8 Grand Parade Management Company Limited

Company Registration Number: 02197782

Company registered in England and Wales

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8 Grand Parade Management Company Limited is a Private Company Limited by Guarantee first registered on 24 November 1987. Its current registered address is in Plymouth.

Registered Address

C/O TUFFINS
6-8 DRAKE CIRCUS
PLYMOUTH
PL4 8AQ

There are 50 companies currently registered at this postcode, including this one.

All companies at PL4 8AQ

Registration Data

Company Number

02197782

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £150,398£173,646£147,284£147,008£117,511£112,131
of which Cash £150,398£173,646£147,284£147,008£117,511£103,117
Total Assets £150,398£173,646£147,284£147,008£117,511£112,131
Current Liabilities £150,398£173,646£147,284£147,008£117,511£10,606
Net Current Assets £0£0£0£0£0£101,525
Total Net Worth £0£0£0£0£0£7,331

Previous Names

No previous names

Company Officers

  • WARLAND, Andrew Edward

    Secretary

    Appointed on 4 February 2009

     

    C/O Tuffins
    6-8 Drake Circus
    Plymouth
    PL4 8AQ

  • ALCOCK, Robin Daniel, Doctor

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: June 1971

    C/O Tuffins
    6-8 Drake Circus
    Plymouth
    PL4 8AQ

  • CHILVERS, Keith

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Carer

    Month of birth: September 1940

    Flat 42 8 Grand Parade
    Plymouth
    Devon
    PL1 3DF

  • DAWE, Geraldine Marwyn

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    Flat 10
    8 Grand Parade
    Plymouth
    Devon
    PL1 3DF
    United Kingdom

  • HAWKINS, Andrew Jonathan

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: March 1963

    Flat 21, 8
    Grand Parade
    West Hoe
    Plymouth
    Devon
    PL1 3DF
    England

  • JONES, David Keith

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    75
    Kipling Way
    Stonemarket
    Suffolk
    IP14 1TS
    England

  • MILLS, Jonathan Michael

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    8
    Whiteford Road
    Mannamead
    Plymouth
    Devon
    PL3 5LX
    England

  • BUSHNELL, Kelvin Charles

    Secretary

    Appointed on 5 October 1992

    Resigned on 31 January 1994

    8 Grand Parade
    Plymouth
    Devon
    PL1 3DF

  • CARROLL, Roger Edwin

    Secretary

    Resigned on 5 October 1992

    10 St Johns Avenue
    Clevedon
    Avon
    BS21 7TQ

  • JAMES, David Thomas Wynne

    Secretary

    Appointed on 22 July 1996

    Resigned on 19 January 1997

    Flat 18 8 Grand Parade
    Plymouth
    PL1 3DF

  • TUFFIN, Richard Simon

    Secretary

    Appointed on 3 March 1998

    Resigned on 4 February 2009

    Apartment 14, Azure 55 Cliff Road
    The Hoe
    Plymouth
    Devon
    PL1 2PE

  • UGLOW, Frederick George

    Secretary

    Appointed on 31 January 1994

    Resigned on 22 July 1996

    Flat 36 8 Grand Parade
    The Hoe
    Plymouth
    Devon
    PL1 3DF

  • ARROWSMITH, Stephen Clive

    Director

    Appointed on 22 March 1993

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1963

    Flat 16 8 Grand Parade
    Plymouth
    Devon
    PL1 3DF

  • ASHE, Angela Margaret

    Director

    Appointed on 12 March 1997

    Resigned on 28 July 1999

    Nationality: British

    Occupation: Pet Retailer

    Month of birth: February 1943

    Flat 29 8 Grand Parade
    West Hoe
    Plymouth
    Devon
    PL1 3DF

  • BUFFREY, Carl Peter Ridge

    Director

    Resigned on 18 January 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1942

    6 Castle Close
    Henbury
    Bristol
    Avon
    BS10 7QU

  • BUSHNELL, Kelvin Charles

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1959

    8 Grand Parade
    Plymouth
    Devon
    PL1 3DF

  • COOK, Reginald Kenneth

    Director

    Appointed on 28 February 2005

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    142 Western Road
    Sompting
    West Sussex
    BN15 9TY

  • DUBOVIE, Melvyn

    Director

    Appointed on 2 September 1999

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Retail Shop Owner

    Month of birth: October 1946

    Flat 28 8 Grand Parade
    Plymouth
    Devon
    PL1 3DF

  • GRAINGER, Marsha Abigail

    Director

    Appointed on 2 September 1999

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1959

    Flat 5 8 Grand Parade
    Plymouth
    Devon
    PL1 3DF

  • JAMES, Thomas David Wynne

    Director

    Appointed on 31 January 1994

    Resigned on 19 January 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1949

    Flat 8 8 Grand Parade
    The Hoe
    Plymouth
    Devon
    PL1 3DF

  • JEFFORD, Bruce

    Director

    Resigned on 18 January 1993

    Nationality: British

    Occupation: Hotelier & Restauranteur

    Month of birth: April 1945

    Rydon Crest Old Rydon Lane
    Exeter
    Devon
    EX2 7JZ

  • MACKAY, Isabella Janet

    Director

    Appointed on 10 August 1992

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Information Officer

    Month of birth: August 1967

    8 Grand Parade
    West Hoe
    Plymouth
    Devon
    PL1 3DF

  • MARTIN-KAYE, Peter Hilary Alexander

    Director

    Appointed on 2 September 1999

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Rtd

    Month of birth: February 1921

    Flat 12
    8 Grand Parade, West Hoe
    Plymouth
    Devonshire
    PL1 3DF

  • PEARN, Christopher Arthur

    Director

    Resigned on 10 August 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    Coltsfoot Yeoland Lane
    Yelverton
    Devon
    PL20 6BX

  • PHIPPS, Hermione Lucie

    Director

    Appointed on 22 July 2011

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    C/O Tuffins
    6-8 Drake Circus
    Plymouth
    PL4 8AQ

  • ROWE, Edmund Anthony, Commander

    Director

    Appointed on 21 July 2011

    Resigned on 23 February 2016

    Nationality: British

    Occupation: N/A

    Month of birth: June 1947

    Flat 16
    8 Grand Parade
    West Hoe
    Plymouth
    Devon
    PL1 3DF
    England

  • SEAL, Elizabeth Anne

    Director

    Appointed on 26 October 2007

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1960

    Sunnyside
    Coronation Road
    Salcombe
    Devon
    TQ8 8EA

  • SKINNARD, Arthur John

    Director

    Appointed on 3 March 1998

    Resigned on 13 July 1999

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: July 1934

    Flat 34 8 Grand Parade
    Plymouth
    Devon
    PL1 3DF

  • SPENCER, Meryl William

    Director

    Appointed on 12 January 2004

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Banker

    Month of birth: March 1949

    Stonewold
    Reynoldston
    Swansea
    Glamorgan
    SA3 1BR

  • TIDBALL, Jack Walter

    Director

    Appointed on 2 September 1999

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    Flat 7 8 Grand Parade
    Plymouth
    Devon
    PL1 3DF

  • UGLOW, Frederick George

    Director

    Appointed on 22 March 1993

    Resigned on 22 July 1996

    Nationality: British

    Occupation: Retired Headmaster

    Month of birth: July 1919

    Flat 36 8 Grand Parade
    The Hoe
    Plymouth
    Devon
    PL1 3DF

  • WILLIAMS, Leslie Ivor

    Director

    Appointed on 1 June 1998

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    Flat 24 8 Grand Parade
    The Hoe
    Plymouth
    Devon
    PL1 3DF

  • WILLIAMS, Michael Roy

    Director

    Appointed on 1 December 2003

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1932

    16 Southridge Heights
    Weston Super Mare
    North Somerset
    BS24 9JH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 October 2016 Appointment of Mr Andrew Jonathan Hawkins as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HK3JZM. Transaction: MzE1OTcwODU5MWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 22 May 2016 no member list [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X591H13V. Transaction: MzE1MDYyMDMyMWFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58BE7HC. Transaction: MzE0OTkzNDMxNmFkaXF6a2N4.

  4. 31 March 2016 Termination of appointment of Edmund Anthony Rowe as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X53XZ3I8. Transaction: MzE0NTMwMDc2OGFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T436W. Transaction: MzEyNTU3MjI4OGFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 22 May 2015 no member list [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48CM02Y. Transaction: MzEyNDA3MDQyMWFkaXF6a2N4.

  7. 28 May 2015 Secretary's details changed for Mr Andrew Edward Warland on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH03. Barcode: X48CM02Q. Transaction: MzEyNDA2Njc4NWFkaXF6a2N4.

  8. 2 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UXM6R. Transaction: MzEwMTE0MDA5MmFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 22 May 2014 no member list [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X397W8EP. Transaction: MzEwMTEyMDIxN2FkaXF6a2N4.

  10. 2 June 2014 Director's details changed for Mr David Keith Jones on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X397W8EH. Transaction: MzEwMTEyMDEyNmFkaXF6a2N4.

  11. 16 August 2013 Appointment of Mr Jonathan Michael Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUV5C0. Transaction: MzA4MzQwMjQ4N2FkaXF6a2N4.

  12. 25 July 2013 Appointment of Doctor Robin Daniel Alcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCFS4X. Transaction: MzA4MjE1NzI5MmFkaXF6a2N4.

  13. 17 June 2013 Annual return made up to 22 May 2013 no member list [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AONORE. Transaction: MzA3OTg5NDU0OGFkaXF6a2N4.

  14. 17 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AAQ3HK. Transaction: MzA3OTg3NzY1NmFkaXF6a2N4.

  15. 29 November 2012 Termination of appointment of Hermione Phipps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP2Z4Z. Transaction: MzA2ODQyMzg5OWFkaXF6a2N4.

  16. 15 June 2012 Termination of appointment of Reginald Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61OLE. Transaction: MzA1OTIyMjkyNWFkaXF6a2N4.

  17. 31 May 2012 Annual return made up to 22 May 2012 no member list [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3INIR. Transaction: MzA1ODQ3OTEwOGFkaXF6a2N4.

  18. 12 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DOB96. Transaction: MzA1NTcxMDk3NGFkaXF6a2N4.

  19. 9 March 2012 Termination of appointment of Michael Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D0TM8. Transaction: MzA1Mzg0MTI4NmFkaXF6a2N4.

  20. 22 July 2011 Appointment of Mrs Hermione Lucie Phipps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9TB0W17. Transaction: MzA0MDkwNTA1NGFkaXF6a2N4.

  21. 21 July 2011 Appointment of Commander Edmund Anthony Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X99TRW0V. Transaction: MzA0MDgyOTAwMmFkaXF6a2N4.

  22. 27 June 2011 Appointment of Ms Geraldine Marwyn Dawe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0UMEVCY. Transaction: MzAzOTQ5Njg3MGFkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 22 May 2011 no member list [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XV0UEUUO. Transaction: MzAzODU5MTM4MmFkaXF6a2N4.

  24. 5 May 2011 Termination of appointment of Jack Tidball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIS8STVV. Transaction: MzAzNjY0MDQwMGFkaXF6a2N4.

  25. 14 April 2011 Termination of appointment of Meryl Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCGZJTAA. Transaction: MzAzNTYwOTMwNGFkaXF6a2N4.

  26. 14 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ2BYSCO. Transaction: MzAzMzc3MTA3NGFkaXF6a2N4.

  27. 7 June 2010 Termination of appointment of Elizabeth Seal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJNW2KN8. Transaction: MzAxNzAzOTc2OWFkaXF6a2N4.

  28. 28 May 2010 Annual return made up to 22 May 2010 no member list [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XZ0XRKCG. Transaction: MzAxNjUxOTY2MGFkaXF6a2N4.

  29. 28 May 2010 Director's details changed for Michael Roy Williams on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XZ0XQKCF. Transaction: MzAxNjUxNDczNmFkaXF6a2N4.

  30. 28 May 2010 Director's details changed for Jack Walter Tidball on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XZ0XPKCE. Transaction: MzAxNjUxNDczNWFkaXF6a2N4.

  31. 28 May 2010 Director's details changed for Meryl William Spencer on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XZ0XOKCD. Transaction: MzAxNjUxNDczNGFkaXF6a2N4.

  32. 28 May 2010 Director's details changed for David Keith Jones on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XZ0XNKCC. Transaction: MzAxNjUxNDczM2FkaXF6a2N4.

  33. 28 May 2010 Director's details changed for Reginald Kenneth Cook on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XZ0XMKCB. Transaction: MzAxNjUxNDczMmFkaXF6a2N4.

  34. 28 May 2010 Director's details changed for Keith Chilvers on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XZ0XLKCA. Transaction: MzAxNjUxNDczMWFkaXF6a2N4.

  35. 11 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2V3MJR6. Transaction: MzAxNTI3OTA5N2FkaXF6a2N4.

  36. 4 May 2010 Termination of appointment of Leslie Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR1BWJP4. Transaction: MzAxNDgyMTAyOGFkaXF6a2N4.

  37. 3 June 2009 Annual return made up to 22/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZ1EADF. Transaction: MjAzNDI4MjE0OGFkaXF6a2N4.

  38. 3 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHZ1DADE. Transaction: MjAzNDIyMDU2OGFkaXF6a2N4.

  39. 3 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHZ1CADD. Transaction: MjAzNDIyMDcxOWFkaXF6a2N4.

  40. 3 June 2009 Registered office changed on 03/06/2009 from richard tuffin & company 6/8 drake circus plymouth PL4 8AQ [View PDF]

    Category: Address. Type: 287. Barcode: XHZ1BADC. Transaction: MjAzNDIyMDcxOGFkaXF6a2N4.

  41. 2 June 2009 Secretary's change of particulars / andrew warland / 02/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHZ1FADG. Transaction: MjAzNDIyMDMwOGFkaXF6a2N4.

  42. 27 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZW9Z99V. Transaction: MjAzMTUxMzY4MGFkaXF6a2N4.

  43. 12 February 2009 Secretary appointed andrew edward warland [View PDF]

    Category: Officers. Type: 288a. Barcode: A1B0I79K. Transaction: MjAyNTY1NTM5N2FkaXF6a2N4.

  44. 12 February 2009 Appointment terminated secretary richard tuffin [View PDF]

    Category: Officers. Type: 288b. Barcode: A1B0879A. Transaction: MjAyNTY1NTMzOGFkaXF6a2N4.

  45. 6 June 2008 Annual return made up to 22/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PQM0CF. Transaction: MjAwNjc5NjMxMmFkaXF6a2N4.

  46. 12 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH77ZZKN. Transaction: MjAwNTIxMzE2OGFkaXF6a2N4.

  47. 25 February 2008 Appointment terminated director marsha grainger [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ3URXFG. Transaction: MjAwMDE3NDM1OWFkaXF6a2N4.

  48. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzMDU3NmFkaXF6a2N4.

  49. 6 June 2007 Annual return made up to 22/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5OTg3NGFkaXF6a2N4.

  50. 6 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgzNTI3M2FkaXF6a2N4.

  51. 18 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1MjgwOGFkaXF6a2N4.

  52. 15 June 2006 Annual return made up to 22/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMzNDY0MmFkaXF6a2N4.

  53. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcwOTk1NGFkaXF6a2N4.

  54. 20 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk2MzM2NmFkaXF6a2N4.

  55. 21 June 2005 Annual return made up to 22/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA0MTcwNmFkaXF6a2N4.

  56. 24 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTAyODA1N2FkaXF6a2N4.

  57. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ0NzMyN2FkaXF6a2N4.

  58. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE1NDQ4OGFkaXF6a2N4.

  59. 9 June 2004 Annual return made up to 22/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ0NTU2M2FkaXF6a2N4.

  60. 29 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjI2OTAxMWFkaXF6a2N4.

  61. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk0MjY4MmFkaXF6a2N4.

  62. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3MzkyM2FkaXF6a2N4.

  63. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUxMTkyNWFkaXF6a2N4.

  64. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyNDgzNWFkaXF6a2N4.

  65. 20 June 2003 Annual return made up to 22/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2MzY3OWFkaXF6a2N4.

  66. 24 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM1NDI5NGFkaXF6a2N4.

  67. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY5MTEyM2FkaXF6a2N4.

  68. 31 May 2002 Annual return made up to 22/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwMjU5OGFkaXF6a2N4.

  69. 26 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTczOTg1MGFkaXF6a2N4.

  70. 21 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjE3MjQ3NWFkaXF6a2N4.

  71. 7 June 2001 Annual return made up to 22/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyNTI1MGFkaXF6a2N4.

  72. 27 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODM3MDA1OGFkaXF6a2N4.

  73. 18 May 2000 Annual return made up to 22/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1NjEzOWFkaXF6a2N4.

  74. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgzOTUzN2FkaXF6a2N4.

  75. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY1MDY0MmFkaXF6a2N4.

  76. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM5NTQzMmFkaXF6a2N4.

  77. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg3MTA4NWFkaXF6a2N4.

  78. 3 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjcxMjU5OGFkaXF6a2N4.

  79. 2 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIxMTE1OGFkaXF6a2N4.

  80. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ3Mzk3OWFkaXF6a2N4.

  81. 16 May 1999 Annual return made up to 22/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwNTEyN2FkaXF6a2N4.

  82. 3 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1Mjc5NTYzNmFkaXF6a2N4.

  83. 6 August 1998 Annual return made up to 22/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg1MDAzMGFkaXF6a2N4.

  84. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg2Njg5OGFkaXF6a2N4.

  85. 6 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAwMzA5N2FkaXF6a2N4.

  86. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM0NTE5OGFkaXF6a2N4.

  87. 23 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYzMzc4OWFkaXF6a2N4.

  88. 5 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAwOTU4NjEzM2FkaXF6a2N4.

  89. 4 June 1997 Annual return made up to 22/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgyNjg5MmFkaXF6a2N4.

  90. 9 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM2OTk5MmFkaXF6a2N4.

  91. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc5NjQzNGFkaXF6a2N4.

  92. 3 April 1997 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTY0NDExMGFkaXF6a2N4.

  93. 3 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjgwMjA3N2FkaXF6a2N4.

  94. 4 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDI1MTU3MmFkaXF6a2N4.

  95. 4 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODExMzUwOGFkaXF6a2N4.

  96. 4 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTQzMDY1N2FkaXF6a2N4.

  97. 12 June 1996 Annual return made up to 22/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0NjkyN2FkaXF6a2N4.

  98. 15 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTkwMDU0NWFkaXF6a2N4.

  99. 4 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExOTIyNjUzM2FkaXF6a2N4.

  100. 16 May 1995 Annual return made up to 22/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcyNzIzNWFkaXF6a2N4.

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