Allevard Springs Limited

Company Registration Number: 02486718

Company registered in England and Wales

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Allevard Springs Limited is a Private Company Limited by Shares first registered on 29 March 1990. Its current registered address is in Tonypandy, Rhondda Cynon Taff.

Registered Address

ALLEVARD SPRINGS CAMBRIAN INDUSTRIAL PARK
CLYDACH VALE
TONYPANDY
RHONDDA CYNON TAFF
CF40 2XX

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

All companies at CF40 2XX

Registration Data

Company Number

02486718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29320 - Manufacture of other parts and accessories for motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,767,000£10,109,000£10,119,000£11,354,000£9,617,000
of which Cash £1,200,000£850,000£831,000£725,000£523,000
Total Assets £11,767,000£10,109,000£10,119,000£11,354,000£9,617,000
Current Liabilities £6,428,000£5,198,000£5,230,000£6,190,000£4,866,000
Net Current Assets £5,339,000£4,911,000£4,889,000£5,164,000£4,751,000
Total Net Worth £5,010,000£6,054,000£4,356,000£4,564,000£5,107,000

Previous Names

No previous names

Company Officers

  • THOMAS, Jonathan Daniel

    Secretary

    Appointed on 1 August 2007

     

    Allevard Springs
    Cambrian Industrial Park
    Clydach Vale
    Tonypandy
    Rhondda Cynon Taff
    CF40 2XX

  • BOCELLI, Giovanni Mario

    Director

    Appointed on 12 February 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1970

    Allevard Springs Ltd
    Cambrian Industrial Park
    Clydach Vale
    Tonypandy
    Mid Glamorgan
    CF40 2XX
    Wales

  • CANNELLA, Giovanni

    Director

    Appointed on 8 April 2016

     

    Nationality: French

    Occupation: General Manager

    Month of birth: November 1962

    Allevard Springs
    Cambrian Industrial Park
    Clydach Vale
    Tonypandy
    Rhondda Cynon Taff
    CF40 2XX

  • JONES, Christopher

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    Allevard Springs
    Cambrian Industrial Park
    Clydach Vale
    Tonypandy
    Rhondda Cynon Taff
    CF40 2XX

  • EDWARDS, Bryan

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 March 2005

    Rockingstone Cottages
    The Common
    Pontypridd
    Mid Glamorgan
    CF37 4AW

  • MORGAN, Dennis

    Secretary

    Appointed on 1 March 2005

    Resigned on 31 July 2007

    Rock Cottage Brock Street
    Cadoxton
    Barry
    Vale Of Glamorgan
    CF63 1LB

  • VAUGHAN, Thomas Martyn

    Secretary

    Resigned on 6 February 2004

    14 Huntfield Road
    The Davies
    Chepstow
    Monmouthshire
    NP16 5SA

  • BOSIO, Emanuele

    Director

    Appointed on 8 October 2008

    Resigned on 9 April 2013

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: May 1947

    Viau. Barbieri 2
    Mantova
    46100
    Italy

  • BRACCIFORTI, Gualtiero

    Director

    Appointed on 9 April 2013

    Resigned on 12 February 2015

    Nationality: Italian

    Occupation: Financial Controller

    Month of birth: August 1973

    Allevard Springs
    Cambrian Industrial Park
    Clydach Vale
    Tonypandy
    Rhondda Cynon Taff
    CF40 2XX

  • CASTEL, Jean Pierre

    Director

    Appointed on 1 November 1992

    Resigned on 30 March 1999

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1949

    8 Square Du Crorsic
    Paris 75015 France

  • COSTES, Michel

    Director

    Appointed on 1 November 1995

    Resigned on 30 April 1998

    Nationality: French

    Occupation: Director

    Month of birth: May 1955

    Tanglewood Began Road
    Old St Mellons
    Cardiff
    CF3 9XJ

  • DREW, Keith David

    Director

    Appointed on 11 April 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Allevard Springs
    Cambrian Industrial Park
    Clydach Vale
    Tonypandy
    Rhondda Cynon Taff
    CF40 2XX

  • EDWARDS, Bryan

    Director

    Appointed on 1 May 1998

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Plant Director

    Month of birth: April 1951

    Rockingstone Cottages
    The Common
    Pontypridd
    Mid Glamorgan
    CF37 4AW

  • FRANCON, Daniel

    Director

    Resigned on 19 November 1999

    Nationality: French

    Occupation: Director

    Month of birth: December 1953

    24 Rue J B Lully
    Paris
    78530 Buc
    FOREIGN
    France

  • GIVRY, Jean Pierre

    Director

    Resigned on 1 November 1992

    Nationality: French

    Occupation: Director

    Month of birth: February 1928

    Residence St Mary
    38240 Meylan
    FOREIGN
    France

  • LEWIS, Gareth Rhys

    Director

    Appointed on 1 August 2012

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Allevard Springs
    Cambrian Industrial Park
    Clydach Vale
    Tonypandy
    Rhondda Cynon Taff
    CF40 2XX

  • LONG, Gerald

    Director

    Resigned on 27 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    18 Darren Close
    Cowbridge
    South Glamorgan
    CF7 7DE

  • MAINARD, Didier Paul Raymond

    Director

    Appointed on 26 February 2004

    Resigned on 31 March 2009

    Nationality: French

    Occupation: Operation Director

    Month of birth: January 1962

    132 Boulevard General De Gaulle
    Garches
    Nr Paris 92380
    FOREIGN
    France

  • OBERT, Alberto

    Director

    Appointed on 25 November 1999

    Resigned on 10 February 2004

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1952

    Via Saint Antonio 59
    Cantalupa
    Italy

  • PASSERA, Corrado

    Director

    Appointed on 1 April 2009

    Resigned on 31 March 2016

    Nationality: Italian

    Occupation: General Manager

    Month of birth: October 1968

    Allevard Springs
    Cambrian Industrial Park
    Clydach Vale
    Tonypandy
    Rhondda Cynon Taff
    CF40 2XX

  • POLETTO, Giorgio

    Director

    Appointed on 1 December 2004

    Resigned on 1 October 2008

    Nationality: Italian

    Occupation: Company Manager

    Month of birth: January 1946

    Via Parco 37
    Cirle (To)
    10073
    Italy

  • ROTA, Pierangelo

    Director

    Appointed on 8 October 2008

    Resigned on 9 April 2013

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1948

    Via Milano 199
    Settimo Tornese
    10036
    Italy

  • SEEMULLER, Eric

    Director

    Resigned on 30 November 2004

    Nationality: French

    Occupation: Director

    Month of birth: October 1947

    19 Avenue De Normandie
    Versailles
    78000
    France

  • SIEHR, Herve

    Director

    Appointed on 28 May 2003

    Resigned on 22 April 2005

    Nationality: French

    Occupation: Finance Director

    Month of birth: January 1960

    2 Rue Moliere
    Courbevoie
    Paris
    92400
    FOREIGN
    France

  • TRAPANI, Euro

    Director

    Appointed on 13 May 2005

    Resigned on 1 September 2008

    Nationality: Italian

    Occupation: Chief Financial Officer

    Month of birth: March 1958

    Via Savonarola,4
    Milano
    I-20149
    FOREIGN
    Italy

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEN6DV. Transaction: MzE1ODgwMTg1MWFkaXF6a2N4.

  2. 24 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55MCTH5. Transaction: MzE0NzA2NDQ3NWFkaXF6a2N4.

  3. 24 April 2016 Appointment of Mr Giovanni Cannella as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X55MCSQ9. Transaction: MzE0NzA2NDM3OGFkaXF6a2N4.

  4. 24 April 2016 Appointment of Mr Christopher Jones as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X55MCSN5. Transaction: MzE0NzA2NDM0N2FkaXF6a2N4.

  5. 15 April 2016 Termination of appointment of Corrado Passera as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54Z0REQ. Transaction: MzE0NjQ2NjUzMWFkaXF6a2N4.

  6. 15 April 2016 Termination of appointment of Keith David Drew as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54Z0RN5. Transaction: MzE0NjQ2NjUyN2FkaXF6a2N4.

  7. 8 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GKKZ6. Transaction: MzEyNDUyODc4MWFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X47RWHIR. Transaction: MzEyMzU1NzY0OGFkaXF6a2N4.

  9. 20 May 2015 Appointment of Mr Giovanni Mario Bocelli as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X47RWHRC. Transaction: MzEyMzU1MDc5MmFkaXF6a2N4.

  10. 20 May 2015 Termination of appointment of Gualtiero Bracciforti as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X47RWHR4. Transaction: MzEyMzU1MDc4OWFkaXF6a2N4.

  11. 4 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBSHZ7. Transaction: MzEwNjc3ODkyN2FkaXF6a2N4.

  12. 28 April 2014 Appointment of Mr Keith David Drew as a director on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: AP01. Barcode: X36RMC96. Transaction: MzA5ODkzMTA5OWFkaXF6a2N4.

  13. 22 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2ZIZ. Transaction: MzA5ODU2MzYyMGFkaXF6a2N4.

  14. 1 April 2014 Termination of appointment of Gareth Rhys Lewis as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X34W7WT7. Transaction: MzA5NzM5MDE3M2FkaXF6a2N4.

  15. 26 April 2013 Director's details changed for Corrado Passera on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X273GQZU. Transaction: MzA3NzAwNTYwOWFkaXF6a2N4.

  16. 26 April 2013 Director's details changed for Corrado Passera on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X273GQOZ. Transaction: MzA3NzAwNTUxM2FkaXF6a2N4.

  17. 26 April 2013 Secretary's details changed for Jonathan Daniel Thomas on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH03. Barcode: X273GQ0B. Transaction: MzA3NzAwNTI5M2FkaXF6a2N4.

  18. 26 April 2013 Appointment of Mr Gualtiero Bracciforti as a director on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: AP01. Barcode: X273GPKX. Transaction: MzA3NzAwNTIyNGFkaXF6a2N4.

  19. 26 April 2013 Termination of appointment of Pierangelo Rota as a director on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: TM01. Barcode: X273GNXT. Transaction: MzA3NzAwNDY5NWFkaXF6a2N4.

  20. 26 April 2013 Termination of appointment of Emanuele Bosio as a director on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: TM01. Barcode: X273GNJ7. Transaction: MzA3NzAwNDYzM2FkaXF6a2N4.

  21. 26 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X273GLY3. Transaction: MzA3NzAwNDE0MmFkaXF6a2N4.

  22. 6 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239BXR7. Transaction: MzA3NDAwMTQ2MmFkaXF6a2N4.

  23. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DXKQ. Transaction: MzA2NDkyMjg1OGFkaXF6a2N4.

  24. 10 September 2012 Appointment of Mr Gareth Lewis as a director on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: AP01. Barcode: X1H69QSA. Transaction: MzA2Mzg1NTE5OGFkaXF6a2N4.

  25. 10 September 2012 Termination of appointment of Bryan Edwards as a director on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: TM01. Barcode: X1H6925E. Transaction: MzA2Mzg0ODAyM2FkaXF6a2N4.

  26. 30 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQWBT. Transaction: MzA1NTA1NjM4MGFkaXF6a2N4.

  27. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1OGBXSF. Transaction: MzA0NDQ5MTExNmFkaXF6a2N4.

  28. 31 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X7A5SSWZ. Transaction: MzAzNDgxNjczNmFkaXF6a2N4.

  29. 15 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABINDNA0. Transaction: MzAyMzMzNzgzNGFkaXF6a2N4.

  30. 22 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1MOELRB. Transaction: MzAxOTk5MzM1N2FkaXF6a2N4.

  31. 14 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XGU3YJ5W. Transaction: MzAxMzQ2NTU2NGFkaXF6a2N4.

  32. 14 April 2010 Director's details changed for Corrado Passera on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XGU3WJ5U. Transaction: MzAxMzQ2NTIwM2FkaXF6a2N4.

  33. 14 April 2010 Director's details changed for Pierangelo Rota on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XGU3XJ5V. Transaction: MzAxMzQ2NTIwNWFkaXF6a2N4.

  34. 14 April 2010 Director's details changed for Bryan Edwards on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XGU3VJ5T. Transaction: MzAxMzQ2NTIwMmFkaXF6a2N4.

  35. 14 April 2010 Director's details changed for Emanuele Bosio on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XGU3UJ5S. Transaction: MzAxMzQ2NTIwMWFkaXF6a2N4.

  36. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIVDVEGP. Transaction: MzAwMTczMDMxMmFkaXF6a2N4.

  37. 28 May 2009 Director appointed corrado passera [View PDF]

    Category: Officers. Type: 288a. Barcode: AH63IA7Z. Transaction: MjAzMzkyMDM2NWFkaXF6a2N4.

  38. 24 April 2009 Appointment terminated director didier mainard [View PDF]

    Category: Officers. Type: 288b. Barcode: A14GU986. Transaction: MjAzMTM4ODgzMWFkaXF6a2N4.

  39. 23 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88AW991. Transaction: MjAzMTI4NzQ3MmFkaXF6a2N4.

  40. 1 November 2008 Appointment terminated director giorgio poletto [View PDF]

    Category: Officers. Type: 288b. Barcode: AQW874ET. Transaction: MjAxNzA1MjU5MWFkaXF6a2N4.

  41. 1 November 2008 Director appointed emanuele bosio [View PDF]

    Category: Officers. Type: 288a. Barcode: AQW884EU. Transaction: MjAxNzA1MjUyNmFkaXF6a2N4.

  42. 1 November 2008 Director appointed pierangelo rota [View PDF]

    Category: Officers. Type: 288a. Barcode: AQW894EV. Transaction: MjAxNzA1MjQ3NWFkaXF6a2N4.

  43. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQW8T4EF. Transaction: MjAxNzA0NDMwM2FkaXF6a2N4.

  44. 17 September 2008 Appointment terminated director euro trapani [View PDF]

    Category: Officers. Type: 288b. Barcode: AFJV936L. Transaction: MjAxMzU0Mzc3MGFkaXF6a2N4.

  45. 17 June 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I9P0M6. Transaction: MjAwNzM2MjEyMmFkaXF6a2N4.

  46. 17 June 2008 Registered office changed on 17/06/2008 from cambrian industrial park clydach vale rhondda mid glamorgan CF40 2XX [View PDF]

    Category: Address. Type: 287. Barcode: X7I9M0M3. Transaction: MjAwNzI4MDAyNGFkaXF6a2N4.

  47. 17 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7I9N0M4. Transaction: MjAwNzI4MDAyN2FkaXF6a2N4.

  48. 17 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7I9O0M5. Transaction: MjAwNzI4MDAzMmFkaXF6a2N4.

  49. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk3ODAwN2FkaXF6a2N4.

  50. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxODMzMGFkaXF6a2N4.

  51. 14 July 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE1MzQ0MGFkaXF6a2N4.

  52. 29 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyMzc3MmFkaXF6a2N4.

  53. 15 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1NzM3MWFkaXF6a2N4.

  54. 31 March 2006 Return made up to 29/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY5ODI5MWFkaXF6a2N4.

  55. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk2NjYxMmFkaXF6a2N4.

  56. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQxNzQ4NGFkaXF6a2N4.

  57. 25 May 2005 Return made up to 29/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA4MTg1NGFkaXF6a2N4.

  58. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzMTEzOWFkaXF6a2N4.

  59. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUwNjQ3N2FkaXF6a2N4.

  60. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkzMzE4MmFkaXF6a2N4.

  61. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU0MjkzMGFkaXF6a2N4.

  62. 30 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMwMDA4MGFkaXF6a2N4.

  63. 8 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjE4NzE4NWFkaXF6a2N4.

  64. 13 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0NDYwNGFkaXF6a2N4.

  65. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1MTI3NmFkaXF6a2N4.

  66. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYwNTI2NWFkaXF6a2N4.

  67. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE2MTQyNGFkaXF6a2N4.

  68. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU1NDMwMGFkaXF6a2N4.

  69. 20 October 2003 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA5OTQ2NzMxM2FkaXF6a2N4.

  70. 20 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDczMDMzNWFkaXF6a2N4.

  71. 16 October 2003 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE0MTg0MzA3OGFkaXF6a2N4.

  72. 25 July 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIyNzU0NmFkaXF6a2N4.

  73. 25 July 2003 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc0MjY1M2FkaXF6a2N4.

  74. 25 July 2003 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2NTIwOWFkaXF6a2N4.

  75. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ5MjI1N2FkaXF6a2N4.

  76. 19 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTE1MjQ3M2FkaXF6a2N4.

  77. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcxMjM4NmFkaXF6a2N4.

  78. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc4MzkzM2FkaXF6a2N4.

  79. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM2NjYwM2FkaXF6a2N4.

  80. 1 April 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0NDg5MTcwOWFkaXF6a2N4.

  81. 1 April 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjI2NzIyNGFkaXF6a2N4.

  82. 18 March 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwOTg3MTk1MWFkaXF6a2N4.

  83. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQxNzkyOWFkaXF6a2N4.

  84. 26 September 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4MDIyMjk1NWFkaXF6a2N4.

  85. 20 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjgxOTUxNGFkaXF6a2N4.

  86. 20 September 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5Njg0MTk4NmFkaXF6a2N4.

  87. 20 September 2000 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2NDM2N2FkaXF6a2N4.

  88. 20 September 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYzODkyOGFkaXF6a2N4.

  89. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTIzMTY5N2FkaXF6a2N4.

  90. 5 September 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNjk2ODc3NWFkaXF6a2N4.

  91. 1 February 1999 Ad 04/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTYzMTcwOWFkaXF6a2N4.

  92. 1 February 1999 Nc inc already adjusted 04/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODcyMzUwOGFkaXF6a2N4.

  93. 1 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTc0OTA3OWFkaXF6a2N4.

  94. 1 February 1999 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ4OTI2MWFkaXF6a2N4.

  95. 1 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ3MTU2MmFkaXF6a2N4.

  96. 1 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU3OTQxNWFkaXF6a2N4.

  97. 1 February 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMjM5MzA2NGFkaXF6a2N4.

  98. 1 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk4ODUwNWFkaXF6a2N4.

  99. 26 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MzY1MjI1OGFkaXF6a2N4.

  100. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTQ4NTIwNmFkaXF6a2N4.

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