Albany Software Limited

Company Registration Number: 02366012

Company registered in England and Wales

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Albany Software Limited is a Private Company Limited by Shares first registered on 29 March 1989. Its current registered address is in Reading, Berkshire.

Registered Address

115 CHATHAM STREET
READING
BERKSHIRE
RG1 7JX

There are 23 companies currently registered at this postcode, including this one.

All companies at RG1 7JX

Registration Data

Company Number

02366012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£4,071,993£3,694,651£2,851,154
of which Cash £0£0£0£0£2,417,656£2,570,434£1,802,141
Total Assets £0£0£0£0£4,071,993£3,694,651£2,851,154
Current Liabilities £0£0£0£0£3,360,929£3,157,686£2,973,608
Net Current Assets £0£0£0£0£711,064£536,965£-122,454
Total Net Worth £0£0£0£0£879,128£943,267£325,908

Previous Names

No previous names

Company Officers

  • DHARWAR, Harpaul

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1973

    115
    Chatham Street
    Reading
    Berkshire
    RG1 7JX
    England

  • EBERLE, Robert

    Director

    Appointed on 11 September 2012

     

    Nationality: Usa

    Occupation: Ceo

    Month of birth: November 1960

    115
    Chatham Street
    Reading
    Berkshire
    RG1 7JX
    England

  • SAVORY, Nigel Kevin

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    115
    Chatham Street
    Reading
    Berkshire
    RG1 7JX
    England

  • BOWESMAN, Antony Dermot

    Secretary

    Appointed on 4 August 1992

    Resigned on 30 June 1996

    Bridge Cottage
    Appleshaw
    Andover
    Hampshire
    SP11 9BH

  • STAFFORD JONES, Christina Carolyn

    Secretary

    Appointed on 15 March 1996

    Resigned on 11 September 2012

    Albany House
    Omega Park
    Alton
    Hampshire
    GU34 2QE

  • STAFFORD-JONES, Adrian

    Secretary

    Resigned on 6 August 1992

    1 Greenfield Road
    Farnham
    Surrey
    GU9 8TN

  • BOWESMAN, Antony Dermot

    Director

    Resigned on 15 March 1996

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1962

    Bridge Cottage
    Appleshaw
    Andover
    Hampshire
    SP11 9BH

  • DONOVAN, Kevin Michael

    Director

    Appointed on 11 September 2012

    Resigned on 30 June 2015

    Nationality: Usa

    Occupation: Cfo

    Month of birth: April 1970

    115
    Chatham Street
    Reading
    Berkshire
    RG1 7JX
    England

  • STAFFORD-JONES, Adrian Shaun

    Director

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Development Of Computer Softwa

    Month of birth: March 1959

    Albany House
    Omega Park
    Alton
    Hampshire
    GU34 2QE

  • WILLIAMS, Trevor Matthews

    Director

    Resigned on 31 July 1992

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1942

    60 Albany Road
    Fleet
    Hampshire
    GU51 3PT

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

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Latest Filings

  1. 21 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62ET7OX. Transaction: MzE3MTU3ODk2OWFkaXF6a2N4.

  2. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7QF9M. Transaction: MzE1MjAzMzgxMWFkaXF6a2N4.

  3. 8 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XPSGA. Transaction: MzE0NTU0ODgyNmFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO0ZZF. Transaction: MzEyNjE1OTU5OWFkaXF6a2N4.

  5. 30 June 2015 Termination of appointment of Kevin Michael Donovan as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AO0ZAR. Transaction: MzEyNjE1OTQwMmFkaXF6a2N4.

  6. 15 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D05J5. Transaction: MzEyMDg5NzczNWFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBQLGB. Transaction: MzEwMzk0ODgxM2FkaXF6a2N4.

  8. 7 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A331F601. Transaction: MzA5NTg1MjU2M2FkaXF6a2N4.

  9. 26 February 2014 Director's details changed for Mr Paul Dharwar on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X32IF120. Transaction: MzA5NTI5NTQ2NmFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9T5JV. Transaction: MzA4MjA3NjA4OWFkaXF6a2N4.

  11. 24 July 2013 Registered office address changed from Albany House Omega Park Alton Hampshire GU34 2QE on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9T5JN. Transaction: MzA4MjA3NTk1M2FkaXF6a2N4.

  12. 17 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2ADCTZ4. Transaction: MzA3OTg5NTAwNmFkaXF6a2N4.

  13. 17 June 2013 Full accounts made up to 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Accounts. Type: AA. Barcode: A2AAQ3ZE. Transaction: MzA3OTg5NDA1MGFkaXF6a2N4.

  14. 20 September 2012 Current accounting period shortened from 11 September 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1HW3FFK. Transaction: MzA2NDQ0NjgyOGFkaXF6a2N4.

  15. 20 September 2012 Previous accounting period shortened from 31 December 2012 to 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Accounts. Type: AA01. Barcode: X1HW31MI. Transaction: MzA2NDQ0MTc1N2FkaXF6a2N4.

  16. 14 September 2012 Appointment of Mr Kevin Michael Donovan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGNJ0I. Transaction: MzA2NDEzMjQ0MGFkaXF6a2N4.

  17. 14 September 2012 Appointment of Mr Nigel Kevin Savory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGNFTL. Transaction: MzA2NDEzMTI3NGFkaXF6a2N4.

  18. 14 September 2012 Appointment of Mr Robert Eberle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGNGSU. Transaction: MzA2NDEzMTU4NGFkaXF6a2N4.

  19. 13 September 2012 Termination of appointment of Adrian Stafford-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE2807. Transaction: MzA2NDA3OTc1NWFkaXF6a2N4.

  20. 13 September 2012 Appointment of Mr Paul Dharwar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE27B7. Transaction: MzA2NDA3OTUzNGFkaXF6a2N4.

  21. 13 September 2012 Termination of appointment of Christina Stafford Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE2580. Transaction: MzA2NDA3ODg4NmFkaXF6a2N4.

  22. 27 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1E16DM1. Transaction: MzA2MTQ5NDEwNmFkaXF6a2N4.

  23. 3 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A163CU69. Transaction: MzA1NTI3MjUwOGFkaXF6a2N4.

  24. 12 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14B4FQG. Transaction: MzA1Mzk3NzIyM2FkaXF6a2N4.

  25. 6 January 2012 Second filing of AR01 previously delivered to Companies House made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Document replacement. Type: RP04. Barcode: A0OQ1YDC. Transaction: MzA1MDI0MTY0OGFkaXF6a2N4.

  26. 6 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADS0WX7F. Transaction: MzA0MzMyNzMwNGFkaXF6a2N4.

  27. 19 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8J9CVY2. Transaction: MzA0MDY4NDk0N2FkaXF6a2N4.

  28. 14 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATMYUO8D. Transaction: MzAyNTI2NTQxNGFkaXF6a2N4.

  29. 22 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XND40LWI. Transaction: MzAyMDAxMDE4MGFkaXF6a2N4.

  30. 16 October 2009 Director's details changed for Adrian Stafford-Jones on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN5RKE5J. Transaction: MzAwMDkwMDQ3MGFkaXF6a2N4.

  31. 16 October 2009 Secretary's details changed for Christina Carolyn Stafford Jones on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XN5JYE5P. Transaction: MzAwMDg5OTkwNGFkaXF6a2N4.

  32. 3 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A60GHCXM. Transaction: MjA0MDU1MTQxOWFkaXF6a2N4.

  33. 27 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXF1GBWX. Transaction: MjAzNzg5NzM3MWFkaXF6a2N4.

  34. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQYRY4E5. Transaction: MjAxNjk2ODM1NWFkaXF6a2N4.

  35. 21 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7UI1LH. Transaction: MjAwOTM3ODM5MGFkaXF6a2N4.

  36. 10 March 2008 Registered office changed on 10/03/2008 from, albany house, 7 oriel court, omega park alton, hampshire, GU34 2YT [View PDF]

    Category: Address. Type: 287. Barcode: AQFX7XT9. Transaction: MjAwMTEzMDc2M2FkaXF6a2N4.

  37. 3 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2ODAzMWFkaXF6a2N4.

  38. 26 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc2NzIwN2FkaXF6a2N4.

  39. 4 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzMzgzM2FkaXF6a2N4.

  40. 8 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2Njk0OGFkaXF6a2N4.

  41. 11 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjA4MDA2OGFkaXF6a2N4.

  42. 29 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNjY2NGFkaXF6a2N4.

  43. 30 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc4NzU3OGFkaXF6a2N4.

  44. 1 September 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExMjk0MWFkaXF6a2N4.

  45. 5 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDcxNjE5MWFkaXF6a2N4.

  46. 4 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4Njc3M2FkaXF6a2N4.

  47. 30 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc3NjY3OWFkaXF6a2N4.

  48. 26 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3NDU3M2FkaXF6a2N4.

  49. 21 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQ5NTg0MWFkaXF6a2N4.

  50. 24 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkyNzYyMWFkaXF6a2N4.

  51. 10 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4NDY3NmFkaXF6a2N4.

  52. 10 April 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTk3MTQ3M2FkaXF6a2N4.

  53. 10 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyOTQ1MDgyNGFkaXF6a2N4.

  54. 4 August 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTM1NzE0MGFkaXF6a2N4.

  55. 5 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzA2MTQyM2FkaXF6a2N4.

  56. 5 February 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzNzM1Njg5NGFkaXF6a2N4.

  57. 22 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzcxMDcyNWFkaXF6a2N4.

  58. 13 February 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0NDE4Mzc2MGFkaXF6a2N4.

  59. 10 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTU5MjY1N2FkaXF6a2N4.

  60. 30 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExNjM3NDkyNmFkaXF6a2N4.

  61. 1 April 1997 Registered office changed on 01/04/97 from: waverley house, farnham business park, farnham, surrey GU9 8QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI4ODk0N2FkaXF6a2N4.

  62. 23 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjI0MzkwN2FkaXF6a2N4.

  63. 12 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjY2OTc4NWFkaXF6a2N4.

  64. 5 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExNDk2OTgzNmFkaXF6a2N4.

  65. 9 April 1996 £ ic 600/400 15/03/96 £ sr [email protected]=200 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1ODE0Nzc2NGFkaXF6a2N4.

  66. 4 April 1996 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5NDM0MDE4M2FkaXF6a2N4.

  67. 25 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzUwNzkzMGFkaXF6a2N4.

  68. 25 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTM3NzE2MWFkaXF6a2N4.

  69. 25 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjMzMDY3NWFkaXF6a2N4.

  70. 5 September 1995 Return made up to 08/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI1NDg2OGFkaXF6a2N4.

  71. 15 August 1994 Return made up to 08/08/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQwNzU5NGFkaXF6a2N4.

  72. 8 May 1994 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDEwNzkzNWFkaXF6a2N4.

  73. 28 March 1994 Accounting reference date extended from 30/04 to 31/07 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEzNzQzMDA3NWFkaXF6a2N4.

  74. 15 February 1994 Full accounts made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwODQ5MDQyNmFkaXF6a2N4.

  75. 4 January 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDMxNTExNmFkaXF6a2N4.

  76. 26 August 1993 Return made up to 08/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyMjAzM2FkaXF6a2N4.

  77. 21 August 1993 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTAxNzEzMmFkaXF6a2N4.

  78. 21 August 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMzUzNjE1M2FkaXF6a2N4.

  79. 21 August 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0ODM1NjU5NGFkaXF6a2N4.

  80. 9 December 1992 Full accounts made up to 30 April 1992 [View PDF]

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0NDQ3NTgyN2FkaXF6a2N4.

  81. 8 December 1992 Registered office changed on 08/12/92 from: albany computers LIMITED, 32 - 34 albert street, fleet, hampshire. GU13 9RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY0MTgwM2FkaXF6a2N4.

  82. 9 September 1992 Return made up to 08/08/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk1NzkyNGFkaXF6a2N4.

  83. 9 September 1992 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTQyNDk5MGFkaXF6a2N4.

  84. 25 August 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTE5NTU5NGFkaXF6a2N4.

  85. 6 November 1991 Full accounts made up to 30 April 1991 [View PDF]

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0MDkwNjEyNWFkaXF6a2N4.

  86. 3 September 1991 Return made up to 08/08/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjY3MTIwMmFkaXF6a2N4.

  87. 20 May 1991 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzI0NjAwNmFkaXF6a2N4.

  88. 14 May 1991 Ad 26/04/91--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzk0NDY5NWFkaXF6a2N4.

  89. 14 May 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTcxMTMyMGFkaXF6a2N4.

  90. 14 May 1991 £ nc 100/5000 26/04/91 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDU0MTIwMGFkaXF6a2N4.

  91. 10 April 1991 Accounting reference date shortened from 31/03 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyODI4MzIxN2FkaXF6a2N4.

  92. 10 April 1991 Full accounts made up to 30 April 1990 [View PDF]

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2MzAzNzgzNGFkaXF6a2N4.

  93. 15 March 1991 Return made up to 19/02/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzEyNzQ4MWFkaXF6a2N4.

  94. 15 March 1991 Registered office changed on 15/03/91 from: 60 albany road, fleet, hants GU13 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYyODQxMGFkaXF6a2N4.

  95. 6 June 1990 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTE2MzEyMGFkaXF6a2N4.

  96. 7 March 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDUyNjMxMWFkaXF6a2N4.

  97. 10 January 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjYyMjM0NmFkaXF6a2N4.

  98. 15 June 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDEwNTkyMGFkaXF6a2N4.

  99. 15 June 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA1MjkzNTE4MWFkaXF6a2N4.

  100. 20 April 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzI4Mjg2OWFkaXF6a2N4.

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