02202329 Limited

Company Registration Number: 02202329

Company registered in England and Wales

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02202329 Limited is a Private Company Limited by Shares first registered on 3 December 1987. Its current registered address is in Manchester, Lancashire.

Registered Address

GRANT THORNTON UK LLP
4 HARDMAN SQUARE
MANCHESTER
LANCASHIRE
M3 3EE

There are 26 companies currently registered at this postcode, including this one.

All companies at M3 3EE

Registration Data

Company Number

02202329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

23 October 2011

Returns Next Due

20 November 2012

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £6,248,503£5,646,493£4,406,800£4,149,840£5,278,000
of which Cash £0£0£0£0£0
Total Assets £6,248,503£5,646,493£4,406,800£4,149,840£5,278,000
Current Liabilities £5,751,548£5,881,469£4,311,178£4,213,790£3,456,000
Net Current Assets £496,955£-234,976£95,622£-63,950£1,822,000
Total Net Worth £1,091,864£964,865£2,921,352£2,304,143£1,891,000

Previous Names

  • ERI LIMITED, active until 11 March 2015
  • PEL RETAIL INTERIORS LTD, active until 24 January 2006
  • PEL LIMITED, active until 24 November 2004

Company Officers

  • WAIN, Katherine

    Secretary

    Appointed on 30 November 2005

     

    4
    Hardman Square
    Spinningfields
    Manchester
    Lancashire
    M3 3EE

  • EADY, Peter John

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    4
    Hardman Square
    Spinningfields
    Manchester
    Lancashire
    M3 3EE

  • HAYES, Helena Susan

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    4
    Hardman Square
    Spinningfields
    Manchester
    Lancashire
    M3 3EE

  • HAYES, Stephen Hedley

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    4
    Hardman Square
    Spinningfields
    Manchester
    Lancashire
    M3 3EE

  • JONES, Richard Stephen

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1969

    4
    Hardman Square
    Spinningfields
    Manchester
    Lancashire
    M3 3EE

  • OWEN, Timothy Roy

    Director

    Appointed on 16 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    4
    Hardman Square
    Spinningfields
    Manchester
    Lancashire
    M3 3EE

  • WAIN, Stephen Gerrard

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    4
    Hardman Square
    Spinningfields
    Manchester
    Lancashire
    M3 3EE

  • ABERCROMBIE, Alexander John

    Secretary

    Appointed on 20 July 1993

    Resigned on 31 December 1995

    2 Blythewood Close
    Solihull
    West Midlands
    B91 3HL

  • BACHE, Mark John Thomas

    Secretary

    Appointed on 31 May 2002

    Resigned on 11 July 2005

    4 Silhill Hall Road
    Solihull
    West Midlands
    B91 1JU

  • HAYES, Stephen Hedley

    Secretary

    Appointed on 11 July 2005

    Resigned on 30 November 2005

    1 Hodgetts Drive
    Hayley Green
    Halesowen
    West Midlands
    B63 1ET

  • MOORSE, Valerie Suzanne

    Secretary

    Appointed on 9 April 2001

    Resigned on 31 May 2002

    38 Church Avenue
    Clent
    Stourbridge
    West Midlands
    DY9 9QT

  • RAMSEY, Christopher John

    Secretary

    Appointed on 15 January 1996

    Resigned on 26 April 2001

    389 Kenilworth Road
    Balsall Common
    Coventry
    West Midlands
    CV7 7DL

  • RILEY, Edward John

    Secretary

    Resigned on 20 July 1993

    233 Wake Green Road
    Moseley
    Birmingham
    West Midlands
    B13 9UZ

  • ABERCROMBIE, Alexander John

    Director

    Appointed on 20 July 1993

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    2 Blythewood Close
    Solihull
    West Midlands
    B91 3HL

  • CLOGGIE, David Thomas Jarvie Clark

    Director

    Appointed on 1 July 2006

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1950

    No 7
    Mill Pool
    Nash Lane
    Belbroughton
    Worcestershire
    DY9 9AF

  • FRASER, William Emery Gray

    Director

    Resigned on 11 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Saint Kenelms Hall
    Saint Kenelms Road
    Romsley
    West Midlands
    B62 0NF

  • HARRISON, Nicholas Ian

    Director

    Appointed on 12 June 1995

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    The Paddocks Badgeworth Lane
    Badgeworth
    Cheltenham
    Gloucestershire
    GL51 5UH

  • HUMPHREYS, John Owen

    Director

    Appointed on 1 September 1998

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    7 Manor Park
    Arkendale
    North Yorkshire
    HG5 0QH

  • HUNT, Ivor John

    Director

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    19 Grassmoor Road
    Kings Norton
    Birmingham
    West Midlands
    B38 8BX

  • LAWRIE, James Andrew

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    9 Laurel Avenue
    Kirkintilloch
    Glasgow
    Lanarkshire
    G66 4RX

  • MCGINNITY, Julian Charles

    Director

    Appointed on 9 September 1999

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Keldy House
    Wharf Lane
    Lapworth
    Warwickshire
    B94 5NR

  • MCGINNITY, Michael Charles

    Director

    Appointed on 1 September 1994

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1941

    11 Church Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3SR

  • MCGINNITY, Nigel

    Director

    Appointed on 8 January 1992

    Resigned on 11 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    The Terets
    Rising Lane
    Lapworth
    Warwickshire
    B94 6JA

  • MOORSE, Valerie Suzanne

    Director

    Appointed on 1 June 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    38 Church Avenue
    Clent
    Stourbridge
    West Midlands
    DY9 9QT

  • POYNER, Clive Edward

    Director

    Appointed on 1 July 2006

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Operations

    Month of birth: September 1963

    17 Isbets Dale
    Taverham
    Norwich
    Norfolk
    NR8 6XA

  • RAMSEY, Christopher John

    Director

    Appointed on 15 January 1996

    Resigned on 26 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    389 Kenilworth Road
    Balsall Common
    Coventry
    West Midlands
    CV7 7DL

  • RILEY, Edward John

    Director

    Resigned on 20 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    233 Wake Green Road
    Moseley
    Birmingham
    West Midlands
    B13 9UZ

  • SUTTON, Brian Howard

    Director

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    64 Foley Road East
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3JD

  • WARD, Arthur Thomas

    Director

    Resigned on 20 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    223 Walmley Road
    Sutton Coldfield
    West Midlands
    B76 2PN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R42JUERL. Transaction: MzExODk1MTE3MGFkaXF6a2N4.

  2. 11 March 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExODk1MTIzMWFkaXF6a2N4.

  3. 1 November 2014 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExMDU2MjY5MGFkaXF6a2N4.

  4. 1 August 2014 Administrator's progress report to 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Insolvency. Type: 2.24B. Barcode: A3CWXLG0. Transaction: MzEwNDg2NTgzOGFkaXF6a2N4.

  5. 1 August 2014 Notice of move from Administration to Dissolution on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Insolvency. Type: 2.35B. Barcode: A3CWXLGG. Transaction: MzEwNDg2NTgzMWFkaXF6a2N4.

  6. 24 July 2014 Administrator's progress report to 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Insolvency. Type: 2.24B. Barcode: A3CHIVVF. Transaction: MzEwNDM3MTY2OGFkaXF6a2N4.

  7. 22 July 2014 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A3C9THHU. Transaction: MzEwNDE1NjY0MGFkaXF6a2N4.

  8. 22 January 2014 Administrator's progress report to 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Insolvency. Type: 2.24B. Barcode: A301T5OG. Transaction: MzA5MzEzNDczOGFkaXF6a2N4.

  9. 9 July 2013 Administrator's progress report to 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Insolvency. Type: 2.24B. Barcode: Q2BVEG2R. Transaction: MzA4MTIzMzgxMWFkaXF6a2N4.

  10. 9 July 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2BVAKJN. Transaction: MzA4MTIzMjc5MGFkaXF6a2N4.

  11. 4 February 2013 Administrator's progress report to 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Insolvency. Type: 2.24B. Barcode: A211QBIY. Transaction: MzA3MjIxMTM0OWFkaXF6a2N4.

  12. 1 February 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A211QHD4. Transaction: MzA3MjEzMzE3NWFkaXF6a2N4.

  13. 30 August 2012 Administrator's progress report to 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Insolvency. Type: 2.24B. Barcode: A1G2LGN5. Transaction: MzA2MzI0NTcwMWFkaXF6a2N4.

  14. 21 May 2012 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A195QP8G. Transaction: MzA1NzgwNDM5NWFkaXF6a2N4.

  15. 12 April 2012 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A16DOJY2. Transaction: MzA1NTcxNzU0M2FkaXF6a2N4.

  16. 26 March 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A158GL7U. Transaction: MzA1NDc0NTYwMWFkaXF6a2N4.

  17. 7 February 2012 Registered office address changed from No 7 Mill Pool Nash Lane Belbroughton Worcestershire DY9 9AF on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11SWS8X. Transaction: MzA1MjA0MTk0OWFkaXF6a2N4.

  18. 6 February 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A11SWS8O. Transaction: MzA1MTk0NTU3NGFkaXF6a2N4.

  19. 17 January 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PX5C1. Transaction: MzA1MTE4MzMzOWFkaXF6a2N4.

  20. 31 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X6V8OYUM. Transaction: MzA0NjMzODIxMmFkaXF6a2N4.

  21. 11 April 2011 Termination of appointment of David Cloggie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAZ7IT7V. Transaction: MzAzNTM4NDk5OWFkaXF6a2N4.

  22. 24 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4WQ8RWV. Transaction: MzAzMjgzNzkxNGFkaXF6a2N4.

  23. 1 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XTK93OQ0. Transaction: MzAyNjE5NTUzMmFkaXF6a2N4.

  24. 1 November 2010 Director's details changed for Peter John Eady on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XTK92OQZ. Transaction: MzAyNjE5NDg3NWFkaXF6a2N4.

  25. 11 June 2010 Appointment of Peter John Eady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKL5SKPL. Transaction: MzAxNzM3MTA5NGFkaXF6a2N4.

  26. 4 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjk0NTEyNWFkaXF6a2N4.

  27. 4 June 2010 Statement of capital following an allotment of shares on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Capital. Type: SH01. Barcode: ANPPAKJO. Transaction: MzAxNjk0NTA3M2FkaXF6a2N4.

  28. 23 February 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLD0HHRC. Transaction: MzAxMDA1NTY2M2FkaXF6a2N4.

  29. 26 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XR45CEF2. Transaction: MzAwMTQ2Nzk3MmFkaXF6a2N4.

  30. 26 October 2009 Secretary's details changed for Katherine Wain on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XR455EFV. Transaction: MzAwMTQ2NjE5MWFkaXF6a2N4.

  31. 26 October 2009 Director's details changed for David Thomas Jarvie Clark Cloggie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR456EFW. Transaction: MzAwMTQ2NjE5MmFkaXF6a2N4.

  32. 26 October 2009 Director's details changed for Stephen Hedley Hayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR458EFY. Transaction: MzAwMTQ2NjE5NWFkaXF6a2N4.

  33. 26 October 2009 Director's details changed for Helena Susan Hayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR457EFX. Transaction: MzAwMTQ2NjE5NGFkaXF6a2N4.

  34. 26 October 2009 Director's details changed for Stephen Gerrard Wain on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR45BEF1. Transaction: MzAwMTQ2NjIwMGFkaXF6a2N4.

  35. 26 October 2009 Director's details changed for Timothy Roy Owen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR45AEF0. Transaction: MzAwMTQ2NjE5OGFkaXF6a2N4.

  36. 26 October 2009 Director's details changed for Richard Stephen Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR459EFZ. Transaction: MzAwMTQ2NjE5NmFkaXF6a2N4.

  37. 19 February 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXSU97GP. Transaction: MjAyNjE3NTc3OWFkaXF6a2N4.

  38. 10 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DZ34P9. Transaction: MjAxNzY5NjcxNGFkaXF6a2N4.

  39. 29 August 2008 Director's change of particulars / stephen hayes / 25/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOTJX2NW. Transaction: MjAxMjEzNDQwOWFkaXF6a2N4.

  40. 10 June 2008 Registered office changed on 10/06/2008 from c/o estrella group LIMITED lygon court hereward rise halesowen west midlands B62 8AN [View PDF]

    Category: Address. Type: 287. Barcode: AWV2E0DU. Transaction: MjAwNjk0Njc5OGFkaXF6a2N4.

  41. 7 March 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARGIOXRB. Transaction: MjAwMDk4MzMyN2FkaXF6a2N4.

  42. 14 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0MDQzNmFkaXF6a2N4.

  43. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYxMTcwNGFkaXF6a2N4.

  44. 16 May 2007 Ad 30/04/07--------- £ si [email protected]=47223 £ ic 425000/472223 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDEyMDQzM2FkaXF6a2N4.

  45. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ0OTcxNGFkaXF6a2N4.

  46. 11 November 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA5OTY1NGFkaXF6a2N4.

  47. 25 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxMTc4N2FkaXF6a2N4.

  48. 25 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU2MjM0NWFkaXF6a2N4.

  49. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcxMjYyOGFkaXF6a2N4.

  50. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEwMTExNGFkaXF6a2N4.

  51. 28 February 2006 Registered office changed on 28/02/06 from: lygon court hereward rise halesowen west midlands B62 8AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzczOTAwM2FkaXF6a2N4.

  52. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ3MjczOWFkaXF6a2N4.

  53. 24 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzY4MzI0OGFkaXF6a2N4.

  54. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc0NzQzNGFkaXF6a2N4.

  55. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQwMjE4MWFkaXF6a2N4.

  56. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk5MDE1MWFkaXF6a2N4.

  57. 28 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxODk5OGFkaXF6a2N4.

  58. 30 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzI4MTUyN2FkaXF6a2N4.

  59. 30 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjAwODUyMmFkaXF6a2N4.

  60. 22 July 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0NTk2MzcwMGFkaXF6a2N4.

  61. 20 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDA1NDY0OGFkaXF6a2N4.

  62. 20 July 2005 Registered office changed on 20/07/05 from: 6230 bishop's court birmingham business park birmingham west midlands B37 7YB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ0MTgyNWFkaXF6a2N4.

  63. 20 July 2005 Accounting reference date extended from 31/12/05 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTA1NTI4NmFkaXF6a2N4.

  64. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk1NDYyMmFkaXF6a2N4.

  65. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI3NzY4OGFkaXF6a2N4.

  66. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM4Mzc0OWFkaXF6a2N4.

  67. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA5ODY0NmFkaXF6a2N4.

  68. 20 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM4NjUyMGFkaXF6a2N4.

  69. 16 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODc4MTAzNmFkaXF6a2N4.

  70. 13 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzMwNTc2N2FkaXF6a2N4.

  71. 13 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDU0NTY3MWFkaXF6a2N4.

  72. 18 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzkyODQ4NmFkaXF6a2N4.

  73. 24 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODMyOTY5OWFkaXF6a2N4.

  74. 1 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MDYzNWFkaXF6a2N4.

  75. 21 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDA3ODg1OWFkaXF6a2N4.

  76. 6 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE5MDQ5NWFkaXF6a2N4.

  77. 6 October 2003 Registered office changed on 06/10/03 from: rood end road, oldbury, warley, west midlands. B69 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU1Njg4NmFkaXF6a2N4.

  78. 29 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzgxMjA4NWFkaXF6a2N4.

  79. 10 December 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE1ODYzN2FkaXF6a2N4.

  80. 9 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTE3NzI4N2FkaXF6a2N4.

  81. 7 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyODQzMmFkaXF6a2N4.

  82. 7 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkwMzY0OGFkaXF6a2N4.

  83. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM0Nzc2NmFkaXF6a2N4.

  84. 5 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY4NDE0M2FkaXF6a2N4.

  85. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQyNDg5OGFkaXF6a2N4.

  86. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY5MDEzNWFkaXF6a2N4.

  87. 9 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzQwNjc1MGFkaXF6a2N4.

  88. 1 June 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODExNDI1NmFkaXF6a2N4.

  89. 16 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDI2NzU4N2FkaXF6a2N4.

  90. 16 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMxNjQzN2FkaXF6a2N4.

  91. 16 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIxMDQ2M2FkaXF6a2N4.

  92. 16 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg4NTY4MGFkaXF6a2N4.

  93. 16 May 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA2ODk5NTY1NWFkaXF6a2N4.

  94. 16 May 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0NDA2MTM3N2FkaXF6a2N4.

  95. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ5Mjc2NWFkaXF6a2N4.

  96. 15 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczODc3NGFkaXF6a2N4.

  97. 5 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjE1NTU2OGFkaXF6a2N4.

  98. 2 May 2001 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA3OTg0MDE2MWFkaXF6a2N4.

  99. 2 May 2001 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA5MTM0MjM5NmFkaXF6a2N4.

  100. 2 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTAzMDU1NGFkaXF6a2N4.

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