Action Properties Limited

Company Registration Number: 02563067

Company registered in England and Wales

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Action Properties Limited is a Private Company Limited by Shares first registered on 28 November 1990. Its current registered address is in Manchester.

Registered Address

BEDLAM HOUSE 43 DUNCAN STREET
SALFORD
MANCHESTER
M5 3SQ

There are 14 companies currently registered at this postcode, including this one.

All companies at M5 3SQ

Registration Data

Company Number

02563067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £2,542,731£2,202,748£2,103,961£1,888,667£1,945,947
Current Assets £160,696£272,397£270,022£443,774£249,601
of which Cash £84,205£231,828£219,756£194,221£168,736
Total Assets £2,703,427£2,475,145£2,373,983£2,332,441£2,195,548
Current Liabilities £646,024£487,671£420,845£487,765£451,264
Net Current Assets £-485,328£-215,274£-150,823£-43,991£-201,663
Total Net Worth £2,057,403£1,987,474£1,953,138£1,844,676£1,744,284

Previous Names

No previous names

Company Officers

  • BARRATT, Stephen Thomas

    Secretary

    Appointed on 10 January 2013

     

    The Pond House
    The Street
    South Stoke
    Goring On Thames
    Oxfordshire
    RG8 0JS
    United Kingdom

  • BARRATT, Kate

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Bedlam House
    43 Duncan Street
    Salford
    Manchester
    M5 3SQ

  • BARRATT, Stephen Thomas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    The Pond House
    The Street
    South Stoke
    Reading
    Berkshire
    RG8 0JS

  • JONES, Helenya Ann

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    27
    Godmondhall Drive
    Boothstown
    Worsley
    Manchester
    M28 1YF
    England

  • JENNINGS, Raymond

    Secretary

    Resigned on 15 December 2005

    34 Fall Birch Road
    Lostock
    Bolton
    Lancashire
    BL6 4LF

  • JONES, Helenya Ann

    Secretary

    Appointed on 15 December 2005

    Resigned on 10 January 2013

    27 Godmond Hall Drive,Boothstown
    Worsley
    Manchester
    Lancashire
    M28 1YF

  • JENNINGS, Raymond

    Director

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Production Director

    Month of birth: March 1953

    34 Fall Birch Road
    Lostock
    Bolton
    Lancashire
    BL6 4LF

  • MOSLEY, Richard Donald

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1957

    Glen View
    Hugh Lane Bradwell
    Hope Valley
    Derbyshire
    S33 9JB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Appointment of Ms Kate Barratt as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5JT46VD. Transaction: MzE2MTk1Mzc4M2FkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKD5IO. Transaction: MzE1NjI2ODA2OGFkaXF6a2N4.

  3. 10 February 2016 Previous accounting period extended from 31 July 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X50GCIBL. Transaction: MzE0MTY0MjY2NGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8REL7. Transaction: MzEzNjM0MTEyN2FkaXF6a2N4.

  5. 5 August 2015 Previous accounting period shortened from 31 October 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4D4OH7V. Transaction: MzEyODQ1NTY1OWFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRCWP. Transaction: MzEyODE5MzgwM2FkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFY9RS. Transaction: MzExNTYxOTYyN2FkaXF6a2N4.

  8. 18 September 2014 Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ to Bedlam House 43 Duncan Street Salford Manchester M5 3SQ on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPW2X5. Transaction: MzEwNzc2MDM3OGFkaXF6a2N4.

  9. 15 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ECCZE9. Transaction: MzEwNTYzNjIyN2FkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCEWMR. Transaction: MzA5MDgxMzgzMmFkaXF6a2N4.

  11. 11 September 2013 Appointment of Helenya Ann Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCW7QI. Transaction: MzA4NDgyNjUyMmFkaXF6a2N4.

  12. 15 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ES8FGZ. Transaction: MzA4MzMzMzgxNWFkaXF6a2N4.

  13. 18 February 2013 Appointment of Stephen Thomas Barratt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A226X4M1. Transaction: MzA3MzAwOTE0NWFkaXF6a2N4.

  14. 6 February 2013 Termination of appointment of Helenya Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A219K3ER. Transaction: MzA3MjM3NzQ2MmFkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK33CB. Transaction: MzA2OTIxNzUyMWFkaXF6a2N4.

  16. 16 November 2012 Registered office address changed from Bedlam House Oldfield Road Salford Manchester M5 3SR on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU4S2Z. Transaction: MzA2NzY0NzE4MGFkaXF6a2N4.

  17. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5DR5M. Transaction: MzA2MTcwNTEzNWFkaXF6a2N4.

  18. 5 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1AB5. Transaction: MzA1MDE1ODYyM2FkaXF6a2N4.

  19. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APQDRW7W. Transaction: MzA0MTQ2MzcxNWFkaXF6a2N4.

  20. 23 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XBCZ3Q6I. Transaction: MzAyOTI3ODczMWFkaXF6a2N4.

  21. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXKVNM2X. Transaction: MzAyMDY5NTE4M2FkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XG8SDFTY. Transaction: MzAwNDk5MzU2N2FkaXF6a2N4.

  23. 27 August 2009 Accounts for a medium company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6KO5CRB. Transaction: MjA0MDEyNzY4NWFkaXF6a2N4.

  24. 18 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHFV5RX. Transaction: MjAyMDcwOTExM2FkaXF6a2N4.

  25. 12 December 2008 Secretary's change of particulars / helenya wilcock / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A25JF5K4. Transaction: MjAyMDEwMTk0MWFkaXF6a2N4.

  26. 29 May 2008 Accounts for a medium company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5WUB03J. Transaction: MjAwNjI1NTgyMGFkaXF6a2N4.

  27. 7 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NzcyOWFkaXF6a2N4.

  28. 24 July 2007 Accounts for a medium company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxMjE3OWFkaXF6a2N4.

  29. 19 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxNDgxNGFkaXF6a2N4.

  30. 7 December 2006 Accounting reference date extended from 30/04/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTc3NTgxNmFkaXF6a2N4.

  31. 10 October 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4MjAwN2FkaXF6a2N4.

  32. 31 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQwNzM4OGFkaXF6a2N4.

  33. 22 February 2006 Accounts for a medium company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2Mzk0N2FkaXF6a2N4.

  34. 1 February 2006 £ ic 1200/600 15/12/05 £ sr [email protected]=600 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4Mzg4NDI3NmFkaXF6a2N4.

  35. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc0MDI0NGFkaXF6a2N4.

  36. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAzODAyNWFkaXF6a2N4.

  37. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg1ODU3OGFkaXF6a2N4.

  38. 16 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQwMTY5NmFkaXF6a2N4.

  39. 17 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjY0NTUyM2FkaXF6a2N4.

  40. 17 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODIyNDI3N2FkaXF6a2N4.

  41. 17 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTMzNzM5MWFkaXF6a2N4.

  42. 17 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzUyOTk4MmFkaXF6a2N4.

  43. 17 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODI1NzU5NGFkaXF6a2N4.

  44. 17 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjIxNjM2MmFkaXF6a2N4.

  45. 1 March 2005 Accounts for a medium company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMzUzMzA5N2FkaXF6a2N4.

  46. 29 January 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1MTE4MmFkaXF6a2N4.

  47. 2 March 2004 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk1NjIzNGFkaXF6a2N4.

  48. 10 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzNTAxN2FkaXF6a2N4.

  49. 24 February 2003 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQ3MDcyMGFkaXF6a2N4.

  50. 9 January 2003 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA3NzI2MmFkaXF6a2N4.

  51. 20 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxNjM5NWFkaXF6a2N4.

  52. 25 October 2001 Group of companies' accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NDc4ODM2MWFkaXF6a2N4.

  53. 20 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODYyODM0NmFkaXF6a2N4.

  54. 7 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjYzOTk3M2FkaXF6a2N4.

  55. 15 January 2001 Full group accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3OTYyODY2MWFkaXF6a2N4.

  56. 18 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyNzcwOWFkaXF6a2N4.

  57. 11 January 2000 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0NjE0NWFkaXF6a2N4.

  58. 8 September 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMDIyNzUxOGFkaXF6a2N4.

  59. 9 December 1998 Return made up to 28/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI3NDg4MWFkaXF6a2N4.

  60. 19 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMzI1MjYxOWFkaXF6a2N4.

  61. 12 February 1998 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3NzA0NmFkaXF6a2N4.

  62. 2 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0Njg0MTE4NWFkaXF6a2N4.

  63. 17 July 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NDM0MzI5MWFkaXF6a2N4.

  64. 17 July 1997 Ad 24/03/97--------- £ si [email protected]=200 £ ic 1000/1200 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE0ODc2ODc1MmFkaXF6a2N4.

  65. 8 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk4MzE1MGFkaXF6a2N4.

  66. 8 July 1997 £ nc 1000/10000 19/03/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTExMzA5N2FkaXF6a2N4.

  67. 28 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI1MjI3MWFkaXF6a2N4.

  68. 27 December 1996 Return made up to 28/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4ODU1OWFkaXF6a2N4.

  69. 15 October 1996 Registered office changed on 15/10/96 from: grafton works middlewood street salford manchester M5 4RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg3ODUwMGFkaXF6a2N4.

  70. 11 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MTMxNzgzNWFkaXF6a2N4.

  71. 8 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDMwNzUwOWFkaXF6a2N4.

  72. 23 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1ODMzOTk5NGFkaXF6a2N4.

  73. 29 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mjk1ODE3M2FkaXF6a2N4.

  74. 15 December 1995 Return made up to 28/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4NTI4N2FkaXF6a2N4.

  75. 24 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTc0NjE5N2FkaXF6a2N4.

  76. 24 January 1995 Return made up to 28/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyOTM3MWFkaXF6a2N4.

  77. 21 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0MDYzNDIwNGFkaXF6a2N4.

  78. 23 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDAzNTQ1MWFkaXF6a2N4.

  79. 18 January 1994 Return made up to 28/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0NzA2MmFkaXF6a2N4.

  80. 1 December 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzNDU5MjU5MmFkaXF6a2N4.

  81. 1 December 1993 Full accounts made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MTM0NTkyNTkyYWRpcXprY3g.

  82. 25 October 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyODQ3MTExNmFkaXF6a2N4.

  83. 19 February 1993 Registered office changed on 19/02/93 from: unit 4A,lyntown trading est old wellington road eccles manchester M30 9QG

    Category: Address. Type: 287. Transaction: MDEyNjI3MTUzOWFkaXF6a2N4.

  84. 5 January 1993 Return made up to 28/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjUxMDU5OGFkaXF6a2N4.

  85. 31 October 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjMwNDg5OGFkaXF6a2N4.

  86. 31 October 1992 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE0OTYwMzMwM2FkaXF6a2N4.

  87. 31 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjcyODc4NWFkaXF6a2N4.

  88. 31 October 1992 Ad 19/10/92--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDcyNzA3NGFkaXF6a2N4.

  89. 31 October 1992 Nc inc already adjusted 19/10/92

    Category: Capital. Type: 123. Transaction: MDE0Mjk4MTc0MWFkaXF6a2N4.

  90. 15 October 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2MTk2NjU5OGFkaXF6a2N4.

  91. 15 October 1992 Full accounts made up to 30 April 1992 [View PDF]

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: NjE5NjY1OThhZGlxemtjeA.

  92. 30 June 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODUwNTcxMGFkaXF6a2N4.

  93. 18 May 1992 Registered office changed on 18/05/92 from: 9 trafford st manchester M1 5LH

    Category: Address. Type: 287. Transaction: MDE1NTIwMjg1MmFkaXF6a2N4.

  94. 12 May 1992 Return made up to 28/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDA1NDE2MGFkaXF6a2N4.

  95. 16 April 1992 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDEwMzU4NTU4OGFkaXF6a2N4.

  96. 12 August 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0NjYyNjEzOWFkaXF6a2N4.

  97. 10 February 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjM5NzM2NGFkaXF6a2N4.

  98. 10 February 1991 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODYwMzEwM2FkaXF6a2N4.

  99. 24 January 1991 Registered office changed on 24/01/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5MjgyNzE5OGFkaXF6a2N4.

  100. 24 January 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDM4MDYwN2FkaXF6a2N4.

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