Albion Place Reading Limited

Company Registration Number: 02175306

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Place Reading Limited is a Private Company Limited by Shares first registered on 8 October 1987. Its current registered address is in Maidenhead, Berkshire.

Registered Address

PRINCE ALBERT HOUSE
20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT

There are 276 companies currently registered at this postcode, including this one.

All companies at SL6 1DT

Registration Data

Company Number

02175306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £708£606£0£0£0£0£104
of which Cash £0£0£0£0£0£0£0
Total Assets £708£606£0£0£0£0£104
Current Liabilities £121£100£0£0£0£0£0
Net Current Assets £587£506£0£0£0£0£104
Total Net Worth £587£506£0£0£0£0£104

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 August 1997

     

    John Mortimer Property
    Management Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • DUGDALE, Andrew

    Director

    Appointed on 14 November 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    C/O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • HARDING, Christopher John, Dr

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1948

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • PARKINSON, Claire Elizabeth

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Proposal Associate

    Month of birth: September 1982

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • HARRISON, William Robert

    Secretary

    Appointed on 31 January 1994

    Resigned on 30 May 1997

    32 Benyon Court
    Bath Road
    Reading
    Berkshire
    RG1 6HR

  • SHARROCKS, Michael William

    Secretary

    Appointed on 8 May 1991

    Resigned on 31 January 1994

    43 Albion Terrace
    Reading
    Berkshire
    RG1 5BG

  • BEARD, Jack Anthony

    Director

    Appointed on 29 January 1998

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1931

    Largo Dell Olgiata 15 Isola 106 7a/4
    00123
    Rome
    Italy

  • BISHOP, Peter William

    Director

    Appointed on 23 November 1998

    Resigned on 17 November 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    Baurs Park 20
    22587 Hamburg
    GERMANY

  • BROWNING, Mark

    Director

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Environment Consultant

    Month of birth: December 1964

    39 Greys Court
    Sidmouth Street
    Reading
    Berkshire
    RG1 4PP

  • COLLARD, Robert Edward

    Director

    Appointed on 8 May 1991

    Resigned on 21 March 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    23 Greys Court
    Sidmouth Street
    Reading
    Berkshire
    RG1 4PP

  • CRISP, Patricia

    Director

    Appointed on 2 August 1993

    Resigned on 12 March 1997

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: November 1960

    36 Greys Court
    Sidmouth Street
    Reading
    Berkshire
    RG1 4PP

  • GREENHALGH, Clare, Dr

    Director

    Appointed on 24 June 2010

    Resigned on 25 July 2017

    Nationality: British

    Occupation: Medical Advisor

    Month of birth: July 1981

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • HANCOCK, Geoffrey Ernest

    Director

    Resigned on 30 December 1996

    Nationality: British

    Occupation: Health Officer

    Month of birth: August 1955

    14 Greys Court
    Sidmouth Street
    Reading
    Berkshire
    RG1 4PP

  • HARRISON, William Robert

    Director

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1932

    32 Benyon Court
    Bath Road
    Reading
    Berkshire
    RG1 6HR

  • LISTER, Lynne Mollie

    Director

    Appointed on 17 October 1991

    Resigned on 15 July 1994

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1953

    32 Greys Court
    Sidmouth Street
    Reading
    Berkshire
    RG1 4PP

  • MARIANOS, Kyriacos Alexis

    Director

    Appointed on 31 May 2001

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1944

    Oak House
    Silchester Road
    Bramley
    Hampshire
    RG26 5DG

  • MCINNES, Colin David

    Director

    Appointed on 12 November 2009

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • NEWBERRY, Jeremy John

    Director

    Appointed on 18 February 2004

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1962

    16 Oldenburg Park
    Paignton
    Devon
    TQ3 2UA

  • PARRY, Graham Alfred

    Director

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: August 1950

    12 Albion Terrace
    London Road
    Reading
    Berkshire
    RG1 5BG

  • SHARROCKS, Michael William

    Director

    Appointed on 8 May 1991

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Librarian

    Month of birth: December 1953

    43 Albion Terrace
    Reading
    Berkshire
    RG1 5BG

  • TEH, Patricia Ann

    Director

    Appointed on 31 May 2001

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1940

    41a High Town Road
    Maidenhead
    Berkshire
    SL6 1PA

  • TURNER, Justin Timothy Miles

    Director

    Appointed on 2 July 2001

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1972

    27 Albion Terrace
    London Road
    Reading
    Berkshire
    RG1 5BG

  • WATSON, Philip William Lothian

    Director

    Appointed on 3 February 2017

    Resigned on 3 February 2017

    Nationality: British

    Occupation: None Supplied

    Month of birth: April 1945

    C/O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • WATSON, Philip William Lothian

    Director

    Appointed on 18 January 2016

    Resigned on 8 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 23 August 2017 Termination of appointment of Clare Greenhalgh as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM01. Barcode: X6DG4USR. Transaction: MzE4MzU3NDUwMGFkaXF6a2N4.

  2. 23 March 2017 Termination of appointment of Phil Watson as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X62U75IR. Transaction: MzE3MTgzMTc4NmFkaXF6a2N4.

  3. 7 March 2017 Appointment of Mr Phil Watson as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X61QMXKP. Transaction: MzE3MDU2MDQwMmFkaXF6a2N4.

  4. 13 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UDJM. Transaction: MzE2NjYwNDc0MmFkaXF6a2N4.

  5. 6 January 2017 Appointment of Mr Philip William Lothian Watson as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X5XILLBS. Transaction: MzE2NjA2ODYxNWFkaXF6a2N4.

  6. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M754FE. Transaction: MzE2NTAxMjQyOWFkaXF6a2N4.

  7. 4 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY3Y75. Transaction: MzE0MTE0MDMxMWFkaXF6a2N4.

  8. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBKAA. Transaction: MzEzODEyNjE0OWFkaXF6a2N4.

  9. 1 June 2015 Termination of appointment of Colin David Mcinnes as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48N0VSG. Transaction: MzEyNDI3NzgzOWFkaXF6a2N4.

  10. 21 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL3IVE. Transaction: MzExNTc2MDA5M2FkaXF6a2N4.

  11. 12 January 2015 Director's details changed for Colin David Mcinnes on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXQV77. Transaction: MzExNTIxMDk3OGFkaXF6a2N4.

  12. 12 January 2015 Director's details changed for Dr Christopher John Harding on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXQTUO. Transaction: MzExNTIxMDc4M2FkaXF6a2N4.

  13. 12 January 2015 Director's details changed for Dr Clare Greenhalgh on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXQSCH. Transaction: MzExNTIxMDQ5MGFkaXF6a2N4.

  14. 24 December 2014 Appointment of Miss Claire Elizabeth Parkinson as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3NDLZ0R. Transaction: MzExNDEwMjcwMWFkaXF6a2N4.

  15. 26 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KCH7. Transaction: MzExMjA0MTM2MmFkaXF6a2N4.

  16. 19 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKEL4I. Transaction: MzA5MTE2OTM5NmFkaXF6a2N4.

  17. 19 December 2013 Secretary's details changed for Mortimer Secretaries Limited on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH04. Barcode: X2NKEL4A. Transaction: MzA5MTE2OTMzN2FkaXF6a2N4.

  18. 10 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ID2YPL. Transaction: MzA4Njc1NTc2N2FkaXF6a2N4.

  19. 9 October 2013 Second filing of AR01 previously delivered to Companies House made up to 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Document replacement. Type: RP04. Barcode: A2ID3AGX. Transaction: MzA4NjY2NDQ4N2FkaXF6a2N4.

  20. 11 September 2013 Director's details changed for Colin David Mcinnes on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GPSSMB. Transaction: MzA4NDg0MDIxNGFkaXF6a2N4.

  21. 22 February 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X22PG2GY. Transaction: MzA3MzI3NDY5NmFkaXF6a2N4.

  22. 7 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS6XSM. Transaction: MzA2NzEwNDIxMGFkaXF6a2N4.

  23. 11 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10A0XHT. Transaction: MzA1MDU3ODExMGFkaXF6a2N4.

  24. 12 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0S7NYA4. Transaction: MzA0NTM3OTUzMWFkaXF6a2N4.

  25. 25 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XK4B9R2Y. Transaction: MzAzMDk1MjIyNmFkaXF6a2N4.

  26. 18 October 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AS9B2OAM. Transaction: MzAyNTQwNzI4OWFkaXF6a2N4.

  27. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS9B0OAK. Transaction: MzAyNTQwNzExM2FkaXF6a2N4.

  28. 28 July 2010 Termination of appointment of Jeremy Newberry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ1FPM2G. Transaction: MzAyMDM3NjgwMGFkaXF6a2N4.

  29. 14 July 2010 Appointment of Dr Clare Greenhalgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5CLLLJ1. Transaction: MzAxOTQ5MjI0NmFkaXF6a2N4.

  30. 24 June 2010 Termination of appointment of Patricia Teh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWH94L4C. Transaction: MzAxODIyOTcwNGFkaXF6a2N4.

  31. 30 April 2010 Registered office address changed from , the Courtyard, High Street, Ascot, Berkshire, SL5 7HP on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XP45UJKS. Transaction: MzAxNDU5ODc0NWFkaXF6a2N4.

  32. 8 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XS3F4GH8. Transaction: MzAwNjY2MzQ1NWFkaXF6a2N4.

  33. 8 January 2010 Termination of appointment of Kyriacos Marianos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X07K0GHL. Transaction: MzAwNjY0NDcwNmFkaXF6a2N4.

  34. 7 December 2009 Appointment of Colin David Mcinnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUC2JFID. Transaction: MzAwNDM5MzA4N2FkaXF6a2N4.

  35. 1 December 2009 Appointment of Dr Christopher John Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4JTWFAB. Transaction: MzAwNDA0MzY0NmFkaXF6a2N4.

  36. 26 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A610CF5D. Transaction: MzAwMzcxOTQ2NGFkaXF6a2N4.

  37. 1 April 2009 Appointment terminated director justin turner [View PDF]

    Category: Officers. Type: 288b. Barcode: X335L8NO. Transaction: MjAyOTY3MTg2M2FkaXF6a2N4.

  38. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC16O6WJ. Transaction: MjAyNDU4NzgzOWFkaXF6a2N4.

  39. 6 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBDG6AX. Transaction: MjAyMjU2NTYwMGFkaXF6a2N4.

  40. 21 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZWD4XEX. Transaction: MDE5MjU1NzY2MGFkaXF6a2N4.

  41. 30 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3MTgxM2FkaXF6a2N4.

  42. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxNDQ0N2FkaXF6a2N4.

  43. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYxMjYwMGFkaXF6a2N4.

  44. 17 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc5NDM5OWFkaXF6a2N4.

  45. 10 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc1NzM4MmFkaXF6a2N4.

  46. 30 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzAzNTU1NWFkaXF6a2N4.

  47. 6 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTY4MjMwMWFkaXF6a2N4.

  48. 6 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODgyODE3NmFkaXF6a2N4.

  49. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5NTM2MGFkaXF6a2N4.

  50. 13 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDM3NDEwNmFkaXF6a2N4.

  51. 25 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE4MDEyM2FkaXF6a2N4.

  52. 22 January 2003 Return made up to 31/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2OTkxMmFkaXF6a2N4.

  53. 8 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDI0ODE0MGFkaXF6a2N4.

  54. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMyMjc0MWFkaXF6a2N4.

  55. 1 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM3Mjg4M2FkaXF6a2N4.

  56. 1 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODM1MzU2OGFkaXF6a2N4.

  57. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUyMTEwMGFkaXF6a2N4.

  58. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM5MjEzNWFkaXF6a2N4.

  59. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU2OTIxN2FkaXF6a2N4.

  60. 26 April 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk2MTc0M2FkaXF6a2N4.

  61. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQyNTAwMGFkaXF6a2N4.

  62. 3 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQ4MDcxOWFkaXF6a2N4.

  63. 7 February 2000 Return made up to 31/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTExNjU5MWFkaXF6a2N4.

  64. 1 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDkxODg1OWFkaXF6a2N4.

  65. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEzOTQ4OWFkaXF6a2N4.

  66. 4 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxMTYyNGFkaXF6a2N4.

  67. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc5MTA5MGFkaXF6a2N4.

  68. 12 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTk0Mzc4NGFkaXF6a2N4.

  69. 17 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMTg3NTU3MWFkaXF6a2N4.

  70. 23 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTU5MDczM2FkaXF6a2N4.

  71. 23 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYwMzQwM2FkaXF6a2N4.

  72. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2MzY1MWFkaXF6a2N4.

  73. 30 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE1NzkxMGFkaXF6a2N4.

  74. 4 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk0NjcwNmFkaXF6a2N4.

  75. 11 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzMTk4M2FkaXF6a2N4.

  76. 11 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ0MjA3NGFkaXF6a2N4.

  77. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTExODE3M2FkaXF6a2N4.

  78. 22 November 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgwMDg5NGFkaXF6a2N4.

  79. 29 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDg0NTkzNWFkaXF6a2N4.

  80. 20 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzQ4Njg1N2FkaXF6a2N4.

  81. 20 June 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMDI0ODI2M2FkaXF6a2N4.

  82. 20 March 1995 Registered office changed on 20/03/95 from: the lodge, 17 london road, ascot, berkshire SL5 7EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk5NjE5NmFkaXF6a2N4.

  83. 14 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2NDUwOGFkaXF6a2N4.

  84. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NzEzNjE0NGFkaXF6a2N4.

  85. 12 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDIxNTA0OWFkaXF6a2N4.

  86. 9 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5NDE0MmFkaXF6a2N4.

  87. 9 March 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjY5MTY5MWFkaXF6a2N4.

  88. 10 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NzEwMjA3M2FkaXF6a2N4.

  89. 14 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjg5MTQzM2FkaXF6a2N4.

  90. 14 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDMxMTM3M2FkaXF6a2N4.

  91. 11 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzIxMDM1M2FkaXF6a2N4.

  92. 11 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjEwMTI2OGFkaXF6a2N4.

  93. 11 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzA4NDIzNWFkaXF6a2N4.

  94. 19 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0OTkwMjYyOWFkaXF6a2N4.

  95. 4 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzQ1Mzk1N2FkaXF6a2N4.

  96. 5 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODgxMDAzNGFkaXF6a2N4.

  97. 8 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3ODc4MTg5OGFkaXF6a2N4.

  98. 30 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTQyMjU0MWFkaXF6a2N4.

  99. 30 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTI1NDQxNmFkaXF6a2N4.

  100. 30 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDU5NjA0N2FkaXF6a2N4.

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