Allied Staffing Professionals Limited

Company Registration Number: 02149723

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allied Staffing Professionals Limited is a Private Company Limited by Shares first registered on 23 July 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

02149723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 July 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

6 in total
1 outstanding
5 satisfied

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • STAFFING ENTERPRISE LIMITED, active until 1 July 2005

Company Officers

  • BROWN, Carl Michael

    Director

    Appointed on 5 June 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1973

    Cavendish House
    Lakpur House
    Staffordshire Technology Park
    Stafford
    ST18 0FX

  • 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

  • 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 27 September 2001

    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

  • PAIN, David Christopher

    Secretary

    Resigned on 27 September 2001

    4 St Huberts Close
    Gerrards Cross
    Buckinghamshire
    SL9 7EN

  • WESTWOOD, Philip John

    Secretary

    Appointed on 30 June 2006

    Resigned on 31 January 2012

    Stone Business Park
    Brooms Road
    Stone
    Staffordshire
    ST15 0TL

  • BATEMAN, Stephen John

    Director

    Appointed on 30 June 2006

    Resigned on 31 October 2012

    Nationality: British

    Occupation: 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

    Beaconsfield Court
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    United Kingdom

  • FISHER, Amanda Lucia

    Director

    Appointed on 30 June 2005

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    The Rowans
    Merretts Orchard
    Sumbridge
    Gloucestershire
    GL2 7DS

  • 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

  • JOHNSON, David Ian

    Director

    Appointed on 27 September 2001

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    6 Mill Farm Court
    Chebsey
    Stafford
    Staffordshire
    ST21 6HZ

  • LAVERY, Daniel Mark

    Director

    Appointed on 6 March 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    23 Cornwall House
    Portland Crescent
    Harrogate
    North Yorkshire
    HG1 2TR

  • MARRIOTT BOAM, Deborah Jane

    Director

    Appointed on 30 June 2006

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1969

    23 Cornwall House
    Portland Crescent
    Harrogate
    North Yorkshire
    HG1 2TR

  • 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 27 September 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • PAIN, David Christopher

    Director

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Staff Agency Director

    Month of birth: March 1960

    4 St Huberts Close
    Gerrards Cross
    Buckinghamshire
    SL9 7EN

  • PAIN, Deborah Kay

    Director

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Agency Administrator

    Month of birth: November 1958

    4 St Huberts Close
    Gerrards Cross
    Buckinghamshire
    SL9 7EN

  • 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 6 March 2006

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    8 Fairway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AS

  • TEMPLE COX, Janina

    Director

    Appointed on 30 June 2006

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    School Cottage
    School Lane
    Upton Snodsbury
    Worcestershire
    WR7 4NH

  • WESTON, Paul

    Director

    Appointed on 30 June 2005

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    Stone Business Park
    Brooms Road
    Stone
    Staffordshire
    ST15 0TL

  • WHITEHEAD, John Henry

    Director

    Appointed on 9 January 2014

    Resigned on 5 June 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Beaconsfield House
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3OTY5MjMxNGFkaXF6a2N4.

  2. 4 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A693NN9V. Transaction: MzE3OTY5MTg0MmFkaXF6a2N4.

  3. 7 June 2017 Termination of appointment of John Henry Whitehead as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM01. Barcode: X68316WP. Transaction: MzE3NzU2MDAzNGFkaXF6a2N4.

  4. 7 June 2017 Appointment of Mr Carl Michael Brown as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP01. Barcode: X68316EW. Transaction: MzE3NzU2MDAxMWFkaXF6a2N4.

  5. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFT6MW. Transaction: MzE2NTg1ODM4M2FkaXF6a2N4.

  6. 20 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: A5FESBTF. Transaction: MzE1NzY0MjAzOWFkaXF6a2N4.

  7. 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: X4YN3MYP. Transaction: MzEzOTgyNTg5M2FkaXF6a2N4.

  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: X4YN3MVM. Transaction: MzEzOTgyNTg5MGFkaXF6a2N4.

  9. 15 January 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YN3MSI. Transaction: MzEzOTgyNTg2MmFkaXF6a2N4.

  10. 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: X4YN3MRU. Transaction: MzEzOTgyNTg0NWFkaXF6a2N4.

  11. 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: X4LR0WIG. Transaction: MzEzNjk0Mjc0MGFkaXF6a2N4.

  12. 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: X4LGOY5F. Transaction: MzEzNjcxMDg1NWFkaXF6a2N4.

  13. 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: A4H3HB2H. Transaction: MzEzMjkzMzE5OGFkaXF6a2N4.

  14. 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: X4GDLM2G. Transaction: MzEzMTM2MjQ5OGFkaXF6a2N4.

  15. 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: X4GDLM2R. Transaction: MzEzMTM2MjUwMWFkaXF6a2N4.

  16. 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: X4DS0PTS. Transaction: MzEyOTAxMDI4NmFkaXF6a2N4.

  17. 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: X40W00ZL. Transaction: MzExNjkzOTkzNGFkaXF6a2N4.

  18. 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: A3G3VVWJ. Transaction: MzEwNzQxNzE4MWFkaXF6a2N4.

  19. 29 May 2014 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38XNK4Y. Transaction: MzEwMDk1ODgxNWFkaXF6a2N4.

  20. 27 May 2014 Termination of appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38SBQ4W. Transaction: MzEwMDc1ODQ3MGFkaXF6a2N4.

  21. 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: X2ZZH5PL. Transaction: MzA5Mjk1MjAyOWFkaXF6a2N4.

  22. 10 January 2014 Appointment of Mr John Henry Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9O0J4. Transaction: MzA5MjQxOTI2M2FkaXF6a2N4.

  23. 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: A2I06I6A. Transaction: MzA4NjM2MzEzMGFkaXF6a2N4.

  24. 2 August 2013 Appointment of Darryn Stanley Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7436. Transaction: MzA4MjYyOTUwN2FkaXF6a2N4.

  25. 31 July 2013 Termination of appointment of Martyn Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS21KV. Transaction: MzA4MjUyOTY1MWFkaXF6a2N4.

  26. 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: X21HGEJ7. Transaction: MzA3MjIxMDk3NWFkaXF6a2N4.

  27. 13 November 2012 Termination of appointment of Stephen Bateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMB9RL. Transaction: MzA2NzQzNDEyNmFkaXF6a2N4.

  28. 7 September 2012 Registered office address changed from Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYP4MH. Transaction: MzA2Mzc3NTM5MmFkaXF6a2N4.

  29. 24 August 2012 Appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FYP6NV. Transaction: MzA2Mjk0ODEzM2FkaXF6a2N4.

  30. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXE96. Transaction: MzA2MjcxNzg3M2FkaXF6a2N4.

  31. 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: R1AI49K9. Transaction: MzA1ODk0NDE1NmFkaXF6a2N4.

  32. 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: X18Y3UC9. Transaction: MzA1NzQzNDExM2FkaXF6a2N4.

  33. 13 February 2012 Appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12MXBLV. Transaction: MzA1MjM0NzU2NGFkaXF6a2N4.

  34. 13 February 2012 Termination of appointment of Philip Westwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12MXBNV. Transaction: MzA1MjM0NzYxNGFkaXF6a2N4.

  35. 23 January 2012 Termination of appointment of Paul Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114VGE3. Transaction: MzA1MTE4NzMyOWFkaXF6a2N4.

  36. 23 January 2012 Appointment of Mr Martyn Anthony Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114VGCJ. Transaction: MzA1MTE4NzMyMGFkaXF6a2N4.

  37. 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: X0ZRSM05. Transaction: MzA0OTk5ODUzMGFkaXF6a2N4.

  38. 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: X0ZRSLZT. Transaction: MzA0OTk4NTQ4OWFkaXF6a2N4.

  39. 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: X0ZRSLZL. Transaction: MzA0OTk4NTQ4NGFkaXF6a2N4.

  40. 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: X0ZRSLZD. Transaction: MzA0OTk4NTQ4MmFkaXF6a2N4.

  41. 20 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: AKUI4QXX. Transaction: MzAzMDgwNjk1N2FkaXF6a2N4.

  42. 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: XDJUYQIT. Transaction: MzAyOTcxNzgzOGFkaXF6a2N4.

  43. 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: AB7DKH06. Transaction: MzAwODM0Mzc2NmFkaXF6a2N4.

  44. 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: XS2FGGEG. Transaction: MzAwNjI4OTcwMWFkaXF6a2N4.

  45. 5 January 2010 Director's details changed for Stephen John Bateman on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS2FFGEF. Transaction: MzAwNjI4NTYxOGFkaXF6a2N4.

  46. 9 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A51RS74A. Transaction: MjAyNTQwNDM2N2FkaXF6a2N4.

  47. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1MS697. Transaction: MjAyMjQ1NTEyNWFkaXF6a2N4.

  48. 7 October 2008 Appointment terminated director david moffatt [View PDF]

    Category: Officers. Type: 288b. Barcode: A5K303OT. Transaction: MjAxNDk2NTAzOWFkaXF6a2N4.

  49. 29 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3GI91TE. Transaction: MjAwOTg2MzIwNmFkaXF6a2N4.

  50. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0Mzk2OGFkaXF6a2N4.

  51. 23 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4NzU4MWFkaXF6a2N4.

  52. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0OTk3N2FkaXF6a2N4.

  53. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYzMDI3MmFkaXF6a2N4.

  54. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYwMjk2M2FkaXF6a2N4.

  55. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ0NzY3OGFkaXF6a2N4.

  56. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU1MjUzMGFkaXF6a2N4.

  57. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1MjUyOWFkaXF6a2N4.

  58. 23 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0MDY3NmFkaXF6a2N4.

  59. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0MTEzM2FkaXF6a2N4.

  60. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYxMDc0OWFkaXF6a2N4.

  61. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA0NDY1OGFkaXF6a2N4.

  62. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyNTQzMWFkaXF6a2N4.

  63. 14 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYxMDE4MmFkaXF6a2N4.

  64. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNDUyNWFkaXF6a2N4.

  65. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ0NTM5NmFkaXF6a2N4.

  66. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYzNDU0OWFkaXF6a2N4.

  67. 12 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5ODY2OGFkaXF6a2N4.

  68. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIwNDUyMWFkaXF6a2N4.

  69. 22 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDM0NzMwNmFkaXF6a2N4.

  70. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0ODg4OWFkaXF6a2N4.

  71. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5MTIwMWFkaXF6a2N4.

  72. 1 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjQ4MDI0OWFkaXF6a2N4.

  73. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4OTUxNWFkaXF6a2N4.

  74. 4 August 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyODgwNTE5N2FkaXF6a2N4.

  75. 4 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDUyNDY2N2FkaXF6a2N4.

  76. 4 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY3MDM0MGFkaXF6a2N4.

  77. 29 July 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NDk5NTExNmFkaXF6a2N4.

  78. 28 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTE2NjY1NmFkaXF6a2N4.

  79. 28 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODEyMjk4N2FkaXF6a2N4.

  80. 28 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjI0NDUzOGFkaXF6a2N4.

  81. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA2MTQ0MWFkaXF6a2N4.

  82. 18 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwODAwOWFkaXF6a2N4.

  83. 1 December 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzOTI4NDI5NWFkaXF6a2N4.

  84. 6 April 2003 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNTg3MTY2NmFkaXF6a2N4.

  85. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzNTM2MGFkaXF6a2N4.

  86. 30 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2MzYzNWFkaXF6a2N4.

  87. 5 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzcxMTQ2MWFkaXF6a2N4.

  88. 5 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDk4NjgxNGFkaXF6a2N4.

  89. 4 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU0MjUzOGFkaXF6a2N4.

  90. 4 October 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyMjU2ODQ1M2FkaXF6a2N4.

  91. 4 October 2001 Registered office changed on 04/10/01 from: 2 bakers yard high street uxbridge middlesex UB8 1JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI3NjQ2M2FkaXF6a2N4.

  92. 4 October 2001 Accounting reference date shortened from 30/11/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTg4NjkzNWFkaXF6a2N4.

  93. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM3MDYwN2FkaXF6a2N4.

  94. 4 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI4MTE5OGFkaXF6a2N4.

  95. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc5NzcxNmFkaXF6a2N4.

  96. 4 October 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NTAzOTA0MGFkaXF6a2N4.

  97. 4 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg4NDk4N2FkaXF6a2N4.

  98. 4 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTIzMjYyNWFkaXF6a2N4.

  99. 4 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTcxNDMxMmFkaXF6a2N4.

  100. 4 October 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwNTQ1NzI2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.150.10 Wed, 18 Oct 2017 14:50:39 +0100