Advanceconcept Residents Management Limited

Company Registration Number: 02148125

Company registered in England and Wales

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Advanceconcept Residents Management Limited is a Private Company Limited by Shares first registered on 17 July 1987. Its current registered address is in Cheltenham.

Registered Address

WALMER HOUSE
32 BATH STREET
CHELTENHAM
ENGLAND
GL50 1YA

There are 152 companies currently registered at this postcode, including this one.

All companies at GL50 1YA

Registration Data

Company Number

02148125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£12£12£12£12£21,161£12,323£18,272£17,651£10,490£15,658£15,174
of which Cash £0£12£12£12£12£16,557£0£17,588£14,219£7,443£12,402£12,001
Total Assets £0£12£12£12£12£21,161£12,323£18,272£17,651£10,490£15,658£15,174
Current Liabilities £0£0£0£0£0£269£1,092£2,386£5,537£454£1,865£1,324
Net Current Assets £0£12£12£12£12£20,892£11,231£15,886£12,114£10,036£13,793£13,850
Total Net Worth £0£12£12£12£12£20,892£11,231£15,886£12,114£10,036£13,793£13,850

Previous Names

No previous names

Company Officers

  • CAMBRAY PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 January 2017

     

    Walmer House
    32 Bath Street
    Cheltenham
    GL50 1YA
    England

  • ASHENDEN, Richard

    Director

    Appointed on 6 January 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    Walmer House
    32 Bath Street
    Cheltenham
    GL50 1YA
    England

  • TUPLING, Collette Michelle

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: February 1968

    Walmer House
    32 Bath Street
    Cheltenham
    GL50 1YA
    England

  • WINDER, Caroline Elizabeth

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: August 1965

    Walmer House
    32 Bath Street
    Cheltenham
    GL50 1YA
    England

  • ARNOLD, Matthew William

    Secretary

    Appointed on 20 October 2010

    Resigned on 1 January 2017

    Nationality: British

    68
    Harborne Park Road
    Harborne
    Birmingham
    B17 0DH

  • ARNOLD, Matthew William

    Secretary

    Appointed on 15 June 2004

    Resigned on 30 June 2006

    7 Vine Terrace
    High Street Harborne
    Birmingham
    West Midlands
    B17 9PU

  • COSEC MANAGEMENT SERVICES LIMITED

    Secretary

    Appointed on 18 May 2009

    Resigned on 1 August 2010

    2
    The Gardens
    Office Village
    Fareham
    Hampshire
    PO16 8SS

  • EVERY, Maria Jayne

    Secretary

    Appointed on 10 June 1994

    Resigned on 4 March 1997

    Flat 6 Marchmont
    Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • MEALING, Robert William

    Secretary

    Resigned on 21 March 1994

    Hillview Cottage Tewkesbury Road
    Coombe Hill
    Gloucester
    Gloucestershire
    GL19 4AS

  • SCOTT, Gordon James Peter

    Secretary

    Appointed on 4 March 1997

    Resigned on 30 June 2004

    7 Vine Terrace
    High Street Harborne
    Birmingham
    West Midlands
    B17 9PU

  • COUNTRYWIDE PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 30 June 2006

    Resigned on 18 May 2009

    161 New Union Street
    Coventry
    Warwickshire
    CV1 2PL

  • BLAKE, Frederick George Murton

    Director

    Appointed on 19 August 1993

    Resigned on 21 March 1996

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: May 1934

    10 Marchmount
    Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • CAMLEY, Gordon Thomson

    Director

    Appointed on 19 August 1993

    Resigned on 27 March 1994

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1957

    21 Harrison Close
    Newnham On Severn
    Gloucestershire
    GL14 1DW

  • EVERY, Maria Jayne

    Director

    Appointed on 17 August 1994

    Resigned on 4 March 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    Flat 6 Marchmont
    Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • HAND, Geoffery Martin

    Director

    Appointed on 17 November 1997

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    6 Marchmont
    Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • KINSLEY, Harold

    Director

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    Marchmont Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • MAGGOS, Lynn Patricia

    Director

    Appointed on 14 May 1992

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Marketing Co-Ordinator

    Month of birth: December 1953

    Marchmont Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • MARKEY, Timothy Brendan

    Director

    Appointed on 17 November 1997

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1969

    10 Marchmont
    Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • OLDHAM, Ronald Harry

    Director

    Resigned on 28 April 1992

    Nationality: British

    Occupation: Retired

    Month of birth: August 1918

    Marchmont Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • PARKES, Thomas Gyn

    Director

    Appointed on 3 November 2005

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Local Goverment Engineer

    Month of birth: March 1950

    10 Marchmont
    Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • PORTER, John Alan

    Director

    Resigned on 10 July 1994

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1934

    Marchmont Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • SOUTH, Michael Robert

    Director

    Appointed on 5 November 2002

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Pilot

    Month of birth: April 1973

    Flat 9 Marchmont
    Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • SPARKS, Auriol Lilian

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: March 1931

    Marchmont Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • WALKLEY, Albert James

    Director

    Appointed on 17 August 1994

    Resigned on 16 September 1998

    Nationality: British

    Occupation: Retired Chemical Engineer

    Month of birth: April 1918

    3 Marchmont
    Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • WHITTAKER, Kathryn

    Director

    Appointed on 6 January 2005

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1959

    Flat 2 Marchmont
    Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

  • YOUNG, Katrina Mary, Dr

    Director

    Resigned on 19 August 1993

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1961

    Marchmont Parabola Road
    Cheltenham
    Gloucestershire
    GL50 3AF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RAAB7. Transaction: MzE3NTA0MTcwM2FkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634M4RV. Transaction: MzE3MjEyODUxOWFkaXF6a2N4.

  3. 28 March 2017 Director's details changed for Mrs Caroline Elizabeth Winder on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X634M48O. Transaction: MzE3MjEyODI3NGFkaXF6a2N4.

  4. 28 March 2017 Director's details changed for Ms Collette Michelle Tupling on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X634M48C. Transaction: MzE3MjEyODI2MmFkaXF6a2N4.

  5. 28 March 2017 Director's details changed for Richard Ashenden on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X634M3R6. Transaction: MzE3MjEyODA1NmFkaXF6a2N4.

  6. 13 January 2017 Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH to Walmer House 32 Bath Street Cheltenham GL50 1YA on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5XY7236. Transaction: MzE2NjUyNDgyOGFkaXF6a2N4.

  7. 12 January 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XY74UG. Transaction: MzE2NjUyNTY1M2FkaXF6a2N4.

  8. 12 January 2017 Appointment of Cambray Property Management as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP04. Barcode: X5XY71RS. Transaction: MzE2NjUyNDcwOGFkaXF6a2N4.

  9. 12 January 2017 Termination of appointment of Matthew William Arnold as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X5XY70XK. Transaction: MzE2NjUyNDUyMWFkaXF6a2N4.

  10. 21 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55EO335. Transaction: MzE0Njg4MDY5NmFkaXF6a2N4.

  11. 22 March 2016 Appointment of Ms Collette Michelle Tupling as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X53AH5CQ. Transaction: MzE0NDU3OTExN2FkaXF6a2N4.

  12. 29 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4G5IN97. Transaction: MzEzMTUzMjI2MmFkaXF6a2N4.

  13. 25 August 2015 Termination of appointment of Kathryn Whittaker as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X4EKG236. Transaction: MzEyOTY0MDU3NGFkaXF6a2N4.

  14. 7 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYKRA. Transaction: MzEyMDcxNzY1OGFkaXF6a2N4.

  15. 20 February 2015 Appointment of Mrs Caroline Elizabeth Winder as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41M6210. Transaction: MzExNzc1ODIzOGFkaXF6a2N4.

  16. 20 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IE16VL. Transaction: MzEwOTU3MjQ2MGFkaXF6a2N4.

  17. 28 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34LUWOQ. Transaction: MzA5NzE4NTgzNWFkaXF6a2N4.

  18. 19 November 2013 Termination of appointment of Thomas Parkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGWJI9. Transaction: MzA4OTAyNDc2MmFkaXF6a2N4.

  19. 14 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2IPX8YP. Transaction: MzA4NjkyNzE3NmFkaXF6a2N4.

  20. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250CFU3. Transaction: MzA3NTI2NTkxNmFkaXF6a2N4.

  21. 6 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23EHFHL. Transaction: MzA3NDAyNDUwOWFkaXF6a2N4.

  22. 28 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15NIKP4. Transaction: MzA1NDkwOTE2N2FkaXF6a2N4.

  23. 30 January 2012 Registered office address changed from St Marys House 68 Harborne Park Road Harbourne Birmingham B17 0DH on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MU37C. Transaction: MzA1MTU0MTg2NGFkaXF6a2N4.

  24. 27 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A7F55XSV. Transaction: MzA0NDQ4MzI1MmFkaXF6a2N4.

  25. 8 April 2011 Annual return made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: AQVQVT09. Transaction: MzAzNTI4OTk1MGFkaXF6a2N4.

  26. 5 January 2011 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: AXG1RQ5A. Transaction: MzAyOTc5ODE2MmFkaXF6a2N4.

  27. 30 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A953VPIT. Transaction: MzAyNzkxNTQ0N2FkaXF6a2N4.

  28. 10 November 2010 Appointment of Matthew William Arnold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AITSJOXH. Transaction: MzAyNjc2MzQ2N2FkaXF6a2N4.

  29. 16 September 2010 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBC6ONGH. Transaction: MzAyMzQ1MzI2MmFkaXF6a2N4.

  30. 20 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XJF4JJAB. Transaction: MzAxMzc3MjYwNWFkaXF6a2N4.

  31. 8 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P1F7JDX5. Transaction: MzAwMDMyNjU2NWFkaXF6a2N4.

  32. 4 June 2009 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AEPE7ACK. Transaction: MjAzNDQwMTcwN2FkaXF6a2N4.

  33. 4 June 2009 Registered office changed on 04/06/2009 from countrywide property management 161 new union street coventry west midlands CV1 2PL [View PDF]

    Category: Address. Type: 287. Barcode: AEPE9ACM. Transaction: MjAzNDM5NTY2NGFkaXF6a2N4.

  34. 4 June 2009 Appointment terminated secretary countrywide property management [View PDF]

    Category: Officers. Type: 288b. Barcode: AEPE8ACL. Transaction: MjAzNDM5MjkyOWFkaXF6a2N4.

  35. 2 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3B998LM. Transaction: MjAyOTcwNjgwN2FkaXF6a2N4.

  36. 7 February 2009 Registered office changed on 07/02/2009 from 7 vine terrace high street harborne birmingham B17 9PU [View PDF]

    Category: Address. Type: 287. Barcode: A8UFT6YO. Transaction: MjAyNTI4MTkzNmFkaXF6a2N4.

  37. 3 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6FQW3M6. Transaction: MjAxNDcxNjA1NmFkaXF6a2N4.

  38. 19 May 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IAIZU1. Transaction: MjAwNTYzNDE0OWFkaXF6a2N4.

  39. 19 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1IAHZU0. Transaction: MjAwNTYzMjQyM2FkaXF6a2N4.

  40. 19 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1IAGZUZ. Transaction: MjAwNTYzMjQxMmFkaXF6a2N4.

  41. 14 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyNjU2N2FkaXF6a2N4.

  42. 1 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTgxMDg1OGFkaXF6a2N4.

  43. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYzNTcyMGFkaXF6a2N4.

  44. 28 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA4MTQ4OGFkaXF6a2N4.

  45. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1MDE2N2FkaXF6a2N4.

  46. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU5ODgzM2FkaXF6a2N4.

  47. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxMTI5NmFkaXF6a2N4.

  48. 12 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc4MjM5NmFkaXF6a2N4.

  49. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMzMjY3MWFkaXF6a2N4.

  50. 7 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NTA0MzU4OGFkaXF6a2N4.

  51. 14 June 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk5MzU4MWFkaXF6a2N4.

  52. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA0NzcwN2FkaXF6a2N4.

  53. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMwNjExNWFkaXF6a2N4.

  54. 17 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODUwODU2OGFkaXF6a2N4.

  55. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQzMDExN2FkaXF6a2N4.

  56. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1OTczMmFkaXF6a2N4.

  57. 8 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU5Njk3NGFkaXF6a2N4.

  58. 29 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNDk5NTczNWFkaXF6a2N4.

  59. 14 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ0Nzg4OGFkaXF6a2N4.

  60. 6 May 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwMDgzNGFkaXF6a2N4.

  61. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA3NDEyNmFkaXF6a2N4.

  62. 29 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjE3NDY3NmFkaXF6a2N4.

  63. 3 May 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk3OTI4MGFkaXF6a2N4.

  64. 4 January 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMzEyNDEwOWFkaXF6a2N4.

  65. 12 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI4Mjk2OWFkaXF6a2N4.

  66. 7 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwOTc1MzAyMWFkaXF6a2N4.

  67. 11 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2MzMyMGFkaXF6a2N4.

  68. 18 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MDA5NDQzM2FkaXF6a2N4.

  69. 4 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjQ3MjkyMGFkaXF6a2N4.

  70. 3 April 1999 Return made up to 26/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwMTE3MmFkaXF6a2N4.

  71. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAyODQyM2FkaXF6a2N4.

  72. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU0NDY5NmFkaXF6a2N4.

  73. 17 July 1998 Return made up to 26/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5MzA0NWFkaXF6a2N4.

  74. 3 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgyNTEwOWFkaXF6a2N4.

  75. 30 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1ODY0ODA4OGFkaXF6a2N4.

  76. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUxNTI3MGFkaXF6a2N4.

  77. 13 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMwNTk2MmFkaXF6a2N4.

  78. 13 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQwMzg5OGFkaXF6a2N4.

  79. 13 June 1997 Return made up to 26/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA2Nzg3OGFkaXF6a2N4.

  80. 27 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1ODIyNjc2MWFkaXF6a2N4.

  81. 18 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODgxODU5MGFkaXF6a2N4.

  82. 24 March 1996 Return made up to 26/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM2NzIwN2FkaXF6a2N4.

  83. 24 March 1996 Registered office changed on 24/03/96 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjAwMzI3NWFkaXF6a2N4.

  84. 13 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMjkyNjQ1MGFkaXF6a2N4.

  85. 30 April 1995 Return made up to 26/02/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0OTAyM2FkaXF6a2N4.

  86. 7 November 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjE1Mjk4MGFkaXF6a2N4.

  87. 7 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc4MjQ0NGFkaXF6a2N4.

  88. 24 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MDA5NDI0M2FkaXF6a2N4.

  89. 6 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODIzOTA3MWFkaXF6a2N4.

  90. 6 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTMxMDI1OGFkaXF6a2N4.

  91. 6 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTQwNzExMGFkaXF6a2N4.

  92. 5 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTMwNzk5NmFkaXF6a2N4.

  93. 22 July 1994 Registered office changed on 22/07/94 from: priory lodge london road cheltenham gloucestershire GL52 6HQ

    Category: Address. Type: 287. Transaction: MDEwODcyOTk3OWFkaXF6a2N4.

  94. 5 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzExOTE0NmFkaXF6a2N4.

  95. 12 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMjc5ODM3MWFkaXF6a2N4.

  96. 12 March 1994 Return made up to 26/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzEyNDY4MmFkaXF6a2N4.

  97. 28 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODgyNzAzMGFkaXF6a2N4.

  98. 8 September 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNjM0ODExMGFkaXF6a2N4.

  99. 27 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTc0MTcyNWFkaXF6a2N4.

  100. 25 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTk1MTUzN2FkaXF6a2N4.

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