Aldwych Administration Services Limited

Company Registration Number: 02226343

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldwych Administration Services Limited is a Private Company Limited by Shares first registered on 1 March 1988. Its current registered address is in London.

Registered Address

61 ALDWYCH
LONDON
WC2B 4AE

There are 63 companies currently registered at this postcode, including this one.

All companies at WC2B 4AE

Registration Data

Company Number

02226343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100,000£100,000£177,933£0£0£100,000£0
of which Cash £0£0£0£0£0£0£0
Total Assets £100,000£100,000£177,933£0£0£100,000£0
Current Liabilities £83,339£83,339£83,339£0£0£0£0
Net Current Assets £16,661£16,661£94,594£0£0£100,000£0
Total Net Worth £97,007£97,007£94,594£0£0£100,000£0

Previous Names

  • ASHMORE CORPORATE FINANCE LIMITED, active until 7 October 2008
  • ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED, active until 25 February 1999
  • PFP FINANCE LIMITED, active until 13 May 1997

Company Officers

  • PERMAN, Michael Stephen

    Secretary

    Appointed on 3 March 2008

     

    61
    Aldwych
    London
    WC2B 4AE

  • SHIPPEY, Tom Adam

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1974

    ASHMORE GROUP PLC
    61
    Aldwych
    London
    WC2B 4AE
    England

  • CAMPBELL, Gareth William

    Secretary

    Resigned on 24 February 1999

    27 Onslow Avenue
    Cheam
    Surrey
    SM2 7ED

  • GRIMWOOD, Mark Andrew

    Secretary

    Appointed on 31 May 2006

    Resigned on 3 March 2008

    14 Ledbury
    Great Linford
    Milton Keynes
    Buckinghamshire
    MK14 5DS

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 February 1999

    Resigned on 31 May 2006

    110 Cannon Street
    London
    EC4N 6AR

  • ASHMORE INVESTMENTS (UK) LIMITED

    Director

    Appointed on 13 April 2004

    Resigned on 26 September 2008

    20 Bedfordbury
    London
    WC2N 4BL

  • BOMMAKANTI, Atchyuta Kumar

    Director

    Appointed on 5 October 1993

    Resigned on 22 March 1996

    Nationality: Australian

    Occupation: Bank Executive

    Month of birth: July 1939

    Streatham House 13 Alleyn Park
    Dulwich
    London
    SE21 8AU

  • COOMBS, Mark Langhorn

    Director

    Appointed on 26 September 2008

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    61
    Aldwych
    London
    WC2B 4AE

  • COOMBS, Mark Langhorn

    Director

    Resigned on 13 April 2004

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: April 1960

    14 Murray Road
    Wimbledon
    London
    SW19 4PB

  • CRAFT, Alan Leslie

    Director

    Appointed on 30 April 1998

    Resigned on 24 February 1999

    Nationality: British

    Occupation: Banker

    Month of birth: September 1947

    24 Belmont Road
    Twickenham
    Middlesex
    TW2 5DA

  • CURRY, John Francis

    Director

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Banker

    Month of birth: September 1946

    45 Westcombe Park Road
    London
    SE3 7QZ

  • DELL, Graeme John

    Director

    Appointed on 26 September 2008

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1966

    61
    Aldwych
    London
    WC2B 4AE

  • JEFFREY, Donald Raymond

    Director

    Appointed on 14 July 1995

    Resigned on 27 November 1995

    Nationality: British

    Occupation: Banker

    Month of birth: January 1950

    42 Stradella Road
    Herne Hill
    London
    SE24 9HA

  • MARTIN, Richard John

    Director

    Appointed on 20 January 1999

    Resigned on 24 February 1999

    Nationality: Australian

    Occupation: Banker

    Month of birth: December 1957

    Flat 12 6 Montague Close
    London
    SE1 9DF

  • MILLER, Grahame Douglas

    Director

    Appointed on 1 September 1998

    Resigned on 24 February 1999

    Nationality: Australian

    Occupation: Banker

    Month of birth: September 1948

    1 Vine Court
    Glen Waverley
    Victoria
    Australia

  • MOULTON, Jonathan Paul

    Director

    Appointed on 24 February 1999

    Resigned on 13 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    The Mount
    Church Street, Shoreham
    Sevenoaks
    Kent
    TN14 7SD

  • NICKOLDS, Roger Erik

    Director

    Appointed on 27 November 1995

    Resigned on 29 April 1997

    Nationality: British

    Occupation: Banker

    Month of birth: February 1948

    The Old Post House Ripley Road
    East Clandon
    Guildford
    Surrey
    GU4 7SE

  • RANFORD, Bevyn Pryer

    Director

    Resigned on 5 October 1993

    Nationality: Australian

    Occupation: Bank Executive

    Month of birth: December 1933

    Streatham House 13 Alleyn Park
    Dulwich
    London
    SE21 8AU

  • SNAPE, Ian Leslie

    Director

    Resigned on 14 July 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1952

    The Coach House
    Baston Manor West Common Road
    Keston
    Kent
    BR2 6AJ

  • SUNDERLAND, John

    Director

    Appointed on 29 April 1997

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Bank Executive

    Month of birth: August 1954

    43 Willow Road
    Hampstead
    London
    NW3 1TS

  • VON PAUCKER, Holger, Dr

    Director

    Appointed on 22 March 1996

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Banker

    Month of birth: November 1941

    13 Alleyn Park
    Dulwich
    London
    SE21 8AU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 November 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5J2ALZK. Transaction: MzE2MTY3MDc5OGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567DIVM. Transaction: MzE0NzYzODA5NWFkaXF6a2N4.

  3. 29 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5336M0A. Transaction: MzE0NDcxODI2NWFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H1YGG. Transaction: MzEyMjM4MDc5NGFkaXF6a2N4.

  5. 2 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KUZHS. Transaction: MzExOTkyMTE5N2FkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZLS0Y. Transaction: MzA5OTI1NTExMWFkaXF6a2N4.

  7. 26 November 2013 Termination of appointment of Graeme Dell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ17M3. Transaction: MzA4OTUwNDAzNWFkaXF6a2N4.

  8. 26 November 2013 Appointment of Mr Tom Adam Shippey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ16WG. Transaction: MzA4OTUwMzg0MmFkaXF6a2N4.

  9. 15 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L2MY4R. Transaction: MzA4ODg0ODE5MWFkaXF6a2N4.

  10. 4 July 2013 Termination of appointment of Mark Coombs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWRPZC. Transaction: MzA4MDk5MDkyMWFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GDY6P. Transaction: MzA3NzI1Mzk3MWFkaXF6a2N4.

  12. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M1FJE. Transaction: MzA3NTE4OTgyOWFkaXF6a2N4.

  13. 15 June 2012 Director's details changed for Mr Graeme John Dell on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B5ZMTF. Transaction: MzA1OTE5ODk2NGFkaXF6a2N4.

  14. 3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185W82L. Transaction: MzA1NjkyNTg4MmFkaXF6a2N4.

  15. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A153A5UB. Transaction: MzA1NDQ2MTI1NmFkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: X7L2WVUC. Transaction: MzA0MDUyMzM1NGFkaXF6a2N4.

  17. 17 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXU5DSHS. Transaction: MzAzMzk2ODcyMWFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XJ48TKX2. Transaction: MzAxNzc3MjU3MWFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Mr Graeme John Dell on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XAFCRGKP. Transaction: MzAwNjc3MTcyMmFkaXF6a2N4.

  20. 11 January 2010 Secretary's details changed for Mr Michael Stephen Perman on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: XAFCHGKF. Transaction: MzAwNjc3MTcxNmFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Mr Mark Langhorn Coombs on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XAFCOGKM. Transaction: MzAwNjc3MTcxOGFkaXF6a2N4.

  22. 10 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYSDLFN0. Transaction: MzAwNDcyODk3OWFkaXF6a2N4.

  23. 11 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEFA9RC. Transaction: MjAzMjYwNjA2NmFkaXF6a2N4.

  24. 23 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGR2W6QB. Transaction: MjAyNDA2MDk4NGFkaXF6a2N4.

  25. 4 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A56PH3OI. Transaction: MjAxNDk4MzM1NGFkaXF6a2N4.

  26. 26 September 2008 Appointment terminated director ashmore investments (uk) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUGVS3GD. Transaction: MjAxNDI0MjMxM2FkaXF6a2N4.

  27. 26 September 2008 Director appointed mr graeme john dell [View PDF]

    Category: Officers. Type: 288a. Barcode: XUGW03GM. Transaction: MjAxNDI0MjI4OGFkaXF6a2N4.

  28. 26 September 2008 Director appointed mr mark langhorn coombs [View PDF]

    Category: Officers. Type: 288a. Barcode: XUGLV3G6. Transaction: MjAxNDI0MTI3OWFkaXF6a2N4.

  29. 14 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0903ZOW. Transaction: MjAwNTI5NzMzMGFkaXF6a2N4.

  30. 13 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0902ZOV. Transaction: MjAwNTI3MzUzMWFkaXF6a2N4.

  31. 13 May 2008 Registered office changed on 13/05/2008 from 5TH floor 61 aldwych london WC2B 4AE [View PDF]

    Category: Address. Type: 287. Barcode: X0900ZOT. Transaction: MjAwNTI3MzUyN2FkaXF6a2N4.

  32. 13 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0901ZOU. Transaction: MjAwNTI3MzUyOWFkaXF6a2N4.

  33. 13 May 2008 Secretary appointed michael perman logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AL2WEZDJ. Transaction: MjAwNTI5MjQ4NGFkaXF6a2N4.

  34. 13 May 2008 Appointment terminate, secretary mark grimwood logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AL2W5ZDA. Transaction: MjAwNTI5MTQ3NWFkaXF6a2N4.

  35. 13 May 2008 Registered office changed on 13/05/2008 from 20 bedfordbury london WC2N 4BL [View PDF]

    Category: Address. Type: 287. Barcode: AL2WUZDZ. Transaction: MjAwNTI5MTQwMmFkaXF6a2N4.

  36. 13 May 2008 Secretary appointed mr michael stephen perman [View PDF]

    Category: Officers. Type: 288a. Barcode: X07A1ZO2. Transaction: MjAwNTI2Mjc0MmFkaXF6a2N4.

  37. 13 May 2008 Appointment terminated secretary mark grimwood [View PDF]

    Category: Officers. Type: 288b. Barcode: X077NZOL. Transaction: MjAwNTI2MjcxNWFkaXF6a2N4.

  38. 21 December 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0ODI0M2FkaXF6a2N4.

  39. 14 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkxMjY0MGFkaXF6a2N4.

  40. 17 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIwOTI4MGFkaXF6a2N4.

  41. 16 June 2006 Registered office changed on 16/06/06 from: 110 cannon street london EC4N 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc0NTE4NmFkaXF6a2N4.

  42. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0NTE4NWFkaXF6a2N4.

  43. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc0NTExM2FkaXF6a2N4.

  44. 9 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0Njc3N2FkaXF6a2N4.

  45. 21 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYzOTY0MWFkaXF6a2N4.

  46. 11 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1MzI2MWFkaXF6a2N4.

  47. 4 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE3ODMzOGFkaXF6a2N4.

  48. 7 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2MzkxMmFkaXF6a2N4.

  49. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUxNDg4NGFkaXF6a2N4.

  50. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUyMDcwNWFkaXF6a2N4.

  51. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg2ODE4MmFkaXF6a2N4.

  52. 5 March 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzc5NDcyMWFkaXF6a2N4.

  53. 9 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0Mzg0NGFkaXF6a2N4.

  54. 27 March 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA5Mjk5NmFkaXF6a2N4.

  55. 13 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTIxOTMzMGFkaXF6a2N4.

  56. 15 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2MjA1M2FkaXF6a2N4.

  57. 19 March 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NjIzMTIxNGFkaXF6a2N4.

  58. 10 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU4MjYzNGFkaXF6a2N4.

  59. 23 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQzODgwN2FkaXF6a2N4.

  60. 23 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk1NzM2MWFkaXF6a2N4.

  61. 30 September 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MjE4MzY5MGFkaXF6a2N4.

  62. 28 June 1999 Accounting reference date shortened from 30/09/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDg1NjUxMGFkaXF6a2N4.

  63. 9 May 1999 Return made up to 01/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2NDg2MmFkaXF6a2N4.

  64. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg5NTQ4NGFkaXF6a2N4.

  65. 24 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5NDI0N2FkaXF6a2N4.

  66. 13 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk2MzM4MmFkaXF6a2N4.

  67. 13 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjExMjQzMWFkaXF6a2N4.

  68. 13 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMyMjU4MWFkaXF6a2N4.

  69. 13 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIxOTIzMGFkaXF6a2N4.

  70. 13 March 1999 Registered office changed on 13/03/99 from: minerva house montague close london. SE1 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQxNTEyNGFkaXF6a2N4.

  71. 2 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjg2NjQ4OWFkaXF6a2N4.

  72. 25 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTMxODA0NGFkaXF6a2N4.

  73. 22 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTk4OTU4MWFkaXF6a2N4.

  74. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4NzkyOWFkaXF6a2N4.

  75. 4 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NTE2MjcxOGFkaXF6a2N4.

  76. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0ODU1Njg3N2FkaXF6a2N4.

  77. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIwMzg0M2FkaXF6a2N4.

  78. 28 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzE2MTA0N2FkaXF6a2N4.

  79. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM0ODc3M2FkaXF6a2N4.

  80. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY5MjI1MGFkaXF6a2N4.

  81. 23 December 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDU4MjE3MGFkaXF6a2N4.

  82. 13 June 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODY5NDMyOGFkaXF6a2N4.

  83. 13 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI2NTI2MGFkaXF6a2N4.

  84. 12 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTcwMTc4N2FkaXF6a2N4.

  85. 8 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2NTY4NWFkaXF6a2N4.

  86. 8 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE3OTU0M2FkaXF6a2N4.

  87. 21 November 1996 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzMzk1OTg3NGFkaXF6a2N4.

  88. 1 October 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjY0OTIzNGFkaXF6a2N4.

  89. 20 May 1996 Return made up to 01/05/96; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjA2NjIxMWFkaXF6a2N4.

  90. 29 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTY2OTY5MWFkaXF6a2N4.

  91. 1 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjYyMDQzNGFkaXF6a2N4.

  92. 1 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzMwNjY2M2FkaXF6a2N4.

  93. 7 December 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwOTU1Mjk4OGFkaXF6a2N4.

  94. 5 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTAxNDUyOWFkaXF6a2N4.

  95. 13 September 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDEwNTU2MmFkaXF6a2N4.

  96. 4 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDc1NDAzNmFkaXF6a2N4.

  97. 17 May 1995 Return made up to 01/05/95; change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0MTcwNDU5M2FkaXF6a2N4.

  98. 7 January 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3ODEzNDc0NmFkaXF6a2N4.

  99. 13 May 1994 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NDk5MzQ4OWFkaXF6a2N4.

  100. 15 January 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0NjQzOTEyMmFkaXF6a2N4.

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