Albany Walk Management (Plots 102 to 116) Limited

Company Registration Number: 02599716

Company registered in England and Wales

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Albany Walk Management (Plots 102 to 116) Limited is a Private Company Limited by Shares first registered on 9 April 1991. Its current registered address is in ST. Neots, Cambridgeshire.

Registered Address

YEW TREE HOUSE
10 CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU

There are 175 companies currently registered at this postcode, including this one.

All companies at PE19 2BU

Registration Data

Company Number

02599716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £15£15£15£15£9,927£7,850
of which Cash £0£0£0£0£9,089£6,215
Total Assets £15£15£15£15£9,927£7,850
Current Liabilities £0£0£0£0£4,546£2,727
Net Current Assets £15£15£15£15£5,381£5,123
Total Net Worth £15£15£15£15£5,381£5,123

Previous Names

No previous names

Company Officers

  • FBA (DIRECTORS & SECRETARIES) LTD

    Corporate Secretary

    Appointed on 1 April 2014

     

    Yew Tree House
    10 Church Street
    St Neots
    Cambs
    PE19 2BU
    England

  • GABRIELE, Aysegul

    Director

    Appointed on 19 November 2015

     

    Nationality: Uk Citizen

    Occupation: None

    Month of birth: February 1953

    Yew Tree House
    10 Church Street
    St. Neots
    Cambridgeshire
    PE19 2BU

  • LOW, Stephanie

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Yew Tree House
    10 Church Street
    St. Neots
    Cambridgeshire
    PE19 2BU

  • FBA (DIRECTORS & SECRETARIES) LTD

    Corporate Director

    Appointed on 1 August 2015

     

    10
    Church Street
    St. Neots
    Cambridgeshire
    PE19 2BU
    England

  • ADAMSON, John Michael

    Secretary

    Appointed on 28 July 2003

    Resigned on 20 October 2003

    22a Brooklands Avenue
    Cambridge
    Cambridgeshire
    CB2 2BB

  • BROWN, Arthur James

    Secretary

    Appointed on 12 August 1992

    Resigned on 2 August 1993

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BD

  • EQUITY CO SECRETARIES LIMITED

    Secretary

    Appointed on 7 January 2002

    Resigned on 1 May 2003

    16-18 Warrior Square
    Southend On Sea
    Essex
    SS1 2WS

  • EVERSHEDS LLP

    Secretary

    Appointed on 16 March 1993

    Resigned on 30 September 1996

    Holland Court
    The Close
    Norwich
    Norfolk
    NR1 4DX

  • HILL, Brent Arthur

    Secretary

    Appointed on 9 April 1991

    Resigned on 8 November 1991

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BD

  • JSM ASSET MANAGEMENT

    Secretary

    Appointed on 1 October 1996

    Resigned on 1 February 2001

    Deben House
    8a Church Street
    Woodbridge
    Suffolk
    IP12 1DH

  • MOORE, Caroline Elizabeth

    Secretary

    Appointed on 8 November 1991

    Resigned on 12 August 1992

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BD

  • WAGER, Jeremy Vincent

    Secretary

    Appointed on 20 October 2003

    Resigned on 1 March 2014

    Nationality: British

    Yew Tree House
    10 Church Street
    St. Neots
    Cambridgeshire
    PE19 2BU
    England

  • BROOKS, Alison Ruth

    Director

    Appointed on 30 July 1993

    Resigned on 14 September 1994

    Nationality: British

    Occupation: Primary School Teacher

    Month of birth: April 1967

    38 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

  • CARRICK, Janet

    Director

    Appointed on 30 July 1993

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Chef

    Month of birth: August 1965

    34 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

  • DIAPER, Mark James

    Director

    Appointed on 30 July 1993

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Customer Services Officer

    Month of birth: October 1964

    31 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

  • FRESHER, Cheryl

    Director

    Appointed on 30 July 1993

    Resigned on 7 January 1999

    Nationality: British

    Occupation: Supervisor

    Month of birth: May 1961

    36 Albany Walk
    Peterborough
    Cambridgeshire
    PE2 9JN

  • FULLER, Debbie Jane

    Director

    Appointed on 28 January 1994

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: October 1965

    30 Albany Walk
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9JN

  • FULTON, Rachel Isobel

    Director

    Appointed on 28 November 1995

    Resigned on 19 February 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1969

    27 Albany Walk
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JN

  • GLENNON, Aeveen

    Director

    Appointed on 20 August 1993

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Bank Administration Clerk

    Month of birth: May 1969

    35 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

  • HARDMAN, Adam Marcus

    Director

    Appointed on 30 January 2004

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Buyer

    Month of birth: July 1970

    Yew Tree House
    10 Church Street
    St. Neots
    Cambridgeshire
    PE19 2BU
    England

  • HEUGH, Christopher

    Director

    Appointed on 31 March 1994

    Resigned on 9 June 1995

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: June 1970

    39 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

  • HOSKINS, Linda Anne

    Director

    Appointed on 9 June 1995

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: December 1969

    39 Albany Walk
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JN

  • JENKS, Aileen

    Director

    Appointed on 30 July 1993

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Motor Insurance Clerk

    Month of birth: November 1969

    37 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

  • JENKS, Catriona

    Director

    Appointed on 30 July 1993

    Resigned on 2 September 1996

    Nationality: British

    Occupation: Nursing Auxillary

    Month of birth: February 1972

    37 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

  • JONES, Keith Brian

    Director

    Appointed on 30 July 1993

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Hm Forces

    Month of birth: February 1963

    32 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

  • JONES, Nicola

    Director

    Appointed on 30 July 1993

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Ambulance Driver

    Month of birth: March 1968

    32 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

  • LAMBIE, William

    Director

    Appointed on 22 June 2004

    Resigned on 12 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    3 The Paddock
    Market Deeping
    Peterborough
    Cambridgeshire
    PE6 8LZ

  • MARCHANT, Robert Read

    Director

    Appointed on 9 April 1991

    Resigned on 8 November 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BB

  • MCKAY, Martin Joseph

    Director

    Appointed on 30 July 1993

    Resigned on 19 July 1993

    Nationality: British

    Occupation: Self Employed Civil Engeener

    Month of birth: November 1967

    30 Albany Walk
    Bakers Lane
    Petersborough
    Cambridgeshire
    PE2 9JW

  • NEEDHAM, Simon Edward

    Director

    Appointed on 24 September 1993

    Resigned on 27 January 1998

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1971

    33 Albany Walk
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JN

  • NEWMAN, Deborah Michelle

    Director

    Appointed on 30 July 1993

    Resigned on 19 July 1993

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: December 1969

    30 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

  • PARSONS, Nicholas Jeremy

    Director

    Appointed on 8 November 1991

    Resigned on 2 August 1993

    Nationality: British

    Occupation: Legal Executive

    Month of birth: May 1954

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BB

  • PAYNE, Teresa Anne

    Director

    Appointed on 30 July 1993

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: June 1968

    28 Albany Walk
    Peterborough
    Cambridgeshire
    PE2 9JN

  • REINIS, Zenda Diane

    Director

    Appointed on 30 July 1993

    Resigned on 3 February 1995

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1964

    29 Albany Walk
    Bakers Lane
    Peterborough
    PE2 9JN

  • ROBERTS, Peter Irwin

    Director

    Appointed on 30 July 1993

    Resigned on 16 August 1996

    Nationality: British

    Occupation: Cable Jointer

    Month of birth: February 1970

    40 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

  • THOMSON, Alec

    Director

    Appointed on 30 November 1993

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Retired

    Month of birth: November 1915

    27 Albany Walk
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9JN

  • THOMSON, Marjorie Jessie

    Director

    Appointed on 30 November 1993

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1914

    27 Albany Walk
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9JN

  • THORNE, Jason Richard

    Director

    Appointed on 2 September 1993

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: July 1972

    41 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

  • THURMER, Helen Irene

    Director

    Appointed on 28 March 1994

    Resigned on 10 November 1995

    Nationality: British

    Occupation: Shop Supervisor

    Month of birth: June 1970

    27 Albany Walk
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JN

  • WING, Colin

    Director

    Appointed on 30 July 1993

    Resigned on 18 November 1993

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    27 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JN

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

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Latest Filings

  1. 31 October 2016 Appointment of Mrs Stephanie Low as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5ISCCCY. Transaction: MzE2MDg0NDA1N2FkaXF6a2N4.

  2. 14 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: X5FIEPRN. Transaction: MzE1NzM4MjQ2NGFkaXF6a2N4.

  3. 3 August 2016 Termination of appointment of Adam Marcus Hardman as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5CLZ3ZT. Transaction: MzE1NDM2Mjk0N2FkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55RR4JM. Transaction: MzE0NzI5NjIwNWFkaXF6a2N4.

  5. 15 January 2016 Appointment of Aysegul Gabriele as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: A4Y2QZJ7. Transaction: MzEzOTQwMzE4MGFkaXF6a2N4.

  6. 1 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3V3BF. Transaction: MzEzMjE3NTE3M2FkaXF6a2N4.

  7. 29 September 2015 Appointment of Fba (Directors & Secretaries) Ltd as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP02. Barcode: X4GYH3KY. Transaction: MzEzMTk5NDk1NWFkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46EE2UB. Transaction: MzEyMjMwNTA1M2FkaXF6a2N4.

  9. 13 November 2014 Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP04. Barcode: A3K69ESZ. Transaction: MzExMTI3Nzg1N2FkaXF6a2N4.

  10. 2 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F426AQ. Transaction: MzEwNjQxMzQwOGFkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXVG3. Transaction: MzA5OTE2NzAxMGFkaXF6a2N4.

  12. 30 April 2014 Termination of appointment of Jeremy Wager as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WXVFV. Transaction: MzA5OTE2Njg3MmFkaXF6a2N4.

  13. 7 April 2014 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X3547SM8. Transaction: MzA5NzY3MTgxOGFkaXF6a2N4.

  14. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GXDO4A. Transaction: MzA4NTMwMTcxN2FkaXF6a2N4.

  15. 3 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25IF3VM. Transaction: MzA3NTU5OTM0MGFkaXF6a2N4.

  16. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNFKJ. Transaction: MzA2NTEwMzg3NGFkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZHI2. Transaction: MzA1NTYwNjMxNGFkaXF6a2N4.

  18. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC0ISXD6. Transaction: MzA0MzYyMjQzMmFkaXF6a2N4.

  19. 31 August 2011 Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM6HNX5V. Transaction: MzA0MzAxMDMwN2FkaXF6a2N4.

  20. 5 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X8W5FT1F. Transaction: MzAzNTA0NTI3OGFkaXF6a2N4.

  21. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4E68NPI. Transaction: MzAyNDIxODQ1NGFkaXF6a2N4.

  22. 9 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XER9HJ0B. Transaction: MzAxMzE4OTExMGFkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Adam Marcus Hardman on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XER9GJ0A. Transaction: MzAxMzE4MzY5N2FkaXF6a2N4.

  24. 9 April 2010 Secretary's details changed for Jeremy Wager on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH03. Barcode: XER9FJ09. Transaction: MzAxMzE4MzY5NWFkaXF6a2N4.

  25. 26 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKNJVEBK. Transaction: MzAwMTQ1NDM3MWFkaXF6a2N4.

  26. 2 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3G6L8O3. Transaction: MjAyOTc2MjYyM2FkaXF6a2N4.

  27. 6 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYGYL21A. Transaction: MjAxMDQ5NDk5M2FkaXF6a2N4.

  28. 7 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS649YOU. Transaction: MjAwMjc2NTUxNWFkaXF6a2N4.

  29. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzNTg2MGFkaXF6a2N4.

  30. 25 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4MjM5OGFkaXF6a2N4.

  31. 26 April 2007 Return made up to 01/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQyNjY1MmFkaXF6a2N4.

  32. 5 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyNDM3NGFkaXF6a2N4.

  33. 24 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYwMzUzMmFkaXF6a2N4.

  34. 27 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDM1NjkzN2FkaXF6a2N4.

  35. 18 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ5OTAxMmFkaXF6a2N4.

  36. 2 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDY0NDkyM2FkaXF6a2N4.

  37. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE5MzgyN2FkaXF6a2N4.

  38. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE0NDc1NGFkaXF6a2N4.

  39. 8 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM1NDg5MWFkaXF6a2N4.

  40. 30 April 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzE3OTg2MGFkaXF6a2N4.

  41. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk5NDM3OGFkaXF6a2N4.

  42. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA4NDgzMGFkaXF6a2N4.

  43. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUxODAzNGFkaXF6a2N4.

  44. 4 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk4MDc3NmFkaXF6a2N4.

  45. 4 November 2003 Registered office changed on 04/11/03 from: 22 brooklands avenue cambridge cambridgeshire CB2 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkxNjk3OWFkaXF6a2N4.

  46. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM3NTcxOGFkaXF6a2N4.

  47. 8 August 2003 Registered office changed on 08/08/03 from: 16 warrior square southend on sea essex SS1 2WS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk0NDEzM2FkaXF6a2N4.

  48. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk5MjI0MGFkaXF6a2N4.

  49. 9 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA5MTE0OGFkaXF6a2N4.

  50. 4 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjg2MTM0NmFkaXF6a2N4.

  51. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI5OTExNGFkaXF6a2N4.

  52. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUyMjA1N2FkaXF6a2N4.

  53. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYxMTQwOGFkaXF6a2N4.

  54. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDEwMDk1NWFkaXF6a2N4.

  55. 6 June 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgzNTA2MGFkaXF6a2N4.

  56. 14 March 2002 Registered office changed on 14/03/02 from: jsm asset management 8A church street woodbridge suffolk IP12 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM1NDQwOWFkaXF6a2N4.

  57. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkyMTUzOGFkaXF6a2N4.

  58. 23 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODMzMTQxNGFkaXF6a2N4.

  59. 16 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUyNTg0OWFkaXF6a2N4.

  60. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMyODAxNWFkaXF6a2N4.

  61. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjU3NzA1M2FkaXF6a2N4.

  62. 14 September 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ3MzE1MmFkaXF6a2N4.

  63. 21 February 2000 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkwNDk1NmFkaXF6a2N4.

  64. 30 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQ5NzczNmFkaXF6a2N4.

  65. 17 April 1998 Return made up to 01/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAxMjE2MmFkaXF6a2N4.

  66. 16 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg3NjM0OGFkaXF6a2N4.

  67. 3 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTY4MzcxM2FkaXF6a2N4.

  68. 29 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODMzNTQ4OWFkaXF6a2N4.

  69. 7 April 1997 Return made up to 01/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3NDA4M2FkaXF6a2N4.

  70. 28 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM1ODg2MGFkaXF6a2N4.

  71. 28 October 1996 Registered office changed on 28/10/96 from: holland court the close norwich norfolk NR1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk5NjQ2NGFkaXF6a2N4.

  72. 28 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA3NTY3OGFkaXF6a2N4.

  73. 16 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDQ5MDMyMWFkaXF6a2N4.

  74. 9 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTcyODEwNGFkaXF6a2N4.

  75. 6 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzE3NzE2MGFkaXF6a2N4.

  76. 11 April 1996 Return made up to 01/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjExMDkwMWFkaXF6a2N4.

  77. 30 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjUyOTE4OWFkaXF6a2N4.

  78. 15 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzM4OTg1NWFkaXF6a2N4.

  79. 20 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNzQ1MjMzNGFkaXF6a2N4.

  80. 23 June 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzcxMTI0NmFkaXF6a2N4.

  81. 23 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzM4Nzk5MGFkaXF6a2N4.

  82. 11 April 1995 Return made up to 09/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAyMTI2NWFkaXF6a2N4.

  83. 28 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTI2NjUwN2FkaXF6a2N4.

  84. 28 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzkzOTk4NWFkaXF6a2N4.

  85. 6 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2Njc3MTE1OWFkaXF6a2N4.

  86. 6 February 1995 Accounting reference date shortened from 30/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1OTc1MTc4MWFkaXF6a2N4.

  87. 27 May 1994 Amended full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AAMD. Transaction: MDA2MzE1ODY3NWFkaXF6a2N4.

  88. 12 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODkzMzcwOWFkaXF6a2N4.

  89. 12 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Njk5NjEyOGFkaXF6a2N4.

  90. 21 April 1994 Return made up to 09/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4OTc0MmFkaXF6a2N4.

  91. 11 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjI1MjE1N2FkaXF6a2N4.

  92. 18 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTI4NDk2MWFkaXF6a2N4.

  93. 18 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjM1MjM0OGFkaXF6a2N4.

  94. 15 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTg4MzEzNWFkaXF6a2N4.

  95. 15 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTA3NjEwM2FkaXF6a2N4.

  96. 25 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjQxMTY3NGFkaXF6a2N4.

  97. 25 November 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MzAxMTMwNWFkaXF6a2N4.

  98. 28 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDAxMzg3OGFkaXF6a2N4.

  99. 28 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjU3OTI5NmFkaXF6a2N4.

  100. 28 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzA2ODYyN2FkaXF6a2N4.

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