£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£287,067£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£287,067£0£0£0£0
Total Net Worth £0£287,067£0£0£0£0

Previous Names

  • WARWICKSHIRE NURSING AND CARE AGENCY LIMITED, active until 3 July 2003

Company Officers

  • WHITEHEAD, John Henry

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Beaconsfield House
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    United Kingdom

  • DAVIES, John

    Secretary

    Appointed on 31 January 2012

    Resigned on 17 August 2012

    2
    Enbrook Park
    Sandgate High Street Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • ELLMER, Roland Charles

    Secretary

    Appointed on 2 August 1999

    Resigned on 22 November 2000

    33 Balderton Gate
    Newark
    Nottinghamshire
    NG24 1UE

  • FAHY, Rosaleen Mary

    Secretary

    Resigned on 2 August 1999

    52 Balsall Street East
    Balsall Common
    Coventry
    West Midlands
    CV7 7FT

  • HAYNES, Victoria

    Secretary

    Appointed on 23 May 2014

    Resigned on 1 December 2015

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • MURPHY, Charles Furber

    Secretary

    Appointed on 22 November 2000

    Resigned on 30 June 2006

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • NGONDONGA, Taguma

    Secretary

    Appointed on 17 August 2012

    Resigned on 23 May 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • WESTWOOD, Philip John

    Secretary

    Appointed on 30 June 2006

    Resigned on 31 January 2012

    Medicare House
    Brooms Road,
    Stone Business Park, Stone
    Staffordshire
    ST15 0TL

  • BATEMAN, Stephen John

    Director

    Appointed on 1 October 2008

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Support Director

    Month of birth: October 1967

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • ELLIS, Martyn Anthony

    Director

    Appointed on 3 January 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1956

    C/O SAGA HEALTHCARE
    Beaconsfield Court
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    United Kingdom

  • FAHY, Dermot Joseph

    Director

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    52 Balsall Street East
    Balsall Common
    Coventry
    West Midlands
    CV7 7FT

  • FAHY, Rosaleen Mary

    Director

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    52 Balsall Street East
    Balsall Common
    Coventry
    West Midlands
    CV7 7FT

  • GIBSON, Darryn Stanley

    Director

    Appointed on 31 July 2013

    Resigned on 9 September 2015

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: July 1965

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • GOLUSH, David

    Director

    Appointed on 2 August 1999

    Resigned on 17 December 1999

    Nationality: Busa

    Occupation: Banker

    Month of birth: September 1944

    1702 Grandview Avenue
    Westfield
    Nj 07090
    Usa
    FOREIGN

  • JOHNSON, David Ian

    Director

    Appointed on 2 August 1999

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Managing Directoro

    Month of birth: May 1946

    6 Mill Farm Court
    Chebsey
    Stafford
    Staffordshire
    ST21 6HZ

  • KERNAHAN, Charles Lloyd

    Director

    Appointed on 2 August 1999

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    The Old Barn Main Street
    Sutton On Trent
    Newark
    Nottinghamshire
    NG23 6PF

  • MOFFATT, David Stewart

    Director

    Appointed on 17 November 2006

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    2 Lawrence Gardens
    Mill Hill
    London
    NW7 4JT

  • MURPHY, Charles Furber

    Director

    Appointed on 5 February 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • PERRO, Robert

    Director

    Appointed on 2 August 1999

    Resigned on 17 December 1999

    Nationality: American

    Occupation: Executive

    Month of birth: October 1952

    14 Caumsett Farms Lane
    Woodbury New York
    Nassau 11797
    Usa
    FOREIGN

  • PETHICK, Timothy Mark

    Director

    Appointed on 9 September 2015

    Resigned on 30 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • TAYLOR, Kevin Lee

    Director

    Appointed on 30 June 2006

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    8 Fairway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AS

  • WESTON, Paul

    Director

    Appointed on 30 September 2005

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    Medicare House
    Brooms Road,
    Stone Business Park, Stone
    Staffordshire
    ST15 0TL

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFSLO2. Transaction: MzE2NTg1MjgxNGFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWPI0A. Transaction: MzE1ODE5Mjk2MGFkaXF6a2N4.

  3. 16 September 2016 Previous accounting period shortened from 31 October 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5FNLVEP. Transaction: MzE1NzUzNDMxOWFkaXF6a2N4.

  4. 14 September 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5F1XLCZ. Transaction: MzE1NzE4OTI3NmFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN3MPN. Transaction: MzEzOTgyNTgzNmFkaXF6a2N4.

  6. 15 January 2016 Termination of appointment of Timothy Mark Pethick as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: TM01. Barcode: X4YN3MPF. Transaction: MzEzOTgyNTgyNWFkaXF6a2N4.

  7. 15 January 2016 Previous accounting period shortened from 31 January 2016 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4YN3MDS. Transaction: MzEzOTgyNTc5NmFkaXF6a2N4.

  8. 15 January 2016 Termination of appointment of Timothy Mark Pethick as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: TM01. Barcode: X4YN3MJC. Transaction: MzEzOTgyNTc4OGFkaXF6a2N4.

  9. 7 December 2015 Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4LR0WR7. Transaction: MzEzNjk0Mjc2MWFkaXF6a2N4.

  10. 3 December 2015 Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGOY2R. Transaction: MzEzNjcxMDgzMmFkaXF6a2N4.

  11. 15 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H3HB3X. Transaction: MzEzMjkzMzIwNWFkaXF6a2N4.

  12. 21 September 2015 Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4GDLLW8. Transaction: MzEzMTM2MjQ5NGFkaXF6a2N4.

  13. 21 September 2015 Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4GDLLUX. Transaction: MzEzMTM2MjQ5NWFkaXF6a2N4.

  14. 14 August 2015 Director's details changed for Mr John Henry Whitehead on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X4DS0PSO. Transaction: MzEyOTAxMDI5MWFkaXF6a2N4.

  15. 9 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40W011T. Transaction: MzExNjkzOTkzNWFkaXF6a2N4.

  16. 15 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G3VVXN. Transaction: MzEwNzQxNzE4N2FkaXF6a2N4.

  17. 29 May 2014 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38XNKLL. Transaction: MzEwMDk1ODg2OWFkaXF6a2N4.

  18. 27 May 2014 Termination of appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38SBQ5S. Transaction: MzEwMDc1ODQ4M2FkaXF6a2N4.

  19. 20 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZH5PD. Transaction: MzA5Mjk1MjAyN2FkaXF6a2N4.

  20. 10 January 2014 Appointment of Mr John Henry Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9O0MR. Transaction: MzA5MjQxOTMyMWFkaXF6a2N4.

  21. 4 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I06I4Q. Transaction: MzA4NjM2MjkzMWFkaXF6a2N4.

  22. 2 August 2013 Appointment of Darryn Stanley Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX745U. Transaction: MzA4MjYyOTUyOWFkaXF6a2N4.

  23. 31 July 2013 Termination of appointment of Martyn Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS21LF. Transaction: MzA4MjUyOTY2MmFkaXF6a2N4.

  24. 4 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21HGEI3. Transaction: MzA3MjIxMDk2OWFkaXF6a2N4.

  25. 13 November 2012 Termination of appointment of Stephen Bateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMBA40. Transaction: MzA2NzQzNDA2MmFkaXF6a2N4.

  26. 7 September 2012 Registered office address changed from Medicare House Brooms Road, Stone Business Park, Stone Staffordshire ST15 0TL on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYP4LD. Transaction: MzA2Mzc3NTM4OGFkaXF6a2N4.

  27. 24 August 2012 Appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FYP6P4. Transaction: MzA2Mjk0ODE0M2FkaXF6a2N4.

  28. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXE9U. Transaction: MzA2MjcxNzgwOGFkaXF6a2N4.

  29. 11 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1AI49J5. Transaction: MzA1ODk0NDEyM2FkaXF6a2N4.

  30. 14 May 2012 Current accounting period extended from 30 September 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X18Y3T0O. Transaction: MzA1NzQzMzcxNWFkaXF6a2N4.

  31. 10 February 2012 Appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12FBN23. Transaction: MzA1MjIyNDgxOWFkaXF6a2N4.

  32. 10 February 2012 Termination of appointment of Philip Westwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12FBN0R. Transaction: MzA1MjIyNDg3OWFkaXF6a2N4.

  33. 23 January 2012 Termination of appointment of Paul Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114UWT6. Transaction: MzA1MTE4MDc3NWFkaXF6a2N4.

  34. 23 January 2012 Appointment of Mr Martyn Anthony Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114UWEO. Transaction: MzA1MTE4MDY0NWFkaXF6a2N4.

  35. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSKJU. Transaction: MzA1MDAwMzAwOGFkaXF6a2N4.

  36. 3 January 2012 Director's details changed for Mr Paul Weston on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X0ZRSKJM. Transaction: MzA0OTk4NDc3M2FkaXF6a2N4.

  37. 3 January 2012 Director's details changed for Stephen John Bateman on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X0ZRSKJD. Transaction: MzA0OTk4NDc3MGFkaXF6a2N4.

  38. 3 January 2012 Secretary's details changed for Philip John Westwood on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH03. Barcode: X0ZRSKJ5. Transaction: MzA0OTk4NDc2NWFkaXF6a2N4.

  39. 19 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AM4W9QTO. Transaction: MzAzMDY5ODU1NmFkaXF6a2N4.

  40. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDJYVQIU. Transaction: MzAyOTcxODE2MWFkaXF6a2N4.

  41. 1 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB7E2H0P. Transaction: MzAwODM0Mjk0OGFkaXF6a2N4.

  42. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XBHGCGEB. Transaction: MzAwNjI3MDc1NWFkaXF6a2N4.

  43. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG176696. Transaction: MjAyMjQ1MzMxNGFkaXF6a2N4.

  44. 23 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RYQPV5VZ. Transaction: MjAyMTE2Mzg4MmFkaXF6a2N4.

  45. 7 October 2008 Appointment terminated director david moffatt [View PDF]

    Category: Officers. Type: 288b. Barcode: A5K3U3ON. Transaction: MjAxNDk3Mjc3MGFkaXF6a2N4.

  46. 7 October 2008 Director appointed stephen john bateman [View PDF]

    Category: Officers. Type: 288a. Barcode: A5K4E3O8. Transaction: MjAxNDk2OTQ5N2FkaXF6a2N4.

  47. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5Mjg1MGFkaXF6a2N4.

  48. 14 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgyNTk1MWFkaXF6a2N4.

  49. 18 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MjQ1NGFkaXF6a2N4.

  50. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkzMTc2NmFkaXF6a2N4.

  51. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUzOTM2NmFkaXF6a2N4.

  52. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzOTM2MmFkaXF6a2N4.

  53. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM1MTg4M2FkaXF6a2N4.

  54. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4MTQyOWFkaXF6a2N4.

  55. 12 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUwMjgxNGFkaXF6a2N4.

  56. 20 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1MTgzNmFkaXF6a2N4.

  57. 12 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxMTk0NGFkaXF6a2N4.

  58. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAzMTgyMWFkaXF6a2N4.

  59. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIxNjQwMGFkaXF6a2N4.

  60. 2 February 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQwOTk3NGFkaXF6a2N4.

  61. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM0MzYyN2FkaXF6a2N4.

  62. 22 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTY2OTk1MGFkaXF6a2N4.

  63. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgyMjM2M2FkaXF6a2N4.

  64. 31 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcyMjU1NWFkaXF6a2N4.

  65. 4 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MjAwOTUwM2FkaXF6a2N4.

  66. 3 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzY2Mzk1MmFkaXF6a2N4.

  67. 24 March 2003 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQxODQyMGFkaXF6a2N4.

  68. 13 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2MTY1OGFkaXF6a2N4.

  69. 6 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExNzM0OGFkaXF6a2N4.

  70. 3 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDk5Njc4M2FkaXF6a2N4.

  71. 1 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3ODE2NDAzMWFkaXF6a2N4.

  72. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgxMzE5OGFkaXF6a2N4.

  73. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY5MTI1MmFkaXF6a2N4.

  74. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU2NTg1MWFkaXF6a2N4.

  75. 28 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkxMzcyMWFkaXF6a2N4.

  76. 9 February 2000 Accounting reference date extended from 31/03/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Nzk1OTA3OWFkaXF6a2N4.

  77. 7 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxNzE5OGFkaXF6a2N4.

  78. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEyOTM4OGFkaXF6a2N4.

  79. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg2MTY5MGFkaXF6a2N4.

  80. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk5MTA3OWFkaXF6a2N4.

  81. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkzMzE4NGFkaXF6a2N4.

  82. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYyNTE2OWFkaXF6a2N4.

  83. 5 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc1MDMxMWFkaXF6a2N4.

  84. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI5NDA2NWFkaXF6a2N4.

  85. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYzNDc0MmFkaXF6a2N4.

  86. 24 September 1999 Ad 02/08/99--------- £ si 1880@.1=188 £ ic 100/288 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM3OTM1NWFkaXF6a2N4.

  87. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4OTU5NWFkaXF6a2N4.

  88. 13 September 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzYzMTgzMmFkaXF6a2N4.

  89. 10 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjI1MjEzOWFkaXF6a2N4.

  90. 10 August 1999 S-div 02/08/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NjQ2NDY2OWFkaXF6a2N4.

  91. 10 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcwMzMzMmFkaXF6a2N4.

  92. 9 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDExNjY2MmFkaXF6a2N4.

  93. 30 April 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1MjA1M2FkaXF6a2N4.

  94. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxODM2OTc3OWFkaXF6a2N4.

  95. 3 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE2MDU2N2FkaXF6a2N4.

  96. 21 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNjE3ODU5OWFkaXF6a2N4.

  97. 13 March 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5NzkxMGFkaXF6a2N4.

  98. 16 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNzkyNzM4NGFkaXF6a2N4.

  99. 29 May 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjkxMTE3M2FkaXF6a2N4.

  100. 11 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1Mzc5NWFkaXF6a2N4.

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