Acanthus W S M Architects Limited

Company Registration Number: 02190815

Company registered in England and Wales

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Acanthus W S M Architects Limited is a Private Company Limited by Shares first registered on 10 November 1987. Its current registered address is in Leeds, West Yorkshire.

Registered Address

STUDIO 11
2 KING CHARLES STREET
LEEDS
WEST YORKSHIRE
ENGLAND
LS1 6LS

There are 15 companies currently registered at this postcode, including this one.

All companies at LS1 6LS

Registration Data

Company Number

02190815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £538,864£444,349£548,190£520,608£456,264£427,483£587,914
of which Cash £217,688£188,482£274,886£151,271£141,662£141,981£289,637
Total Assets £538,864£444,349£548,190£520,608£456,264£427,483£587,914
Current Liabilities £139,700£86,170£144,557£130,107£93,824£91,717£205,261
Net Current Assets £399,164£358,179£403,633£390,501£362,440£335,766£382,653
Total Net Worth £431,259£395,046£434,223£411,607£376,923£359,790£413,014

Previous Names

  • THE WEBB SEEGER MOORHOUSE PARTNERSHIP LIMITED, active until 9 November 2004

Company Officers

  • GLOVER, Paul Dennis

    Director

    Appointed on 2 January 2003

     

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: December 1962

    Studio 11
    2 King Charles Street
    Leeds
    West Yorkshire
    LS1 6LS
    England

  • PARR, Darren Richard

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Architectural Technologist

    Month of birth: November 1976

    Studio 11
    2 King Charles Street
    Leeds
    West Yorkshire
    LS1 6LS
    England

  • WINGFIELD, Jonathon Roland

    Director

    Appointed on 1 January 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1964

    Studio 11
    2 King Charles Street
    Leeds
    West Yorkshire
    LS1 6LS
    England

  • DENISON, Douglas Richard

    Secretary

    Appointed on 1 November 2000

    Resigned on 21 April 2008

    9 High Ash Park
    Allerton
    Bradford
    West Yorkshire
    BD15 8AJ

  • WEBB, Jennifer Angela

    Secretary

    Resigned on 1 November 2000

    12 Cecil Avenue
    Baildon
    West Yorkshire
    BD17 5LH

  • BROADHEAD, Michael John

    Director

    Appointed on 1 April 1994

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Architect

    Month of birth: March 1956

    29 Beckfield Road
    Bingley
    West Yorkshire
    BD16 1QR

  • DENISON, Douglas Richard

    Director

    Appointed on 1 January 1991

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: March 1947

    9 High Ash Park
    Allerton
    Bradford
    West Yorkshire
    BD15 8AJ

  • MOORHOUSE, Philip Stephen

    Director

    Appointed on 26 March 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1948

    Apartment 1
    Graham Lodge
    416 Fulwood Road, Ranmoor
    Sheffield
    South Yorkshire
    S10 3GH

  • MOORHOUSE, Philip Stephen

    Director

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: June 1948

    The Manse Station Road
    Oxenhope
    Keighley
    Yorkshire
    BD22 9JJ

  • SEEGER, Andrew Lawrence

    Director

    Appointed on 26 March 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Architect

    Month of birth: December 1947

    Cliffe Cottage 9 Cliffe Lane
    Baildon
    Shipley
    Yorkshire
    BD17 5JZ

  • SEEGER, Andrew Lawrence

    Director

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Architect

    Month of birth: December 1947

    Cliffe Cottage 9 Cliffe Lane
    Baildon
    Shipley
    Yorkshire
    BD17 5JZ

  • WEBB, Leslie John

    Director

    Appointed on 26 March 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Architect

    Month of birth: July 1944

    12a Cecil Avenue
    Baildon
    Shipley
    West Yorkshire
    BD17 5LH

  • WEBB, Leslie John

    Director

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Architect

    Month of birth: July 1944

    12a Cecil Avenue
    Baildon
    Shipley
    West Yorkshire
    BD17 5LH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X67ZHEX6. Transaction: MzE3NzQ3MTQ2MWFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY6VND. Transaction: MzE2NjUyMjg5OWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYZMIW. Transaction: MzE1NDY4NzM4N2FkaXF6a2N4.

  4. 8 July 2016 Registration of charge 021908150003, created on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Mortgage. Type: MR01. Barcode: X5ASKF21. Transaction: MzE1MjU2MTkxMWFkaXF6a2N4.

  5. 23 June 2016 Registered office address changed from Studio 11 the Basilica Building King Charles Street Leeds West Yorkshire LS1 6LS England to Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59ROTAG. Transaction: MzE1MTQxMTM0MmFkaXF6a2N4.

  6. 14 June 2016 Registered office address changed from Woodhall Woodhall Lane Calverley Leeds LS28 5NY to Studio 11 the Basilica Building King Charles Street Leeds West Yorkshire LS1 6LS on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5945S74. Transaction: MzE1MDcxNTM3OGFkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPVC8. Transaction: MzEzODg4MzU5MmFkaXF6a2N4.

  8. 23 March 2015 Appointment of Mr Darren Richard Parr as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X43SC94P. Transaction: MzExOTczNzE1NmFkaXF6a2N4.

  9. 20 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43KO8L6. Transaction: MzExOTYwMjE5N2FkaXF6a2N4.

  10. 21 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIOG9D. Transaction: MzExNTc5MjM3M2FkaXF6a2N4.

  11. 14 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIWU1FSDVhZGlxemtjeA.

  12. 1 October 2014 Statement of capital following an allotment of shares on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Capital. Type: SH01. Barcode: X3HLBTW0. Transaction: MzEwODY1OTQzOWFkaXF6a2N4.

  13. 27 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32L1IF6. Transaction: MzA5NTM3MzEzMGFkaXF6a2N4.

  14. 31 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOS0Z. Transaction: MzA5MTcwMDYzMWFkaXF6a2N4.

  15. 31 December 2013 Director's details changed for Mr Jonathon Roland Wingfield on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Officers. Type: CH01. Barcode: X2OCOS0R. Transaction: MzA5MTcwMDUwNWFkaXF6a2N4.

  16. 31 December 2013 Director's details changed for Mr Paul Dennis Glover on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Officers. Type: CH01. Barcode: X2OCOS0J. Transaction: MzA5MTcwMDUwM2FkaXF6a2N4.

  17. 8 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25VCNR5. Transaction: MzA3NTg3MDE4NWFkaXF6a2N4.

  18. 10 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYOU2. Transaction: MzA3MDg4ODQ4MWFkaXF6a2N4.

  19. 10 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ZOYOTU. Transaction: MzA3MDg1Mzk4MWFkaXF6a2N4.

  20. 9 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZOYOTM. Transaction: MzA3MDg1Mzk3N2FkaXF6a2N4.

  21. 26 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B1FC9. Transaction: MzA1NDcyNDQyOWFkaXF6a2N4.

  22. 24 January 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: A10SLLEZ. Transaction: MzA1MTI4NDIzMWFkaXF6a2N4.

  23. 16 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10MUTS0. Transaction: MzA1MDc5MDE4M2FkaXF6a2N4.

  24. 8 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A14A3S6Q. Transaction: MzAzMzQ0OTQ1NWFkaXF6a2N4.

  25. 1 February 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XN405RAU. Transaction: MzAzMTQ1OTkyMGFkaXF6a2N4.

  26. 11 August 2010 Termination of appointment of Leslie Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVZ28MG3. Transaction: MzAyMTIwNTM3NGFkaXF6a2N4.

  27. 11 August 2010 Termination of appointment of Andrew Seeger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVZ0PMGI. Transaction: MzAyMTIwNTI2OWFkaXF6a2N4.

  28. 11 August 2010 Termination of appointment of Philip Moorhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVYYGMG6. Transaction: MzAyMTIwNTA5NWFkaXF6a2N4.

  29. 5 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDg0MzQ5MWFkaXF6a2N4.

  30. 5 August 2010 Cancellation of shares. Statement of capital on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Capital. Type: SH06. Barcode: AYDM8M12. Transaction: MzAyMDg0Mjc3N2FkaXF6a2N4.

  31. 12 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1IY6JT9. Transaction: MzAxNTM4ODg0MWFkaXF6a2N4.

  32. 7 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4GL7JPU. Transaction: MzAxNTA3NzM3MGFkaXF6a2N4.

  33. 13 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PJ3A2I9E. Transaction: MzAxMTQ4MjYzNmFkaXF6a2N4.

  34. 11 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XXYXXGKM. Transaction: MzAwNjgyOTY2NmFkaXF6a2N4.

  35. 11 January 2010 Director's details changed for Jonathon Roland Wingfield on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XXYXWGKL. Transaction: MzAwNjgyOTIyOWFkaXF6a2N4.

  36. 11 January 2010 Director's details changed for Mr Leslie John Webb on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XXYXVGKK. Transaction: MzAwNjgyOTIyOGFkaXF6a2N4.

  37. 11 January 2010 Director's details changed for Mr Philip Stephen Moorhouse on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XXYXUGKJ. Transaction: MzAwNjgyOTIyN2FkaXF6a2N4.

  38. 11 January 2010 Director's details changed for Paul Dennis Glover on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XXYXTGKI. Transaction: MzAwNjgyOTIyNmFkaXF6a2N4.

  39. 20 April 2009 Director appointed philip stephen moorhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: AW4R292E. Transaction: MjAzMDkzNjM5OGFkaXF6a2N4.

  40. 9 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A66XT8UE. Transaction: MjAzMDM4NDA0OWFkaXF6a2N4.

  41. 7 April 2009 Director appointed andrew lawrence seeger [View PDF]

    Category: Officers. Type: 288a. Barcode: A7ICU8Q3. Transaction: MjAzMDE0MzA2OGFkaXF6a2N4.

  42. 7 April 2009 Director appointed leslie john webb [View PDF]

    Category: Officers. Type: 288a. Barcode: A7IDA8QK. Transaction: MjAzMDE0Mjk3MWFkaXF6a2N4.

  43. 19 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTZZ6N0. Transaction: MjAyMzY4NTkwN2FkaXF6a2N4.

  44. 19 January 2009 Appointment terminated secretary douglas denison [View PDF]

    Category: Officers. Type: 288b. Barcode: XJTZY6NZ. Transaction: MjAyMzY4NDk4MGFkaXF6a2N4.

  45. 27 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APABP2MX. Transaction: MjAxMTk0MjcyNmFkaXF6a2N4.

  46. 17 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AS6S30KN. Transaction: MjAwNzM4OTc3NWFkaXF6a2N4.

  47. 3 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVN3XXLA. Transaction: MjAwMDY0MjgwM2FkaXF6a2N4.

  48. 4 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4Nzc3MGFkaXF6a2N4.

  49. 16 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1NTA5M2FkaXF6a2N4.

  50. 12 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3NjM5M2FkaXF6a2N4.

  51. 12 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDY0NTM3OGFkaXF6a2N4.

  52. 11 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzODQ4OGFkaXF6a2N4.

  53. 16 February 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA0NjMxNWFkaXF6a2N4.

  54. 22 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjM5NTc1OGFkaXF6a2N4.

  55. 28 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4ODgxMGFkaXF6a2N4.

  56. 18 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTc2MTkyOGFkaXF6a2N4.

  57. 16 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTAwMzY4NWFkaXF6a2N4.

  58. 9 November 2004 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzA1MDM1MmFkaXF6a2N4.

  59. 18 March 2004 Return made up to 28/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTIxNTA0MmFkaXF6a2N4.

  60. 2 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTM5MjI5M2FkaXF6a2N4.

  61. 19 December 2003 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0MjUyNGFkaXF6a2N4.

  62. 21 October 2003 Ad 01/10/03--------- £ si [email protected]=932 £ ic 13333/14265 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDg4Njk3NGFkaXF6a2N4.

  63. 12 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTUxMzI0M2FkaXF6a2N4.

  64. 25 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcyMzMxNmFkaXF6a2N4.

  65. 25 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY1NTM4NmFkaXF6a2N4.

  66. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQzNTY0N2FkaXF6a2N4.

  67. 5 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTg1NjI3NmFkaXF6a2N4.

  68. 5 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg2NzEyN2FkaXF6a2N4.

  69. 5 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg0ODUzOWFkaXF6a2N4.

  70. 29 November 2002 Ad 13/11/02--------- £ si [email protected]=3333 £ ic 10000/13333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc3MzEyN2FkaXF6a2N4.

  71. 19 August 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNjEwNDU1N2FkaXF6a2N4.

  72. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk1MzI4MWFkaXF6a2N4.

  73. 22 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDEwNjAwMGFkaXF6a2N4.

  74. 15 February 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NzAzODI4M2FkaXF6a2N4.

  75. 26 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4NjU5NWFkaXF6a2N4.

  76. 7 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTE3MDMwM2FkaXF6a2N4.

  77. 11 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY5NTM4NWFkaXF6a2N4.

  78. 4 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTgzMTk4MGFkaXF6a2N4.

  79. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3MzQwOWFkaXF6a2N4.

  80. 4 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY3NTE5MGFkaXF6a2N4.

  81. 31 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzMwODAzNmFkaXF6a2N4.

  82. 28 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzAzOTQ3NWFkaXF6a2N4.

  83. 11 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTMyNzg5MmFkaXF6a2N4.

  84. 7 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NzA2MzE0N2FkaXF6a2N4.

  85. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY5NTQ5MWFkaXF6a2N4.

  86. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAzOTY2MmFkaXF6a2N4.

  87. 24 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk2NjMzOWFkaXF6a2N4.

  88. 12 January 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjgzNDc0NWFkaXF6a2N4.

  89. 21 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTM1NTU1NWFkaXF6a2N4.

  90. 28 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzEzOTgyNmFkaXF6a2N4.

  91. 6 January 1998 Return made up to 28/12/97; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTc0MjQ4MWFkaXF6a2N4.

  92. 15 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MjM5NjMzMmFkaXF6a2N4.

  93. 28 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE3ODYyMGFkaXF6a2N4.

  94. 28 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY2OTg5MWFkaXF6a2N4.

  95. 28 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTg4NjM4OWFkaXF6a2N4.

  96. 8 January 1997 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzQ1ODk2N2FkaXF6a2N4.

  97. 18 December 1996 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDE1MjE4NTEzOWFkaXF6a2N4.

  98. 18 December 1996 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDAxMDc2NTk5OWFkaXF6a2N4.

  99. 18 December 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MjY2NjkzM2FkaXF6a2N4.

  100. 17 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTE4MzIwMmFkaXF6a2N4.

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