A Buxton (Southern) Ltd

Company Registration Number: 02427990

Company registered in England and Wales

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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.
A Buxton (Southern) Ltd is a Private Company Limited by Shares first registered on 29 September 1989. Its current registered address is in Bicester, Oxfordshire.

Registered Address

A BUXTON LIMITED
HALCYON HOUSE
P O BOX 408
BICESTER
OXFORDSHIRE
ENGLAND
OX26 9HG

There are 6 companies currently registered at this postcode, including this one.

All companies at OX26 9HG

Registration Data

Company Number

02427990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £74,991£74,991£82,936£101,054£111,655£94,680
of which Cash £15£15£4£700£3,039£4
Total Assets £74,991£74,991£82,936£101,054£111,655£94,680
Current Liabilities £33,485£33,485£35,160£55,565£57,964£81,641
Net Current Assets £41,506£41,506£47,776£45,489£53,691£13,039
Total Net Worth £33,291£33,291£31,901£24,144£25,911£25,887

Previous Names

  • A BUXTON (SERVICES & MAINTENANCE) LIMITED, active until 1 September 2003
  • A BUXTON (SOUTHERN) LIMITED, active until 6 March 2003
  • BRD MANAGEMENT SERVICES LIMITED , active until 2 June 2002

Company Officers

  • TSM CO SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 1 October 1995

     

    A BUXTON LIMITED
    Halcyon House
    P O Box 408
    Bicester
    Oxfordshire
    OX26 9HG
    England

  • HAYLES, Jane Lisa

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: May 1966

    Halcyon House
    Fortescue Drive
    Bicester
    Oxon
    OX26 9HG

  • HALSEY, Robert John

    Secretary

    Resigned on 1 October 1995

    Halcyon House
    25 Manorsfield Road
    Bicester
    Oxfordshire
    OX26 6EH

  • CLARKE, Derek

    Director

    Appointed on 5 June 2002

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    32-34 Banbury Lane
    Byfield
    Daventry
    NN11 6UX

  • COLBY, Jacqueline Olive

    Director

    Appointed on 2 October 1993

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Manager

    Month of birth: August 1964

    3 Willingham Road
    Fillingham
    Gainsborough
    Lincolnshire
    DN21 5BN

  • HALSEY, Robert John

    Director

    Appointed on 10 April 2014

    Resigned on 1 March 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1956

    Halcyon House
    Unit 7b
    Long Stoop Way
    Forest Town
    Notts
    NG19 0FQ

  • HALSEY, Robert John

    Director

    Appointed on 30 November 2001

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    Hopkins
    Wyre Lane Long Marston
    Stratford Upon Avon
    CV37 8RQ

  • HAYLES, Jane Lisa

    Director

    Appointed on 30 September 1995

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1966

    52 Heron Drive
    Bicester
    Oxfordshire
    OX26 6YJ

  • HAYLES, Michael

    Director

    Appointed on 30 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1964

    52 Heron Drive
    Bicester
    Oxfordshire
    OX26 6YJ

  • ROBINSON, Deborah Anne

    Director

    Resigned on 2 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    20 Chestnut End
    Bicester
    Oxfordshire
    OX6 9XP

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNTY3MGFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTQ0NzY2M2FkaXF6a2N4.

  3. 19 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CMM7B6. Transaction: MzE1NDczNzMzNGFkaXF6a2N4.

  4. 9 August 2016 Appointment of Mrs Jane Lisa Hayles as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: A5CCFOMW. Transaction: MzE1NDQ3OTQ3NmFkaXF6a2N4.

  5. 8 July 2016 Termination of appointment of Robert John Halsey as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: A5AK55AZ. Transaction: MzE1MjQ5MTU1NmFkaXF6a2N4.

  6. 2 June 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X58BIKWI. Transaction: MzE0OTk3NzU0OGFkaXF6a2N4.

  7. 2 June 2016 Secretary's details changed for Tsm Co Secretarial Services on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH04. Barcode: X58BIKQZ. Transaction: MzE0OTk3NzUzMGFkaXF6a2N4.

  8. 2 June 2016 Registered office address changed from Unit 7B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ to C/O a Buxton Limited Halcyon House P O Box 408 Bicester Oxfordshire OX26 9HG on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BIKSZ. Transaction: MzE0OTk3NzUyOWFkaXF6a2N4.

  9. 3 March 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51ZH6I8. Transaction: MzE0MzMwNzA0MWFkaXF6a2N4.

  10. 6 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44QBTVT. Transaction: MzEyMDYyMDI0MWFkaXF6a2N4.

  11. 24 April 2014 Secretary's details changed for Tsm Co Secretarial Services on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH04. Barcode: A365YVL5. Transaction: MzA5ODczODg0M2FkaXF6a2N4.

  12. 24 April 2014 Director's details changed for Robert John Halsey on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: A365YVKH. Transaction: MzA5ODczODM3N2FkaXF6a2N4.

  13. 24 April 2014 Termination of appointment of Derek Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35YD8QB. Transaction: MzA5ODYzMDI4N2FkaXF6a2N4.

  14. 23 April 2014 Appointment of Robert John Halsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35YCGE2. Transaction: MzA5ODYzMzI1NmFkaXF6a2N4.

  15. 17 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35ZGM7F. Transaction: MzA5ODQ0NTUwNGFkaXF6a2N4.

  16. 4 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X3547CKJ. Transaction: MzA5NzY2Nzg0N2FkaXF6a2N4.

  17. 11 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EKCFDE. Transaction: MzA4MzA1OTg1MmFkaXF6a2N4.

  18. 15 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFDGR. Transaction: MzA3NjI1MTk3OGFkaXF6a2N4.

  19. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYGYU9. Transaction: MzA2OTc1NDMyOWFkaXF6a2N4.

  20. 11 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16NIOX5. Transaction: MzA1NTYzOTAxOWFkaXF6a2N4.

  21. 11 April 2012 Secretary's details changed for Tsm Co Secretarial Services on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH04. Barcode: X16NIOWX. Transaction: MzA1NTYzOTAxNGFkaXF6a2N4.

  22. 17 March 2012 Registered office address changed from Halcyon House, Unit 9, Glebe Farm, Turweston Brackley Northants NN13 5JE on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Address. Type: AD01. Barcode: X14V5M69. Transaction: MzA1NDI4MjY1OGFkaXF6a2N4.

  23. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSSJU3. Transaction: MzA1MDAyMTk3OWFkaXF6a2N4.

  24. 12 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XBEFGT7H. Transaction: MzAzNTQyNTAzNGFkaXF6a2N4.

  25. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1KE0PYW. Transaction: MzAyODg2MjE5M2FkaXF6a2N4.

  26. 14 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XH3C0J5H. Transaction: MzAxMzQ5MzI2MGFkaXF6a2N4.

  27. 14 April 2010 Secretary's details changed for Tsm Co Secretarial Services on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XH3BZJ5F. Transaction: MzAxMzQ5Mjg3OGFkaXF6a2N4.

  28. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD8C6GZS. Transaction: MzAwODA1MjE4OWFkaXF6a2N4.

  29. 22 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X811F983. Transaction: MjAzMTIxMzI4N2FkaXF6a2N4.

  30. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIQ8U6ND. Transaction: MjAyMzc3Mjc1MmFkaXF6a2N4.

  31. 3 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGN1YJ9. Transaction: MjAwMjUzOTA1N2FkaXF6a2N4.

  32. 30 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5OTc1NWFkaXF6a2N4.

  33. 5 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3NDMxOGFkaXF6a2N4.

  34. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxNDAwOWFkaXF6a2N4.

  35. 29 September 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU0OTk2OWFkaXF6a2N4.

  36. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzM4MjAzMWFkaXF6a2N4.

  37. 29 September 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDAzNTYzN2FkaXF6a2N4.

  38. 29 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDgyNjIwNGFkaXF6a2N4.

  39. 29 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0ODM5MjE4NmFkaXF6a2N4.

  40. 21 June 2005 Registered office changed on 21/06/05 from: halcyon house 32 heyford park camp road upper heyford oxfordshire OX25 5HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA4NDQ3M2FkaXF6a2N4.

  41. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Njg4NTc3OGFkaXF6a2N4.

  42. 12 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2MDIxOGFkaXF6a2N4.

  43. 23 September 2004 Registered office changed on 23/09/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAzNDI4MGFkaXF6a2N4.

  44. 20 September 2004 Nc inc already adjusted 20/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODM0OTUyMWFkaXF6a2N4.

  45. 20 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI3OTk1NGFkaXF6a2N4.

  46. 20 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY2MDI0NWFkaXF6a2N4.

  47. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE4MTgwMmFkaXF6a2N4.

  48. 23 April 2004 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0OTgyNWFkaXF6a2N4.

  49. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzc5MzEyMmFkaXF6a2N4.

  50. 1 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDEwNDc2OWFkaXF6a2N4.

  51. 6 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjMxMjE1N2FkaXF6a2N4.

  52. 28 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzk5MTQ5NGFkaXF6a2N4.

  53. 6 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3NzE3OWFkaXF6a2N4.

  54. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTg0MzkwNmFkaXF6a2N4.

  55. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgyNzU5NGFkaXF6a2N4.

  56. 5 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjIxODIyOGFkaXF6a2N4.

  57. 27 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ3ODI1MGFkaXF6a2N4.

  58. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDM0NjI1MGFkaXF6a2N4.

  59. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM5MjkxNGFkaXF6a2N4.

  60. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMxMjM1MWFkaXF6a2N4.

  61. 20 September 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwODgzMmFkaXF6a2N4.

  62. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIyODA3NGFkaXF6a2N4.

  63. 28 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjk2MTU3NmFkaXF6a2N4.

  64. 21 December 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0MDIyNmFkaXF6a2N4.

  65. 9 October 2000 Registered office changed on 09/10/00 from: halcyon house 2A manorsfield road bicester oxfordshire OX6 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI4MjgwN2FkaXF6a2N4.

  66. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2OTI1MzU5MGFkaXF6a2N4.

  67. 27 October 1999 Return made up to 29/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3NzE3N2FkaXF6a2N4.

  68. 5 February 1999 Registered office changed on 05/02/99 from: halcyon house 2A manorsfield road bicester oxfordshire OX6 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg4ODExNmFkaXF6a2N4.

  69. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjM4OTA4NWFkaXF6a2N4.

  70. 15 January 1999 Registered office changed on 15/01/99 from: halcyon house 5 london road bicester oxfordshire OX6 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY4MzQ1MWFkaXF6a2N4.

  71. 2 October 1998 Return made up to 29/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAwNzk1MmFkaXF6a2N4.

  72. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDgzNzM0NWFkaXF6a2N4.

  73. 20 October 1997 Return made up to 29/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwMzM0MmFkaXF6a2N4.

  74. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyODIzOTE3NGFkaXF6a2N4.

  75. 6 November 1996 Return made up to 29/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUwOTExNWFkaXF6a2N4.

  76. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NTQzMTk4NGFkaXF6a2N4.

  77. 6 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODg0MzkyM2FkaXF6a2N4.

  78. 23 October 1995 Return made up to 29/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc2ODkzN2FkaXF6a2N4.

  79. 23 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzA3MjQ3NmFkaXF6a2N4.

  80. 27 September 1995 Registered office changed on 27/09/95 from: elms house telford road bicester oxon OX6 0TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc1MzA4OGFkaXF6a2N4.

  81. 16 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU3NjkzMGFkaXF6a2N4.

  82. 14 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMjEyNzg1NGFkaXF6a2N4.

  83. 14 October 1994 Return made up to 29/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMzYwNGFkaXF6a2N4.

  84. 28 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODU3OTM1OGFkaXF6a2N4.

  85. 28 March 1994 Ad 01/03/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ4NzI1MmFkaXF6a2N4.

  86. 18 October 1993 Return made up to 29/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyNDQ3MWFkaXF6a2N4.

  87. 19 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNjI1NTEwNGFkaXF6a2N4.

  88. 20 October 1992 Return made up to 29/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyOTg4OGFkaXF6a2N4.

  89. 23 July 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NTU4MjI1OWFkaXF6a2N4.

  90. 23 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ2MDM4MGFkaXF6a2N4.

  91. 13 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTgzNzcwOGFkaXF6a2N4.

  92. 28 January 1992 Return made up to 29/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzQ2NjIwMmFkaXF6a2N4.

  93. 5 July 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDI5Njc3NGFkaXF6a2N4.

  94. 5 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE1NjIyOGFkaXF6a2N4.

  95. 14 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDEzMTc5NGFkaXF6a2N4.

  96. 14 June 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTUxNDcxMWFkaXF6a2N4.

  97. 14 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMTU4NjI5NmFkaXF6a2N4.

  98. 14 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4OTQyMzc2M2FkaXF6a2N4.

  99. 12 June 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDEzNDE3OGFkaXF6a2N4.

  100. 7 June 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTI0MzgxMWFkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:40:58 +0000