Albany Walk Management (Plots 39-53) Limited

Company Registration Number: 02640550

Company registered in England and Wales

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Albany Walk Management (Plots 39-53) Limited is a Private Company Limited by Shares first registered on 23 August 1991. Its current registered address is in ST Neots, Cambridgeshire.

Registered Address

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

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

All companies at PE19 2BU

Registration Data

Company Number

02640550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15£15£15£15£14,617
of which Cash £0£0£0£0£7,977
Total Assets £15£15£15£15£14,617
Current Liabilities £0£0£0£0£1,150
Net Current Assets £15£15£15£15£13,467
Total Net Worth £15£15£15£15£13,467

Previous Names

No previous names

Company Officers

  • FBA DIRECTORS & SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 November 2014

     

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

  • ARCHER, John Duncan

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Warehouseman

    Month of birth: May 1960

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

  • GILLESPIE, Keith Robert

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: December 1983

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

  • MILLER, Lucy Katherine

    Director

    Appointed on 26 June 2008

     

    Nationality: British

    Occupation: Business Graduate

    Month of birth: January 1984

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

  • MOHYLA, Alla

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1962

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

  • MOTLEY, Graham Alan

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1978

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

  • NIZZARDI, Liberato

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1970

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

  • REED, Gail

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Administrative

    Month of birth: January 1983

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

  • REYNOLDS, Thomas Martin Oliver John Paul

    Director

    Appointed on 30 June 2008

     

    Nationality: Irish

    Occupation: Self Employed Tiler

    Month of birth: January 1970

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

  • TOWELL, Victoria

    Director

    Appointed on 25 April 2006

     

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: March 1982

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

  • M J ANDERSON LIMITED

    Corporate Director

    Appointed on 2 February 2008

     

    4
    Saunders Close
    Sugar Way
    Peterborough
    Cambridgeshire
    PE2 9RD

  • BROWN, Arthur James

    Secretary

    Appointed on 14 August 1992

    Resigned on 2 August 1993

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BD

  • EVERSHEDS LLP

    Secretary

    Appointed on 18 March 1993

    Resigned on 11 July 2005

    Holland Court
    The Close
    Norwich
    Norfolk
    NR1 4DX

  • MARCHANT, Robert Read

    Secretary

    Appointed on 23 August 1991

    Resigned on 8 November 1991

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BB

  • MOORE, Caroline Elizabeth

    Secretary

    Appointed on 8 November 1991

    Resigned on 12 August 1992

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BD

  • WAGER, Jeremy Vincent

    Secretary

    Appointed on 28 November 2008

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

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

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1991

    Resigned on 23 August 1991

    31 Corsham Street
    London
    N1 6DR

  • M&R SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 July 2005

    Resigned on 29 November 2008

    112 Hills Road
    Cambridge
    Cambridgeshire
    CB2 1PH

  • BAKER, Maria

    Director

    Appointed on 30 July 1993

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: September 1967

    71 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • BARKER, Jason Neil

    Director

    Appointed on 30 July 1993

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Finance-British Rail

    Month of birth: November 1970

    65 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • BEVAN, Ben

    Director

    Appointed on 11 March 2005

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1977

    74 Albany Walk Bakers Lane
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • BLUNDELL, Alan Charles

    Director

    Appointed on 30 July 1993

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Training Instructor

    Month of birth: April 1970

    66 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • BUCKLAND, Donna

    Director

    Appointed on 4 August 1997

    Resigned on 21 February 2002

    Nationality: British

    Occupation: Telesales

    Month of birth: December 1968

    70 Albany Walk
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • CHAPMAN, Claire Louise

    Director

    Appointed on 16 August 2001

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Clinical Support Worker

    Month of birth: November 1977

    76 Albany Walk
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • COATEN, Glen Neville

    Director

    Appointed on 30 July 1993

    Resigned on 3 September 2002

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1970

    74 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • COLLINS, Timothy John

    Director

    Appointed on 30 July 1993

    Resigned on 23 December 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    79 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • DEAN, Anthony

    Director

    Appointed on 15 August 2001

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: September 1971

    71 Albany Walk
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • DIFFLICE, Paul Anthony

    Director

    Appointed on 30 July 1993

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1963

    72 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • DITCH, Anna Alexandra

    Director

    Appointed on 11 August 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Govt Official

    Month of birth: December 1951

    77 Albany Walk
    Peterborough
    Cambridgeshire
    PE2 9JW

  • FLATMAN, Christine Anne

    Director

    Appointed on 30 July 1993

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1967

    69 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • GREEN, Eileen Dorothy

    Director

    Appointed on 17 October 2000

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Cleaner

    Month of birth: January 1938

    72 Albany Walk
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • HALL, Michael John

    Director

    Appointed on 3 December 1993

    Resigned on 2 January 1998

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1971

    68 Albany Walk
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • HARRIS, Julie

    Director

    Appointed on 30 July 1993

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Assistant Managress

    Month of birth: October 1967

    66 Albany Road
    Bakers Alne
    Peterborough
    Cambrdigeshire
    PE2 9JW

  • HAYWARD, Victoria Anne

    Director

    Appointed on 3 March 1997

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1971

    66 Albany Road
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JN

  • HILL, Brent Arthur

    Director

    Appointed on 23 August 1991

    Resigned on 8 November 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BD

  • HILL, Mary Elizabeth

    Director

    Appointed on 12 December 2002

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Radiographer

    Month of birth: May 1976

    Essex House
    71 Regent Street
    Cambridge
    Cambridgeshire
    CB2 1AB

  • JULIEN, Steven John

    Director

    Appointed on 17 October 2000

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Dealer

    Month of birth: January 1974

    72 Albany Walk
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • LEWIS, Peter

    Director

    Appointed on 30 July 1993

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1965

    75 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • MARCHANT, Robert Read

    Director

    Appointed on 23 August 1991

    Resigned on 8 November 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BB

  • MCDONNELL, Deborah Ann

    Director

    Appointed on 22 October 2002

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: February 1962

    77 Albany Walk
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • MITCHELL, Paul Hartley

    Director

    Appointed on 27 February 2003

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Equities Dealer

    Month of birth: January 1974

    79 Albany Walk Bakers Lane
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • NIZZARDI, Angelina Bianca

    Director

    Appointed on 12 April 2005

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1973

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

  • OHLSSON, Steffan

    Director

    Appointed on 15 August 2002

    Resigned on 6 January 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1974

    75 Albany Walk Bakers Lane
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • PARSONS, Nicholas Jeremy

    Director

    Appointed on 8 November 1991

    Resigned on 2 August 1993

    Nationality: British

    Occupation: Legal Executive

    Month of birth: May 1944

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BD

  • PASS, Victoria

    Director

    Appointed on 18 January 1994

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Sales Office Manager

    Month of birth: December 1968

    77 Albany Walk
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • PEARCE, Gerard Edgar

    Director

    Appointed on 30 July 1993

    Resigned on 22 April 2009

    Nationality: British

    Occupation: Railwayman Signalman

    Month of birth: July 1948

    78 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • REDPATH, John Robert

    Director

    Appointed on 30 July 1993

    Resigned on 14 February 1997

    Nationality: British

    Occupation: Police Constable(British Trans

    Month of birth: October 1968

    70 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • REYNOLDS, Justine Evelyn Joy

    Director

    Appointed on 30 June 2008

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1979

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

  • ROBERTSHAW, Anita Margaret

    Director

    Appointed on 17 July 2006

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Senior Educational Adviser

    Month of birth: January 1953

    The Old Mill
    Candy
    Oswestry
    Shrops
    SY10 9AZ

  • ROBERTSHAW, Lindsay John

    Director

    Appointed on 17 July 2006

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    The Old Mill
    Candy
    Oswestry
    Shrops
    SY10 9AZ

  • ROBINS, Ian Jack Nathan

    Director

    Appointed on 20 April 2004

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1950

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

  • ROBINS, Neil Adam

    Director

    Appointed on 20 April 2004

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1980

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

  • ROBINSON, Louise Suzanne

    Director

    Appointed on 1 June 2000

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1974

    68 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • TOWELL, Stephen John

    Director

    Appointed on 4 July 2007

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Advertisment Sales

    Month of birth: February 1977

    69 Albany Walk
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • TREACHER, Olga Lysanora

    Director

    Appointed on 13 October 2005

    Resigned on 1 February 2016

    Nationality: Ukranian

    Occupation: Factory Worker

    Month of birth: October 1974

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

  • TYLER, Joanna

    Director

    Appointed on 30 July 1993

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Customer Contact Representing

    Month of birth: April 1966

    73 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • WARREN, Peggy

    Director

    Appointed on 19 March 2003

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Hotelier

    Month of birth: April 1949

    28 Riverside Mead
    Stanground
    Peterborough
    Cambs
    PE2 8JN

  • WOODS, Karen Lynne

    Director

    Appointed on 30 July 1993

    Resigned on 12 March 2001

    Nationality: British

    Occupation: Senior Accounts Clerk

    Month of birth: April 1970

    76 Albany Walk
    Bakers Lane
    Peterborough
    Cambrdigeshire
    PE2 9JW

  • WOOLNOUGH, Katie Elizabeth

    Director

    Appointed on 3 September 2002

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Publicity Officer

    Month of birth: October 1976

    70 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 1991

    Resigned on 23 August 1991

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIEPIA. Transaction: MzE1NzM4MjAwMWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXW6G. Transaction: MzE1NTYwNDcwNmFkaXF6a2N4.

  3. 22 August 2016 Termination of appointment of Ian Jack Nathan Robins as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X5DWXUJ5. Transaction: MzE1NTYwNDIyNmFkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Olga Lysanora Treacher as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51WPEMB. Transaction: MzE0MzEzNTU0NWFkaXF6a2N4.

  5. 24 November 2015 Director's details changed for Lucy Katherine Fidler on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KVHKA3. Transaction: MzEzNTg0NzU0M2FkaXF6a2N4.

  6. 24 November 2015 Termination of appointment of Angelina Bianca Nizzardi as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KVHJ0X. Transaction: MzEzNTg0NzI5NGFkaXF6a2N4.

  7. 24 November 2015 Termination of appointment of Neil Adam Robins as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KVHJ1L. Transaction: MzEzNTg0NzIyM2FkaXF6a2N4.

  8. 24 November 2015 Termination of appointment of Justine Evelyn Joy Reynolds as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KVHINF. Transaction: MzEzNTg0NzE5MWFkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP4A3. Transaction: MzEzMTg2MDQ2OWFkaXF6a2N4.

  10. 21 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA79S1. Transaction: MzEyOTQzOTAyOWFkaXF6a2N4.

  11. 18 November 2014 Appointment of Fba Directors & Secretaries Ltd as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP04. Barcode: A3KO486G. Transaction: MzExMTQ1NTU4OGFkaXF6a2N4.

  12. 10 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51R2Q. Transaction: MzEwNzI0Mzk5OWFkaXF6a2N4.

  13. 10 September 2014 Termination of appointment of Jeremy Wager as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3G51R2I. Transaction: MzEwNzI0MzY0MWFkaXF6a2N4.

  14. 22 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E9H31F. Transaction: MzEwNTc1OTY3N2FkaXF6a2N4.

  15. 10 April 2014 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB United Kingdom on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35H5Y0B. Transaction: MzA5Nzk2NzAwMGFkaXF6a2N4.

  16. 4 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUVZGZ. Transaction: MzA4NDQyOTg0MWFkaXF6a2N4.

  17. 20 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54AVE. Transaction: MzA4MzU3MDgyNWFkaXF6a2N4.

  18. 20 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9OH6. Transaction: MzA2MjU4NzM3NGFkaXF6a2N4.

  19. 8 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5OY1M. Transaction: MzA1ODgxOTI1NmFkaXF6a2N4.

  20. 31 August 2011 Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM6L5X5H. Transaction: MzA0MzAxMDY1NmFkaXF6a2N4.

  21. 16 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XHTUGWQ3. Transaction: MzA0MjE2OTAwMGFkaXF6a2N4.

  22. 3 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOW6FW8J. Transaction: MzA0MTUxNDI2NGFkaXF6a2N4.

  23. 24 May 2011 Termination of appointment of Mary Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPBCYUEF. Transaction: MzAzNzYzNjM3N2FkaXF6a2N4.

  24. 30 September 2010 Appointment of Mr Graham Alan Motley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHEQBNUA. Transaction: MzAyNDMzMzQ2MGFkaXF6a2N4.

  25. 20 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM8P8MM9. Transaction: MzAyMTcwODg0NGFkaXF6a2N4.

  26. 20 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XZJJ8MOG. Transaction: MzAyMTY4OTc3OWFkaXF6a2N4.

  27. 19 August 2010 Director's details changed for M J Anderson Limited on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH02. Barcode: XZJIXMO4. Transaction: MzAyMTY3NzI1OGFkaXF6a2N4.

  28. 19 August 2010 Director's details changed for John Duncan Archer on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJITMO0. Transaction: MzAyMTY3NzI5N2FkaXF6a2N4.

  29. 19 August 2010 Director's details changed for Keith Robert Gillespie on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJIVMO2. Transaction: MzAyMTY3NzMwMGFkaXF6a2N4.

  30. 19 August 2010 Director's details changed for Gail Reed on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJJ1MO9. Transaction: MzAyMTY3NzI3NGFkaXF6a2N4.

  31. 19 August 2010 Director's details changed for Ian Jack Nathan Robins on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJJ4MOC. Transaction: MzAyMTY3NzI4NGFkaXF6a2N4.

  32. 19 August 2010 Director's details changed for Mary Elizabeth Hill on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJIWMO3. Transaction: MzAyMTY3NzMwMWFkaXF6a2N4.

  33. 19 August 2010 Director's details changed for Lucy Katherine Fidler on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJIUMO1. Transaction: MzAyMTY3NzI5OWFkaXF6a2N4.

  34. 19 August 2010 Director's details changed for Justine Evelyn Joy Reynolds on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJJ2MOA. Transaction: MzAyMTY3NzI3OGFkaXF6a2N4.

  35. 19 August 2010 Director's details changed for Neil Adam Robins on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJJ5MOD. Transaction: MzAyMTY3NzI4NWFkaXF6a2N4.

  36. 19 August 2010 Secretary's details changed for Jeremy Wager on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH03. Barcode: XZJISMOZ. Transaction: MzAyMTY3NzI5NGFkaXF6a2N4.

  37. 19 August 2010 Director's details changed for Olga Lysanora Treacher on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJJ7MOF. Transaction: MzAyMTY3NzI5MGFkaXF6a2N4.

  38. 19 August 2010 Director's details changed for Angelina Nizzardi on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJIZMO6. Transaction: MzAyMTY3NzI2N2FkaXF6a2N4.

  39. 19 August 2010 Director's details changed for Victoria Towell on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJJ6MOE. Transaction: MzAyMTY3NzI4OGFkaXF6a2N4.

  40. 19 August 2010 Director's details changed for Thomas Martin Oliver John Paul Reynolds on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJJ3MOB. Transaction: MzAyMTY3NzI4MGFkaXF6a2N4.

  41. 19 August 2010 Director's details changed for Liberato Nizzardi on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJJ0MO8. Transaction: MzAyMTY3NzI3MWFkaXF6a2N4.

  42. 19 August 2010 Director's details changed for Alla Mohyla on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZJIYMO5. Transaction: MzAyMTY3NzI2MWFkaXF6a2N4.

  43. 23 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3CJXDIF. Transaction: MjA0MTk0Nzc3N2FkaXF6a2N4.

  44. 18 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47QQCII. Transaction: MjAzOTQyODk0MGFkaXF6a2N4.

  45. 18 August 2009 Appointment terminated secretary m&r secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X47QPCIH. Transaction: MjAzOTQyNjY3OWFkaXF6a2N4.

  46. 13 May 2009 Appointment terminated director gerard pearce [View PDF]

    Category: Officers. Type: 288b. Barcode: XD33J9T1. Transaction: MjAzMjc5NzI0M2FkaXF6a2N4.

  47. 5 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR2AY7TB. Transaction: MjAyNzQzMzYxMGFkaXF6a2N4.

  48. 5 February 2009 Appointment terminated director stephen towell [View PDF]

    Category: Officers. Type: 288b. Barcode: XOJHG74C. Transaction: MjAyNTA5MDQ2N2FkaXF6a2N4.

  49. 16 December 2008 Registered office changed on 16/12/2008 from c/o mills and reeve 1 st james court whitefriars norwich norfolk NR3 1RU [View PDF]

    Category: Address. Type: 287. Barcode: A18JI5MB. Transaction: MjAyMDQyMjM5NmFkaXF6a2N4.

  50. 16 December 2008 Secretary appointed jeremy wager [View PDF]

    Category: Officers. Type: 288a. Barcode: A18KL5MF. Transaction: MjAyMDQyMjI3NmFkaXF6a2N4.

  51. 15 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4WZ2AT. Transaction: MjAxMTEyMzQ5NWFkaXF6a2N4.

  52. 2 July 2008 Director appointed justine evelyn joy reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AHP2H111. Transaction: MjAwODI5NzI1MmFkaXF6a2N4.

  53. 2 July 2008 Director appointed thomas martin oliver john paul reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AHP2I112. Transaction: MjAwODI5NzAwMmFkaXF6a2N4.

  54. 1 July 2008 Director appointed lucy katherine fidler [View PDF]

    Category: Officers. Type: 288a. Barcode: AIPVQ0Y0. Transaction: MjAwODE5NzIwMGFkaXF6a2N4.

  55. 10 June 2008 Appointment terminated director peggy warren [View PDF]

    Category: Officers. Type: 288b. Barcode: X63UC0GS. Transaction: MjAwNjk1NjI3MWFkaXF6a2N4.

  56. 22 May 2008 Appointment terminated director lindsay robertshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: X2D85ZXL. Transaction: MjAwNTg5MDQ3NWFkaXF6a2N4.

  57. 22 May 2008 Appointment terminated director anita robertshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: X2D7RZX6. Transaction: MjAwNTg5MDQ2M2FkaXF6a2N4.

  58. 15 May 2008 Director appointed keith robert gillespie [View PDF]

    Category: Officers. Type: 288a. Barcode: ACX59ZQM. Transaction: MjAwNTQ4MTIyNmFkaXF6a2N4.

  59. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNjYzOGFkaXF6a2N4.

  60. 7 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTcxODQ2MGFkaXF6a2N4.

  61. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI1MDU5OWFkaXF6a2N4.

  62. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU4MTIxMmFkaXF6a2N4.

  63. 17 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwNjI3OWFkaXF6a2N4.

  64. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMzNDM1NmFkaXF6a2N4.

  65. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg4NDc0OWFkaXF6a2N4.

  66. 26 April 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTAwMDgyMWFkaXF6a2N4.

  67. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE4NzQ1OWFkaXF6a2N4.

  68. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk3NTA0MmFkaXF6a2N4.

  69. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAxOTE0OWFkaXF6a2N4.

  70. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg1Mzc3NGFkaXF6a2N4.

  71. 22 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1Nzg1NGFkaXF6a2N4.

  72. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI1NzA0NGFkaXF6a2N4.

  73. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM4MjQ4NGFkaXF6a2N4.

  74. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI5NDk2MGFkaXF6a2N4.

  75. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgxNzY1MGFkaXF6a2N4.

  76. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYzMjU5N2FkaXF6a2N4.

  77. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg2NDc1M2FkaXF6a2N4.

  78. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0MDcyN2FkaXF6a2N4.

  79. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM2NDc5NWFkaXF6a2N4.

  80. 1 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDc5NTc2MmFkaXF6a2N4.

  81. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAzMzA4NmFkaXF6a2N4.

  82. 8 August 2005 Registered office changed on 08/08/05 from: holland court the close norwich norfolk NR1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI3NTQyNGFkaXF6a2N4.

  83. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM0NTcyOGFkaXF6a2N4.

  84. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxMjkxN2FkaXF6a2N4.

  85. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgzNTY1OWFkaXF6a2N4.

  86. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIzODcyNmFkaXF6a2N4.

  87. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE0NzEyN2FkaXF6a2N4.

  88. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjIzMDMyN2FkaXF6a2N4.

  89. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ4MzE1MmFkaXF6a2N4.

  90. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU2MzUwMGFkaXF6a2N4.

  91. 9 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1NDk4N2FkaXF6a2N4.

  92. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE1OTQ1M2FkaXF6a2N4.

  93. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcyNzg2NmFkaXF6a2N4.

  94. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE4ODQyMGFkaXF6a2N4.

  95. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc4MTM5M2FkaXF6a2N4.

  96. 14 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDU0MzY2M2FkaXF6a2N4.

  97. 16 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMjM0M2FkaXF6a2N4.

  98. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA5NjQxNGFkaXF6a2N4.

  99. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1ODgxOGFkaXF6a2N4.

  100. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk1OTM4OWFkaXF6a2N4.

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