Advanced Inflatable Products Ltd

Company Registration Number: 02588955

Company registered in England and Wales

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Advanced Inflatable Products Ltd is a Private Company Limited by Shares first registered on 6 March 1991. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

BETTWS ROAD
LLANGEINOR
BRIDGEND
MID GLAMORGAN
CF32 8PL

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

All companies at CF32 8PL

Registration Data

Company Number

02588955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • EDLAW NO. 4 LIMITED, active until 27 July 2011
  • AGILE AIR CREW EQUIPMENT ASSEMBLIES LIMITED, active until 25 August 2004
  • WARDLE STOREYS COMMON INVESTMENT FUND MANAGERS LIMITED, active until 22 November 2002

Company Officers

  • DAWKINS, Tracy Pamela

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • ROWE, Christopher Gordon

    Director

    Appointed on 19 November 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1953

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • SMITH, Deborah Janet

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1974

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • BOLTER, Roger Christopher

    Secretary

    Appointed on 13 August 2004

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Accountant

    Sheepleys
    Llandow
    Cowbridge
    Vale Of Glamorgan
    CF71 7PA

  • HOAD, Geoffrey Douglas

    Secretary

    Appointed on 1 July 1996

    Resigned on 31 December 1999

    23 North Street
    Great Dunmow
    Essex
    CM6 1AZ

  • HOWELLS, David Richard

    Secretary

    Appointed on 1 February 2007

    Resigned on 30 December 2011

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • WILKINSON, Deborah Janet

    Secretary

    Appointed on 30 November 2004

    Resigned on 1 February 2007

    43
    Heol Y Cwrt
    North Cornelly
    Bridgend
    Mid Glamorgan
    CF33 4AX

  • WILMAN, David John

    Secretary

    Appointed on 31 December 1999

    Resigned on 13 August 2004

    Kylemore 4 The Cranagh
    Warren Road
    Donaghadee
    BT21 0ET

  • WILMAN, David John

    Secretary

    Resigned on 1 July 1996

    15 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1991

    Resigned on 19 March 1991

    26
    Church Street
    London
    NW8 8EP

  • BOLTER, Roger Christopher

    Director

    Appointed on 13 August 2004

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    Sheepleys
    Llandow
    Cowbridge
    Vale Of Glamorgan
    CF71 7PA

  • CATTERMOLE, Peter John

    Director

    Appointed on 6 June 1991

    Resigned on 21 September 1992

    Nationality: British

    Occupation: Chargehand Plastic Process Worker

    Month of birth: February 1930

    54 Shafto Road
    Ipswich
    Suffolk
    IP1 5HB

  • DEAKIN, Ian Michael

    Director

    Appointed on 6 September 2001

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Fitter

    Month of birth: June 1958

    30 Queensway
    Lawford
    Manningtree
    Essex
    CO11 1EW

  • EARP, John

    Director

    Appointed on 23 August 2002

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1947

    43 Church Meadows
    Dromore
    County Down
    BT25 1LZ

  • EARP, John

    Director

    Appointed on 16 March 2000

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1947

    4 Bedford Road
    Laindon
    Essex
    SS15 6PG

  • HEAD, Brian Hugh

    Director

    Appointed on 8 January 1996

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Self-Employed

    Month of birth: May 1939

    Delhi Orvis Lane
    East Bergholt
    Colchester
    Essex
    CO7 6TT

  • HEAD, Brian Hugh

    Director

    Appointed on 6 June 1991

    Resigned on 28 September 1995

    Nationality: British

    Occupation: Safety Officer

    Month of birth: May 1939

    Delhi Orvis Lane
    East Bergholt
    Colchester
    Essex
    CO7 6TT

  • HOWELLS, David Richard

    Director

    Appointed on 23 January 2006

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Asst Group Financial Director

    Month of birth: May 1973

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • KERRY, Stephen

    Director

    Appointed on 8 May 1997

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Process Operator

    Month of birth: June 1950

    68 Aldham Road
    Hadleigh
    Ipswich
    Suffolk
    IP7 6BS

  • MCCHESNEY, William Samuel

    Director

    Appointed on 21 February 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1949

    3 Hampton Court
    Carrickfergus
    County Antrim
    BT38 9DT

  • MOWBRAY, William David

    Director

    Appointed on 19 February 1996

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: September 1961

    6 Claymore Rise
    Silsden
    West Yorkshire
    BD20 0QQ

  • NUWAR, David

    Director

    Appointed on 13 August 2004

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    12 Penarth Portway
    Penarth
    Vale Of Glamorgan
    CF64 1SQ

  • O'REILLY, Brian John

    Director

    Appointed on 19 February 1996

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Production Manager

    Month of birth: January 1947

    163 Dover Road
    Ipswich
    Suffolk
    IP3 8JJ

  • PEPPER, Patricia Elizabeth

    Director

    Appointed on 6 June 1991

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Production Administrator

    Month of birth: February 1948

    3 Sandholme Villas
    Salterforth Road
    Earby
    Lancashire
    BB8 6NF

  • ROWLAND, Ivan Peter

    Director

    Appointed on 1 January 1993

    Resigned on 5 January 1997

    Nationality: British

    Month of birth: December 1938

    15 Nelson Road
    Harwich
    Essex
    CO12 3AH

  • RUTHERFORD, Steven Paul

    Director

    Appointed on 16 March 1998

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Process Operator

    Month of birth: September 1969

    102 Pole Barn Lane
    Frinton On Sea
    Essex
    CO13 9NG

  • SEVERN, John Philip

    Director

    Appointed on 14 May 2002

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Wychwood Chesapeake Close
    Chelmondiston
    Ipswich
    Suffolk
    IP9 1HH

  • TAYLOR, Brian Reginald

    Director

    Appointed on 19 March 1991

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1932

    The Manor
    Marten
    Marlborough
    Wiltshire
    SN8 3SJ

  • THOMAS, Philip

    Director

    Appointed on 31 March 2005

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    57 Bryneglwys Gardens
    Porthcawl
    Mid Glamorgan
    CF36 5PR

  • WATSON, Gerry Stuart

    Director

    Appointed on 8 May 1997

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Engineering Craftsman

    Month of birth: December 1953

    5 Anchor End
    Mistley
    Manningtree
    Essex
    CO11 1UB

  • WILMAN, David John

    Director

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Kylemore 4 The Cranagh
    Warren Road
    Donaghadee
    BT21 0ET

  • WRIGHT, David Charles

    Director

    Appointed on 6 June 1991

    Resigned on 26 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    2 Marennes Crescent
    Brightlingsea
    Essex
    CO7 0RX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 1991

    Resigned on 19 March 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 July 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69LKKE9. Transaction: MzE4MDAxOTgwNGFkaXF6a2N4.

  2. 13 December 2016 Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LS1QCB. Transaction: MzE2NDMyOTc4NWFkaXF6a2N4.

  3. 15 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4JEX. Transaction: MzE2MTk1ODAxNGFkaXF6a2N4.

  4. 15 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54AIJ6Y. Transaction: MzE0NTkyODE1NmFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL50MY. Transaction: MzEzNTYyMTIyOWFkaXF6a2N4.

  6. 19 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44UR4Y3. Transaction: MzEyMTIzMDAxM2FkaXF6a2N4.

  7. 22 December 2014 Director's details changed for Miss Deborah Janet Wilkinson on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NAUYZU. Transaction: MzExMzk3NTA3MmFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPR4O. Transaction: MzExMTUyODQyNWFkaXF6a2N4.

  9. 9 September 2014 Current accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3FZUKAX. Transaction: MzEwNzEwNTc4MmFkaXF6a2N4.

  10. 23 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X307AYOH. Transaction: MzA5MzIyNTk4OWFkaXF6a2N4.

  11. 30 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NMZUEJ. Transaction: MzA5MTY1ODE1MWFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X207008W. Transaction: MzA3MTIxMDM2OGFkaXF6a2N4.

  13. 20 November 2012 Appointment of Mr Christopher Gordon Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1SAO9. Transaction: MzA2Nzc0ODAzM2FkaXF6a2N4.

  14. 30 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KCN52H. Transaction: MzA2NjY3MjAxM2FkaXF6a2N4.

  15. 26 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17L5402. Transaction: MzA1NjUzMTQ0M2FkaXF6a2N4.

  16. 24 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X114URAQ. Transaction: MzA1MTE3ODY3MGFkaXF6a2N4.

  17. 17 January 2012 Termination of appointment of David Howells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10PHNAH. Transaction: MzA1MDg3MTA1N2FkaXF6a2N4.

  18. 17 January 2012 Termination of appointment of David Howells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PHNA9. Transaction: MzA1MDg3MTA1NmFkaXF6a2N4.

  19. 27 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQK4BW50. Transaction: MzA0MTE3MTc3MGFkaXF6a2N4.

  20. 27 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQK49W5Y. Transaction: MzA0MTE3MTM2NGFkaXF6a2N4.

  21. 28 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUDKKSQ3. Transaction: MzAzNDU5NDU5MmFkaXF6a2N4.

  22. 2 February 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XNHQ2RBV. Transaction: MzAzMTU0NTYyMmFkaXF6a2N4.

  23. 2 February 2011 Director's details changed for Deborah Janet Wilkinson on 27 December 2010 [View PDF]

    Action Date: 27 December 2010. Category: Officers. Type: CH01. Barcode: XNHQ1RBU. Transaction: MzAzMTUzMzA1NGFkaXF6a2N4.

  24. 2 February 2011 Director's details changed for David Richard Howells on 27 December 2010 [View PDF]

    Action Date: 27 December 2010. Category: Officers. Type: CH01. Barcode: XNHQ0RBT. Transaction: MzAzMTUzMzA2N2FkaXF6a2N4.

  25. 2 February 2011 Secretary's details changed for David Richard Howells on 27 December 2010 [View PDF]

    Action Date: 27 December 2010. Category: Officers. Type: CH03. Barcode: XNHPZRBR. Transaction: MzAzMTUzMzA2NGFkaXF6a2N4.

  26. 3 June 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XHXRKKJP. Transaction: MzAxNjg1MDQ4OWFkaXF6a2N4.

  27. 21 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XWTA8GUE. Transaction: MzAwNzY0NzU5NGFkaXF6a2N4.

  28. 11 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2LWSD53. Transaction: MjA0MTEzMzYyNWFkaXF6a2N4.

  29. 2 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AASYR6X4. Transaction: MjAyNDcxMjcyNGFkaXF6a2N4.

  30. 19 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJULR6NF. Transaction: MjAyMzY4NzUxNWFkaXF6a2N4.

  31. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyODI3NmFkaXF6a2N4.

  32. 14 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMDA5N2FkaXF6a2N4.

  33. 14 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM5ODYyNmFkaXF6a2N4.

  34. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwNjc4N2FkaXF6a2N4.

  35. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwNjc5MGFkaXF6a2N4.

  36. 23 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcxMTMxMmFkaXF6a2N4.

  37. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg3NjE4MWFkaXF6a2N4.

  38. 22 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkzNTc0N2FkaXF6a2N4.

  39. 17 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2MzY5MGFkaXF6a2N4.

  40. 11 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgwMzI4NGFkaXF6a2N4.

  41. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEyMDAxNmFkaXF6a2N4.

  42. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE2MzI1OWFkaXF6a2N4.

  43. 19 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzI1NTI3NmFkaXF6a2N4.

  44. 23 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTk2OTQyMGFkaXF6a2N4.

  45. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkxNjIyOGFkaXF6a2N4.

  46. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA1Njk3MWFkaXF6a2N4.

  47. 21 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyMzgyNWFkaXF6a2N4.

  48. 14 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA2Nzc0NWFkaXF6a2N4.

  49. 14 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU1NDIyNmFkaXF6a2N4.

  50. 16 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ4Njg2MGFkaXF6a2N4.

  51. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk2NDIxN2FkaXF6a2N4.

  52. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ4ODE3OGFkaXF6a2N4.

  53. 16 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2NjI0NGFkaXF6a2N4.

  54. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE1Nzc1MmFkaXF6a2N4.

  55. 31 August 2004 Registered office changed on 31/08/04 from: 1-5 beaufort road birkenhead merseyside CH41 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ2NTYyNGFkaXF6a2N4.

  56. 25 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTAzODYzN2FkaXF6a2N4.

  57. 27 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA1NDU1MWFkaXF6a2N4.

  58. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI3NDc4MmFkaXF6a2N4.

  59. 14 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwNjYzM2FkaXF6a2N4.

  60. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUwNTE5MmFkaXF6a2N4.

  61. 23 January 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc1Mjk0MGFkaXF6a2N4.

  62. 18 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTY0MDIxNGFkaXF6a2N4.

  63. 22 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjI0MzI5M2FkaXF6a2N4.

  64. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQxMTM2NGFkaXF6a2N4.

  65. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM5NjkxOGFkaXF6a2N4.

  66. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM2MTg1MmFkaXF6a2N4.

  67. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ2NzI0OGFkaXF6a2N4.

  68. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc0NjUxMmFkaXF6a2N4.

  69. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc0MTI4MGFkaXF6a2N4.

  70. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcwNDUxNmFkaXF6a2N4.

  71. 27 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMzNDU0OGFkaXF6a2N4.

  72. 22 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjY2MTU2NWFkaXF6a2N4.

  73. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAzNjY5NGFkaXF6a2N4.

  74. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIzNjI2NWFkaXF6a2N4.

  75. 19 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgyNDAxN2FkaXF6a2N4.

  76. 25 February 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjMyOTU2M2FkaXF6a2N4.

  77. 25 February 2002 Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk4NzUxOGFkaXF6a2N4.

  78. 5 February 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjUzMjE1OGFkaXF6a2N4.

  79. 16 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwNTA1OWFkaXF6a2N4.

  80. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQyMjc2M2FkaXF6a2N4.

  81. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUyNzk0MmFkaXF6a2N4.

  82. 2 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMTQ1MzQ3NGFkaXF6a2N4.

  83. 12 January 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2NDg5MGFkaXF6a2N4.

  84. 25 April 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NzcyMTIxM2FkaXF6a2N4.

  85. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUyMTIxOWFkaXF6a2N4.

  86. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ1MzM4NmFkaXF6a2N4.

  87. 28 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQwNjYyMmFkaXF6a2N4.

  88. 3 February 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMDM3MDUwOGFkaXF6a2N4.

  89. 26 January 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4NjQ4OGFkaXF6a2N4.

  90. 20 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA5MjQ2M2FkaXF6a2N4.

  91. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg5MDAzMWFkaXF6a2N4.

  92. 12 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA5NDM4NmFkaXF6a2N4.

  93. 15 June 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjYyNDA3MGFkaXF6a2N4.

  94. 20 January 1999 Return made up to 27/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyNjA2NmFkaXF6a2N4.

  95. 12 January 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MzQ2MTM2NGFkaXF6a2N4.

  96. 26 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgzNjAzMmFkaXF6a2N4.

  97. 26 January 1998 Return made up to 27/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA5MjgzNWFkaXF6a2N4.

  98. 11 January 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3OTQzMTMxNWFkaXF6a2N4.

  99. 16 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcxMzA4MGFkaXF6a2N4.

  100. 16 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI2MDkyM2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:09:55 +0100