Albury Asset Rentals Limited

Company Registration Number: 02335505

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albury Asset Rentals Limited is a Private Company Limited by Shares first registered on 16 January 1989. Its current registered address is in Basingstoke, Hampshire.

Registered Address

NORTHERN CROSS
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HL

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

All companies at RG21 4HL

Registration Data

Company Number

02335505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£33,738,000£35,338,000£111,234,000
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£33,738,000£35,338,000£111,234,000
Current Liabilities £0£0£0£0£0£154,486,000£162,496,000£184,694,000
Net Current Assets £0£0£0£0£0£-120,748,000£-127,158,000£-73,460,000
Total Net Worth £0£0£0£0£0£14,139,000£10,493,000£7,768,000

Previous Names

  • HUMBERCLYDE AUTUMN LEASING LIMITED, active until 21 August 1997

Company Officers

  • JAMES, Nicholas David

    Secretary

    Appointed on 3 August 1998

     

    Northern Cross
    Basing View
    Basingstoke
    Hampshire
    RG21 4HL

  • JAMES, Nicholas David

    Director

    Appointed on 3 August 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1960

    Northern Cross
    Basing View
    Basingstoke
    Hampshire
    RG21 4HL

  • ANGELL, Peter George

    Secretary

    Resigned on 10 September 1993

    29 Bowfield
    Hook
    Basingstoke
    Hampshire
    RG27 9SA

  • DRAKE, John Alwyn

    Secretary

    Appointed on 29 May 1997

    Resigned on 31 July 1998

    10 Cavendish Grove
    Winchester
    Hampshire
    SO23 7HQ

  • JAMES, Nicholas David

    Secretary

    Appointed on 10 September 1993

    Resigned on 29 May 1997

    74 St Cross Road
    Winchester
    Hampshire
    SO23 9PS

  • DILLY, Benoit Claude

    Director

    Appointed on 1 April 2009

    Resigned on 2 September 2013

    Nationality: French

    Occupation: Country Manager

    Month of birth: June 1967

    Northern Cross
    Basing View
    Basingstoke
    Hampshire
    RG21 4HL

  • DIX, Michael John

    Director

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    Old Gatecombe House
    Littlehempston
    Totnes
    Devon
    TQ9 6LW

  • DURAY, Louis-Michel Henri

    Director

    Appointed on 12 September 1996

    Resigned on 30 September 1999

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1960

    3 Henlow Place
    Richmond
    Surrey
    TW10 7DS

  • GORDON, Colin Malcolm

    Director

    Resigned on 3 April 1993

    Nationality: British

    Occupation: Banker

    Month of birth: May 1946

    31-35 Avenue Thierry
    92410 Ville Davray
    FOREIGN
    France

  • HELLIWELL, Richard Henry William

    Director

    Appointed on 8 July 1992

    Resigned on 28 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Sanders Bowling Alley
    Crondall
    Farnham
    Surrey
    GU10 5RJ

  • HOLDEN, Brian John

    Director

    Resigned on 23 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    East Lodge Newbury Hill
    Penton Mewsey
    Andover
    Hampshire
    SP11 0RW

  • LOFTING, Kevin Arthur

    Director

    Appointed on 22 August 1997

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Northern Cross
    Basing View
    Basingstoke
    Hampshire
    RG21 4HL

  • REEVE, Carrol Alexander

    Director

    Resigned on 8 December 1992

    Nationality: British

    Occupation: Banker

    Month of birth: February 1947

    The Pump House
    Shalford Road Great Bardfield
    Braintree
    Essex
    CM7 4QP

  • SAVAGE, Mervyn Michael

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Banker

    Month of birth: June 1941

    Orchard View Opposite The Church
    Hurstbourne Priors
    Hants
    RG28 7SB

  • SPARKS, Kenton Elliott

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Sands Lodge
    Leigh Lane
    Farnham
    Surrey
    GU9 8HP

  • TARNAUD, Rodolphe Denis Rene

    Director

    Appointed on 18 January 1995

    Resigned on 12 September 1996

    Nationality: French

    Occupation: Banker

    Month of birth: March 1964

    3 Glenmore House
    Richmond Hill
    Richmond
    Surrey
    TW10 6BQ

  • TAYLOR, Anthony Richard

    Director

    Appointed on 4 January 2006

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Credit Director

    Month of birth: March 1964

    Northern Cross
    Basing View
    Basingstoke
    Hampshire
    RG21 4HL

  • TOURICK, Colin Peter

    Director

    Appointed on 16 December 1992

    Resigned on 10 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    47 Park Crescent
    Elstree
    Hertfordshire
    WD6 3PT

  • VEILLET LAVALLEE, Thierry Bernard

    Director

    Appointed on 30 September 1999

    Resigned on 31 August 2003

    Nationality: French

    Occupation: Director

    Month of birth: September 1957

    Arlots Farm House
    Elvetham Lane
    Hartley Wintney
    Hampshire
    RG27 8AJ

  • WATKINS, Tristan Maurice

    Director

    Appointed on 2 September 2013

    Resigned on 18 April 2017

    Nationality: British

    Occupation: Country Manager, Leasing Solutions Uk

    Month of birth: February 1969

    Northern Cross
    Basing View
    Basingstoke
    Hampshire
    RG21 4HL
    England

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXVVU. Transaction: MzE3MzU1MDkwNWFkaXF6a2N4.

  2. 16 February 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L608EZP6. Transaction: MzE2ODk5NDc1OGFkaXF6a2N4.

  3. 26 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57DR5MP. Transaction: MzE0OTM1MjU4MGFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55BWHV5. Transaction: MzE0NjcyMDEwOWFkaXF6a2N4.

  5. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A6TU. Transaction: MzEzMjY4MTM0NWFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X4691GV4. Transaction: MzEyMjExNTMwOWFkaXF6a2N4.

  7. 22 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFNlc3TVphZGlxemtjeA.

  8. 3 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFBC9E. Transaction: MzEwMzA1NDY1NGFkaXF6a2N4.

  9. 10 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35JPYXV. Transaction: MzA5ODAxOTMyMmFkaXF6a2N4.

  10. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR0ZU. Transaction: MzA4NjQ3NTk1MWFkaXF6a2N4.

  11. 2 September 2013 Appointment of Mr Tristan Maurice Watkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2HOWY. Transaction: MzA4NDIyMzc5N2FkaXF6a2N4.

  12. 2 September 2013 Termination of appointment of Benoit Dilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2HMJU. Transaction: MzA4NDIyMjg1M2FkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25VAET4. Transaction: MzA3NTg0NzQyOWFkaXF6a2N4.

  14. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOUAJ. Transaction: MzA2NTA1NzIxN2FkaXF6a2N4.

  15. 17 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X170HTQ1. Transaction: MzA1NTkzOTc4OWFkaXF6a2N4.

  16. 17 April 2012 Registered office address changed from Po Box 6227 Northern Cross Basing View Basingstoke Hampshire RG21 4YQ on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X170HTPT. Transaction: MzA1NTkzOTU4MmFkaXF6a2N4.

  17. 1 March 2012 Director's details changed for Benoit Claude Dilly on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13SEIK8. Transaction: MzA1MzQyOTIzNGFkaXF6a2N4.

  18. 23 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4GQYXQG. Transaction: MzA0NDMzNzQyOWFkaXF6a2N4.

  19. 7 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XA9SIT3M. Transaction: MzAzNTI0NTQ0MmFkaXF6a2N4.

  20. 8 March 2011 Termination of appointment of Anthony Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ47YS96. Transaction: MzAzMzQ4OTU3MWFkaXF6a2N4.

  21. 29 November 2010 Director's details changed for Mr Nicholas David James on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X2TOIPI5. Transaction: MzAyNzgxNTU2MGFkaXF6a2N4.

  22. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJGW2NEJ. Transaction: MzAyMzQ1MDEzMGFkaXF6a2N4.

  23. 9 July 2010 Director's details changed for Anthony Richard Taylor on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: A77KWLG5. Transaction: MzAxOTIwODE0MmFkaXF6a2N4.

  24. 9 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XETZJJ05. Transaction: MzAxMzE5MDQwN2FkaXF6a2N4.

  25. 9 April 2010 Termination of appointment of Kevin Lofting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XETZIJ04. Transaction: MzAxMzE5MDA5NWFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Nicholas David James on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AIUIVEGT. Transaction: MzAwMTc2MDQzOWFkaXF6a2N4.

  27. 29 October 2009 Director's details changed for Kevin Arthur Lofting on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: AIUJYEGX. Transaction: MzAwMTc1MTU2MWFkaXF6a2N4.

  28. 29 October 2009 Director's details changed for Benoit Dilly on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: AIUK2EG2. Transaction: MzAwMTc1MTE4N2FkaXF6a2N4.

  29. 29 October 2009 Secretary's details changed for Nicholas David James on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: AIUJBEGA. Transaction: MzAwMTc0ODYzNWFkaXF6a2N4.

  30. 2 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0B6GDQL. Transaction: MjA0MjYwNzI1M2FkaXF6a2N4.

  31. 22 April 2009 Director appointed benoit dilly [View PDF]

    Category: Officers. Type: 288a. Barcode: A2BY8946. Transaction: MjAzMTE3MjY3MWFkaXF6a2N4.

  32. 8 April 2009 Appointment terminate, director michael john dix logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A72528TR. Transaction: MjAzMDMwNDU0NGFkaXF6a2N4.

  33. 7 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4G388SS. Transaction: MjAyOTk5MDY0OGFkaXF6a2N4.

  34. 6 April 2009 Appointment terminated director michael dix [View PDF]

    Category: Officers. Type: 288b. Barcode: X4G378SR. Transaction: MjAyOTk4OTkwMGFkaXF6a2N4.

  35. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV2TW488. Transaction: MjAxNjQ2OTE1MmFkaXF6a2N4.

  36. 17 July 2008 Director's change of particulars / michael dix / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A97OD1H9. Transaction: MjAwOTIyMzQ3NmFkaXF6a2N4.

  37. 10 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY9PYQ9. Transaction: MjAwMjk3ODk2OWFkaXF6a2N4.

  38. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYzOTc2MGFkaXF6a2N4.

  39. 18 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYyMzUxNmFkaXF6a2N4.

  40. 22 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1NjU3MmFkaXF6a2N4.

  41. 19 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgzOTI4NmFkaXF6a2N4.

  42. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg3OTkwOGFkaXF6a2N4.

  43. 27 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYzODkxMmFkaXF6a2N4.

  44. 15 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzMDY1NWFkaXF6a2N4.

  45. 29 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTAxOTQ2MmFkaXF6a2N4.

  46. 15 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzExODcwMmFkaXF6a2N4.

  47. 16 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIzNTU2NmFkaXF6a2N4.

  48. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDU1Njg3MmFkaXF6a2N4.

  49. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM4NjcyN2FkaXF6a2N4.

  50. 29 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxNzg3MmFkaXF6a2N4.

  51. 3 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTU3ODE4MGFkaXF6a2N4.

  52. 15 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTQ2NzY2N2FkaXF6a2N4.

  53. 8 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzMzAxNWFkaXF6a2N4.

  54. 24 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjMzMDU2OGFkaXF6a2N4.

  55. 6 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzOTQzNGFkaXF6a2N4.

  56. 4 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDQxNjgwOGFkaXF6a2N4.

  57. 1 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTQzMTY1OWFkaXF6a2N4.

  58. 11 May 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc2NDE0OGFkaXF6a2N4.

  59. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTAwMzIwM2FkaXF6a2N4.

  60. 12 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk3MTM1NGFkaXF6a2N4.

  61. 16 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDA5NDQwNmFkaXF6a2N4.

  62. 10 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTAwMzMxMGFkaXF6a2N4.

  63. 1 April 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ3MDk5NWFkaXF6a2N4.

  64. 21 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNzQyMDE4M2FkaXF6a2N4.

  65. 24 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQwMzU3MGFkaXF6a2N4.

  66. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc1MTYyNWFkaXF6a2N4.

  67. 13 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA5NTI5MWFkaXF6a2N4.

  68. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQwOTAzNGFkaXF6a2N4.

  69. 11 April 1998 Return made up to 03/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjAyNDA3M2FkaXF6a2N4.

  70. 28 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM2MzQ2OGFkaXF6a2N4.

  71. 22 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ2NTE5MGFkaXF6a2N4.

  72. 20 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTg2NTQxMmFkaXF6a2N4.

  73. 4 August 1997 Registered office changed on 04/08/97 from: northern cross basing view basingstoke hampshire RG21 4HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIwODk0NmFkaXF6a2N4.

  74. 27 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA4MDUyOWFkaXF6a2N4.

  75. 27 July 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTEyNzc5OWFkaXF6a2N4.

  76. 9 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ2MjIzOWFkaXF6a2N4.

  77. 9 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI2MDEwMmFkaXF6a2N4.

  78. 21 May 1997 Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA2OTc5NmFkaXF6a2N4.

  79. 9 April 1997 Return made up to 03/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjc3MDAyNmFkaXF6a2N4.

  80. 27 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMTI3Nzc2NWFkaXF6a2N4.

  81. 13 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQwNDkwMWFkaXF6a2N4.

  82. 19 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjYzNTMzOGFkaXF6a2N4.

  83. 19 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTYwNjUzNWFkaXF6a2N4.

  84. 4 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzNzI4NTI1OWFkaXF6a2N4.

  85. 10 May 1996 Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcyMjg4M2FkaXF6a2N4.

  86. 18 April 1996 Return made up to 03/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQ3NjkzNGFkaXF6a2N4.

  87. 7 September 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDYwNjU2NWFkaXF6a2N4.

  88. 3 August 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3Mjg1MTIzOWFkaXF6a2N4.

  89. 30 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDA2NTAyNWFkaXF6a2N4.

  90. 3 April 1995 Return made up to 03/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2NDM5NzU4N2FkaXF6a2N4.

  91. 6 March 1995 Registered office changed on 06/03/95 from: united house 5 bartley way hook basingstoke hampshire RG27 9UF

    Category: Address. Type: 287. Transaction: MDEzNzAyMDgzMmFkaXF6a2N4.

  92. 15 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMjQxMDgxMmFkaXF6a2N4.

  93. 9 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTU5MjI2OGFkaXF6a2N4.

  94. 11 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTYxMDUwNGFkaXF6a2N4.

  95. 28 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2MzkxNTg1NGFkaXF6a2N4.

  96. 6 April 1994 Return made up to 03/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5Njk3NjkxNmFkaXF6a2N4.

  97. 16 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTc3NjIyNWFkaXF6a2N4.

  98. 26 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MjQ4OTQ5M2FkaXF6a2N4.

  99. 26 April 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxOTU0MDM0OWFkaXF6a2N4.

  100. 7 April 1993 Return made up to 03/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NzczOTg2M2FkaXF6a2N4.

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