Alfa Travel Ltd.

Company Registration Number: 02326610

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.
Alfa Travel Ltd. is a Private Company Limited by Shares first registered on 8 December 1988. Its current registered address is in Chorley, Lancashire.

Registered Address

ALFA BUILDING EUXTON LANE
EUXTON
CHORLEY
LANCASHIRE
PR7 6AF

There are 6 companies currently registered at this postcode, including this one.

All companies at PR7 6AF

Registration Data

Company Number

02326610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£3,853,860£3,487,697£5,049,764£5,180,213£4,948,423
Current Assets £6,444,583£5,980,538£5,095,740£4,680,372£1,569,246£1,389,407
of which Cash £4,307,833£1,970,247£1,346,105£2,128,838£269,714£5,872
Total Assets £6,444,583£9,834,398£8,583,437£9,730,136£6,749,459£6,337,830
Current Liabilities £1,874,575£2,256,078£1,882,827£3,694,408£1,347,039£1,281,686
Net Current Assets £4,570,008£3,724,460£3,212,913£985,964£222,207£107,721
Total Net Worth £5,352,624£7,578,320£6,700,610£6,035,728£5,402,420£5,056,144

Previous Names

No previous names

Company Officers

  • RUSSELL, Emma

    Secretary

    Appointed on 6 July 2015

     

    Alfa Building
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF

  • BULL, Paul Anthony

    Director

    Appointed on 13 December 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1962

    Alfa Building
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF

  • MAGUIRE, Lucia Danielle

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Tours Director

    Month of birth: October 1985

    Alfa Building
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF

  • RUSSELL, Emma

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1979

    Alfa Building
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF

  • SAWBRIDGE, Karen Elizabeth

    Director

    Appointed on 16 August 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1965

    Alfa Building
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF

  • SAWBRIDGE, Paul Henry

    Director

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1952

    Knowsley Fold
    Knowsley Grange
    Bolton
    Lancashire
    BL1 5DQ

  • SAWBRIDGE, Peter George

    Secretary

    Resigned on 6 July 2015

    Nationality: British

    The Chestnuts Old Avenue
    Weybridge
    Surrey
    KT13 0PS

  • BLUNDELL, Andrew Lewis

    Director

    Appointed on 29 June 2015

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Transport Director

    Month of birth: October 1972

    Alfa Building
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF

  • FORD, Stephen John

    Director

    Appointed on 29 September 2015

    Resigned on 15 May 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1962

    Alfa Building
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF

  • SAWBRIDGE, Michael John

    Director

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Stock Broker

    Month of birth: September 1957

    31 Selworthy Road
    Birkdale
    Southport
    Merseyside
    PR8 2NS

  • SAWBRIDGE, Peter George

    Director

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1955

    The Chestnuts Old Avenue
    Weybridge
    Surrey
    KT13 0PS

This information was most recently updated today.

Latest Filings

  1. 15 December 2016 Appointment of Mr Paul Anthony Bull as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5LXA9UB. Transaction: MzE2NDUxMjIwNmFkaXF6a2N4.

  2. 19 September 2016 Termination of appointment of Andrew Lewis Blundell as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5FVB4O1. Transaction: MzE1NzY2Njg4M2FkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Andrew Lewis Blundell as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5FVB4K0. Transaction: MzE1NzY2Njc4OGFkaXF6a2N4.

  4. 24 May 2016 Director's details changed for Ms Karen Elizabeth Sawbridge on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: CH01. Barcode: X57NSZM3. Transaction: MzE0OTIxNDQyOGFkaXF6a2N4.

  5. 20 May 2016 Termination of appointment of Stephen John Ford as a director on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: TM01. Barcode: X57DHO3N. Transaction: MzE0ODk5NzYwNGFkaXF6a2N4.

  6. 17 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UUR5T. Transaction: MzE0ODU3MDk4NWFkaXF6a2N4.

  7. 10 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56PSY2Y. Transaction: MzE0ODIyMjYwMmFkaXF6a2N4.

  8. 21 October 2015 Director's details changed for Ms Lucia Danielle Maguire on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4IHBRNT. Transaction: MzEzMzQ3MjEyOGFkaXF6a2N4.

  9. 9 October 2015 Appointment of Mr Stephen John Ford as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4HOOPH3. Transaction: MzEzMjczMDg2NmFkaXF6a2N4.

  10. 11 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5JD0J. Transaction: MzEzMDUwOTg0NmFkaXF6a2N4.

  11. 24 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDMElVR1phZGlxemtjeA.

  12. 8 July 2015 Appointment of Mr Andrew Lewis Blundell as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4B3S48G. Transaction: MzEyNjYyMDEyNWFkaXF6a2N4.

  13. 8 July 2015 Appointment of Ms Lucia Danielle Maguire as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4B3S3ES. Transaction: MzEyNjYxOTk1MGFkaXF6a2N4.

  14. 8 July 2015 Appointment of Ms Emma Russell as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4B3S223. Transaction: MzEyNjYxOTU3MWFkaXF6a2N4.

  15. 7 July 2015 Appointment of Ms Emma Russell as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP03. Barcode: X4B3S4DF. Transaction: MzEyNjYyMDE2M2FkaXF6a2N4.

  16. 7 July 2015 Termination of appointment of Peter George Sawbridge as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X4B3S0E0. Transaction: MzEyNjYxOTA1NWFkaXF6a2N4.

  17. 7 July 2015 Termination of appointment of Peter George Sawbridge as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM02. Barcode: X4B3RZY2. Transaction: MzEyNjYxOTAxOWFkaXF6a2N4.

  18. 3 July 2015 Registration of charge 023266100005, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: X4AVZRRC. Transaction: MzEyNjQyNzE5OWFkaXF6a2N4.

  19. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WJUPL. Transaction: MzEyMjcyNDk3N2FkaXF6a2N4.

  20. 8 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37HNQFF. Transaction: MzA5OTY0NTk0NWFkaXF6a2N4.

  21. 30 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L7C08. Transaction: MzA5OTE1NTE0M2FkaXF6a2N4.

  22. 15 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y8TS1. Transaction: MzA3ODA0NTc5MGFkaXF6a2N4.

  23. 14 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWKVT. Transaction: MzA3Nzk2MzIwN2FkaXF6a2N4.

  24. 20 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFM4CW. Transaction: MzA1OTQ3NjEwMGFkaXF6a2N4.

  25. 15 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61YEO. Transaction: MzA1OTIyNTUyOGFkaXF6a2N4.

  26. 25 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACEX5UEA. Transaction: MzAzNzczMzgwMGFkaXF6a2N4.

  27. 23 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XOYGSUDY. Transaction: MzAzNzU2Nzk5NmFkaXF6a2N4.

  28. 26 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI343R3W. Transaction: MzAzMTExMTIyMmFkaXF6a2N4.

  29. 26 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI344R3X. Transaction: MzAzMTExMTEzNmFkaXF6a2N4.

  30. 11 October 2010 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzAyNDk5NzE3MGFkaXF6a2N4.

  31. 8 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXCD8O2U. Transaction: MzAyNDk2OTk0OWFkaXF6a2N4.

  32. 8 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXJ89O2X. Transaction: MzAyNDk5MjM2OGFkaXF6a2N4.

  33. 20 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVRIDK4F. Transaction: MzAxNTk3MTczOGFkaXF6a2N4.

  34. 17 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XB5WSK2N. Transaction: MzAxNTY5MzQ3NWFkaXF6a2N4.

  35. 17 May 2010 Director's details changed for Mr Peter George Sawbridge on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB5WRK2M. Transaction: MzAxNTY5MzE5OWFkaXF6a2N4.

  36. 17 May 2010 Director's details changed for Paul Henry Sawbridge on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB5WQK2L. Transaction: MzAxNTY5MzE5NWFkaXF6a2N4.

  37. 16 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A8I7XAO2. Transaction: MjAzNTExODk2MGFkaXF6a2N4.

  38. 19 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM4RJ9WF. Transaction: MjAzMzIxODY5MWFkaXF6a2N4.

  39. 15 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDU939VK. Transaction: MjAzMzAzNzQ4NmFkaXF6a2N4.

  40. 15 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDU919VI. Transaction: MjAzMzAyOTc5NGFkaXF6a2N4.

  41. 15 May 2009 Registered office changed on 15/05/2009 from ground floor 52-54 southwark street london SE1 1UR [View PDF]

    Category: Address. Type: 287. Barcode: XDU909VH. Transaction: MjAzMzAyOTc5MmFkaXF6a2N4.

  42. 15 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDU929VJ. Transaction: MjAzMzAyOTc5OGFkaXF6a2N4.

  43. 29 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5WSP03V. Transaction: MjAwNjI2NjMxNGFkaXF6a2N4.

  44. 28 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37NW02S. Transaction: MjAwNjA5NzQzNmFkaXF6a2N4.

  45. 11 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwNzEzMWFkaXF6a2N4.

  46. 11 June 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEwNDU1OWFkaXF6a2N4.

  47. 2 June 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4NzI2MmFkaXF6a2N4.

  48. 2 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3NTYwN2FkaXF6a2N4.

  49. 13 June 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzIwOTI0N2FkaXF6a2N4.

  50. 13 June 2005 Return made up to 07/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5ODQ0OWFkaXF6a2N4.

  51. 24 May 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQwOTMxNGFkaXF6a2N4.

  52. 24 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyMTg0NGFkaXF6a2N4.

  53. 5 June 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTczNjk1MGFkaXF6a2N4.

  54. 5 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg2NDI2NGFkaXF6a2N4.

  55. 23 May 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzkxMzg4MmFkaXF6a2N4.

  56. 13 May 2002 Return made up to 07/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM0OTE5MmFkaXF6a2N4.

  57. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI3NzYwNGFkaXF6a2N4.

  58. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYyNDkxMGFkaXF6a2N4.

  59. 31 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyMTA2OGFkaXF6a2N4.

  60. 31 May 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzA0MTczMWFkaXF6a2N4.

  61. 24 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTM1NjY5OWFkaXF6a2N4.

  62. 24 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI1ODkyM2FkaXF6a2N4.

  63. 1 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQ2MTQxOWFkaXF6a2N4.

  64. 1 June 1999 Return made up to 07/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYyOTk3MGFkaXF6a2N4.

  65. 2 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMTM3MDQ3NWFkaXF6a2N4.

  66. 2 June 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5Nzk3MWFkaXF6a2N4.

  67. 13 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMzMyNDA3MGFkaXF6a2N4.

  68. 13 June 1997 Return made up to 07/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1NzY5NGFkaXF6a2N4.

  69. 7 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NjA3MTg2MGFkaXF6a2N4.

  70. 7 May 1996 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0ODM1NGFkaXF6a2N4.

  71. 3 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNDExNzQxNmFkaXF6a2N4.

  72. 3 May 1995 Return made up to 07/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzODAwMGFkaXF6a2N4.

  73. 24 May 1994 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MTg4OTQwNmFkaXF6a2N4.

  74. 24 May 1994 Return made up to 07/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTU4NDg3MWFkaXF6a2N4.

  75. 16 January 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNjkxMTQ0MGFkaXF6a2N4.

  76. 6 October 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDk2NTgzMGFkaXF6a2N4.

  77. 11 June 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxOTAyNzIyNmFkaXF6a2N4.

  78. 14 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNDY0Mzg4OWFkaXF6a2N4.

  79. 14 May 1993 Return made up to 07/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzMjIzNGFkaXF6a2N4.

  80. 4 June 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: NTM5NzAwODVhZGlxemtjeA.

  81. 4 June 1992 Accounts for a small company made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1Mzk3MDA4NWFkaXF6a2N4.

  82. 12 May 1992 Return made up to 07/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0NjU0N2FkaXF6a2N4.

  83. 25 June 1991 Return made up to 07/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1ODE2NDU2M2FkaXF6a2N4.

  84. 7 June 1991 Accounts for a small company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMDk5NDg3M2FkaXF6a2N4.

  85. 2 July 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQxNjg2MWFkaXF6a2N4.

  86. 16 May 1990 Accounts for a small company made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNjc5MTkyMmFkaXF6a2N4.

  87. 16 May 1990 Return made up to 07/05/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MTIxOTExN2FkaXF6a2N4.

  88. 12 April 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjU2NzM5MmFkaXF6a2N4.

  89. 12 April 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAwNzIwMzAwOWFkaXF6a2N4.

  90. 15 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTY0NzczOWFkaXF6a2N4.

  91. 2 May 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NjA0NjU1NmFkaXF6a2N4.

  92. 21 April 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAxNjgzODQwN2FkaXF6a2N4.

  93. 21 April 1989 Wd 10/04/89 ad 30/03/89--------- £ si [email protected]=199998 £ ic 2/200000

    Category: Capital. Type: 88(2). Transaction: MDE0NjcxNTY3M2FkaXF6a2N4.

  94. 21 April 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQ0MjUyMmFkaXF6a2N4.

  95. 21 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTIzODUyOGFkaXF6a2N4.

  96. 21 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTkwMDgyMWFkaXF6a2N4.

  97. 14 April 1989 Registered office changed on 14/04/89 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3NDk3MjkzOGFkaXF6a2N4.

  98. 14 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTk3MDQxM2FkaXF6a2N4.

  99. 14 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzc4NjQzN2FkaXF6a2N4.

  100. 11 April 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMxNDc1OGFkaXF6a2N4.

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