Aldi Limited

Company Registration Number: 02333320

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.
Aldi Limited is a Private Company Limited by Shares first registered on 9 January 1989. Its current registered address is in Warwickshire.

Registered Address

HOLLY LANE
ATHERSTONE
WARWICKSHIRE
CV9 2SQ

There are 8 companies currently registered at this postcode, including this one.

All companies at CV9 2SQ

Registration Data

Company Number

02333320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • JANSEN, Karl Peter

    Secretary

    Appointed on 1 January 2009

     

    FREETHS LLP
    Cumberland Court
    80 Mount Street
    Nottingham
    Nottinghamshire
    NG1 6HH
    United Kingdom

  • BAINES, Anthony Gregory

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Buying Director

    Month of birth: November 1960

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • BARNES, Matthew Campbell

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Chief Executive Officer - Uk And Ireland

    Month of birth: May 1973

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • HURLEY, Giles

    Director

    Appointed on 20 July 2015

     

    Nationality: Irish

    Occupation: Group Managing Director

    Month of birth: July 1975

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • HUTCHESON, James

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Managing Director Finance & Administration

    Month of birth: October 1973

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • RONALD, Daniel

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: March 1976

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • COOPER, Jane

    Secretary

    Resigned on 1 May 2007

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • MACPHERSON, Agnes Lawrie Addie Shonaig

    Secretary

    Resigned on 15 May 1993

    Nationality: British

    Lochcote
    Linlithgow
    West Lothian
    EH49 6QE

  • WALTERS, Sarah Diane

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 January 2009

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • BURGER, Armin

    Director

    Appointed on 21 August 2009

    Resigned on 23 November 2009

    Nationality: German

    Occupation: Director

    Month of birth: April 1963

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • CALOW, David Ferguson

    Director

    Resigned on 23 March 1990

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1938

    Robin Hill
    15 Beech Road
    Reigate
    Surrey
    RH2 9LS

  • COATES, Trevor Marwood

    Director

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1946

    Alne House Danzey Green
    Tanworth In Arden
    Warwickshire
    B94 5BB

  • FOLEY, Paul Michael

    Director

    Appointed on 12 September 2000

    Resigned on 21 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Paynes Barn
    Overfields
    Watery Lane
    Sheepy Magna
    Warwickshire
    CV9 3RG

  • HEINI, Roman

    Director

    Appointed on 22 February 2010

    Resigned on 31 March 2015

    Nationality: German

    Occupation: Group Managing Director

    Month of birth: August 1976

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • KROLL, Jurgen

    Director

    Appointed on 1 January 2002

    Resigned on 31 December 2006

    Nationality: German

    Occupation: Director

    Month of birth: November 1951

    Tannenstrasse 37
    45478 Mulheim
    Germany

  • MACPHERSON, Agnes Lawrie Addie Shonaig

    Director

    Resigned on 15 May 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    Lochcote
    Linlithgow
    West Lothian
    EH49 6QE

  • PODSCHLAPP, Norbert

    Director

    Appointed on 23 November 2009

    Resigned on 22 February 2010

    Nationality: German

    Occupation: Group Managing Director

    Month of birth: May 1960

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • PODSCHLAPP, Norbert

    Director

    Appointed on 1 January 2002

    Resigned on 31 December 2006

    Nationality: German

    Occupation: Director

    Month of birth: May 1960

    Erbecksfeld 8
    Muelheim/Ruhr
    45470
    Germany

  • STRETTON, Mandy Louise

    Director

    Appointed on 31 December 2006

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • WOLTERS, Ulrich

    Director

    Appointed on 23 March 1990

    Resigned on 15 May 1993

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1942

    Burgstrasse 37
    4330 Mulheim Ad Ruhr
    Germany

  • WOLTERS, Ulrich

    Director

    Resigned on 31 December 2001

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1942

    Burgstrasse 37
    4330 Mulheim Ad Ruhr
    Germany

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 17 November 2016 Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH [View PDF]

    Category: Address. Type: AD03. Barcode: X5JYGSK0. Transaction: MzE2MjE2NTE4OWFkaXF6a2N4.

  2. 10 October 2016 Director's details changed for Mr James Hutcheson on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5HC0ASW. Transaction: MzE1OTM1MDg1OGFkaXF6a2N4.

  3. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEN661. Transaction: MzE1ODgwMzM5NGFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5785NBN. Transaction: MzE0ODc4NDc2NGFkaXF6a2N4.

  5. 7 January 2016 Appointment of Mr James Hutcheson as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y1ZKPV. Transaction: MzEzOTA5MzU1MGFkaXF6a2N4.

  6. 6 January 2016 Termination of appointment of Mandy Louise Stretton as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1ZJ7F. Transaction: MzEzOTA5MzEyM2FkaXF6a2N4.

  7. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH3MB. Transaction: MzEzMjM0MjE5NGFkaXF6a2N4.

  8. 20 July 2015 Appointment of Mr Daniel Ronald as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1FVZK. Transaction: MzEyNzM2Mzc5NmFkaXF6a2N4.

  9. 20 July 2015 Appointment of Mr Giles Hurley as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1FUVV. Transaction: MzEyNzM2MzU5MWFkaXF6a2N4.

  10. 21 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47RXLTS. Transaction: MzEyMzYyMzkxM2FkaXF6a2N4.

  11. 21 May 2015 Secretary's details changed for Mr Karl Peter Jansen on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH03. Barcode: X47RXLTK. Transaction: MzEyMzU2MDI2MGFkaXF6a2N4.

  12. 1 April 2015 Director's details changed for Mr Matthew Campbell Barnes on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44DC1QG. Transaction: MzEyMDMyMTgxMGFkaXF6a2N4.

  13. 31 March 2015 Termination of appointment of Roman Heini as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DC1FN. Transaction: MzEyMDMyMTcyOGFkaXF6a2N4.

  14. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H9241D. Transaction: MzEwODUyMTM4MmFkaXF6a2N4.

  15. 7 August 2014 Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH [View PDF]

    Category: Address. Type: AD02. Barcode: X3DRPVVU. Transaction: MzEwNTIwOTAwMGFkaXF6a2N4.

  16. 21 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUKUG. Transaction: MzEwMDQxMDY0OGFkaXF6a2N4.

  17. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0T7E. Transaction: MzA4NjM0NTU3M2FkaXF6a2N4.

  18. 22 August 2013 Director's details changed for Roman Heini on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2FAANX7. Transaction: MzA4MzcxNDAyOGFkaXF6a2N4.

  19. 16 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2JTC. Transaction: MzA3ODA5NTAwOGFkaXF6a2N4.

  20. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJPMB. Transaction: MzA2NTEwODc2MmFkaXF6a2N4.

  21. 16 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X190UUAA. Transaction: MzA1NzYwMjAzMGFkaXF6a2N4.

  22. 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: A6E64XWX. Transaction: MzA0NDY1ODMyMmFkaXF6a2N4.

  23. 16 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMRJBU64. Transaction: MzAzNzI0MDk2NWFkaXF6a2N4.

  24. 2 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: ATSRXNTZ. Transaction: MzAyNDQzOTUxMGFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Roman Heini on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQAVRLFJ. Transaction: MzAxODkwMjQ2OWFkaXF6a2N4.

  26. 17 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XH201K23. Transaction: MzAxNTY2Njg0MmFkaXF6a2N4.

  27. 3 March 2010 Appointment of Matthew Campbell Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQWUFHY7. Transaction: MzAxMDUxMTIxMmFkaXF6a2N4.

  28. 2 March 2010 Appointment of Roman Heini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQWQFHY3. Transaction: MzAxMDUxMDg0MGFkaXF6a2N4.

  29. 2 March 2010 Termination of appointment of Norbert Podschlapp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQWOJHY5. Transaction: MzAxMDUxMDgxMGFkaXF6a2N4.

  30. 2 December 2009 Appointment of Norbert Podschlapp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGZ8FGP. Transaction: MzAwNDE0Nzg4MGFkaXF6a2N4.

  31. 2 December 2009 Termination of appointment of Armin Burger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAGW0FGE. Transaction: MzAwNDE0NzU0OWFkaXF6a2N4.

  32. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMBFXE4O. Transaction: MzAwMDgxMzM0MWFkaXF6a2N4.

  33. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMBFWE4N. Transaction: MzAwMDgxMzMzOWFkaXF6a2N4.

  34. 15 October 2009 Director's details changed for Mandy Louise Stretton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMBDVE4K. Transaction: MzAwMDgxMzI3MmFkaXF6a2N4.

  35. 15 October 2009 Director's details changed for Armin Burger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMBB5E4S. Transaction: MzAwMDgxMzE5MGFkaXF6a2N4.

  36. 15 October 2009 Director's details changed for Anthony Gregory Baines on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMB9SE4D. Transaction: MzAwMDgxMzE0OWFkaXF6a2N4.

  37. 15 October 2009 Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMB7TE4C. Transaction: MzAwMDgxMzA4NmFkaXF6a2N4.

  38. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASYD7DPM. Transaction: MjA0MjUwMzg4MGFkaXF6a2N4.

  39. 7 September 2009 Director appointed anthony gregory baines [View PDF]

    Category: Officers. Type: 288a. Barcode: X9QQSD2T. Transaction: MjA0MDc4ODY5MWFkaXF6a2N4.

  40. 7 September 2009 Director appointed armin burger [View PDF]

    Category: Officers. Type: 288a. Barcode: X9NZ8D2F. Transaction: MjA0MDc3NzE0MWFkaXF6a2N4.

  41. 7 September 2009 Appointment terminated director paul foley [View PDF]

    Category: Officers. Type: 288b. Barcode: X9NU3D25. Transaction: MjA0MDc3NjIxNmFkaXF6a2N4.

  42. 18 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7369YY. Transaction: MjAzMzEyOTc1N2FkaXF6a2N4.

  43. 2 February 2009 Director's change of particulars / paul foley / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNIIH719. Transaction: MjAyNDczOTY0M2FkaXF6a2N4.

  44. 27 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLZTW6V7. Transaction: MjAyNDM1MTg5N2FkaXF6a2N4.

  45. 20 January 2009 Secretary appointed mr karl peter jansen [View PDF]

    Category: Officers. Type: 288a. Barcode: XJZQW6OV. Transaction: MjAyMzczNDMyOGFkaXF6a2N4.

  46. 20 January 2009 Appointment terminated secretary sarah walters [View PDF]

    Category: Officers. Type: 288b. Barcode: XJZNL6OH. Transaction: MjAyMzczNDIzMGFkaXF6a2N4.

  47. 8 October 2008 Secretary's change of particulars / sarah walters / 08/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX1F93SE. Transaction: MjAxNTExMjYyMWFkaXF6a2N4.

  48. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6SW23MV. Transaction: MjAxNDcxNzg1N2FkaXF6a2N4.

  49. 16 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DP70MZ. Transaction: MjAwNzI2MDk0NWFkaXF6a2N4.

  50. 1 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMjQ5OGFkaXF6a2N4.

  51. 13 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE3MjM2NmFkaXF6a2N4.

  52. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDgwNTg0N2FkaXF6a2N4.

  53. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDgwNDMxN2FkaXF6a2N4.

  54. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc5MTIzNGFkaXF6a2N4.

  55. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAzNzE5OGFkaXF6a2N4.

  56. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU0MTgyNmFkaXF6a2N4.

  57. 7 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMwODgwNmFkaXF6a2N4.

  58. 9 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAxODU4MmFkaXF6a2N4.

  59. 31 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDY3NDUxMGFkaXF6a2N4.

  60. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjAzMDA5OWFkaXF6a2N4.

  61. 20 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5Nzk3OGFkaXF6a2N4.

  62. 28 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTc5MjI2NmFkaXF6a2N4.

  63. 15 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0NTg3NWFkaXF6a2N4.

  64. 12 September 2003 Accounts for a dormant company made up to 29 December 2002 [View PDF]

    Action Date: 29 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzkyOTQ4OGFkaXF6a2N4.

  65. 29 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDA3MzU1OGFkaXF6a2N4.

  66. 21 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5Mzc1MGFkaXF6a2N4.

  67. 29 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjgwNTg4MGFkaXF6a2N4.

  68. 29 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTg0NTc3M2FkaXF6a2N4.

  69. 24 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODQ0NzU1NGFkaXF6a2N4.

  70. 3 July 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgwNDE0OGFkaXF6a2N4.

  71. 11 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTIxNzExNWFkaXF6a2N4.

  72. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgyMDk0NWFkaXF6a2N4.

  73. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwNzg4NGFkaXF6a2N4.

  74. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY2Mjg3MWFkaXF6a2N4.

  75. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTg1MTY3NWFkaXF6a2N4.

  76. 25 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0NTU3N2FkaXF6a2N4.

  77. 16 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTYyMTIzM2FkaXF6a2N4.

  78. 9 November 2000 Registered office changed on 09/11/00 from: 18/19.southampton place, london. WC1A 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg5NTI0NWFkaXF6a2N4.

  79. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA1MTQ2MmFkaXF6a2N4.

  80. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY4MTI4MWFkaXF6a2N4.

  81. 7 September 2000 Accounts for a dormant company made up to 2 January 2000 [View PDF]

    Action Date: 2 January 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQwNTMyNWFkaXF6a2N4.

  82. 7 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMxODEyOWFkaXF6a2N4.

  83. 4 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTA4MzQ5NmFkaXF6a2N4.

  84. 24 May 1999 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY0MzI1OGFkaXF6a2N4.

  85. 12 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjQzNTczNmFkaXF6a2N4.

  86. 6 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODU5MzU1M2FkaXF6a2N4.

  87. 12 June 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5MjYyNWFkaXF6a2N4.

  88. 11 August 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcyODIxOGFkaXF6a2N4.

  89. 11 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NjQyOTQ5OWFkaXF6a2N4.

  90. 3 June 1996 Return made up to 15/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2OTI0MWFkaXF6a2N4.

  91. 24 April 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MDY4MjY2NmFkaXF6a2N4.

  92. 1 December 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTkwNTYwOWFkaXF6a2N4.

  93. 17 May 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4MzkwMmFkaXF6a2N4.

  94. 22 August 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NzQ5MTc2NWFkaXF6a2N4.

  95. 8 June 1994 Return made up to 15/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4MTQ5MmFkaXF6a2N4.

  96. 3 November 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMjA5MjMyMWFkaXF6a2N4.

  97. 21 September 1993 Return made up to 15/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQyMjAyOGFkaXF6a2N4.

  98. 28 October 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNzU0ODI4OGFkaXF6a2N4.

  99. 31 May 1992 Return made up to 15/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4MjM0MWFkaXF6a2N4.

  100. 12 September 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNzYzODk2OGFkaXF6a2N4.

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