Orion (Gb) Limited

Company Registration Number: 02267245

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 15, FIRST FLOOR,
ADRIENNE BUSINESS CENTRE, ADRIENNE AVENUE,
SOUTHALL,
MIDDLESEX.
UB1 2FJ

There are 19 companies currently registered at this postcode, including this one.

All companies at UB1 2FJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Orion (Gb) Limited is a Private Company Limited by Shares first registered on 14 June 1988. Its current registered address is in Southall,, Middlesex..

Registration Data

Company Number

02267245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

27 in total
14 outstanding
13 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£590,491£0£0£0
Current Assets £2,433,356£2,299,815£1,035,471£2,157,384£1,833,381£1,027,871
of which Cash £682,807£673,102£774,554£1,058,321£582,516£603,973
Total Assets £2,433,356£2,299,815£1,625,962£2,157,384£1,833,381£1,027,871
Current Liabilities £1,736,095£1,569,337£318,739£1,425,084£1,163,850£504,391
Net Current Assets £697,261£730,478£716,732£732,300£669,531£523,480
Total Net Worth £1,364,676£1,335,595£1,307,223£971,525£849,594£770,023

Previous Names

  • THAKRAL (UK) LIMITED, active until 31 January 2006
  • THAKRAL INVESTMENTS (UK) LIMITED, active until 3 August 2000

Company Officers

  • FERNANDEZ, Ricardo Paul

    Secretary

    Appointed on 3 September 1994

     

    Unit 15,
    First Floor,
    Adrienne Business Centre, Adrienne Avenue,
    Southall,
    Middlesex.
    UB1 2FJ
    England

  • SURI, Purshotam Lal

    Director

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1943

    Unit 15,
    First Floor,
    Adrienne Business Centre, Adrienne Avenue,
    Southall,
    Middlesex.
    UB1 2FJ
    England

  • THAKRAL, Gurmukh Singh

    Director

     

    Nationality: Singaporean

    Occupation: Businessman

    Month of birth: March 1953

    Unit 15,
    First Floor,
    Adrienne Business Centre, Adrienne Avenue,
    Southall,
    Middlesex.
    UB1 2FJ
    England

  • THAKRAL, Sarabjit Kaur

    Director

    Appointed on 28 August 2012

     

    Nationality: Singaporean

    Occupation: Business Person

    Month of birth: September 1951

    Unit 15,
    First Floor,
    Adrienne Business Centre, Adrienne Avenue,
    Southall,
    Middlesex.
    UB1 2FJ
    England

  • HALL, Gillian Mary

    Secretary

    Resigned on 3 September 1994

    20 Collingwood Street
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 1JF

  • AHUJA, Prithvi Raj

    Director

    Resigned on 1 March 2002

    Nationality: Indian

    Occupation: Company Executive

    Month of birth: August 1934

    99 Meyer Road No 17-01
    The Sovereign
    Singapore

  • CHINNAPPA, Nadikeranda Subbiah

    Director

    Resigned on 17 April 1996

    Nationality: Indian

    Occupation: Company Executive

    Month of birth: January 1934

    Sevenoaks 73 Ducks Hill Road
    Northwood
    Middlesex
    HA6 2SQ

  • THAKRAL, Inderbethal Singh

    Director

    Appointed on 27 March 1998

    Resigned on 28 August 2012

    Nationality: Singaporean

    Occupation: Businessman

    Month of birth: August 1959

    15th Floor Hong Kong Pacific Centre
    28 Hankow Road Tsim
    Kowloon
    Hongkong

  • THAKRAL, Kartar Singh

    Director

    Resigned on 28 August 2012

    Nationality: Singapore

    Occupation: Businessman

    Month of birth: October 1933

    90 Meyer Road
    Singapore
    437914
    Singapore

  • THAKRAL, Mohindar Singh

    Director

    Resigned on 16 November 1995

    Nationality: Singaporean

    Occupation: Businessman

    Month of birth: September 1935

    7 Crescent Road
    1543 Singapore
    Singapore

This information was most recently updated 31/12/2018.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 December 2018 Registration of charge 022672450026, created on 14 December 2018 [View PDF]

    Action Date: 14 December 2018. Category: Mortgage. Type: MR01. Barcode: X7LROPDM. Transaction: MzIyMzIwNjE0OGFkaXF6a2N4.

  2. 28 December 2018 Registration of charge 022672450027, created on 14 December 2018 [View PDF]

    Action Date: 14 December 2018. Category: Mortgage. Type: MR01. Barcode: X7LROPWB. Transaction: MzIyMzIwNjMxMmFkaXF6a2N4.

  3. 6 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BSM36Z. Transaction: MzIxMTQ2OTA5NGFkaXF6a2N4.

  4. 27 April 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A74MG3W9. Transaction: MzIwMzY1MzY5MGFkaXF6a2N4.

  5. 8 March 2018 Registration of charge 022672450021, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: X71BGU1L. Transaction: MzE5OTU3MzI2NmFkaXF6a2N4.

  6. 8 March 2018 Registration of charge 022672450022, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: X71BH53E. Transaction: MzE5OTU3MzY5N2FkaXF6a2N4.

  7. 8 March 2018 Registration of charge 022672450023, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: X71BHGY2. Transaction: MzE5OTU3NDAyMmFkaXF6a2N4.

  8. 8 March 2018 Registration of charge 022672450024, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: X71BI7JS. Transaction: MzE5OTU3NDgyM2FkaXF6a2N4.

  9. 8 March 2018 Registration of charge 022672450025, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: X71BIEGO. Transaction: MzE5OTU3NDg2M2FkaXF6a2N4.

  10. 24 February 2018 Registration of charge 022672450015, created on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Mortgage. Type: MR01. Barcode: X70H32D6. Transaction: MzE5ODYyNDc2NmFkaXF6a2N4.

  11. 24 February 2018 Registration of charge 022672450016, created on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Mortgage. Type: MR01. Barcode: X70H2T1L. Transaction: MzE5ODYyNDY0OGFkaXF6a2N4.

  12. 24 February 2018 Registration of charge 022672450017, created on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Mortgage. Type: MR01. Barcode: X70H2T3T. Transaction: MzE5ODYyNDY1M2FkaXF6a2N4.

  13. 24 February 2018 Registration of charge 022672450018, created on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Mortgage. Type: MR01. Barcode: X70H2U3C. Transaction: MzE5ODYyNDY2MWFkaXF6a2N4.

  14. 24 February 2018 Registration of charge 022672450019, created on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Mortgage. Type: MR01. Barcode: X70H324B. Transaction: MzE5ODYyNDc1NWFkaXF6a2N4.

  15. 24 February 2018 Registration of charge 022672450020, created on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Mortgage. Type: MR01. Barcode: X70H2UCA. Transaction: MzE5ODYyNDY3NGFkaXF6a2N4.

  16. 30 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV57KO. Transaction: MzE4NjQ5OTQ4NGFkaXF6a2N4.

  17. 9 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CFF20R. Transaction: MzE4MjYwNTY5OGFkaXF6a2N4.

  18. 8 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0NQA. Transaction: MzE1NDY5NjI1NWFkaXF6a2N4.

  19. 4 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548F40Q. Transaction: MzE0NTUzMDE4M2FkaXF6a2N4.

  20. 18 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2CFZF. Transaction: MzEyOTE4MDc4M2FkaXF6a2N4.

  21. 1 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: X48MZ117. Transaction: MzEyNDI1OTk3NWFkaXF6a2N4.

  22. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29BMP. Transaction: MzEwNjI1ODYwNGFkaXF6a2N4.

  23. 24 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3419F1V. Transaction: MzA5NjgyMTg3MGFkaXF6a2N4.

  24. 5 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4VTM8. Transaction: MzA4Mjc0NDkxNWFkaXF6a2N4.

  25. 19 February 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22C3JIQ. Transaction: MzA3MzA5MzQ2MWFkaXF6a2N4.

  26. 28 August 2012 Appointment of Mrs Sarabjit Kaur Thakral as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8VEIR. Transaction: MzA2MzA4MzE2NmFkaXF6a2N4.

  27. 28 August 2012 Termination of appointment of Kartar Thakral as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VCC0. Transaction: MzA2MzA4MjY1NWFkaXF6a2N4.

  28. 28 August 2012 Termination of appointment of Inderbethal Thakral as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VCA7. Transaction: MzA2MzA4MjY0NGFkaXF6a2N4.

  29. 28 August 2012 Director's details changed for Purshotam Lal Suri on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X1G8VC0Y. Transaction: MzA2MzA4MjU3MWFkaXF6a2N4.

  30. 28 August 2012 Secretary's details changed for Ricardo Paul Fernandez on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH03. Barcode: X1G8VBLK. Transaction: MzA2MzA4MjQ4NWFkaXF6a2N4.

  31. 28 August 2012 Director's details changed for Gurmukh Singh Thakral on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X1G8VB01. Transaction: MzA2MzA4MjMyOGFkaXF6a2N4.

  32. 1 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EE2J8I. Transaction: MzA2MTc2Mjc0M2FkaXF6a2N4.

  33. 1 August 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1EE2F0Z. Transaction: MzA2MTc2MTM3OWFkaXF6a2N4.

  34. 13 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CXQ96X. Transaction: MzA2MDc2ODk0MWFkaXF6a2N4.

  35. 14 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14NBUDS. Transaction: MzA1NDA1NjE1NWFkaXF6a2N4.

  36. 19 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9DUVXL3. Transaction: MzA0NDAyNTExN2FkaXF6a2N4.

  37. 19 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AN7JXTBO. Transaction: MzAzNTg1OTM5NWFkaXF6a2N4.

  38. 2 April 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR29SSYU. Transaction: MzAzNTE0MDgxOWFkaXF6a2N4.

  39. 11 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X0CEASC1. Transaction: MzAzMzY4MjIyOWFkaXF6a2N4.

  40. 8 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ49VOVK. Transaction: MzAyNjYwMTAzNmFkaXF6a2N4.

  41. 10 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XZU7AI6V. Transaction: MzAxMTE2NjA4OGFkaXF6a2N4.

  42. 10 March 2010 Registered office address changed from Sevenoaks 73 Ducks Hill Road Northwood Middlesex HA6 2SQ on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: XZU77I6S. Transaction: MzAxMTE1OTY3MWFkaXF6a2N4.

  43. 10 March 2010 Director's details changed for Mr Inderbethal Singh Thakral on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZU78I6T. Transaction: MzAxMTE1OTY3M2FkaXF6a2N4.

  44. 10 March 2010 Director's details changed for Kartar Singh Thakral on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZU79I6U. Transaction: MzAxMTE1OTY3NGFkaXF6a2N4.

  45. 21 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9D2EEWM. Transaction: MzAwMzQxMDE1M2FkaXF6a2N4.

  46. 22 September 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXKZIDH2. Transaction: MjA0MjAzMjM2NmFkaXF6a2N4.

  47. 16 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR69X7FM. Transaction: MjAyNTg4ODQyMmFkaXF6a2N4.

  48. 10 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIOZD30V. Transaction: MjAxMzExNDgyN2FkaXF6a2N4.

  49. 19 March 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH1W6Y5X. Transaction: MjAwMTk1ODg5MWFkaXF6a2N4.

  50. 14 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOIAOXU5. Transaction: MjAwMTQ3ODkzNWFkaXF6a2N4.

  51. 14 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOIAPXU6. Transaction: MjAwMTQ3ODkxOWFkaXF6a2N4.

  52. 14 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOIANXU4. Transaction: MjAwMTQ3ODg2MGFkaXF6a2N4.

  53. 14 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOIAQXU7. Transaction: MjAwMTQ3ODY4NGFkaXF6a2N4.

  54. 15 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2NjU1NGFkaXF6a2N4.

  55. 15 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ2NTg2OGFkaXF6a2N4.

  56. 29 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY5MTI0NGFkaXF6a2N4.

  57. 20 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDE0OWFkaXF6a2N4.

  58. 4 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE0Mzc0NmFkaXF6a2N4.

  59. 22 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc5MjMzMWFkaXF6a2N4.

  60. 31 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDc1NDUzN2FkaXF6a2N4.

  61. 19 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzA5ODg0OWFkaXF6a2N4.

  62. 24 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyNDEyM2FkaXF6a2N4.

  63. 9 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzgyNDYzNWFkaXF6a2N4.

  64. 23 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkzNjMyM2FkaXF6a2N4.

  65. 26 November 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjYxOTQ0OGFkaXF6a2N4.

  66. 26 November 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzU3NzI3N2FkaXF6a2N4.

  67. 26 November 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyOTI4MTQ0OWFkaXF6a2N4.

  68. 10 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzc4Mjg5M2FkaXF6a2N4.

  69. 28 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2NDE0NWFkaXF6a2N4.

  70. 29 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDQ3MTY1MmFkaXF6a2N4.

  71. 29 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTg3MjExNmFkaXF6a2N4.

  72. 29 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjY2ODQ1N2FkaXF6a2N4.

  73. 29 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzI1MTg3N2FkaXF6a2N4.

  74. 20 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODM2OTg5MmFkaXF6a2N4.

  75. 27 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDIzMzUyN2FkaXF6a2N4.

  76. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYyMjA4NWFkaXF6a2N4.

  77. 21 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIzMjY0N2FkaXF6a2N4.

  78. 4 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjM1MjI4MmFkaXF6a2N4.

  79. 12 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTk3MTYwNmFkaXF6a2N4.

  80. 12 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA2ODY4OGFkaXF6a2N4.

  81. 21 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MDE3MzkxNGFkaXF6a2N4.

  82. 2 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDU2OTQ1NGFkaXF6a2N4.

  83. 7 April 2000 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA4MzQ2ODU2M2FkaXF6a2N4.

  84. 7 April 2000 Reduction of iss capital and minute (oc) £ ic 2500000/ 250000 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDE1MDUwMDA3MmFkaXF6a2N4.

  85. 7 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM1ODg1MWFkaXF6a2N4.

  86. 8 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyNjQ5NWFkaXF6a2N4.

  87. 28 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTgxMjQzOGFkaXF6a2N4.

  88. 18 March 1999 Return made up to 15/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NzUxMWFkaXF6a2N4.

  89. 9 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNDYwNDAzOGFkaXF6a2N4.

  90. 15 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTkyNjMyMmFkaXF6a2N4.

  91. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc0MDExOWFkaXF6a2N4.

  92. 12 March 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5ODM0M2FkaXF6a2N4.

  93. 11 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODU2NjM5NmFkaXF6a2N4.

  94. 13 March 1997 Return made up to 15/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg3OTA0NWFkaXF6a2N4.

  95. 30 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTk0NzAzM2FkaXF6a2N4.

  96. 2 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjE5NDcwNWFkaXF6a2N4.

  97. 29 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODE0NTIyNWFkaXF6a2N4.

  98. 22 March 1996 Registered office changed on 22/03/96 from: 20 collingwood street newcastle upon tyne NE99 1YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk3NTgxN2FkaXF6a2N4.

  99. 12 March 1996 Return made up to 15/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3NzAwMmFkaXF6a2N4.

  100. 29 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzI2NDkxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.151.77 Tue, 23 Jul 2019 21:07:26 +0100