A D I Mechanical Limited

Company Registration Number: 02615971

Company registered in England and Wales

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A D I Mechanical Limited is a Private Company Limited by Shares first registered on 31 May 1991. Its current registered address is in Birmingham, West Midlands.

Registered Address

66 MELCHETT ROAD
KINGS NORTON BUSINESS CENTRE
BIRMINGHAM
WEST MIDLANDS
B30 3HX

There are 33 companies currently registered at this postcode, including this one.

All companies at B30 3HX

Registration Data

Company Number

02615971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,452,482£3,525,375£4,143,044£3,591,215£2,422,423
of which Cash £0£0£0£126,779£895,432
Total Assets £5,452,482£3,525,375£4,143,044£3,591,215£2,422,423
Current Liabilities £4,636,013£2,900,635£3,602,223£3,264,284£2,055,642
Net Current Assets £816,469£624,740£540,821£326,931£366,781
Total Net Worth £867,150£700,283£604,369£373,421£410,520

Previous Names

  • GFH LIMITED, active until 31 December 2002

Company Officers

  • LUSTY, Tina Elaine

    Secretary

    Appointed on 16 June 2000

     

    66
    Melchett Road Kings Norton Business Centre
    Kings Norton
    Birmingham
    West Midlands
    B30 3HX
    England

  • FORRESTER, Stephen Anthony

    Director

    Appointed on 16 December 2015

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: August 1976

    66 Melchett Road
    Kings Norton Business Centre
    Birmingham
    West Midlands
    B30 3HX
    England

  • HART, Paul Frederick

    Director

    Appointed on 11 October 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1956

    66 Melchett Road
    Kings Norton Business Centre
    Kings Norton
    Birminghanm
    West Midlands
    B30 3HX
    United Kingdom

  • LUSTY, Alan

    Director

    Appointed on 16 June 2000

     

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1958

    66
    Melchett Road, Kings Norton Business Centre
    Kings Norton
    Birmingham
    B30 3HX
    England

  • SOPWITH, James Stephen

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    66 Melchett Road
    Kings Norton Business Centre
    Kings Norton
    Birminghanm
    West Midlands
    B30 3HX
    United Kingdom

  • HAYNES, Sheila Marian

    Secretary

    Appointed on 4 July 1991

    Resigned on 16 June 2000

    1 Mountford Close
    Wellesbourne
    Warwick
    Warwickshire
    CV35 9QG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 1991

    Resigned on 4 July 1991

    26
    Church Street
    London
    NW8 8EP

  • HARVEY, Frederick William

    Director

    Appointed on 22 May 2006

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Contracts Director

    Month of birth: March 1947

    34 Windermere Avenue
    Ashby De La Zouch
    Leicestershire
    LE65 1FA

  • HAYNES, Graham Frederick

    Director

    Appointed on 4 July 1991

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    1 Mountford Close
    Wellesbourne
    Warwick
    Warwickshire
    CV35 9QG

  • LUSTY, Tina Elaine

    Director

    Appointed on 16 June 2000

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1962

    Hillcroft
    230 Old Birmingham Road, Marlbrook
    Bromsgrove
    Worcestershire
    B60 1HG

  • SMITH, Peter Charles

    Director

    Appointed on 15 October 2007

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1952

    4
    Garton Close
    Appleby Magna
    Swadlincote
    Derbyshire
    DE12 7AU

  • WRIGHT, Anthony William

    Director

    Appointed on 12 August 1991

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Contracts Engineer

    Month of birth: May 1938

    32 The Dairyground
    Shutford
    Banbury
    Oxfordshire
    OX15 6PN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 1991

    Resigned on 4 July 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 October 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMO9T. Transaction: MzE1OTYwNjk4OGFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5865B83. Transaction: MzE0OTc0NjM4MGFkaXF6a2N4.

  3. 6 January 2016 Appointment of Stephen Anthony Forrester as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: A4MVR6YW. Transaction: MzEzODU2Nzc3NmFkaXF6a2N4.

  4. 14 October 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VAKY. Transaction: MzEzMjY2Mjg0N2FkaXF6a2N4.

  5. 12 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48VE516. Transaction: MzEyNTAzMTg1MmFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCQKX. Transaction: MzEyNDQ3MTY0N2FkaXF6a2N4.

  7. 6 October 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNQ2. Transaction: MzEwODgyNDI4MWFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q5MD4. Transaction: MzEwMTYzNjQ2MmFkaXF6a2N4.

  9. 10 June 2014 Director's details changed for James Stephen Sopwith on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X39Q5LRT. Transaction: MzEwMTYzNjMwNWFkaXF6a2N4.

  10. 10 June 2014 Director's details changed for Paul Frederick Hart on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X39Q5L8Q. Transaction: MzEwMTYzNjEzNWFkaXF6a2N4.

  11. 16 October 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A2J078GX. Transaction: MzA4NzA0ODE4NWFkaXF6a2N4.

  12. 16 October 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J078KW. Transaction: MzA4NzA0Nzg3OWFkaXF6a2N4.

  13. 6 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSI0Z. Transaction: MzA3OTI5MzQ3NGFkaXF6a2N4.

  14. 8 May 2013 Registration of charge 026159710002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7YCR. Transaction: MzA3Nzk1MDgyMmFkaXF6a2N4.

  15. 20 November 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LS2EDC. Transaction: MzA2Nzc4NDkzOGFkaXF6a2N4.

  16. 26 October 2012 Registered office address changed from 1 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3HG on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1K9FVIH. Transaction: MzA2NjQ4NzY3OGFkaXF6a2N4.

  17. 26 October 2012 Director's details changed for Mr Alan Lusty on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9FVY3. Transaction: MzA2NjQ4Nzc3M2FkaXF6a2N4.

  18. 26 October 2012 Secretary's details changed for Mrs Tina Elaine Lusty on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X1K9FVQW. Transaction: MzA2NjQ4NzczMWFkaXF6a2N4.

  19. 19 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6YIB. Transaction: MzA1OTMyMzMxNWFkaXF6a2N4.

  20. 4 October 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A53ZKXYW. Transaction: MzA0NDg0NzU2MmFkaXF6a2N4.

  21. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XRY6AULH. Transaction: MzAzODA0MzEwNGFkaXF6a2N4.

  22. 24 August 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALATRMOZ. Transaction: MzAyMTk0MTc2NmFkaXF6a2N4.

  23. 17 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJ3F8KXN. Transaction: MzAxNzc3MDE5MmFkaXF6a2N4.

  24. 25 November 2009 Secretary's details changed for Mrs Tina Elaine Lusty on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: X5RDSF8L. Transaction: MzAwMzUzNDY1N2FkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Alan Lusty on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5R4EF8Y. Transaction: MzAwMzUzMzg0MGFkaXF6a2N4.

  26. 29 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIVEKEGF. Transaction: MzAwMTcyODI2OWFkaXF6a2N4.

  27. 5 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS39AG9. Transaction: MjAzNDQ1MjIxOGFkaXF6a2N4.

  28. 14 May 2009 Director appointed james stephen sopwith [View PDF]

    Category: Officers. Type: 288a. Barcode: XDBOC9TN. Transaction: MjAzMjg0MjI0OGFkaXF6a2N4.

  29. 13 May 2009 Appointment terminated director frederick harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XDBOB9TM. Transaction: MjAzMjg0MjI0N2FkaXF6a2N4.

  30. 13 May 2009 Appointment terminated director peter smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XDBOA9TL. Transaction: MjAzMjg0MjI0NGFkaXF6a2N4.

  31. 13 May 2009 Director's change of particulars / alan lusty / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDBO99TK. Transaction: MjAzMjg0MjI0M2FkaXF6a2N4.

  32. 31 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2MRK1U4. Transaction: MjAxMDA0NTQzOGFkaXF6a2N4.

  33. 26 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WRW0WL. Transaction: MjAwNzk0NDE2NGFkaXF6a2N4.

  34. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjU4MzEwN2FkaXF6a2N4.

  35. 12 February 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjI1NjIzNWFkaXF6a2N4.

  36. 24 October 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzEyNTk4NGFkaXF6a2N4.

  37. 15 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ3NzIyM2FkaXF6a2N4.

  38. 14 June 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwNzQ2M2FkaXF6a2N4.

  39. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEyNDQwMGFkaXF6a2N4.

  40. 3 October 2006 Secretary resigned

    Category: Officers. Type: 288b. Barcode: A1GNTJ6W. Transaction: MDE2OTQwNzA4OWFkaXF6a2N4.

  41. 14 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyMTE1MmFkaXF6a2N4.

  42. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgxNTU2NGFkaXF6a2N4.

  43. 4 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwNjQ2OWFkaXF6a2N4.

  44. 18 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTM3MDkzM2FkaXF6a2N4.

  45. 18 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjc3NDA0NmFkaXF6a2N4.

  46. 18 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzA5MTIwNmFkaXF6a2N4.

  47. 25 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxMzk2NmFkaXF6a2N4.

  48. 21 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQzMTU4MGFkaXF6a2N4.

  49. 17 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ3OTQ2OGFkaXF6a2N4.

  50. 1 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMTQxODYxMmFkaXF6a2N4.

  51. 24 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQxNDEwMGFkaXF6a2N4.

  52. 31 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTA5OTg1N2FkaXF6a2N4.

  53. 19 September 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0OTEyOTE5OGFkaXF6a2N4.

  54. 13 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwODIxMWFkaXF6a2N4.

  55. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYyNDIxOWFkaXF6a2N4.

  56. 6 November 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NzUwNDI2NWFkaXF6a2N4.

  57. 27 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDMwNDY0NGFkaXF6a2N4.

  58. 24 April 2001 Accounts for a small company made up to 18 June 2000 [View PDF]

    Action Date: 18 June 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk4OTM2NGFkaXF6a2N4.

  59. 22 February 2001 Accounting reference date shortened from 18/06/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTI1NTYwMmFkaXF6a2N4.

  60. 12 September 2000 Accounting reference date extended from 31/12/99 to 18/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDk4NzcwMGFkaXF6a2N4.

  61. 11 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MTI4MzI1OGFkaXF6a2N4.

  62. 11 August 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc0MTk5M2FkaXF6a2N4.

  63. 20 July 2000 Registered office changed on 20/07/00 from: 1 melchett road kings norton busines birmingham west midlands B30 3HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM1NzI4NmFkaXF6a2N4.

  64. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU5NjA1N2FkaXF6a2N4.

  65. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA1NDE1MmFkaXF6a2N4.

  66. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA2MTkyM2FkaXF6a2N4.

  67. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMwMzY1MmFkaXF6a2N4.

  68. 30 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUzMTY1NWFkaXF6a2N4.

  69. 30 June 2000 Registered office changed on 30/06/00 from: the shades west bar banbury oxfordshire OX16 9RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkwMTUyMWFkaXF6a2N4.

  70. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDg2OTI3M2FkaXF6a2N4.

  71. 2 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzNjk5OWFkaXF6a2N4.

  72. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjEyNjQ4M2FkaXF6a2N4.

  73. 3 July 1998 Return made up to 31/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1MjIzMmFkaXF6a2N4.

  74. 15 May 1998 Registered office changed on 15/05/98 from: 10 west bar banbury oxon OX16 9RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzYzMjcxMmFkaXF6a2N4.

  75. 16 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMjIwMjcwNGFkaXF6a2N4.

  76. 16 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ4MzI0OWFkaXF6a2N4.

  77. 31 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MDI2MjI4M2FkaXF6a2N4.

  78. 16 December 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMDAxNzE3MWFkaXF6a2N4.

  79. 21 July 1996 Return made up to 31/05/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU1NzgzOWFkaXF6a2N4.

  80. 19 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NDQ1NDU5OGFkaXF6a2N4.

  81. 20 July 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAwMjk5OWFkaXF6a2N4.

  82. 21 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MDQxOTk5MWFkaXF6a2N4.

  83. 21 June 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODI2NjYzOWFkaXF6a2N4.

  84. 16 July 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2NzAyMWFkaXF6a2N4.

  85. 6 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NzQ4NzU5N2FkaXF6a2N4.

  86. 24 July 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTI5MzgyOWFkaXF6a2N4.

  87. 6 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNzY4MjQ3MmFkaXF6a2N4.

  88. 27 March 1992 Registered office changed on 27/03/92 from: 1 mountford close wellesbourne warwickshire CV35 9QG

    Category: Address. Type: 287. Transaction: MDA4MTkyODMxMGFkaXF6a2N4.

  89. 10 October 1991 Ad 12/08/91--------- £ si [email protected]=10 £ ic 90/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzczMzk3NGFkaXF6a2N4.

  90. 6 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDk5Nzk2N2FkaXF6a2N4.

  91. 22 August 1991 Ad 08/08/91--------- £ si [email protected]=88 £ ic 2/90

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDA0NzE2MGFkaXF6a2N4.

  92. 22 August 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxNDAyNzg5MWFkaXF6a2N4.

  93. 20 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjIyMTkwNWFkaXF6a2N4.

  94. 31 July 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTMyMDUxM2FkaXF6a2N4.

  95. 24 July 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTU4MDEwM2FkaXF6a2N4.

  96. 23 July 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTA1Mzg3MmFkaXF6a2N4.

  97. 23 July 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDMxMTg5NGFkaXF6a2N4.

  98. 23 July 1991 Registered office changed on 23/07/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwMzA1NDE4MmFkaXF6a2N4.

  99. 16 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM0MDE5OGFkaXF6a2N4.

  100. 31 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQ3OTkzOGFkaXF6a2N4.

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