Advanced Insulation Systems Limited

Company Registration Number: 02405903

Company registered in England and Wales

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Advanced Insulation Systems Limited is a Private Company Limited by Shares first registered on 19 July 1989. Its current registered address is in Gloucester.

Registered Address

UNIT E QUEDGELEY WEST BUSINESS PARK
BRISTOL ROAD
GLOUCESTER
GL2 4PA

There are 13 companies currently registered at this postcode, including this one.

All companies at GL2 4PA

Registration Data

Company Number

02405903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,778,487£21,502,170£15,716,314£11,798,237£12,845,813£8,697,787
of which Cash £794,240£350,388£3,047,228£1,331,451£526,072£4,076,632
Total Assets £28,778,487£21,502,170£15,716,314£11,798,237£12,845,813£8,697,787
Current Liabilities £18,659,451£14,677,687£9,185,315£7,180,599£9,460,902£7,029,167
Net Current Assets £10,119,036£6,824,483£6,530,999£4,617,638£3,384,911£1,668,620
Total Net Worth £11,865,753£7,882,328£7,538,201£5,487,021£3,977,817£2,122,647

Previous Names

No previous names

Company Officers

  • BENNION, Andrew David

    Secretary

    Appointed on 12 March 2008

     

    43 Horseshoe Way
    Hempsted
    Gloucester
    Gloucestershire
    GL2 5GD

  • BENNION, Andrew David

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    43 Horseshoe Way
    Hempsted
    Gloucester
    Gloucestershire
    GL2 5GD

  • SHEPHERD, Simon Harry

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Grindstone Mill
    Alderley
    Wotton Under Edge
    Gloucestershire
    GL12 7QT

  • GRANT, Martin James

    Secretary

    Appointed on 9 January 2004

    Resigned on 30 November 2004

    128a Soundwell Road
    Kingswood
    Bristol
    BS16 4RT

  • REED, Lisa Claire

    Secretary

    Appointed on 1 June 1994

    Resigned on 7 March 2008

    7 Chargrove
    Yate
    South Gloucestershire
    BS37 4LG

  • SMITH, Rosaleen Evelyn

    Secretary

    Resigned on 30 May 1994

    18 Friday Street
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9JL

  • CAPPI, James Brian, Dr

    Director

    Appointed on 16 June 1992

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    Chesapeake Moor Court
    Amberley
    Stroud
    Gloucestershire
    GL5 5DA

  • GREEN, Jonathan Mark

    Director

    Appointed on 1 October 1997

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    2 The Cross Swellshill
    Brimscombe
    Stroud
    Gloucestershire
    GL5 2SP

  • NORTH, Brian William

    Director

    Resigned on 8 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    2 Downs Cote Avenue
    Westbury-On-Trym
    Bristol
    BS9 3JX

  • ORPIN, Murray Roy, Dr

    Director

    Appointed on 11 November 1996

    Resigned on 17 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    The Stables
    Hill Court Farm Frogmarsh
    Gloucester
    GL19 4PW

  • SHEPHERD, Anthony James Vernon

    Director

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1931

    Park Farm
    Alderley
    Wotton Under Edge
    Gloucestershire
    GL12 7QT

  • SHEPHERD, Simon Harry

    Director

    Appointed on 1 October 1994

    Resigned on 8 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Grindstone Mill
    Alderley
    Wotton Under Edge
    Gloucestershire
    GL12 7QT

  • SWEENEY, Andrew

    Director

    Appointed on 28 January 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    Unit E
    Quedgeley West Business Park, Bristol Road
    Hardwicke
    Gloucester
    GL2 4PA
    England

  • WEEKS, Edward

    Director

    Appointed on 2 September 2004

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    10
    Bowden Lane
    Marple
    Stockport
    Cheshire
    SK6 6LJ
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 Termination of appointment of Edward Weeks as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD06EX. Transaction: MzE2NTcwNjcyNGFkaXF6a2N4.

  2. 1 December 2016 Termination of appointment of Andrew Sweeney as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KWKCEJ. Transaction: MzE2MzI2NjY1MGFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEN8R4. Transaction: MzE1OTQzMDY4MWFkaXF6a2N4.

  4. 18 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56XF2H7. Transaction: MzE0ODYwODA3N2FkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWHA4X. Transaction: MzEzMjkxODkzM2FkaXF6a2N4.

  6. 22 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4FNH44A. Transaction: MzEzMTQyMzMzMGFkaXF6a2N4.

  7. 27 February 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41DELGI. Transaction: MzExNzY1NDM5NmFkaXF6a2N4.

  8. 18 February 2015 Director's details changed for Mr Edward Weeks on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X41GUPLL. Transaction: MzExNzU0ODYwNmFkaXF6a2N4.

  9. 17 February 2015 Director's details changed for Mr Andrew Sweeney on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X41EC623. Transaction: MzExNzQ3MzM0NmFkaXF6a2N4.

  10. 17 February 2015 Director's details changed for Mr Edward Weeks on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X41EC583. Transaction: MzExNzQ3MzE1NmFkaXF6a2N4.

  11. 17 February 2015 Appointment of Mr Andrew Sweeney as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X41EC237. Transaction: MzExNzQ3MjQ0NWFkaXF6a2N4.

  12. 13 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGADA1. Transaction: MzEwOTMyNTE5N2FkaXF6a2N4.

  13. 6 May 2014 Registration of charge 024059030008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L37CFCTE. Transaction: MzA5OTgyNTU1OGFkaXF6a2N4.

  14. 2 May 2014 Registration of charge 024059030007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A370N975. Transaction: MzA5OTY1MDg0OWFkaXF6a2N4.

  15. 29 January 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X30KAKDE. Transaction: MzA5MzUyODA1MGFkaXF6a2N4.

  16. 23 December 2013 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NKGKAG. Transaction: MzA5MTM3NzQ0M2FkaXF6a2N4.

  17. 29 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZK4A. Transaction: MzA4Nzc5OTA1OWFkaXF6a2N4.

  18. 8 March 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23JMNE2. Transaction: MzA3NDE3MTI1NmFkaXF6a2N4.

  19. 3 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9FL6. Transaction: MzA2NTIyODc0M2FkaXF6a2N4.

  20. 10 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ZXKIY8. Transaction: MzA1MDUxNTc4NGFkaXF6a2N4.

  21. 17 November 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMBQHZBO. Transaction: MzA0NzQ5MTUwMGFkaXF6a2N4.

  22. 7 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZ3SLY6G. Transaction: MzA0NTA4MDM4OWFkaXF6a2N4.

  23. 5 April 2011 Registered office address changed from Station Road Rigestate Berkeley Gloucestershire GL13 9RL on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8YVCT14. Transaction: MzAzNTA1MTMzMmFkaXF6a2N4.

  24. 17 January 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANS1GQQM. Transaction: MzAzMDUzNDEwNWFkaXF6a2N4.

  25. 7 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XKFNVO13. Transaction: MzAyNDgwMDc1NWFkaXF6a2N4.

  26. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzY2OTMxNWFkaXF6a2N4.

  27. 13 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQ57XGMQ. Transaction: MzAwNzAwMzM5NGFkaXF6a2N4.

  28. 17 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XHKX6FVB. Transaction: MzAwNTE4MTUyNmFkaXF6a2N4.

  29. 18 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AT4FNBK4. Transaction: MjAzNzM5MTA3NWFkaXF6a2N4.

  30. 18 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AT4FVBKC. Transaction: MjAzNzM5MTA3M2FkaXF6a2N4.

  31. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAzMTcyNDIxMmFkaXF6a2N4.

  32. 4 March 2009 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: APFG77V3. Transaction: MjAyNzQ3MDM3MWFkaXF6a2N4.

  33. 14 January 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINYJ6I7. Transaction: MjAyMzMwOTkxMWFkaXF6a2N4.

  34. 21 December 2008 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXTEE5SP. Transaction: MjAyMDk4MjM0NGFkaXF6a2N4.

  35. 8 December 2008 Registered office changed on 08/12/2008 from alderley house arnolds field estate wickwar wotton under edge gloucestershire GL12 8JD [View PDF]

    Category: Address. Type: 287. Barcode: A5BXK5EQ. Transaction: MjAxOTYwMDc1MWFkaXF6a2N4.

  36. 8 August 2008 Appointment terminate, director anthony vernon james shepherd logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ACRQ3YCG. Transaction: MjAxMDY0MjM4NWFkaXF6a2N4.

  37. 14 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAXS71CT. Transaction: MjAwODk5Njg1NmFkaXF6a2N4.

  38. 30 April 2008 Secretary appointed andrew david bennion [View PDF]

    Category: Officers. Type: 288a. Barcode: ANSCIZAS. Transaction: MjAwNDQwNDQxOGFkaXF6a2N4.

  39. 28 March 2008 Appointment terminated secretary lisa reed [View PDF]

    Category: Officers. Type: 288b. Barcode: ACRQ4YCH. Transaction: MjAwMjIwNjU2NWFkaXF6a2N4.

  40. 20 March 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG6U3Y6X. Transaction: MjAwMjA3MzkwNWFkaXF6a2N4.

  41. 17 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODQ4NzQzNGFkaXF6a2N4.

  42. 24 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2MTYzOGFkaXF6a2N4.

  43. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDk3NTU5OGFkaXF6a2N4.

  44. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTMzMDAyOGFkaXF6a2N4.

  45. 26 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1Njc1NWFkaXF6a2N4.

  46. 23 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjMzNzk0MWFkaXF6a2N4.

  47. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQzNjIwMGFkaXF6a2N4.

  48. 27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5ODA1MWFkaXF6a2N4.

  49. 4 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4MTgxNmFkaXF6a2N4.

  50. 31 January 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjA2MjI3N2FkaXF6a2N4.

  51. 9 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk1MzYwMWFkaXF6a2N4.

  52. 26 January 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA0NTEzOWFkaXF6a2N4.

  53. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjczNDgzNWFkaXF6a2N4.

  54. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI5MzcwNmFkaXF6a2N4.

  55. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2ODIxMmFkaXF6a2N4.

  56. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5NjMxM2FkaXF6a2N4.

  57. 18 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5NjA4MmFkaXF6a2N4.

  58. 10 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExODYwMTYwNGFkaXF6a2N4.

  59. 25 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkyOTAyOWFkaXF6a2N4.

  60. 28 May 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NTM3MjA1N2FkaXF6a2N4.

  61. 14 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2NzQ1M2FkaXF6a2N4.

  62. 15 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDA1NjM2NmFkaXF6a2N4.

  63. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEwMTEzM2FkaXF6a2N4.

  64. 5 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzMzUyNWFkaXF6a2N4.

  65. 29 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNDQwNDg3NGFkaXF6a2N4.

  66. 9 February 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE1OTU0MmFkaXF6a2N4.

  67. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg1MzY5OGFkaXF6a2N4.

  68. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM4NjA3MGFkaXF6a2N4.

  69. 10 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwOTEyODEwMmFkaXF6a2N4.

  70. 23 February 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMTIzNGFkaXF6a2N4.

  71. 31 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjc0MTk3OGFkaXF6a2N4.

  72. 5 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NzM1MTMwNWFkaXF6a2N4.

  73. 25 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODM1NTg0NWFkaXF6a2N4.

  74. 25 February 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY2NTIyOGFkaXF6a2N4.

  75. 7 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDQ4MzkxN2FkaXF6a2N4.

  76. 29 September 1998 Ad 24/09/98--------- £ si [email protected]=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQxMzIxMGFkaXF6a2N4.

  77. 29 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ3MTA5M2FkaXF6a2N4.

  78. 29 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDEwNDYzNmFkaXF6a2N4.

  79. 29 September 1998 £ nc 5000/150000 24/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzk0NTkwMWFkaXF6a2N4.

  80. 11 March 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0NTgxMmFkaXF6a2N4.

  81. 11 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDA2NDY1OWFkaXF6a2N4.

  82. 9 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNDg3NDMxNWFkaXF6a2N4.

  83. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc5NTAxOGFkaXF6a2N4.

  84. 14 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ5MzE5OWFkaXF6a2N4.

  85. 19 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTMyMDcyNmFkaXF6a2N4.

  86. 24 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg0MTkyMWFkaXF6a2N4.

  87. 24 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU2NTQ5NGFkaXF6a2N4.

  88. 24 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg1NDI5MWFkaXF6a2N4.

  89. 19 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMjUzOTEyNWFkaXF6a2N4.

  90. 11 March 1997 Return made up to 01/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5MTg1MWFkaXF6a2N4.

  91. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ2MDQwN2FkaXF6a2N4.

  92. 21 October 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzExMjM2M2FkaXF6a2N4.

  93. 14 May 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNzUzMjA3MmFkaXF6a2N4.

  94. 19 March 1996 Return made up to 01/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzMzY1MWFkaXF6a2N4.

  95. 27 July 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3NzkzMzUzOGFkaXF6a2N4.

  96. 9 March 1995 Return made up to 01/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3NDkwM2FkaXF6a2N4.

  97. 9 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODYzNjE0N2FkaXF6a2N4.

  98. 30 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjI1NjkxN2FkaXF6a2N4.

  99. 2 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzc1NTgzMWFkaXF6a2N4.

  100. 2 March 1994 Return made up to 01/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4MTYxMmFkaXF6a2N4.

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