Alan Harvey Property Services Limited

Company Registration Number: 02606971

Company registered in England and Wales

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Alan Harvey Property Services Limited is a Private Company Limited by Shares first registered on 1 May 1991. Its current registered address is in Altrincham, Cheshire.

Registered Address

3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

There are 828 companies currently registered at this postcode, including this one.

All companies at WA14 2DT

Registration Data

Company Number

02606971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £189,827£189,827£189,827£0£1,162,291£1,050,501£901,610£1,126,119£1,163,077£665,537£299,402
of which Cash £0£0£0£0£1,082,291£1,045,026£885,646£1,024,586£1,152,161£633,598£294,858
Total Assets £189,827£189,827£189,827£0£1,162,291£1,050,501£901,610£1,126,119£1,163,077£665,537£299,402
Current Liabilities £0£0£0£0£1,033,474£1,091,167£1,089,763£1,130,499£1,137,819£586,755£386,277
Net Current Assets £189,827£189,827£189,827£0£128,817£-40,666£-188,153£-4,380£25,258£78,782£-86,875
Total Net Worth £189,827£189,827£189,827£0£157,221£216,752£68,402£42,308£100,137£151,326£64,366

Previous Names

No previous names

Company Officers

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 20 March 2013

     

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • WILLIAMS, Gareth Rhys

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    County House, Ground Floor
    100 New London Road
    Chelmsford
    Essex
    CM2 0RG
    United Kingdom

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 May 1991

    Resigned on 1 May 1991

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • MARCELIS, Alan Stuart

    Secretary

    Appointed on 1 May 1991

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Company Director

    Somerset Lodge
    31 Church Lane
    Loughton
    Essex
    IG10 1PD

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 1 May 1991

    Resigned on 1 May 1991

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • HARDS, John Peter

    Director

    Appointed on 1 May 2012

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    County House, Ground Floor
    100 New London Road
    Chelmsford
    Essex
    CM2 0RG
    United Kingdom

  • IRBY, Julian Matthew

    Director

    Appointed on 2 May 2012

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1966

    County House, Ground Floor
    100 New London Road
    Chelmsford
    Essex
    CM2 0RG
    United Kingdom

  • MARCELIS, Alan Stuart

    Director

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Somerset Lodge
    31 Church Lane
    Loughton
    Essex
    IG10 1PD

  • YOUNG, Harvey Dennis

    Director

    Appointed on 1 May 1991

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    The Meadows
    12 Parkland Close
    Chigwell
    Essex
    IG7 6LL

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

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Latest Filings

  1. 6 April 2017 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63SNYLD. Transaction: MzE3MzAwMTk1MWFkaXF6a2N4.

  2. 6 April 2017 Termination of appointment of John Peter Hards as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63SMT7E. Transaction: MzE3Mjk4OTc2OWFkaXF6a2N4.

  3. 5 April 2017 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63Q10PE. Transaction: MzE3MjkwNDgxOGFkaXF6a2N4.

  4. 26 October 2016 Director's details changed for Mr John Peter Hards on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X5ICQL2O. Transaction: MzE2MDQ1NjczMmFkaXF6a2N4.

  5. 23 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: A5FMJPBF. Transaction: MzE1Nzk0NjQwM2FkaXF6a2N4.

  6. 10 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56PSMBN. Transaction: MzE0ODIxOTQ0MWFkaXF6a2N4.

  7. 13 April 2016 Director's details changed for Mr John Peter Hards on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R2QH5. Transaction: MzE0NjIwMjQxNWFkaXF6a2N4.

  8. 12 April 2016 Director's details changed for Julian Matthew Irby on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R2I63. Transaction: MzE0NjIwMDUzMmFkaXF6a2N4.

  9. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XVOX. Transaction: MzEzMjc1NTU5NGFkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2JSW. Transaction: MzEyMzMzNDI4NWFkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S2M2. Transaction: MzEwODM2NDA5NGFkaXF6a2N4.

  12. 7 August 2014 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRPKPE. Transaction: MzEwNTIwNjE1NWFkaXF6a2N4.

  13. 30 May 2014 Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Document replacement. Type: RP04. Barcode: A38AIE3S. Transaction: MzEwMTAwMDQ5N2FkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3800TVM. Transaction: MzEwMDE4ODQ3MmFkaXF6a2N4.

  15. 3 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2HV03MI. Transaction: MzA4NjI4NDk4MmFkaXF6a2N4.

  16. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GXDJNF. Transaction: MzA4NTI5Njk0M2FkaXF6a2N4.

  17. 14 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EPNWNN. Transaction: MzA4MzI4MTk4NmFkaXF6a2N4.

  18. 22 July 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2D4N6K0. Transaction: MzA4MTg5NjM5MWFkaXF6a2N4.

  19. 29 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29BI5LV. Transaction: MzA3ODc3NTg5N2FkaXF6a2N4.

  20. 1 May 2013 Director's details changed for Mr John Peter Hards on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X27GFPD4. Transaction: MzA3NzI3NTc2MWFkaXF6a2N4.

  21. 1 May 2013 Director's details changed for Mr Julian Matthew Irby on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X27GFPCO. Transaction: MzA3NzI3NTc1MGFkaXF6a2N4.

  22. 4 April 2013 Registered office address changed from C/O Countrywide Residential Lettings Ltd Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L1XUQ. Transaction: MzA3NTY3Mzg0MmFkaXF6a2N4.

  23. 4 April 2013 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X25L270G. Transaction: MzA3NTY3Njg0MWFkaXF6a2N4.

  24. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RLHU2. Transaction: MzA3MTgzMTQ1NmFkaXF6a2N4.

  25. 22 January 2013 Previous accounting period shortened from 31 December 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X20MDEC8. Transaction: MzA3MTUyMDcxNmFkaXF6a2N4.

  26. 10 August 2012 Appointment of Mr Julian Matthew Irby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F19FHF. Transaction: MzA2MjI0MDgzNGFkaXF6a2N4.

  27. 10 July 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CVVX8Q. Transaction: MzA2MDU2NTc1NGFkaXF6a2N4.

  28. 18 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X193GTBM. Transaction: MzA1NzY4OTkwMGFkaXF6a2N4.

  29. 18 May 2012 Termination of appointment of Harvey Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193GTAY. Transaction: MzA1NzY3NTU5OWFkaXF6a2N4.

  30. 18 May 2012 Termination of appointment of Alan Marcelis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193GTAI. Transaction: MzA1NzY3NTU5N2FkaXF6a2N4.

  31. 17 May 2012 Appointment of Mr John Peter Hards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193GTB6. Transaction: MzA1NzY3NTYwMGFkaXF6a2N4.

  32. 17 May 2012 Termination of appointment of Alan Marcelis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193GTAQ. Transaction: MzA1NzY3NTU5OGFkaXF6a2N4.

  33. 17 May 2012 Termination of appointment of Harvey Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193GRZT. Transaction: MzA1NzY3NTI4MGFkaXF6a2N4.

  34. 17 May 2012 Termination of appointment of Alan Marcelis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193GRVL. Transaction: MzA1NzY3NTI2N2FkaXF6a2N4.

  35. 16 May 2012 Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190VB8P. Transaction: MzA1NzYwNTcxNWFkaXF6a2N4.

  36. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18NOGG3. Transaction: MzA1NzQzOTk2MGFkaXF6a2N4.

  37. 14 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18AZEHC. Transaction: MzA1NzQyMTE2NWFkaXF6a2N4.

  38. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L73O7UL5. Transaction: MzAzODIzMjI2MWFkaXF6a2N4.

  39. 17 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XN0BRU7N. Transaction: MzAzNzI4OTc5NGFkaXF6a2N4.

  40. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNJYQKDC. Transaction: MzAxNjc1Mjg5OWFkaXF6a2N4.

  41. 12 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XV5SHJXM. Transaction: MzAxNTQxOTIwNGFkaXF6a2N4.

  42. 12 May 2010 Director's details changed for Alan Stuart Marcelis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV5SFJXK. Transaction: MzAxNTQxODc2MGFkaXF6a2N4.

  43. 12 May 2010 Director's details changed for Harvey Dennis Young on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV5SGJXL. Transaction: MzAxNTQxODc2MWFkaXF6a2N4.

  44. 26 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjMyODMwMWFkaXF6a2N4.

  45. 26 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQXHMIJC. Transaction: MzAxMjMyODEwMmFkaXF6a2N4.

  46. 17 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTJA800J. Transaction: MzAwNTkxNjk3NGFkaXF6a2N4.

  47. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PCQTQB5Q. Transaction: MjAzNjE2MjQ1NmFkaXF6a2N4.

  48. 7 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMXG9N3. Transaction: MjAzMjQxMjAyOWFkaXF6a2N4.

  49. 14 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AE4PZZP4. Transaction: MjAwNTM2MTk5NWFkaXF6a2N4.

  50. 8 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCDIZJL. Transaction: MjAwNTAwNjgzMGFkaXF6a2N4.

  51. 10 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyMzIzOWFkaXF6a2N4.

  52. 10 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYyMDA1MmFkaXF6a2N4.

  53. 25 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIzODU0MGFkaXF6a2N4.

  54. 8 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg5NjkzMWFkaXF6a2N4.

  55. 8 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5NTc5OWFkaXF6a2N4.

  56. 20 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1Mzc4NzYxMWFkaXF6a2N4.

  57. 6 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ0NDg0MGFkaXF6a2N4.

  58. 21 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNzYxMzI3NWFkaXF6a2N4.

  59. 24 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE5MDMzN2FkaXF6a2N4.

  60. 20 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMTA1ODQzNWFkaXF6a2N4.

  61. 14 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ2Nzc3MmFkaXF6a2N4.

  62. 21 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzI1MDkxMWFkaXF6a2N4.

  63. 14 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3NjcxM2FkaXF6a2N4.

  64. 28 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MTAxODY0MWFkaXF6a2N4.

  65. 17 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUzMzI3MGFkaXF6a2N4.

  66. 8 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQyOTQ5MmFkaXF6a2N4.

  67. 19 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgyODk5OGFkaXF6a2N4.

  68. 9 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MDU4NjczNWFkaXF6a2N4.

  69. 18 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg0MDk2OWFkaXF6a2N4.

  70. 24 December 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4ODMyODU0MWFkaXF6a2N4.

  71. 14 October 1998 Registered office changed on 14/10/98 from: 395 hoe st london E17 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc5MjY4NGFkaXF6a2N4.

  72. 20 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxNTkzOWFkaXF6a2N4.

  73. 23 January 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njk4Mzc2MGFkaXF6a2N4.

  74. 12 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxNjcyNTQzNGFkaXF6a2N4.

  75. 9 May 1997 Return made up to 01/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2MzAxMmFkaXF6a2N4.

  76. 19 March 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0MDc1NjcwNWFkaXF6a2N4.

  77. 9 May 1996 Return made up to 01/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5OTM5MWFkaXF6a2N4.

  78. 14 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExNjk2NzI3MWFkaXF6a2N4.

  79. 6 June 1995 Return made up to 01/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA3MDAwN2FkaXF6a2N4.

  80. 28 February 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0NTAxMzgyMGFkaXF6a2N4.

  81. 9 May 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NjYxNTE4MmFkaXF6a2N4.

  82. 28 April 1994 Return made up to 01/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDkxMjQwNWFkaXF6a2N4.

  83. 22 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDExODYzNTMyNWFkaXF6a2N4.

  84. 28 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODAxNDYxMGFkaXF6a2N4.

  85. 12 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTIwNzEwMGFkaXF6a2N4.

  86. 12 May 1993 Return made up to 01/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDMzMDYwN2FkaXF6a2N4.

  87. 5 March 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyMzA2NDUzNmFkaXF6a2N4.

  88. 12 June 1992 Ad 06/08/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzM4MDQwMWFkaXF6a2N4.

  89. 12 June 1992 Return made up to 01/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjcxMDUwMGFkaXF6a2N4.

  90. 30 January 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA0ODA0OTM1OWFkaXF6a2N4.

  91. 19 August 1991 Registered office changed on 19/08/91 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA1OTE2Nzk3MWFkaXF6a2N4.

  92. 15 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODUxNzM4OWFkaXF6a2N4.

  93. 15 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjA4NzU4NWFkaXF6a2N4.

  94. 1 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQzNjYzMWFkaXF6a2N4.

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