Alphagen Group Limited

Company Registration Number: 02528802

Company registered in England and Wales

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Alphagen Group Limited is a Private Company Limited by Shares first registered on 8 August 1990. Its current registered address is in Salford, Lancashire.

Registered Address

ALEX HOUSE
260/268 CHAPEL STREET
SALFORD
LANCASHIRE
M3 5JZ

There are 632 companies currently registered at this postcode, including this one.

All companies at M3 5JZ

Registration Data

Company Number

02528802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £623,815£813,354£536,112£490,547£603,772£504,583
of which Cash £10,869£144,151£148,794£140,516£131,141£121,121
Total Assets £623,815£813,354£536,112£490,547£603,772£504,583
Current Liabilities £704,755£768,926£418,530£316,003£327,953£290,922
Net Current Assets £-80,940£44,428£117,582£174,544£275,819£213,661
Total Net Worth £66,986£198,181£282,943£427,255£407,082£257,347

Previous Names

  • ALPHAGEN LIMITED, active until 24 April 2007

Company Officers

  • FEINGOLD, Neil

    Secretary

    Appointed on 12 June 1996

     

    Nationality: British

    Occupation: Company Director

    11 Colestown Street
    Battersea
    London
    SW11 3EH

  • FEINGOLD, Neil

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    11 Colestown Street
    Battersea
    London
    SW11 3EH

  • ALEXANDER, Colin Douglas

    Secretary

    Appointed on 5 December 1993

    Resigned on 17 July 1995

    Park Cottage Broadplat
    Rotherfield Greys
    Henley On Thames
    Oxfordshire
    RG9 4PA

  • FEINGOLD, Neil

    Secretary

    Resigned on 30 November 1993

    7 Princes Avenue
    London
    N10 3LS

  • TAYLOR, Timothy Robert

    Secretary

    Appointed on 17 July 1995

    Resigned on 12 June 1996

    Flat 3 Fircroft
    Branksomewood
    Fleet
    Hampshire
    GU13 8JF

  • BARNARD, Robert Michael

    Director

    Appointed on 8 December 1997

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1962

    16 Aycliffe Road
    London
    W12 0LL

  • BELL, Andrew Charles Graham

    Director

    Appointed on 4 June 1998

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1957

    2 Mossbrook Drive
    Cottam
    Preston
    PR4 0AR

  • EAGLAND, Janet

    Director

    Appointed on 9 March 1991

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    2 Rosslyn Park Mews
    London
    NW3 5NJ

  • HARGREAVES, Simon John

    Director

    Appointed on 4 July 2006

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Church Road
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8NU
    United Kingdom

  • WALSHAW, Brenton Mark, Dr

    Director

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    110
    Bankhall Lane
    Hale
    Altrincham
    Cheshire
    WA15 0PD
    England

  • WALSHAW, Darren Lee

    Director

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    2 The Merridale
    Hale
    Altrincham
    Cheshire
    WA15 0LJ

  • WALSHAW, Jason Ian

    Director

    Appointed on 18 June 2004

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Alex House
    260/268 Chapel Street
    Salford
    Lancashire
    M3 5JZ

  • WALSHAW, Samuel

    Director

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1928

    35 Fairhaven Avenue
    Whitefield
    Manchester
    Lancashire
    M45 7QG

  • WATKINS, Deborah

    Director

    Appointed on 8 December 1997

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    29 London Road
    Westerham
    Kent
    TN16 1BB

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXYFU. Transaction: MzE2MTE2NDUxNWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJAIR. Transaction: MzE1ODQ0NTg4MmFkaXF6a2N4.

  3. 26 September 2016 Register(s) moved to registered inspection location 3 st. Marys Parsonage Manchester M3 2rd [View PDF]

    Category: Address. Type: AD03. Barcode: X5GB7O49. Transaction: MzE1ODIxODQwMmFkaXF6a2N4.

  4. 26 September 2016 Register inspection address has been changed to 3 st. Marys Parsonage Manchester M3 2rd [View PDF]

    Category: Address. Type: AD02. Barcode: X5GB7O4H. Transaction: MzE1ODIxODQxM2FkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFN2I. Transaction: MzE0MzI5MDc3MmFkaXF6a2N4.

  6. 19 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4Y7FYWH. Transaction: MzEzOTk2Mjg4M2FkaXF6a2N4.

  7. 19 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZN1hNRk5hZGlxemtjeA.

  8. 14 January 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YKGKCG. Transaction: MzEzOTc1OTEyOGFkaXF6a2N4.

  9. 8 January 2016 Termination of appointment of Jason Ian Walshaw as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4U9TN. Transaction: MzEzOTMzNjEzMWFkaXF6a2N4.

  10. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCPLM. Transaction: MzEzODEwNTUwOWFkaXF6a2N4.

  11. 20 November 2015 Termination of appointment of Darren Lee Walshaw as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4KL4TE3. Transaction: MzEzNTYxOTA1MGFkaXF6a2N4.

  12. 28 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X46914KI. Transaction: MzEyMjExMjA3M2FkaXF6a2N4.

  13. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3SMH5. Transaction: MzExNDM5NjU0MmFkaXF6a2N4.

  14. 25 July 2014 Termination of appointment of Brenton Mark Walshaw as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: A3CEYQG0. Transaction: MzEwNDI3MTEwNWFkaXF6a2N4.

  15. 16 May 2014 Termination of appointment of Simon Hargreaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZYMOW. Transaction: MzEwMDE2NDUwMGFkaXF6a2N4.

  16. 23 April 2014 Termination of appointment of Janet Eagland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ES4XS. Transaction: MzA5ODY2NDU1NWFkaXF6a2N4.

  17. 25 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34DWI9T. Transaction: MzA5NjkxMTI3NWFkaXF6a2N4.

  18. 25 March 2014 Director's details changed for Dr Brenton Mark Walshaw on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X34DWI9L. Transaction: MzA5NjkxMTA4NWFkaXF6a2N4.

  19. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN2XFV. Transaction: MzA5MTY1MDAyM2FkaXF6a2N4.

  20. 19 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24FG9Q2. Transaction: MzA3NDYwNDkzOGFkaXF6a2N4.

  21. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91ES9. Transaction: MzA3MDM0NDU2NWFkaXF6a2N4.

  22. 21 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X155FA3E. Transaction: MzA1NDQ3MTIyNGFkaXF6a2N4.

  23. 21 March 2012 Director's details changed for Mr Simon John Hargreaves on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X155FA36. Transaction: MzA1NDQ2ODM4NmFkaXF6a2N4.

  24. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCWDF. Transaction: MzA0OTc4MjQyOWFkaXF6a2N4.

  25. 28 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XGQ53TOS. Transaction: MzAzNjI3NzgxM2FkaXF6a2N4.

  26. 28 April 2011 Director's details changed for Mr Jason Ian Walshaw on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XGQ52TOR. Transaction: MzAzNjI3NzEyMmFkaXF6a2N4.

  27. 28 April 2011 Director's details changed for Mr Simon John Hargreaves on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XGQ51TOQ. Transaction: MzAzNjI3NzExOWFkaXF6a2N4.

  28. 27 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AH13DR54. Transaction: MzAzMTIzNzM2M2FkaXF6a2N4.

  29. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWFJFQ6F. Transaction: MzAyOTY4MjY2N2FkaXF6a2N4.

  30. 29 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQ3NDc2M2FkaXF6a2N4.

  31. 19 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: AXK4JK0Y. Transaction: MzAxNTg2ODk0OGFkaXF6a2N4.

  32. 28 April 2010 Statement of capital following an allotment of shares on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Capital. Type: SH01. Barcode: A87N0JID. Transaction: MzAxNDQ1ODUwNGFkaXF6a2N4.

  33. 29 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: AFR2GH0F. Transaction: MzAwODIzMDY5NmFkaXF6a2N4.

  34. 23 June 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4N55AVG. Transaction: MjAzNTYxNjEwMmFkaXF6a2N4.

  35. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB2E46X8. Transaction: MjAyNDY3Nzc5OGFkaXF6a2N4.

  36. 24 June 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMQHA0U7. Transaction: MjAwNzc4NDQ1OGFkaXF6a2N4.

  37. 6 December 2007 S-div 15/11/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTA3MjkwOWFkaXF6a2N4.

  38. 6 December 2007 £ nc 7000/9000 15/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTA3MTY2MWFkaXF6a2N4.

  39. 6 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTA3MjkwOGFkaXF6a2N4.

  40. 6 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTUwODU5NGFkaXF6a2N4.

  41. 6 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTUwNzg3MmFkaXF6a2N4.

  42. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA3MTI3N2FkaXF6a2N4.

  43. 20 September 2007 Accounting reference date extended from 30/09/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTUyMjQ1MGFkaXF6a2N4.

  44. 6 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mjk3NTE1MGFkaXF6a2N4.

  45. 24 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTIyNTU4N2FkaXF6a2N4.

  46. 23 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUxNzQ5OWFkaXF6a2N4.

  47. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgzNDM3OGFkaXF6a2N4.

  48. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ1OTkxMWFkaXF6a2N4.

  49. 16 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyNDI2M2FkaXF6a2N4.

  50. 17 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTA2NjM3MGFkaXF6a2N4.

  51. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2ODQ5MGFkaXF6a2N4.

  52. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk1NDk4MWFkaXF6a2N4.

  53. 31 May 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2MTA1NDY3OWFkaXF6a2N4.

  54. 31 May 2006 Ad 30/09/05--------- £ si 2250@.33333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTYyODY2M2FkaXF6a2N4.

  55. 26 May 2006 Ad 30/09/05--------- £ si 9750@.333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDYwNTI2MGFkaXF6a2N4.

  56. 8 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYwMjczNWFkaXF6a2N4.

  57. 17 February 2006 Nc inc already adjusted 30/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODMxMjY3MmFkaXF6a2N4.

  58. 17 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc4NjI0N2FkaXF6a2N4.

  59. 13 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgwMjczNGFkaXF6a2N4.

  60. 2 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMDU2NzA1NWFkaXF6a2N4.

  61. 23 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxNjk3OWFkaXF6a2N4.

  62. 14 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTExNTgyMWFkaXF6a2N4.

  63. 5 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyODM3NzQ0OGFkaXF6a2N4.

  64. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUwMjIzMmFkaXF6a2N4.

  65. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMzMTAxOWFkaXF6a2N4.

  66. 16 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYxMjI0OWFkaXF6a2N4.

  67. 7 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY2MjE2NGFkaXF6a2N4.

  68. 18 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIwMDM2M2FkaXF6a2N4.

  69. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc4MzkxMGFkaXF6a2N4.

  70. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU4MDA3NWFkaXF6a2N4.

  71. 19 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwNTY2MGFkaXF6a2N4.

  72. 21 February 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQ5NzczNWFkaXF6a2N4.

  73. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY1Mjk5NWFkaXF6a2N4.

  74. 2 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU5MzcwNmFkaXF6a2N4.

  75. 22 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMTQ0NjU1NWFkaXF6a2N4.

  76. 14 July 2000 Registered office changed on 14/07/00 from: darren mill wash lane bury BL9 7DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE3Mzg5NGFkaXF6a2N4.

  77. 27 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MzY4Nzg0N2FkaXF6a2N4.

  78. 21 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1MDE4MWFkaXF6a2N4.

  79. 21 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODIwOTEyOGFkaXF6a2N4.

  80. 21 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI2MTczMGFkaXF6a2N4.

  81. 2 April 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxNjQwOGFkaXF6a2N4.

  82. 1 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyMjQ0NTIzN2FkaXF6a2N4.

  83. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEzNzk5MWFkaXF6a2N4.

  84. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM5ODcwOGFkaXF6a2N4.

  85. 9 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNjEwMzY4MWFkaXF6a2N4.

  86. 3 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4OTczNmFkaXF6a2N4.

  87. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMxODMyOWFkaXF6a2N4.

  88. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg4NTMyMWFkaXF6a2N4.

  89. 2 October 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2NDQ5MGFkaXF6a2N4.

  90. 28 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MzI2NTMxM2FkaXF6a2N4.

  91. 16 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxMDkxMjE0OGFkaXF6a2N4.

  92. 17 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjE4NDQyNGFkaXF6a2N4.

  93. 17 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTY1NjQ2M2FkaXF6a2N4.

  94. 2 April 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ1MDk5MWFkaXF6a2N4.

  95. 12 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTkwMTAxN2FkaXF6a2N4.

  96. 12 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTM4MzUyM2FkaXF6a2N4.

  97. 26 June 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDI4MTE0MGFkaXF6a2N4.

  98. 15 March 1995 Return made up to 28/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzMzQ1OGFkaXF6a2N4.

  99. 18 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3MTk3MDM5MWFkaXF6a2N4.

  100. 18 January 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: NzE5NzAzOTFhZGlxemtjeA.

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