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A.m. Proos (South) Limited

Company Registration Number: 02639466

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m. Proos (South) Limited is a Private Company Limited by Shares first registered on 20 August 1991. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

HILLSBOROUGH WORKS
LANGSETT ROAD
SHEFFIELD
SOUTH YORKSHIRE
S6 2LW

There are 227 companies currently registered at this postcode, including this one.

All companies at S6 2LW

Registration Data

Company Number

02639466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MONRO, Richard Charles

    Secretary

    Appointed on 1 October 2004

     

    Nationality: British

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH

  • JACKSON, Ian

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • MONRO, Richard Charles

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1958

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • ATKINSON, Geoffrey

    Nominee Secretary

    Appointed on 20 August 1991

    Resigned on 6 February 1992

    The Copse 50 Oakleas Rise
    Thrapston
    Kettering
    Northamptonshire
    NN14 4JZ

  • MAY, Ian James

    Secretary

    Appointed on 6 February 1992

    Resigned on 2 May 1996

    Courtlands
    Bedford Road
    Willington
    Bedfordshire
    MK44 3PS

  • PROOS, Jack Ainsworth

    Secretary

    Appointed on 2 May 1996

    Resigned on 6 March 2002

    Stonelea
    Manor Road
    Darwen
    Lancs
    BB3 2SN

  • SWYNNERTON, John Ralph

    Secretary

    Appointed on 6 March 2002

    Resigned on 1 October 2004

    30 Bents Road
    Sheffield
    South Yorkshire
    S11 9RJ

  • BOW, Christopher John

    Director

    Appointed on 6 March 2002

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1953

    3 Sternes Way
    Stapleford
    Cambridgeshire
    CB2 5DA

  • CHIVERS, Michael John

    Director

    Appointed on 6 March 2002

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH

  • DAVIES, Gareth Wyn

    Director

    Appointed on 1 August 2002

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH

  • HAWKSBY, John Frederick

    Director

    Appointed on 20 August 1991

    Resigned on 6 February 1992

    Nationality: British

    Occupation: Registrar

    Month of birth: June 1942

    2 Laxton Court
    Barton Seagrave
    Kettering
    Northamptonshire
    NN15 6SL

  • MAY, Jeremy Ian

    Director

    Appointed on 6 February 1992

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Depot Manager

    Month of birth: December 1968

    Courtlands
    Bedford Road
    Willington
    Bedfordshire
    MK44 3PS

  • MAY, Simon James

    Director

    Appointed on 6 February 1992

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Depot Manager

    Month of birth: March 1966

    19 Barford Road
    Willington
    Bedford
    Bedfordshire
    MK44 3QP

  • PROOS, David Marinus

    Director

    Appointed on 12 April 1994

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    12 The Woodlands
    Old Langho
    Blackburn
    Lancashire
    BB6 8BH

  • PROOS, Jack Ainsworth

    Director

    Appointed on 12 April 1994

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Stonelea
    Manor Road
    Darwen
    Lancs
    BB3 2SN

  • WILLIAMS, David

    Director

    Appointed on 6 March 2002

    Resigned on 30 June 2008

    Nationality: English

    Occupation: Managing Director

    Month of birth: November 1950

    "Merrymede"
    48 Wood Lane
    Wickersley
    Rotherham
    South Yorkshire
    S66 1JX

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68YUHMJ. Transaction: MzE3ODM5NzI2NWFkaXF6a2N4.

  2. 6 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X681G6ZS. Transaction: MzE3NzQ0OTMyMmFkaXF6a2N4.

  3. 4 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AI2MQ1. Transaction: MzE1MjIzMDE3OWFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5945T75. Transaction: MzE1MDcxNTczM2FkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK5ORU. Transaction: MzEyODc3MzQyMWFkaXF6a2N4.

  6. 17 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BTRV09. Transaction: MzEyNzI2ODEwOGFkaXF6a2N4.

  7. 16 March 2015 Director's details changed for Mr Ian Jackson on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A508Y. Transaction: MzExOTI1NjQ3NGFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y24A. Transaction: MzEwNTM2MzcwMWFkaXF6a2N4.

  9. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AAWQBV. Transaction: MzEwMjExNDEwMGFkaXF6a2N4.

  10. 10 April 2014 Appointment of Mr Ian Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JRQNV. Transaction: MzA5ODA0MDMyMmFkaXF6a2N4.

  11. 2 April 2014 Termination of appointment of Christopher Bow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YXP5U. Transaction: MzA5NzUwMDQ3N2FkaXF6a2N4.

  12. 23 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWOHK. Transaction: MzA4Mzc4Njc1MWFkaXF6a2N4.

  13. 1 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOY1PF. Transaction: MzA4MDc2OTgwNWFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEFG9. Transaction: MzA2MzE0MzUzNmFkaXF6a2N4.

  15. 10 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKYDU2. Transaction: MzA2MDU4NTY3NGFkaXF6a2N4.

  16. 26 January 2012 Termination of appointment of Michael Chivers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CNMXF. Transaction: MzA1MTQzNzczN2FkaXF6a2N4.

  17. 29 December 2011 Termination of appointment of Gareth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P80V97. Transaction: MzA0OTgxNTY5OWFkaXF6a2N4.

  18. 24 October 2011 Appointment of Mr Richard Charles Monro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X45M2YNF. Transaction: MzA0NTk0NzMwM2FkaXF6a2N4.

  19. 11 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGA7YWL9. Transaction: MzA0MTk0Njc2NWFkaXF6a2N4.

  20. 21 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASIYJVZV. Transaction: MzA0MDg0MDcxM2FkaXF6a2N4.

  21. 30 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQ5NjQxMmFkaXF6a2N4.

  22. 13 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS4TPMFP. Transaction: MzAyMTM3Mzg4MmFkaXF6a2N4.

  23. 11 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XVYDSMGX. Transaction: MzAyMTIxNzY2N2FkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVYDRMGW. Transaction: MzAyMTIwMzYzOWFkaXF6a2N4.

  25. 11 August 2010 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVYDPMGU. Transaction: MzAyMTIwMzYzNGFkaXF6a2N4.

  26. 11 August 2010 Director's details changed for Mr Michael John Chivers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVYDQMGV. Transaction: MzAyMTIwMzYzNmFkaXF6a2N4.

  27. 7 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI61XDVR. Transaction: MzAwMDE1MTU5N2FkaXF6a2N4.

  28. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI61WDVQ. Transaction: MzAwMDE1MDYwNWFkaXF6a2N4.

  29. 6 October 2009 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XI646DV3. Transaction: MzAwMDE1MTAwN2FkaXF6a2N4.

  30. 6 October 2009 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHRHWDVQ. Transaction: MzAwMDEyMjI0NGFkaXF6a2N4.

  31. 6 October 2009 Director's details changed for Mr Michael John Chivers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHRGPDVI. Transaction: MzAwMDEyMjIwMmFkaXF6a2N4.

  32. 11 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23G6CBB. Transaction: MjAzODk2NzE0NWFkaXF6a2N4.

  33. 25 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOS5ZBSX. Transaction: MjAzNzg2MTkxNmFkaXF6a2N4.

  34. 11 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWOO724V. Transaction: MjAxMDc0NjMxNWFkaXF6a2N4.

  35. 11 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU0L263. Transaction: MjAxMDcwODA4OGFkaXF6a2N4.

  36. 30 June 2008 Appointment terminated director david williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XAE7N10G. Transaction: MjAwODEwMjExMmFkaXF6a2N4.

  37. 17 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjU2MTEyMWFkaXF6a2N4.

  38. 17 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjU2MTExNGFkaXF6a2N4.

  39. 22 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3Nzg5OWFkaXF6a2N4.

  40. 20 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3NjY1NGFkaXF6a2N4.

  41. 3 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc1MjMyM2FkaXF6a2N4.

  42. 5 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcwMDAyNmFkaXF6a2N4.

  43. 3 November 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzA5NjkzNmFkaXF6a2N4.

  44. 2 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjE2MTU4NGFkaXF6a2N4.

  45. 30 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDcwMjk4NmFkaXF6a2N4.

  46. 16 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM4OTE1NGFkaXF6a2N4.

  47. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAyMzIzMGFkaXF6a2N4.

  48. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY3NDc4MGFkaXF6a2N4.

  49. 7 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzMxMDUzOWFkaXF6a2N4.

  50. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTczNDYzMmFkaXF6a2N4.

  51. 3 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODYyNjE5NmFkaXF6a2N4.

  52. 16 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQyODM4NGFkaXF6a2N4.

  53. 5 August 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDQwNTU2MmFkaXF6a2N4.

  54. 20 September 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMzI2MzQzMWFkaXF6a2N4.

  55. 12 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDYwMDA5MmFkaXF6a2N4.

  56. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUyMTQwMWFkaXF6a2N4.

  57. 15 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDcwMzE1MmFkaXF6a2N4.

  58. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgxMzA4M2FkaXF6a2N4.

  59. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQxMTA3NWFkaXF6a2N4.

  60. 23 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg0NTA2NWFkaXF6a2N4.

  61. 23 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkyODU2OWFkaXF6a2N4.

  62. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQwMjUyM2FkaXF6a2N4.

  63. 22 May 2002 Registered office changed on 22/05/02 from: springvale grimshaw street darwen lancashire BB3 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQzNTQ1MGFkaXF6a2N4.

  64. 14 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDEwNDUwNWFkaXF6a2N4.

  65. 15 August 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3MDYyMWFkaXF6a2N4.

  66. 7 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjAzNzg0NGFkaXF6a2N4.

  67. 15 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5MzA5OGFkaXF6a2N4.

  68. 26 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTM4OTgyOWFkaXF6a2N4.

  69. 28 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzA4Nzg1MGFkaXF6a2N4.

  70. 23 September 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTg4MTM1N2FkaXF6a2N4.

  71. 15 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzMyODAwN2FkaXF6a2N4.

  72. 7 September 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0ODE1ODIwOWFkaXF6a2N4.

  73. 7 September 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njg4MDA1MWFkaXF6a2N4.

  74. 18 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzY5NDY3NmFkaXF6a2N4.

  75. 4 September 1997 Return made up to 20/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxNzE5M2FkaXF6a2N4.

  76. 14 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzM0Njg0NmFkaXF6a2N4.

  77. 10 September 1996 Return made up to 20/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI1OTExOGFkaXF6a2N4.

  78. 20 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjYzMzk2MWFkaXF6a2N4.

  79. 20 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTc4NTM2N2FkaXF6a2N4.

  80. 20 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTA2NzMyMGFkaXF6a2N4.

  81. 20 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzA5MjQ4N2FkaXF6a2N4.

  82. 19 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2OTY0NTIzNGFkaXF6a2N4.

  83. 18 September 1995 Return made up to 20/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzNDE0M2FkaXF6a2N4.

  84. 20 March 1995 Return made up to 20/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDQ4MjczNmFkaXF6a2N4.

  85. 27 February 1995

    Category: Miscellaneous. Type: MISC. Transaction: MDA0ODE1ODkyMWFkaXF6a2N4.

  86. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODUyMzA0MWFkaXF6a2N4.

  87. 6 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzgxNzUyMmFkaXF6a2N4.

  88. 6 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjE5ODgxOWFkaXF6a2N4.

  89. 25 August 1994 Accounting reference date shortened from 31/08 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA4ODY1MDk4OWFkaXF6a2N4.

  90. 25 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTI2NjgyNWFkaXF6a2N4.

  91. 24 August 1994 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMjU3NzQ0NWFkaXF6a2N4.

  92. 21 April 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwNjE4OTQ5M2FkaXF6a2N4.

  93. 27 February 1994 Registered office changed on 27/02/94 from: ashley james & co the coachhouse the square sawbridgeworth hartfordshire CM21 9AE

    Category: Address. Type: 287. Transaction: MDEwNjU2NTU3MGFkaXF6a2N4.

  94. 28 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDE4OTg0M2FkaXF6a2N4.

  95. 28 January 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0MzMwODA0NWFkaXF6a2N4.

  96. 21 January 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTYyNzgzNGFkaXF6a2N4.

  97. 13 October 1993 Return made up to 20/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjU3ODgzMGFkaXF6a2N4.

  98. 3 June 1993 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxMDAzOTc0NWFkaXF6a2N4.

  99. 3 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI0NTgwNmFkaXF6a2N4.

  100. 4 January 1993 Return made up to 20/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTI2Nzg4MmFkaXF6a2N4.

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