Alcumus PSM Limited

Company Registration Number: 02603010

Company registered in England and Wales

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Alcumus PSM Limited is a Private Company Limited by Shares first registered on 15 April 1991. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF

There are 544 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

02603010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,581,355£4,253,721£3,542,995£2,424,523£2,147,643£2,179,151
of which Cash £200,394£91,422£212,907£291,749£641,651£497,652
Total Assets £5,581,355£4,253,721£3,542,995£2,424,523£2,147,643£2,179,151
Current Liabilities £20,995,797£20,272,185£2,484,988£1,687,345£1,391,511£1,664,100
Net Current Assets £-15,414,442£-16,018,464£1,058,007£737,178£756,132£515,051
Total Net Worth £1,176,318£989,608£1,028,398£711,166£528,461£291,813

Previous Names

  • DRURY P.S.M. LIMITED, active until 1 July 2015

Company Officers

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

     

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • COVENEY, Ken

    Director

    Appointed on 1 July 2016

     

    Nationality: Irish

    Occupation: Cfo

    Month of birth: November 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • FRANKLIN, Alyn

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • SMITH, Martin William

    Director

    Appointed on 16 September 2011

     

    Nationality: British

    Occupation: Group Business Development Director

    Month of birth: June 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • IZZARD, Rosemary

    Secretary

    Resigned on 16 September 2011

    1 The Glade
    Woodlands Grove Baildon
    Shipley
    West Yorkshire
    BD17 5TH

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1991

    Resigned on 15 April 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BOGG, Dyson Peter Kelly

    Director

    Appointed on 26 June 2014

    Resigned on 9 October 2015

    Nationality: Australian

    Occupation: None

    Month of birth: November 1971

    10-18
    Union Street
    London
    SE1 1SZ

  • BURNS, Peter Robert

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Health & Safety Consultant

    Month of birth: March 1942

    410 Oxford Road
    Gomersal
    Cleckheaton
    West Yorkshire
    BD19 4LB

  • DAWSON, Ian

    Director

    Appointed on 8 June 1992

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    4 Ashleigh Road
    West Park
    Leeds
    West Yorkshire
    LS16 5AX

  • IZZARD, Leslie Anthony

    Director

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: August 1938

    1 The Glade
    Woodlands Grove Baildon
    Shipley
    West Yorkshire
    BD17 5TH

  • IZZARD, Rosemary

    Director

    Appointed on 13 January 1992

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Director/Company Secreta

    Month of birth: July 1959

    1 The Glade
    Woodlands Grove Baildon
    Shipley
    West Yorkshire
    BD17 5TH

  • KELLEY, David

    Director

    Resigned on 16 April 1994

    Nationality: British

    Occupation: Sales Professional

    Month of birth: March 1935

    White Lea 3 Belmont Avenue
    Baildon
    Shipley
    West Yorkshire
    BD17 5AJ

  • LIVINGSTONE, Anthony

    Director

    Appointed on 16 September 2011

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • RAINBOW, Ian

    Director

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    23 St Mary's Walk
    Harrogate
    North Yorkshire
    HG2 0LW

  • STRINGER, Arthur John

    Director

    Appointed on 7 July 2014

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1991

    Resigned on 15 April 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L7EUJ. Transaction: MzE3MzcwOTAxNGFkaXF6a2N4.

  2. 3 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A60H99Y0. Transaction: MzE3MDMxNjkyOGFkaXF6a2N4.

  3. 3 November 2016 Registration of charge 026030100006, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5J0EFTV. Transaction: MzE2MTE1MTE1MmFkaXF6a2N4.

  4. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SF6H. Transaction: MzE1NTIxMzI5NmFkaXF6a2N4.

  5. 6 July 2016 Appointment of Mr Alyn Franklin as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN9ETM. Transaction: MzE1MjM3MTY3NmFkaXF6a2N4.

  6. 6 July 2016 Appointment of Mr Ken Coveney as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN9DTL. Transaction: MzE1MjM3MTQyNGFkaXF6a2N4.

  7. 21 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55EKTDV. Transaction: MzE0Njg0MzkxNWFkaXF6a2N4.

  8. 15 April 2016 Termination of appointment of Arthur John Stringer as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54YXDD6. Transaction: MzE0NjQzMDYzMWFkaXF6a2N4.

  9. 4 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LISNXD. Transaction: MzEzNzI2NTAwNGFkaXF6a2N4.

  10. 19 November 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4JVMG4Q. Transaction: MzEzNTU0NjU0MmFkaXF6a2N4.

  11. 19 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKVk1HOFFhZGlxemtjeA.

  12. 22 October 2015 Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4IK2817. Transaction: MzEzMzYwNTM5OGFkaXF6a2N4.

  13. 14 October 2015 Registration of charge 026030100005, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: A4I0T477. Transaction: MzEzMzQwMjcwMGFkaXF6a2N4.

  14. 5 August 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4D4QVUB. Transaction: MzEyODQ3ODAwN2FkaXF6a2N4.

  15. 1 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AQP56H. Transaction: MzEyNjI1NTEyNmFkaXF6a2N4.

  16. 1 July 2015 Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4AQP249. Transaction: MzEyNjI0ODE4NWFkaXF6a2N4.

  17. 1 July 2015 Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQP0UB. Transaction: MzEyNjI0Nzg1MGFkaXF6a2N4.

  18. 30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47S0I4I. Transaction: MzEyMzg2NTY2NGFkaXF6a2N4.

  19. 23 January 2015 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: A3Z5TN21. Transaction: MzExNTYwODk2MmFkaXF6a2N4.

  20. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORUEwSVdhZGlxemtjeA.

  21. 12 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3NEA0J4. Transaction: MzExNTE4NjQxNGFkaXF6a2N4.

  22. 24 December 2014 Registration of charge 026030100004, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NE6EFL. Transaction: MzExNDgwNTk4M2FkaXF6a2N4.

  23. 7 August 2014 Termination of appointment of Anthony Livingstone as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DRR508. Transaction: MzEwNTIyMDAyMmFkaXF6a2N4.

  24. 31 July 2014 Appointment of Mr Arthur John Stringer as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3D9ILWB. Transaction: MzEwNDc4Nzk1NmFkaXF6a2N4.

  25. 21 July 2014 Appointment of Mr Dyson Peter Kelly Bogg as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: A3BZNPFI. Transaction: MzEwMzk5ODMxN2FkaXF6a2N4.

  26. 22 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38BFW0R. Transaction: MzEwMDUwODMzOGFkaXF6a2N4.

  27. 24 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36HF5AZ. Transaction: MzA5ODc1Mjc4NGFkaXF6a2N4.

  28. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D72FM9. Transaction: MzA4MjE2MTg3MWFkaXF6a2N4.

  29. 10 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X283LRZT. Transaction: MzA3Nzc1NzE1NWFkaXF6a2N4.

  30. 1 August 2012 Director's details changed for Mr Martin William Smith on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EE3LIP. Transaction: MzA2MTc3NzQyMWFkaXF6a2N4.

  31. 1 August 2012 Director's details changed for Mr Anthony Livingstone on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIL3C. Transaction: MzA2MTcwNjY4OWFkaXF6a2N4.

  32. 16 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X190V4CH. Transaction: MzA1NzYwNDM2N2FkaXF6a2N4.

  33. 18 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170N39M. Transaction: MzA1NjAzNDgyMWFkaXF6a2N4.

  34. 4 April 2012 Registered office address changed from One Embankment Place London WC2N 6DX United Kingdom on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165PDS1. Transaction: MzA1NTM2NzU5MmFkaXF6a2N4.

  35. 21 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AL8VXZD7. Transaction: MzA0NzQ5OTc5NGFkaXF6a2N4.

  36. 12 October 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L404EYAF. Transaction: MzA0NTM5NTgxMGFkaXF6a2N4.

  37. 7 October 2011 Termination of appointment of Rosemary Izzard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ96OY63. Transaction: MzA0NTA5NzQzOGFkaXF6a2N4.

  38. 7 October 2011 Termination of appointment of Rosemary Izzard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ93RY63. Transaction: MzA0NTA5NzI2NmFkaXF6a2N4.

  39. 7 October 2011 Termination of appointment of Ian Rainbow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ93JY6V. Transaction: MzA0NTA5NzE5NmFkaXF6a2N4.

  40. 7 October 2011 Termination of appointment of Leslie Izzard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ92GY6R. Transaction: MzA0NTA5NzEzM2FkaXF6a2N4.

  41. 7 October 2011 Appointment of Mr Anthony Livingstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYYR6Y5T. Transaction: MzA0NTAyMjI0NmFkaXF6a2N4.

  42. 6 October 2011 Appointment of Mr Martin William Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYZ5CY5E. Transaction: MzA0NTAyMzU2MWFkaXF6a2N4.

  43. 6 October 2011 Registered office address changed from Ashfield House Stewart Close Eccleshill Bradford West Yorkshire BD2 2EE on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYVWMY5B. Transaction: MzA0NTAxMjgxNGFkaXF6a2N4.

  44. 3 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDc4NTAzMWFkaXF6a2N4.

  45. 29 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5DD1XY1. Transaction: MzA0NDY2OTA3MmFkaXF6a2N4.

  46. 21 September 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XTD32XQV. Transaction: MzA0NDE4NDcxM2FkaXF6a2N4.

  47. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADDUVX8U. Transaction: MzA0MzMzNzg3NWFkaXF6a2N4.

  48. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADDUWX8V. Transaction: MzA0MzMzNzc2NGFkaXF6a2N4.

  49. 28 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XGOI1TO1. Transaction: MzAzNjI3MzA5MWFkaXF6a2N4.

  50. 7 February 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADC7WRE7. Transaction: MzAzMTc4NjA0M2FkaXF6a2N4.

  51. 21 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XK7CZJBT. Transaction: MzAxMzk0NTc4MWFkaXF6a2N4.

  52. 21 April 2010 Director's details changed for Rosemary Izzard on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XK7CXJBR. Transaction: MzAxMzg4NDA0N2FkaXF6a2N4.

  53. 20 April 2010 Director's details changed for Ian Rainbow on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XK7CYJBS. Transaction: MzAxMzg4NDA0OGFkaXF6a2N4.

  54. 20 April 2010 Director's details changed for Mr Leslie Anthony Izzard on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XK7CWJBQ. Transaction: MzAxMzg4NDA0NmFkaXF6a2N4.

  55. 3 February 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEIFYH22. Transaction: MzAwODU4MzQxMmFkaXF6a2N4.

  56. 28 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FDP9EA. Transaction: MjAzMTY2MTY5N2FkaXF6a2N4.

  57. 20 February 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXBE97HT. Transaction: MjAyNjMxNTc5MGFkaXF6a2N4.

  58. 25 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR8QZ6N. Transaction: MjAwNDEyMjk1OWFkaXF6a2N4.

  59. 19 February 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ4NzE0M2FkaXF6a2N4.

  60. 24 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0ODE4MGFkaXF6a2N4.

  61. 12 February 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNjMwNmFkaXF6a2N4.

  62. 9 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQzMzI1MWFkaXF6a2N4.

  63. 8 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5MTUwNGFkaXF6a2N4.

  64. 5 February 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MzI2Mjk0NmFkaXF6a2N4.

  65. 21 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcwNDg0N2FkaXF6a2N4.

  66. 14 March 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1OTgyMTIzOWFkaXF6a2N4.

  67. 6 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwMDk1OWFkaXF6a2N4.

  68. 9 March 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNjI3ODU1NGFkaXF6a2N4.

  69. 7 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2NTE3OWFkaXF6a2N4.

  70. 3 May 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTc5ODIwM2FkaXF6a2N4.

  71. 30 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgzNDA4MmFkaXF6a2N4.

  72. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI2MDQxMmFkaXF6a2N4.

  73. 18 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMDE0MTc3OGFkaXF6a2N4.

  74. 14 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMTkwMTc2NmFkaXF6a2N4.

  75. 20 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEwMDY4MWFkaXF6a2N4.

  76. 19 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: MDAzMzg0MDMwN2FkaXF6a2N4.

  77. 25 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2MjQwNmFkaXF6a2N4.

  78. 5 July 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQ0MDUxN2FkaXF6a2N4.

  79. 24 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzk1Mjk5MWFkaXF6a2N4.

  80. 5 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDIzNTYyMWFkaXF6a2N4.

  81. 5 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ5Mjg3MWFkaXF6a2N4.

  82. 5 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgyNzk0OGFkaXF6a2N4.

  83. 5 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDMwMzI4MGFkaXF6a2N4.

  84. 5 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzI4MDYzMWFkaXF6a2N4.

  85. 10 May 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTUxNzU1NmFkaXF6a2N4.

  86. 10 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDI0MDA0M2FkaXF6a2N4.

  87. 20 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: MDA0Mzg4NjA1NmFkaXF6a2N4.

  88. 28 April 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA2ODM0MWFkaXF6a2N4.

  89. 28 April 1997 Ad 01/04/97--------- £ si [email protected]=3 £ ic 2502/2505 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjU4Mjc5MmFkaXF6a2N4.

  90. 5 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NDA5ODYyMWFkaXF6a2N4.

  91. 2 May 1996 Return made up to 15/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2Mjk0OGFkaXF6a2N4.

  92. 27 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTcxOTA0NWFkaXF6a2N4.

  93. 26 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDgxNzg4MGFkaXF6a2N4.

  94. 12 January 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyOTg4NDU3M2FkaXF6a2N4.

  95. 18 October 1995 Registered office changed on 18/10/95 from: colbeck house bradford road birstall west yorks WF17 9NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk0NzAwNmFkaXF6a2N4.

  96. 23 April 1995 Return made up to 15/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NjIwMzkwNGFkaXF6a2N4.

  97. 4 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3Njg0NDY4M2FkaXF6a2N4.

  98. 30 September 1994 Ad 15/09/94--------- £ si [email protected]=2 £ ic 2500/2502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTYzNTM4OWFkaXF6a2N4.

  99. 26 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4ODc3NDI0OWFkaXF6a2N4.

  100. 26 April 1994 Return made up to 15/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NjQ4MDIzN2FkaXF6a2N4.

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