Albion Design & Fabrication Limited

Company Registration Number: 02359474

Company registered in England and Wales

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Albion Design & Fabrication Limited is a Private Company Limited by Shares first registered on 10 March 1989. Its current registered address is in Leeds, West Yorkshire.

Registered Address

GRANT THORNTON UK LLP
NO 1
WHITEHALL RIVERSIDE
LEEDS
WEST YORKSHIRE
LS1 4BN

There are 143 companies currently registered at this postcode, including this one.

All companies at LS1 4BN

Registration Data

Company Number

02359474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

10 March 2014

Returns Next Due

7 April 2015

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,409,517£1,468,572£2,507,580£2,280,714£2,325,300
of which Cash £46,683£77,548£1,052,760£946,592£546,781
Total Assets £1,409,517£1,468,572£2,507,580£2,280,714£2,325,300
Current Liabilities £1,235,486£1,082,462£1,035,916£1,014,379£1,054,863
Net Current Assets £174,031£386,110£1,471,664£1,266,335£1,270,437
Total Net Worth £300,685£562,370£1,697,868£1,615,219£1,641,074

Previous Names

No previous names

Company Officers

  • BROWN, Peter John

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1952

    51 Lakefield Avenue
    Little Paxton
    St Neots
    Cambridgeshire
    PE19 6NZ

  • GRIEVES, John

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    19
    Stephenson Close
    Yaxley
    Peterborough
    Cambridgeshire
    PE7 3ZP

  • MORAN, Alan Keith

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    GRANT THORNTON UK LLP
    No 1
    Whitehall Riverside
    Leeds
    West Yorkshire
    LS1 4BN

  • SHOEBOTTOM, Christopher Mark

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1958

    38
    Highbury Road
    Hitchin
    Hertfordshire
    SG4 9SA

  • BARBER, Stephen William

    Secretary

    Appointed on 2 November 2009

    Resigned on 12 July 2012

    10
    South Parade
    Leeds
    West Yorkshire
    LS1 5QS
    United Kingdom

  • BELL, Jonathan Marc

    Secretary

    Appointed on 7 April 2000

    Resigned on 1 November 2001

    4 Harlow Oval
    Harrogate
    North Yorkshire
    HG2 0DS
    England

  • BRUDENELL MAYLIN, Kevin Andrew

    Secretary

    Appointed on 1 November 2001

    Resigned on 18 March 2004

    Japonica House
    19 Main Street
    Baston
    Peterborough
    PE6 9PA

  • HORNE, Charles Malcolm

    Secretary

    Appointed on 18 March 2004

    Resigned on 2 November 2009

    Mowbray Arkendale Road
    Ferrensby
    Knaresborough
    North Yorkshire
    HG5 0QA

  • WOOLFF, Catherine France

    Secretary

    Resigned on 7 April 2000

    Old Granary Malton Road
    Orwell
    Royston
    Hertfordshire
    SG8 5QR

  • BELL, Jonathan Marc

    Director

    Appointed on 7 April 2000

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1972

    4 Harlow Oval
    Harrogate
    North Yorkshire
    HG2 0DS
    England

  • DAWSON, Richard William

    Director

    Appointed on 1 January 2008

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1966

    WILTON DEVELOPMENTS
    10
    South Parade
    Leeds
    LS1 5QS
    United Kingdom

  • FERGUSON, Allan

    Director

    Appointed on 1 November 2001

    Resigned on 22 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    White Gables
    71 Macclesfield Road Prestbury
    Macclesfield
    Cheshire
    SK10 4BH

  • GODOLPHIN, Simon James

    Director

    Appointed on 18 September 2000

    Resigned on 2 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    36 Long Fallow
    St. Albans
    Hertfordshire
    AL2 3EE

  • HOPKINSON, Frank Stephen

    Director

    Appointed on 1 October 2007

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    18
    Leasway
    Putnoe
    Bedford
    Bedfordshire
    MK41 9DG

  • HUGHES, Stephen Martyn

    Director

    Appointed on 18 April 2013

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1966

    11
    Kestrel Crescent
    Brackley
    Northamptonshire
    NN13 6PX
    England

  • LODER, Ian

    Director

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    50 Aldgate
    Ketton
    Stamford
    Lincolnshire
    PE9 3TD

  • MARTIN, Robert William

    Director

    Appointed on 18 August 2000

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    High North Farm
    Fellbeck
    Harrogate
    North Yorkshire
    HG3 5EY

  • MOORE, Jonathan Richard

    Director

    Appointed on 7 April 2000

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    The Old Hall
    Bramham
    Wetherby
    West Yorkshire
    LS23 6QR

  • NAYLOR, Stephen John

    Director

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    28 Marshall Road
    Cambridge
    Cambridgeshire
    CB1 7TY

  • OSBORN, Richard

    Director

    Appointed on 2 January 2001

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    42 Church Street
    Buckden
    St. Neots
    Cambridgeshire
    PE19 5TP

  • PULLAN, Nigel Waite

    Director

    Appointed on 7 April 2000

    Resigned on 26 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    18
    Firs Drive
    Harrogate
    North Yorkshire
    HG2 9HB

  • STANYARD, Miles Anthony

    Director

    Appointed on 7 April 2000

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    Beckfarm House
    Marton Cum Grafton
    York
    North Yorkshire
    YO51 9QJ

  • WICKS, Steven Benjamin

    Director

    Appointed on 31 August 2004

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1949

    10
    South Parade
    Leeds
    West Yorkshire
    LS1 5QS
    United Kingdom

  • WOOLFF, Catherine France

    Director

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Old Granary Malton Road
    Orwell
    Royston
    Hertfordshire
    SG8 5QR

  • WOOLFF, Malcolm John

    Director

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Old Granary Malton Road
    Orwell
    Royston
    Hertfordshire
    SG8 5QR

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

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Latest Filings

  1. 28 February 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A60RI18O. Transaction: MzE2OTk4Mjk4MWFkaXF6a2N4.

  2. 3 February 2017 Liquidators statement of receipts and payments to 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5YTS8WO. Transaction: MzE2ODE1NTQyN2FkaXF6a2N4.

  3. 5 January 2017 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5MCDDMJ. Transaction: MzE2NTk4Mjc1NmFkaXF6a2N4.

  4. 18 December 2015 Administrator's progress report to 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Insolvency. Type: 2.24B. Barcode: A4M3AU68. Transaction: MzEzNzg5NjAxOWFkaXF6a2N4.

  5. 16 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4M0Q1L6. Transaction: MzEzNzcyMzkyM2FkaXF6a2N4.

  6. 26 November 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A4KLBTY9. Transaction: MzEzNjEwNjIyMmFkaXF6a2N4.

  7. 14 October 2015 Administrator's progress report to 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Insolvency. Type: 2.24B. Barcode: A4HG8MZS. Transaction: MzEzMzAyNTYyMGFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of Stephen Martyn Hughes as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: A48QUA68. Transaction: MzEyNDcwMjI0MGFkaXF6a2N4.

  9. 22 May 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A47GZGAG. Transaction: MzEyMzcxMzc3OGFkaXF6a2N4.

  10. 7 May 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A469NZAJ. Transaction: MzEyMjcxNzUwMmFkaXF6a2N4.

  11. 1 May 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A45UE86G. Transaction: MzEyMjM4NDcwMGFkaXF6a2N4.

  12. 21 April 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A452E3CR. Transaction: MzEyMTYwMzIxNGFkaXF6a2N4.

  13. 25 March 2015 Registered office address changed from C/O Wilton Developments 10 South Parade Leeds LS1 5QS to C/O Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: A432Y0HU. Transaction: MzExOTQ3OTM5NGFkaXF6a2N4.

  14. 19 March 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A430DGC1. Transaction: MzExOTUwNTA3MmFkaXF6a2N4.

  15. 19 December 2014 Termination of appointment of Richard William Dawson as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3N35DUR. Transaction: MzExMzg3ODgwN2FkaXF6a2N4.

  16. 5 November 2014 Termination of appointment of Frank Stephen Hopkinson as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3K1KVLF. Transaction: MzExMDc4MTA3M2FkaXF6a2N4.

  17. 5 November 2014 Appointment of Mr Alan Keith Moran as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3K1KVHV. Transaction: MzExMDc4MTAwMWFkaXF6a2N4.

  18. 19 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X340VZWJ. Transaction: MzA5NjUzNTE4NWFkaXF6a2N4.

  19. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPTG9. Transaction: MzA5MTg2OTI2N2FkaXF6a2N4.

  20. 14 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27O47HE. Transaction: MzA3Nzk0MTI4NWFkaXF6a2N4.

  21. 1 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R272KLG8. Transaction: MzA3NzI1NDc0OGFkaXF6a2N4.

  22. 23 April 2013 Appointment of Mr Stephen Martyn Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VN3HD. Transaction: MzA3Njc1OTcxN2FkaXF6a2N4.

  23. 12 March 2013 Registered office address changed from 10 South Parade Leeds West Yorkshire LS1 5QS United Kingdom on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X24010KG. Transaction: MzA3NDM0NjI3OWFkaXF6a2N4.

  24. 12 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24005RL. Transaction: MzA3NDMzNjk5MWFkaXF6a2N4.

  25. 4 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3SJD. Transaction: MzA3MDQ5MDY1OWFkaXF6a2N4.

  26. 5 September 2012 Termination of appointment of Stephen Barber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTI9E2. Transaction: MzA2MzYzNTU1NWFkaXF6a2N4.

  27. 15 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1269. Transaction: MzA1NDE5ODU0MmFkaXF6a2N4.

  28. 4 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQG5M. Transaction: MzA1MDA2MzIwN2FkaXF6a2N4.

  29. 30 September 2011 Termination of appointment of Steven Wicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWXM0XZ8. Transaction: MzA0NDcyMzY3NGFkaXF6a2N4.

  30. 3 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANHXHWD1. Transaction: MzA0MTU3Nzc3N2FkaXF6a2N4.

  31. 22 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X3O4LSNS. Transaction: MzAzNDIyMzQ0OWFkaXF6a2N4.

  32. 14 January 2011 Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: XH71FQSJ. Transaction: MzAzMDQyNDgwM2FkaXF6a2N4.

  33. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASMJAQ3A. Transaction: MzAyOTIwMTc4MGFkaXF6a2N4.

  34. 19 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X3O7RIDH. Transaction: MzAxMTgxODUyNGFkaXF6a2N4.

  35. 17 March 2010 Director's details changed for Peter John Brown on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X3O7LIDB. Transaction: MzAxMTY4NjkyNWFkaXF6a2N4.

  36. 17 March 2010 Director's details changed for Steven Benjamin Wicks on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X3O7QIDG. Transaction: MzAxMTY4NjU1N2FkaXF6a2N4.

  37. 17 March 2010 Director's details changed for Mr Frank Stephen Hopkinson on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X3O7OIDE. Transaction: MzAxMTY4NjU0NmFkaXF6a2N4.

  38. 17 March 2010 Director's details changed for Christopher Mark Shoebottom on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X3O7PIDF. Transaction: MzAxMTY4NjU0N2FkaXF6a2N4.

  39. 17 March 2010 Director's details changed for Mr Richard William Dawson on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X3O7MIDC. Transaction: MzAxMTY4NjUzN2FkaXF6a2N4.

  40. 17 March 2010 Director's details changed for John Grieves on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X3O7NIDD. Transaction: MzAxMTY4NjU0NGFkaXF6a2N4.

  41. 9 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1RXBFH6. Transaction: MzAwNDY1MzYyMWFkaXF6a2N4.

  42. 16 November 2009 Appointment of Mr Stephen William Barber as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21LKF0K. Transaction: MzAwMjk1Nzk5N2FkaXF6a2N4.

  43. 16 November 2009 Termination of appointment of Charles Horne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21FGF0A. Transaction: MzAwMjk1NzgxNGFkaXF6a2N4.

  44. 6 April 2009 Director's change of particulars / frank hopkinson / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X46828SH. Transaction: MjAyOTk0NTYzOGFkaXF6a2N4.

  45. 11 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4C082K. Transaction: MjAyNzg3NDg3NWFkaXF6a2N4.

  46. 6 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0MJS1Z7. Transaction: MjAxMDQxNjk1MmFkaXF6a2N4.

  47. 12 May 2008 Appointment terminated director robert martin [View PDF]

    Category: Officers. Type: 288b. Barcode: X03DAZN9. Transaction: MjAwNTIxMzM0MGFkaXF6a2N4.

  48. 28 April 2008 Director appointed john grieves [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ6HMZ6E. Transaction: MjAwNDIwNDc4NWFkaXF6a2N4.

  49. 21 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCCEZ2V. Transaction: MjAwMzczOTY3MmFkaXF6a2N4.

  50. 10 April 2008 Director's change of particulars / richard dawson / 14/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT2Z5YRL. Transaction: MjAwMzAyMjAzNWFkaXF6a2N4.

  51. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0ODM2M2FkaXF6a2N4.

  52. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExNzI2OWFkaXF6a2N4.

  53. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExODQ3N2FkaXF6a2N4.

  54. 20 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc2NjE1NGFkaXF6a2N4.

  55. 2 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjMxNzY1N2FkaXF6a2N4.

  56. 14 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAyMTY5NmFkaXF6a2N4.

  57. 6 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc1ODg3MGFkaXF6a2N4.

  58. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc1NTEzOGFkaXF6a2N4.

  59. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM5Mjg5NWFkaXF6a2N4.

  60. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc0MTMzNGFkaXF6a2N4.

  61. 24 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMzMDIxNWFkaXF6a2N4.

  62. 6 January 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzE3OTcxOGFkaXF6a2N4.

  63. 30 July 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NzAzOTE5NmFkaXF6a2N4.

  64. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI5MjUyNWFkaXF6a2N4.

  65. 15 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkyMzk3M2FkaXF6a2N4.

  66. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcwNTk5NWFkaXF6a2N4.

  67. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk5ODAxM2FkaXF6a2N4.

  68. 6 August 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMDM3ODQ5OWFkaXF6a2N4.

  69. 19 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDcxMjI1N2FkaXF6a2N4.

  70. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgzODkwM2FkaXF6a2N4.

  71. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUzNjUyOGFkaXF6a2N4.

  72. 16 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2NjIxNWFkaXF6a2N4.

  73. 24 September 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMTYzNzk0OWFkaXF6a2N4.

  74. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0NzI1NWFkaXF6a2N4.

  75. 14 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg0OTk0MWFkaXF6a2N4.

  76. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA2MDQxN2FkaXF6a2N4.

  77. 15 November 2002 Full accounts made up to 2 March 2002 [View PDF]

    Action Date: 2 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTMyNDE1MWFkaXF6a2N4.

  78. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY4NjY0OGFkaXF6a2N4.

  79. 18 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc0ODEwOGFkaXF6a2N4.

  80. 4 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTUwODk0M2FkaXF6a2N4.

  81. 4 March 2002 Conve 18/02/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNzY4Nzg4MWFkaXF6a2N4.

  82. 20 December 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MTU5MzYwOWFkaXF6a2N4.

  83. 26 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg1NDU5MGFkaXF6a2N4.

  84. 26 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ1ODM4MGFkaXF6a2N4.

  85. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk2NTEzNmFkaXF6a2N4.

  86. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYzOTQwNGFkaXF6a2N4.

  87. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMyOTU1MmFkaXF6a2N4.

  88. 15 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1MzU2OGFkaXF6a2N4.

  89. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ5OTI3NGFkaXF6a2N4.

  90. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3NTY0NGFkaXF6a2N4.

  91. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI4MjY5MGFkaXF6a2N4.

  92. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkwMzA0NmFkaXF6a2N4.

  93. 25 July 2000 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTQ4ODE0OGFkaXF6a2N4.

  94. 16 May 2000 Accounting reference date shortened from 31/03/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDI0NDA0M2FkaXF6a2N4.

  95. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc3MTQ3MGFkaXF6a2N4.

  96. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgwNTQyNWFkaXF6a2N4.

  97. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcwMjI5M2FkaXF6a2N4.

  98. 8 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzNTUyMGFkaXF6a2N4.

  99. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk2MzcyOGFkaXF6a2N4.

  100. 2 May 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMjgyMjg2NGFkaXF6a2N4.

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