02235556 Limited

Company Registration Number: 02235556

Company registered in England and Wales

Approximate Location Map
Streetview
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.
02235556 Limited is a Private Company Limited by Shares first registered on 24 March 1988.

Registered Address

GREAT KING STREET NORTH
BIRMINGHAM
B19 2LF

There are 18 companies currently registered at this postcode, including this one.

All companies at B19 2LF

Registration Data

Company Number

02235556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

20 September 2012

Returns Next Due

18 October 2013

Mortgages

9 in total
9 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • POWER CENTRE LIMITED, active until 24 June 2015

Company Officers

  • MIDDLEMAST, Philip

    Secretary

    Appointed on 7 February 2008

     

    7
    Heyford Grove
    Solihull
    West Midlands
    B91 3XX
    United Kingdom

  • BUREL, Antoine Didier-Marie

    Director

    Appointed on 27 September 2010

     

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1962

    Great King Street North
    Birmingham
    B19 2LF

  • A E CHESSY SAS

    Corporate Director

    Appointed on 7 November 2002

     

    82 Rue Robespierre
    Bagnolet
    93170
    France

  • LEGRAND FRANCE SA

    Corporate Director

    Appointed on 7 November 2002

     

    123 Avenue De Lattre De Tassigny
    Limoges
    87000
    France

  • DELVE, Harvey James

    Secretary

    Resigned on 31 December 1994

    Morven Gravelly Hill
    Ashley
    Market Drayton
    Salop
    TF9 4JU

  • DONNELLY, Geoffrey Alan

    Secretary

    Appointed on 31 December 1994

    Resigned on 14 February 2001

    11 Meadow Park
    Stoke Mandeville
    Aylesbury
    Buckinghamshire
    HP22 5XH

  • KRISHNAN, Nemmara Ganapathy

    Secretary

    Appointed on 22 December 2005

    Resigned on 31 January 2008

    4 Harvington Drive
    Shirley
    Solihull
    West Midlands
    B90 4YN

  • LOWE, Roderick John

    Secretary

    Appointed on 14 February 2001

    Resigned on 22 December 2005

    4 Dorchester Way
    Nuneaton
    Warwickshire
    CV11 6XB

  • BARTLETT, Gerald Colin

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Chairman & Managing Director

    Month of birth: August 1941

    Yew Tree House Park Lane
    Great Alne
    Alcester
    Warwickshire
    B49 6HS

  • BURY, Lindsay Claude Neils

    Director

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: February 1939

    Millichope Park
    Munslow
    Craven Arms
    Shropshire
    SY7 9HA

  • DECOSTER, Bernard

    Director

    Appointed on 31 December 1998

    Resigned on 7 November 2002

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1944

    6 Rue Jean Nouailher
    87000 Limoges
    France

  • DECOSTER, Edouard

    Director

    Appointed on 31 December 1994

    Resigned on 31 December 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1919

    79 Rue Ernst Reuben
    Limoges
    FOREIGN
    France

  • DELVE, Harvey James

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1944

    Morven Gravelly Hill
    Ashley
    Market Drayton
    Salop
    TF9 4JU

  • PINFOLD, Owen William

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Production Director

    Month of birth: January 1947

    102 Richmond Drive
    Perton
    Wolverhampton
    West Midlands
    WV6 7UQ

  • SANKEY, David Baldwin

    Director

    Appointed on 15 December 1993

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: September 1943

    Innage House
    Shifnal
    Shropshire
    TF11 9AB

  • SHIELDS, Hugh Robert

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1945

    25 Salisbury Road
    Redland
    Bristol
    Avon
    BS6 7AN

  • VERSPIEREN, Benoit

    Director

    Appointed on 31 December 1994

    Resigned on 31 December 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1941

    Boubaud
    Nieul
    FOREIGN
    France

  • VERSPIEREN, Jean-Pierre

    Director

    Appointed on 31 December 1998

    Resigned on 7 November 2002

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1940

    53 Rue De Nazareth
    87000 Limoges
    France

  • WILLMORE, Stephen Robert

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Engineering Director

    Month of birth: December 1950

    59 Ganton Road
    Walsall
    West Midlands
    WS3 3XQ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 June 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R49UBHVS. Transaction: MzEyNTc3OTY1MGFkaXF6a2N4.

  2. 24 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNTc3OTY4NGFkaXF6a2N4.

  3. 26 February 2013 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA3MzA2NDk5NGFkaXF6a2N4.

  4. 13 November 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2Njk5NjAzM2FkaXF6a2N4.

  5. 2 November 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1KMX3W8. Transaction: MzA2Njg4OTc4NGFkaXF6a2N4.

  6. 30 October 2012 Director's details changed for A E Chessy on 8 November 2002 [View PDF]

    Action Date: 8 November 2002. Category: Officers. Type: CH02. Barcode: A1JXBFG9. Transaction: MzA2NjY4MjYxMWFkaXF6a2N4.

  7. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJHC8. Transaction: MzA2NDYwOTQwM2FkaXF6a2N4.

  8. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNKS8. Transaction: MzA2NDQ5OTk5NWFkaXF6a2N4.

  9. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A60S2XW3. Transaction: MzA0NDY2MjU0M2FkaXF6a2N4.

  10. 28 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XVXEHXXE. Transaction: MzA0NDU5ODIyNWFkaXF6a2N4.

  11. 15 October 2010 Appointment of Mr Antoine Didier-Marie Burel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNSCXO9I. Transaction: MzAyNTMxMzY5NGFkaXF6a2N4.

  12. 12 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW651O6C. Transaction: MzAyNTA5OTIyOWFkaXF6a2N4.

  13. 23 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XEBHJNNW. Transaction: MzAyMzg4MjU4N2FkaXF6a2N4.

  14. 23 September 2010 Director's details changed for Legrand France Sa on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH02. Barcode: XEBHINNV. Transaction: MzAyMzg4MjM4N2FkaXF6a2N4.

  15. 23 September 2010 Director's details changed for A E Chessy on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH02. Barcode: XEBHHNNU. Transaction: MzAyMzg4MjM4NWFkaXF6a2N4.

  16. 15 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PT7ZRFTN. Transaction: MzAwNTAwMTU2MWFkaXF6a2N4.

  17. 25 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6DUDKM. Transaction: MjA0MjE0MTAzOWFkaXF6a2N4.

  18. 25 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU12K3FW. Transaction: MjAxNDEzMjY0NWFkaXF6a2N4.

  19. 7 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5QQOYK1. Transaction: MjAwMjc2OTQ3MWFkaXF6a2N4.

  20. 26 February 2008 Appointment terminated secretary nemmara krishnan [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ9KMXF7. Transaction: MjAwMDE5NTI2MWFkaXF6a2N4.

  21. 25 February 2008 Secretary appointed mr philip middlemast [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ9L5XFR. Transaction: MjAwMDE5NTI4NmFkaXF6a2N4.

  22. 25 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzNDEwM2FkaXF6a2N4.

  23. 19 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDUwMjQwMGFkaXF6a2N4.

  24. 4 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MDE0NGFkaXF6a2N4.

  25. 12 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTk3MTg5MmFkaXF6a2N4.

  26. 13 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkzOTUzN2FkaXF6a2N4.

  27. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzE5OTU3MGFkaXF6a2N4.

  28. 23 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODA2MjI1NWFkaXF6a2N4.

  29. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU5MTA5OWFkaXF6a2N4.

  30. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ1Mzk1MWFkaXF6a2N4.

  31. 21 October 2005 Ad 30/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjMyMjk4MGFkaXF6a2N4.

  32. 20 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NzM4NTA1M2FkaXF6a2N4.

  33. 12 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTk4OTc4MWFkaXF6a2N4.

  34. 12 October 2005 Ad 30/11/99-30/11/99 £ si [email protected]=944366 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzg3ODAzOGFkaXF6a2N4.

  35. 18 March 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzg4MjE3MmFkaXF6a2N4.

  36. 20 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU5MDcwOWFkaXF6a2N4.

  37. 20 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDU4MjEyM2FkaXF6a2N4.

  38. 2 October 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA4OTMxMjMwNGFkaXF6a2N4.

  39. 24 May 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE1NjU2OGFkaXF6a2N4.

  40. 21 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTU2OTU4N2FkaXF6a2N4.

  41. 20 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI1MzI4NWFkaXF6a2N4.

  42. 9 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNTg1Njk2OGFkaXF6a2N4.

  43. 19 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDkzMjc1NmFkaXF6a2N4.

  44. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI2ODU0NGFkaXF6a2N4.

  45. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM5OTkxM2FkaXF6a2N4.

  46. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ4NDk1OGFkaXF6a2N4.

  47. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIzMTY0M2FkaXF6a2N4.

  48. 8 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjI3NjI5MGFkaXF6a2N4.

  49. 2 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDczMzAxOWFkaXF6a2N4.

  50. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzc4NjAwNWFkaXF6a2N4.

  51. 21 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAzNzA0MWFkaXF6a2N4.

  52. 15 June 2001 Registered office changed on 15/06/01 from: units 7 & 8 foster avenue woodside dunstable bedfordshire LU5 5TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI3MjMxMmFkaXF6a2N4.

  53. 9 April 2001 Registered office changed on 09/04/01 from: brookside wednesbury west midlands WS10 0QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzczNDY3NmFkaXF6a2N4.

  54. 9 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE3OTc4MWFkaXF6a2N4.

  55. 9 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMyODExMmFkaXF6a2N4.

  56. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTY3NDgwNGFkaXF6a2N4.

  57. 3 October 2000 Ad 30/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzkzNzA3M2FkaXF6a2N4.

  58. 25 September 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgzOTg4NWFkaXF6a2N4.

  59. 6 December 1999 Ad 30/11/99--------- £ si [email protected]=943724 £ ic 1456276/2400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQ1MDg2M2FkaXF6a2N4.

  60. 6 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA2NDUyMmFkaXF6a2N4.

  61. 6 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTEzOTAyMGFkaXF6a2N4.

  62. 6 December 1999 £ nc 1456276/2400000 30/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDIyNjg4MGFkaXF6a2N4.

  63. 22 September 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk5NTM3MWFkaXF6a2N4.

  64. 19 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTk4NzU3N2FkaXF6a2N4.

  65. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU4NzYwOGFkaXF6a2N4.

  66. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYxMzE0MWFkaXF6a2N4.

  67. 24 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI2NDk1MmFkaXF6a2N4.

  68. 24 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ4NTMwMmFkaXF6a2N4.

  69. 1 October 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQzNTM0OGFkaXF6a2N4.

  70. 24 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0Mjc5NDM4MWFkaXF6a2N4.

  71. 21 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjk0OTA5OWFkaXF6a2N4.

  72. 30 September 1997 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc1MDc0MmFkaXF6a2N4.

  73. 2 October 1996 Return made up to 20/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk1NjE0MWFkaXF6a2N4.

  74. 1 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNDIyODAzNmFkaXF6a2N4.

  75. 29 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzU1NDE5NmFkaXF6a2N4.

  76. 25 September 1995 Return made up to 20/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk5OTc3OWFkaXF6a2N4.

  77. 19 September 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMTk3MzE0MGFkaXF6a2N4.

  78. 9 May 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwOTg3MTU3NmFkaXF6a2N4.

  79. 14 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTA2Mzc0N2FkaXF6a2N4.

  80. 14 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDI3NTA1NGFkaXF6a2N4.

  81. 14 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTE3Mjc1MmFkaXF6a2N4.

  82. 14 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzMwNjUwNmFkaXF6a2N4.

  83. 14 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwODg5NzM0MGFkaXF6a2N4.

  84. 14 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDA1ODU4N2FkaXF6a2N4.

  85. 14 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODkzMjAzNmFkaXF6a2N4.

  86. 14 March 1995 Full group accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MTAxNjM5MGFkaXF6a2N4.

  87. 21 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTk3MDk3NmFkaXF6a2N4.

  88. 7 February 1995 Conve 31/12/94

    Category: Capital. Type: 122. Transaction: MDA5OTgyOTkyMWFkaXF6a2N4.

  89. 7 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI2MjU5N2FkaXF6a2N4.

  90. 7 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzc3NjY0NmFkaXF6a2N4.

  91. 7 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDYxNjU1NWFkaXF6a2N4.

  92. 7 February 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODg3MTMwNGFkaXF6a2N4.

  93. 4 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMTU2NjM3OGFkaXF6a2N4.

  94. 26 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTEzNzk3NWFkaXF6a2N4.

  95. 26 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODQ3MDYxMGFkaXF6a2N4.

  96. 26 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDE3ODY1NWFkaXF6a2N4.

  97. 26 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTY2ODcxNWFkaXF6a2N4.

  98. 9 January 1995 Accounting reference date shortened from 30/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzNDI4ODQwMWFkaXF6a2N4.

  99. 19 October 1994 Return made up to 20/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDE2MDIxNWFkaXF6a2N4.

  100. 7 January 1994 Full group accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMTg3MjUxOWFkaXF6a2N4.

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