Alec Finch Group Limited

Company Registration Number: 02143024

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alec Finch Group Limited is a Private Company Limited by Shares first registered on 29 June 1987. Its current registered address is in Manchester.

Registered Address

4TH FLOOR ST ANN'S HOUSE
ST. ANNS PLACE
MANCHESTER
ENGLAND
M2 7LP

There are 6 companies currently registered at this postcode, including this one.

All companies at M2 7LP

Registration Data

Company Number

02143024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1987

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9573626

Registration Start Date

18 August 2006

Registration Expiry Date

17 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,319,702£5,886,423£5,594,112£5,760,133£4,453,920£4,184,694£4,029,963
of which Cash £3,926,308£3,610,176£3,069,118£2,107,725£1,973,301£1,506,837£1,319,557
Total Assets £5,319,702£5,886,423£5,594,112£5,760,133£4,453,920£4,184,694£4,029,963
Current Liabilities £3,024,534£3,698,637£4,020,346£4,423,077£3,291,519£3,033,539£3,181,522
Net Current Assets £2,295,168£2,187,786£1,573,766£1,337,056£1,162,401£1,151,155£848,441
Total Net Worth £2,369,193£2,333,109£1,767,502£1,587,263£1,444,728£1,213,118£932,767

Previous Names

  • ALEC FINCH (HOLDINGS) LIMITED, active until 4 June 1999

Company Officers

  • MACDONALD, Philip Iain

    Secretary

    Appointed on 20 March 2014

     

    4th Floor St Ann's House
    St. Anns Place
    Manchester
    M2 7LP
    England

  • LATHAM, Michael Clifford

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    4th Floor St Ann's House
    St. Anns Place
    Manchester
    M2 7LP
    England

  • LUMB, Neal Richard

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1971

    4th Floor St Ann's House
    St. Anns Place
    Manchester
    M2 7LP
    England

  • MAUMY, Eric Maurice

    Director

    Appointed on 22 December 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1966

    4th Floor St Ann's House
    St. Anns Place
    Manchester
    M2 7LP
    England

  • VERLINGUE, Jacques Henri

    Director

    Appointed on 22 December 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1953

    4th Floor St Ann's House
    St. Anns Place
    Manchester
    M2 7LP
    England

  • EYRE, Alan John

    Secretary

    Resigned on 6 April 2001

    The Poplars
    192 Bramhall Lane South
    Bramhall Stockport
    Cheshire
    SK7 3AA

  • PROCTOR, James Stephen

    Secretary

    Appointed on 1 July 2013

    Resigned on 20 March 2014

    Steam Packet House
    Cross Street
    Manchester
    M2 4JG
    England

  • READY, Stephen

    Secretary

    Appointed on 16 February 2012

    Resigned on 1 July 2013

    Steam Packet House
    Cross Street
    Manchester
    M2 4JG
    England

  • WORRALL, Simon Robert Slater

    Secretary

    Appointed on 6 April 2001

    Resigned on 23 February 2011

    40 Cross Keys Drive
    Chorley
    Lancashire
    PR6 7TF

  • CHAMBERS, Saira

    Director

    Appointed on 23 April 2012

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Employee Benefits Advisor

    Month of birth: December 1967

    Steam Packet House
    Cross Street
    Manchester
    M2 4JG
    England

  • EYRE, Alan John

    Director

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    The Poplars
    192 Bramhall Lane South
    Bramhall Stockport
    Cheshire
    SK7 3AA

  • FINCH, Alec

    Director

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    9 Higher Lydgate Park
    Grasscroft
    Oldham
    Lancashire
    OL4 4EF

  • ROBINSON, William Martin

    Director

    Appointed on 1 January 2002

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Blakelow House
    56 Blakelow Road
    Macclesfield
    Cheshire
    SK11 7ED

  • VICKERS, Stephen Jonathan

    Director

    Appointed on 19 November 2007

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1964

    Steam Packet House
    Cross Street
    Manchester
    M2 4JG
    England

  • WILLIAMS, Paula

    Director

    Appointed on 25 June 2008

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1967

    Steam Packet House
    Cross Street
    Manchester
    M2 4JG
    England

  • WORRALL, Simon Robert Slater

    Director

    Appointed on 3 January 2002

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1963

    Sussex House
    83/85 Mosley Street
    Manchester
    M2 3LG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2YM7F. Transaction: MzE3OTkzNTI1MmFkaXF6a2N4.

  2. 20 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68O8FRN. Transaction: MzE3ODMyMTA2MWFkaXF6a2N4.

  3. 24 November 2016 Appointment of Mr Neal Richard Lumb as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5KGRKEP. Transaction: MzE2MjY5MzI5OGFkaXF6a2N4.

  4. 29 July 2016 Termination of appointment of Saira Chambers as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5C8ZJBJ. Transaction: MzE1NDA0OTczNGFkaXF6a2N4.

  5. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5H5M9. Transaction: MzE1MjgyNzE3OGFkaXF6a2N4.

  6. 1 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A78LKY. Transaction: MzE1MTk5ODA2MmFkaXF6a2N4.

  7. 17 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTT72G. Transaction: MzEyNzI4MTM0NGFkaXF6a2N4.

  8. 4 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481CYXT. Transaction: MzEyNDE2NzY5NGFkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69OVE. Transaction: MzEwMjk4ODkxM2FkaXF6a2N4.

  10. 21 May 2014 Termination of appointment of Stephen Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CXPXE. Transaction: MzEwMDQ0NTY4NmFkaXF6a2N4.

  11. 20 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380DW34. Transaction: MzEwMDMyMjg3OGFkaXF6a2N4.

  12. 20 March 2014 Termination of appointment of James Proctor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3411KIJ. Transaction: MzA5NjYzNjY1MWFkaXF6a2N4.

  13. 20 March 2014 Appointment of Mr Philip Iain Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3411K08. Transaction: MzA5NjYzNjUwOGFkaXF6a2N4.

  14. 29 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD4VIY. Transaction: MzA4MjMzMDc4NGFkaXF6a2N4.

  15. 1 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYX2W. Transaction: MzA4MDc3NzAyOWFkaXF6a2N4.

  16. 1 July 2013 Appointment of Mr James Stephen Proctor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BOYVY1. Transaction: MzA4MDc3Njc5MWFkaXF6a2N4.

  17. 1 July 2013 Termination of appointment of Stephen Ready as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOYVQY. Transaction: MzA4MDc3Njc3OGFkaXF6a2N4.

  18. 12 November 2012 Appointment of Mr Michael Clifford Latham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJONWI. Transaction: MzA2NzM0MDEyMGFkaXF6a2N4.

  19. 26 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DV08VC. Transaction: MzA2MTQyOTQ3NGFkaXF6a2N4.

  20. 26 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R1DU5L55. Transaction: MzA2MTQyOTM1NGFkaXF6a2N4.

  21. 26 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTQyOTEzNmFkaXF6a2N4.

  22. 26 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6SX4. Transaction: MzA1OTcyNDM3MmFkaXF6a2N4.

  23. 3 May 2012 Termination of appointment of Paula Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185YJO2. Transaction: MzA1Njk1MzYzOWFkaXF6a2N4.

  24. 30 April 2012 Registered office address changed from Sussex House 83/85 Mosley Street Manchester M2 3LG on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y2NIP. Transaction: MzA1NjcwMjg4NGFkaXF6a2N4.

  25. 24 April 2012 Appointment of Mrs Saira Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IJEVK. Transaction: MzA1NjM1ODQwMGFkaXF6a2N4.

  26. 12 March 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14B3IC1. Transaction: MzA1Mzk1NTYxNGFkaXF6a2N4.

  27. 29 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13AVEC0. Transaction: MzA1MzMzNTcxM2FkaXF6a2N4.

  28. 16 February 2012 Appointment of Mr Stephen Ready as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12S9RG0. Transaction: MzA1MjU4ODE3MWFkaXF6a2N4.

  29. 28 September 2011 Director's details changed for Mr Stephen Jonathan Vickers on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XVRWOXXX. Transaction: MzA0NDU4NTIwOWFkaXF6a2N4.

  30. 22 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XZ3UCV77. Transaction: MzAzOTIxMzE5N2FkaXF6a2N4.

  31. 11 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGP3WU08. Transaction: MzAzNzAxMjA1MmFkaXF6a2N4.

  32. 24 February 2011 Termination of appointment of Simon Worrall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUREMRX6. Transaction: MzAzMjgzMTczOWFkaXF6a2N4.

  33. 24 February 2011 Termination of appointment of Simon Worrall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XURDXRXG. Transaction: MzAzMjgzMTUwMWFkaXF6a2N4.

  34. 24 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5SXDNMQ. Transaction: MzAyMzk0ODM3MWFkaXF6a2N4.

  35. 1 September 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: X43WTN1H. Transaction: MzAyMjQ0NDUyOGFkaXF6a2N4.

  36. 1 September 2010 Director's details changed for Mr Simon Robert Slater Worrall on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: X43WSN1G. Transaction: MzAyMjQ0NDQxMWFkaXF6a2N4.

  37. 1 September 2010 Director's details changed for Jacques Henri Verlingue on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: X43WQN1E. Transaction: MzAyMjQ0NDQwOWFkaXF6a2N4.

  38. 1 September 2010 Director's details changed for Paula Williams on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: X43WRN1F. Transaction: MzAyMjQ0NDQxMGFkaXF6a2N4.

  39. 1 September 2010 Director's details changed for Eric Maurice Maumy on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X43WPN1D. Transaction: MzAyMjQ0NDQwOGFkaXF6a2N4.

  40. 27 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJTMVEDU. Transaction: MzAwMTU5OTYwNWFkaXF6a2N4.

  41. 21 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTXIBQ1. Transaction: MjAzNzUxMzAxN2FkaXF6a2N4.

  42. 9 February 2009 Appointment terminated director alec finch [View PDF]

    Category: Officers. Type: 288b. Barcode: XP7W678A. Transaction: MjAyNTM2NzM1NmFkaXF6a2N4.

  43. 28 October 2008 Director appointed paula williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AUU7D49V. Transaction: MjAxNjYxMDU0OWFkaXF6a2N4.

  44. 22 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWVCH464. Transaction: MjAxNjA3NTczM2FkaXF6a2N4.

  45. 8 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA7L18K. Transaction: MjAwODYzNzkzOGFkaXF6a2N4.

  46. 1 July 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 2 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AJBRK0YD. Transaction: MjAwODIxNDQ2M2FkaXF6a2N4.

  47. 1 July 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 3 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AJBRJ0YC. Transaction: MjAwODIxNDQyNGFkaXF6a2N4.

  48. 1 July 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 2 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AJBRI0YB. Transaction: MjAwODIxNDQwNWFkaXF6a2N4.

  49. 1 July 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 3 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AJBRB0Y4. Transaction: MjAwODIxNDM3NmFkaXF6a2N4.

  50. 9 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjg2NjI4MmFkaXF6a2N4.

  51. 31 January 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1OTQ0MGFkaXF6a2N4.

  52. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyNDgzN2FkaXF6a2N4.

  53. 21 November 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODM5NDEzN2FkaXF6a2N4.

  54. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAxODkyNWFkaXF6a2N4.

  55. 16 August 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxODg4NmFkaXF6a2N4.

  56. 19 January 2007 Ad 21/12/06--------- £ si [email protected]=575 £ ic 13600/14175 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDg4MTU1OWFkaXF6a2N4.

  57. 16 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2MjM5NmFkaXF6a2N4.

  58. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY2NjY2NWFkaXF6a2N4.

  59. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY1MzU3NWFkaXF6a2N4.

  60. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE0MDc2OGFkaXF6a2N4.

  61. 13 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzY2NjYwMWFkaXF6a2N4.

  62. 24 November 2006 £ ic 14600/13600 12/07/06 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MTQwODEwMmFkaXF6a2N4.

  63. 10 October 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2OTU5ODQ5MGFkaXF6a2N4.

  64. 10 October 2006 Ad 16/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY1NjUyMGFkaXF6a2N4.

  65. 6 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMxMDUwNWFkaXF6a2N4.

  66. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTcwNDc0MWFkaXF6a2N4.

  67. 10 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTQxNjk2MmFkaXF6a2N4.

  68. 4 November 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQxMDQ1MWFkaXF6a2N4.

  69. 4 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwMzkxOWFkaXF6a2N4.

  70. 3 February 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjIzNTA5NGFkaXF6a2N4.

  71. 15 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzkxMTg3NmFkaXF6a2N4.

  72. 15 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM1MDExM2FkaXF6a2N4.

  73. 20 January 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQ1MTIzOGFkaXF6a2N4.

  74. 24 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMwOTA1MmFkaXF6a2N4.

  75. 29 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc3MTQ2N2FkaXF6a2N4.

  76. 29 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ4NjM1NGFkaXF6a2N4.

  77. 29 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzY2NDMzMWFkaXF6a2N4.

  78. 29 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk0NzU0NmFkaXF6a2N4.

  79. 29 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUzMjEzNWFkaXF6a2N4.

  80. 4 February 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODEzMzY3OGFkaXF6a2N4.

  81. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI0MTAwNGFkaXF6a2N4.

  82. 9 August 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczNzIxOWFkaXF6a2N4.

  83. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAxNzQ3OWFkaXF6a2N4.

  84. 7 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4MzIyN2FkaXF6a2N4.

  85. 2 August 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5ODM2N2FkaXF6a2N4.

  86. 13 July 2001 Group of companies' accounts made up to 6 April 2001 [View PDF]

    Action Date: 6 April 2001. Category: Accounts. Type: AA. Transaction: MDA5ODgwMjc3N2FkaXF6a2N4.

  87. 13 July 2001 Group of companies' accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzY4NzYyM2FkaXF6a2N4.

  88. 12 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU5MjM2N2FkaXF6a2N4.

  89. 12 June 2001 £ ic 19600/13600 07/06/01 £ sr [email protected]=6000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4NDUwOTY1NGFkaXF6a2N4.

  90. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI3Mzg0MWFkaXF6a2N4.

  91. 17 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkyNDEzMmFkaXF6a2N4.

  92. 26 June 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkyMjE5OWFkaXF6a2N4.

  93. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQxNjMxOWFkaXF6a2N4.

  94. 21 September 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyNjY4NGFkaXF6a2N4.

  95. 3 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDA0NDIxN2FkaXF6a2N4.

  96. 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: MDEwOTUzNzExM2FkaXF6a2N4.

  97. 26 July 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxMzAwNWFkaXF6a2N4.

  98. 5 February 1998 Accounting reference date extended from 30/09/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTQ0NjIyNWFkaXF6a2N4.

  99. 1 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNTI0MTIxMmFkaXF6a2N4.

  100. 20 July 1997 Return made up to 22/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyMTc1MmFkaXF6a2N4.

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