Albany Gardens Management Company Limited

Company Registration Number: 02195563

Company registered in England and Wales

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Albany Gardens Management Company Limited is a Private Company Limited by Shares first registered on 18 November 1987. Its current registered address is in Solihull, West Midlands.

Registered Address

4 DRURY LANE
SOLIHULL
WEST MIDLANDS
B91 3BD

There are 7 companies currently registered at this postcode, including this one.

All companies at B91 3BD

Registration Data

Company Number

02195563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,111£15,787£22,509£19,974£27,689£34,986
of which Cash £22,881£15,024£21,779£19,328£27,075£33,737
Total Assets £52,111£15,787£22,509£19,974£27,689£34,986
Current Liabilities £15,424£3,333£2,341£2,675£12,970£13,595
Net Current Assets £36,687£12,454£20,168£17,299£14,719£21,391
Total Net Worth £36,688£12,455£20,169£17,300£14,720£21,392

Previous Names

No previous names

Company Officers

  • ADDERLEY, David Jefferson

    Secretary

    Appointed on 30 March 2000

     

    34 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • ADDERLEY, David Jefferson

    Director

    Appointed on 25 October 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    34 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • COX, Susan

    Director

    Appointed on 11 April 2006

     

    Nationality: British

    Occupation: Florist

    Month of birth: June 1949

    15 Albany Gardens
    Solihull
    West Midlands
    B91 2PT

  • CURLEY, Brian Michael

    Director

    Appointed on 15 April 2014

     

    Nationality: English

    Occupation: Retired

    Month of birth: December 1938

    5
    Albany Gardens
    Hampton Lane
    Solihull
    B91 2PT
    United Kingdom

  • CURLEY, Eileen Teresa

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    5
    Albany Gardens
    Hampton Lane
    Solihull
    B91 2PT
    United Kingdom

  • OATLEY, Christopher Hugh

    Director

    Appointed on 4 May 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1956

    42
    Albany Gardens, Hampton Lane
    Solihull
    West Midlands
    B91 2PT
    England

  • PERRYMAN, Carol Ann

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1953

    51
    Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT
    England

  • PERRYMAN, Stephen Peter

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Cricket Coach

    Month of birth: October 1955

    51
    Albany Gardens,
    Hampton Lane,
    Solihull
    West Midlands
    B91 2PT
    England

  • HOPKINSON, Barbara Mary

    Secretary

    Appointed on 9 March 1994

    Resigned on 30 March 2000

    43 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • MOYDEN, Susan Isobel

    Secretary

    Resigned on 9 May 1994

    45 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • BILSON, Monica Edythe Ward

    Director

    Appointed on 4 May 2010

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    19
    Albany Gardens, Hampton Lane
    Solihull
    West Midlands
    B91 2PT
    England

  • BISHOP, Jack Leonard

    Director

    Resigned on 10 March 1993

    Nationality: British

    Occupation: Retired Area Manager

    Month of birth: November 1914

    32 Albany Gardens
    Solihull
    West Midlands
    B91 2PT

  • BUTLER, Arthur Robert

    Director

    Appointed on 10 March 1993

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Police Inspector

    Month of birth: January 1950

    47 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • BYE, Martin Stephen

    Director

    Appointed on 30 March 2004

    Resigned on 14 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1964

    11 Albany Gardens
    Solihull
    West Midlands
    B91 2PT

  • COX, Charles Toney

    Director

    Appointed on 2 April 2008

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1934

    15 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • DARBY, Kenneth Wiliam

    Director

    Appointed on 9 March 1994

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1922

    20 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • ELWELL, Betty

    Director

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Wages Cashier

    Month of birth: December 1928

    26 Albany Gardens
    Solihull
    West Midlands
    B91 2PT

  • GARNETT, Mary

    Director

    Appointed on 5 December 1994

    Resigned on 15 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1930

    9 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • HOPKINSON, Barbara Mary

    Director

    Appointed on 24 April 2003

    Resigned on 11 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    43 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • HOPKINSON, Barbara Mary

    Director

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Married Woman

    Month of birth: January 1930

    43 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • HULME, Marjorie Mary

    Director

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: February 1920

    41 Albany Gardens
    Solihull
    West Midlands
    B91 2PT

  • KENNEDY, Margaret

    Director

    Appointed on 24 March 1997

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    12 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • LEWIS, Alderman Donald, Hon

    Director

    Appointed on 12 March 1998

    Resigned on 23 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1926

    25 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • LOWE, Arthur

    Director

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1938

    27 Albany Gardens
    Solihull
    West Midlands
    B91 2PT

  • MARTIN, Joanne

    Director

    Appointed on 29 March 2011

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Lrcturer

    Month of birth: April 1961

    9
    Albany Gardens
    Hampton Lane
    Solihull
    W M
    B91 2PT
    England

  • MATTHEWS, Eileen Margaret

    Director

    Appointed on 15 December 1998

    Resigned on 18 February 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1925

    41 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • MOYDEN, Susan Isobel

    Director

    Appointed on 26 April 2001

    Resigned on 11 April 2006

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: March 1949

    45 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • MOYDEN, Susan Isobel

    Director

    Resigned on 9 May 1994

    Nationality: British

    Occupation: Credit Controller

    Month of birth: March 1949

    45 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • RUFFLE, William Michael Fredrick

    Director

    Appointed on 7 September 2008

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Maintenance Director

    Month of birth: February 1980

    45
    Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • SKIPP, Kenneth Stewart

    Director

    Appointed on 14 November 2006

    Resigned on 27 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    21 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

  • TAYLOR, Lawson Ronald

    Director

    Appointed on 11 April 2006

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Wholesale Manager

    Month of birth: February 1966

    50 Woodford Green Road
    Hall Green
    Birmingham
    Warwickshire
    B28 8PL

  • WHITEHEAD, Irene Joyce

    Director

    Appointed on 30 March 2000

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    10 Albany Gardens
    Hampton Lane
    Solihull
    B91 2PT

  • WILLIAMS, David

    Director

    Appointed on 3 April 2003

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    40 Albany Gardens
    Hampton Lane
    Solihull
    West Midlands
    B91 2PT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 June 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A584Z95L. Transaction: MzE1MDExMDg5NWFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50J15CZ. Transaction: MzE0MTc1MTQ4MmFkaXF6a2N4.

  3. 20 April 2015 Termination of appointment of Margaret Kennedy as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X45QN4K9. Transaction: MzEyMTQ4NDIxNGFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A44AHIQO. Transaction: MzEyMDkwMzE4MmFkaXF6a2N4.

  5. 15 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41BL0TS. Transaction: MzExNzI4NzMyOWFkaXF6a2N4.

  6. 7 June 2014 Director's details changed for Mr Brian Michael Curley on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Officers. Type: CH01. Barcode: X39IHNC2. Transaction: MzEwMTUxMTc2M2FkaXF6a2N4.

  7. 7 June 2014 Director's details changed for Mrs Eileen Teresa Curley on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Officers. Type: CH01. Barcode: X39IHN8H. Transaction: MzEwMTUxMTcxNmFkaXF6a2N4.

  8. 2 June 2014 Director's details changed for Mrs Eileen Teresa Curley on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397YJL5. Transaction: MzEwMTE0NDQ4OWFkaXF6a2N4.

  9. 2 June 2014 Director's details changed for Mr Brian Michael Curley on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X397YIUX. Transaction: MzEwMTE0NDI5MGFkaXF6a2N4.

  10. 1 May 2014 Appointment of Mrs Eileen Teresa Curley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZOUY1. Transaction: MzA5OTI5MTQ0OWFkaXF6a2N4.

  11. 1 May 2014 Appointment of Mr Brian Michael Curley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZOT6W. Transaction: MzA5OTI5MDg3NWFkaXF6a2N4.

  12. 1 May 2014 Termination of appointment of Monica Bilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZOPSR. Transaction: MzA5OTI5MDA1NWFkaXF6a2N4.

  13. 29 April 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A365YLSO. Transaction: MzA5ODk2Mzc0OGFkaXF6a2N4.

  14. 15 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31SES5V. Transaction: MzA5NDU3NDk0M2FkaXF6a2N4.

  15. 15 February 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X31SES5N. Transaction: MzA5NDU3NDkzNmFkaXF6a2N4.

  16. 22 April 2013 Appointment of Mrs Carol Ann Perryman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T2DA3. Transaction: MzA3NjY2OTYyOWFkaXF6a2N4.

  17. 11 March 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A23M6DAH. Transaction: MzA3NDI3ODIyOWFkaXF6a2N4.

  18. 14 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X227DTL4. Transaction: MzA3Mjg2MzExMGFkaXF6a2N4.

  19. 23 January 2013 Appointment of Mr Stephen Peter Perryman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MK9OB. Transaction: MzA3MTYzMzcyNmFkaXF6a2N4.

  20. 23 January 2013 Termination of appointment of William Ruffle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P06QH. Transaction: MzA3MTYxMzMwNWFkaXF6a2N4.

  21. 23 January 2013 Termination of appointment of Joanne Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P065U. Transaction: MzA3MTYxMzA0OGFkaXF6a2N4.

  22. 5 April 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A165Y4YQ. Transaction: MzA1NTQ0NjAyM2FkaXF6a2N4.

  23. 1 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFSQJ. Transaction: MzA1MzQ0MjQ0NmFkaXF6a2N4.

  24. 1 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X13SFSQB. Transaction: MzA1MzQ0MjQxNmFkaXF6a2N4.

  25. 1 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X13SFSQ3. Transaction: MzA1MzQ0MjQxMmFkaXF6a2N4.

  26. 5 September 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: AEFE6X6Q. Transaction: MzA0MzI2NTY0MGFkaXF6a2N4.

  27. 31 March 2011 Appointment of Mrs Joanne Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X70YUSVJ. Transaction: MzAzNDc2NTM1NGFkaXF6a2N4.

  28. 11 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XQWOWRKE. Transaction: MzAzMjA4MTYzMWFkaXF6a2N4.

  29. 21 June 2010 Appointment of Mrs Monica Edythe Ward Bilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUO2CL1F. Transaction: MzAxNzk2MDg5MWFkaXF6a2N4.

  30. 21 June 2010 Appointment of Mr Christopher Hugh Oatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUNSTL1L. Transaction: MzAxNzk2MDcxN2FkaXF6a2N4.

  31. 28 April 2010 Termination of appointment of Kenneth Skipp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOK1FJJN. Transaction: MzAxNDQ5NzgwM2FkaXF6a2N4.

  32. 7 April 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: ANZ7JISW. Transaction: MzAxMzAzNTQyMmFkaXF6a2N4.

  33. 16 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X2Q34ICQ. Transaction: MzAxMTU2ODY3MWFkaXF6a2N4.

  34. 16 March 2010 Director's details changed for Kenneth Stewart Skipp on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X2Q33ICP. Transaction: MzAxMTU2NzIxMGFkaXF6a2N4.

  35. 16 March 2010 Director's details changed for Susan Cox on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X2Q30ICM. Transaction: MzAxMTU2NzIwNmFkaXF6a2N4.

  36. 16 March 2010 Director's details changed for Margaret Kennedy on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X2Q31ICN. Transaction: MzAxMTU2NzIwN2FkaXF6a2N4.

  37. 16 March 2010 Director's details changed for William Michael Fredrick Ruffle on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X2Q32ICO. Transaction: MzAxMTU2NzIwOGFkaXF6a2N4.

  38. 16 March 2010 Director's details changed for David Jefferson Adderley on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2Q2ZICK. Transaction: MzAxMTU2NjYzM2FkaXF6a2N4.

  39. 17 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9KK7V7. Transaction: MjAyODMxNTYzNmFkaXF6a2N4.

  40. 11 March 2009 Total exemption small company accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AMC8681V. Transaction: MjAyNzkxNjkyNWFkaXF6a2N4.

  41. 4 March 2009 Appointment terminated director charles cox [View PDF]

    Category: Officers. Type: 288b. Barcode: XV9KJ7V6. Transaction: MjAyNzMzMzIwMmFkaXF6a2N4.

  42. 20 February 2009 Registered office changed on 20/02/2009 from 6 land lane marston green west midlands B37 7DE [View PDF]

    Category: Address. Type: 287. Barcode: AXIHD7H7. Transaction: MjAyNjI4OTUxMmFkaXF6a2N4.

  43. 7 October 2008 Director appointed william michael fredrick ruffle [View PDF]

    Category: Officers. Type: 288a. Barcode: A4QAU3Q1. Transaction: MjAxNTAwMjE1OGFkaXF6a2N4.

  44. 3 June 2008 Appointment terminate, director lawson ronald taylor logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1V2T067. Transaction: MjAwNjU1OTMzNGFkaXF6a2N4.

  45. 3 June 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1V2U068. Transaction: MjAwNjU1OTEwMGFkaXF6a2N4.

  46. 3 June 2008 Director appointed charles toney cox logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: RZPSM06Z. Transaction: MjAwNjU1ODg5MWFkaXF6a2N4.

  47. 22 April 2008 Director appointed charles toney cox [View PDF]

    Category: Officers. Type: 288a. Barcode: ATGMYZ24. Transaction: MjAwMzg2ODQzMmFkaXF6a2N4.

  48. 10 April 2008 Total exemption small company accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A1BL0YQV. Transaction: MjAwMzA3NTY0NGFkaXF6a2N4.

  49. 9 April 2008 Appointment terminated director lawson taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: A2MPAYPK. Transaction: MjAwMjk4NjY3NWFkaXF6a2N4.

  50. 11 March 2008 Appointment terminated director alderman lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: ANH45XXH. Transaction: MjAwMTI0ODE3NGFkaXF6a2N4.

  51. 6 June 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc3OTU4NWFkaXF6a2N4.

  52. 10 April 2007 Total exemption small company accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwNzY3NWFkaXF6a2N4.

  53. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUzMzY0MGFkaXF6a2N4.

  54. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY2NzY0M2FkaXF6a2N4.

  55. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI2NDQyOWFkaXF6a2N4.

  56. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM3MjQ1NmFkaXF6a2N4.

  57. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIxMzY0N2FkaXF6a2N4.

  58. 24 March 2006 Total exemption small company accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI5NzkyM2FkaXF6a2N4.

  59. 1 March 2006 Return made up to 08/02/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMzODA0N2FkaXF6a2N4.

  60. 21 March 2005 Total exemption small company accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY0NDk3M2FkaXF6a2N4.

  61. 1 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgzNzA0MGFkaXF6a2N4.

  62. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDYyODAyMGFkaXF6a2N4.

  63. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY1ODI5MWFkaXF6a2N4.

  64. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc0MjUzNWFkaXF6a2N4.

  65. 18 March 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5MzY0NWFkaXF6a2N4.

  66. 10 March 2004 Total exemption small company accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDA4OTc5MmFkaXF6a2N4.

  67. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzNTY2MWFkaXF6a2N4.

  68. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY3MTk5N2FkaXF6a2N4.

  69. 11 April 2003 Total exemption small company accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDE4NjAxNWFkaXF6a2N4.

  70. 7 April 2003 Return made up to 08/02/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU5MTQyNWFkaXF6a2N4.

  71. 5 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDY3NjU1OWFkaXF6a2N4.

  72. 1 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTUxMTE4NGFkaXF6a2N4.

  73. 22 April 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzNTM0NGFkaXF6a2N4.

  74. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI0Njc0MGFkaXF6a2N4.

  75. 11 March 2002 Total exemption full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTQ5MTI2M2FkaXF6a2N4.

  76. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkzOTE4OGFkaXF6a2N4.

  77. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcxODc4MGFkaXF6a2N4.

  78. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE5NDE2NGFkaXF6a2N4.

  79. 27 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY3MDkyNWFkaXF6a2N4.

  80. 5 September 2001 Total exemption full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODMwMDM1NmFkaXF6a2N4.

  81. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI2OTgwOWFkaXF6a2N4.

  82. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI5NzU1M2FkaXF6a2N4.

  83. 30 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgzNjg0M2FkaXF6a2N4.

  84. 30 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM2MzgwM2FkaXF6a2N4.

  85. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA3OTcyNmFkaXF6a2N4.

  86. 22 March 2001 Return made up to 08/02/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczMzY4NmFkaXF6a2N4.

  87. 7 July 2000 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDkxMjcwMmFkaXF6a2N4.

  88. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUxNzU2NmFkaXF6a2N4.

  89. 14 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI3NzQ0MWFkaXF6a2N4.

  90. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY5NTY1MWFkaXF6a2N4.

  91. 15 February 2000 Return made up to 08/02/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU1MTMzNmFkaXF6a2N4.

  92. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY1MTQyOGFkaXF6a2N4.

  93. 1 May 1999 Full accounts made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjY3NDc4OGFkaXF6a2N4.

  94. 1 March 1999 Return made up to 08/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM2NDU1NmFkaXF6a2N4.

  95. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUwMjAyOGFkaXF6a2N4.

  96. 21 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU5OTcxNGFkaXF6a2N4.

  97. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU4MDk2NmFkaXF6a2N4.

  98. 13 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc5MDc4NGFkaXF6a2N4.

  99. 13 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMzOTg1OWFkaXF6a2N4.

  100. 17 March 1998 Full accounts made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTk5MTI0MmFkaXF6a2N4.

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