Aldwickbury Park Golf Club Limited

Company Registration Number: 02660312

Company registered in England and Wales

Approximate Location Map
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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.
Aldwickbury Park Golf Club Limited is a Private Company Limited by Shares first registered on 5 November 1991. Its current registered address is in Surrey.

Registered Address

BURHILL
WALTON ON THAMES
SURREY
KT12 4BX

There are 16 companies currently registered at this postcode, including this one.

All companies at KT12 4BX

Registration Data

Company Number

02660312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£623,280£864,102£793,973£951,033
Current Assets £0£0£0£0£0£0£0£0£0£80,706£201,647£1,053,405
of which Cash £0£0£0£0£0£0£0£0£0£40,403£158,681£997,079
Total Assets £0£0£0£0£0£0£0£0£623,280£944,808£995,620£2,004,438
Current Liabilities £0£0£0£0£0£0£0£0£0£227,788£217,070£271,438
Net Current Assets £0£0£0£0£0£0£0£0£0£-147,082£-15,423£781,967
Total Net Worth £0£0£0£0£0£0£0£0£623,280£717,020£778,550£1,733,000

Previous Names

No previous names

Company Officers

  • CONLAN, James

    Secretary

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Chartered Accountant&Director

    Burhill
    Walton On Thames
    Surrey
    KT12 4BX

  • CONLAN, James

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Chartered Accountant&Director

    Month of birth: June 1956

    Burhill
    Walton On Thames
    Surrey
    KT12 4BX

  • MAYES, Colin Michael

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    Burhill
    Walton On Thames
    Surrey
    KT12 4BX

  • CLARKE, Alan

    Secretary

    Appointed on 1 January 1995

    Resigned on 6 June 2006

    5
    Hollands Drive
    Burton Latimer
    Kettering
    Northamptonshire
    NN15 5YJ

  • HOWORTH, Harold

    Secretary

    Appointed on 5 November 1991

    Resigned on 31 December 1994

    Overstone House
    Kettering Road
    Market Harborough
    Leics
    LE16 8AW

  • STEVEN, Kenneth Charles

    Secretary

    Appointed on 6 June 2006

    Resigned on 28 September 2006

    19 Thames Street
    Windsor
    Berkshire
    SL4 1PL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1991

    Resigned on 5 November 1991

    26
    Church Street
    London
    NW8 8EP

  • BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton

    Director

    Appointed on 6 June 2006

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    Ince Castle
    Saltash
    Cornwall
    PL12 4RA

  • CONNELL, Jonathan Edward

    Director

    Appointed on 5 October 1993

    Resigned on 2 May 1997

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1968

    Summer Cottage
    Church Road
    Little Marlow
    Buckinghamshire
    SL7 3RZ

  • HOWORTH, Harold

    Director

    Appointed on 5 November 1991

    Resigned on 6 October 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1937

    Overstone House
    Kettering Road
    Market Harborough
    Leics
    LE16 8AW

  • LESSLIE, Jennifer Margaret

    Director

    Appointed on 5 November 1991

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Clos Du Parcq
    La Ruelle Du Clos Du Parcq
    St Brelades
    Jersey
    JE3 8AQ
    Channel Islands

  • MITCHELL, Patrick Nigel

    Director

    Appointed on 6 June 2006

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    The New Studio
    Headley Road Grayshott
    Hindhead
    Surrey
    GU26 6PD

  • STEVEN, Kenneth Charles

    Director

    Appointed on 6 June 2006

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    19 Thames Street
    Windsor
    Berkshire
    SL4 1PL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RK1BN. Transaction: MzE3NTE2ODAwNmFkaXF6a2N4.

  2. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9HQR. Transaction: MzE1ODMxMzUwOGFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X567I57V. Transaction: MzE0NzY4NTMzMWFkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DV9PAY. Transaction: MzEyOTQwODQ1MmFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X476YHA9. Transaction: MzEyMjkyNTQ1NWFkaXF6a2N4.

  6. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQIZM. Transaction: MzEwNzM4MDM5N2FkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37F5DH7. Transaction: MzA5OTYyNDE4MGFkaXF6a2N4.

  8. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3MUR. Transaction: MzA4NTEwOTUyMmFkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X283O375. Transaction: MzA3Nzc4MDczOGFkaXF6a2N4.

  10. 21 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFGVT6. Transaction: MzA2MjY5OTI4OWFkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QFSGP. Transaction: MzA1NjYyMDUwMWFkaXF6a2N4.

  12. 24 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHQHMWUA. Transaction: MzA0MjYyMjQxMGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XHEPBTSD. Transaction: MzAzNjQ0NDI1NGFkaXF6a2N4.

  14. 21 January 2011 Statement of capital on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH19. Barcode: AJHPNQZB. Transaction: MzAzMDg1NjcxN2FkaXF6a2N4.

  15. 21 January 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RQRVSQZK. Transaction: MzAzMDg1NjY2N2FkaXF6a2N4.

  16. 21 January 2011 Solvency statement dated 31/12/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RQRVTQZL. Transaction: MzAzMDg1NjY0MGFkaXF6a2N4.

  17. 21 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDg1NjE1NmFkaXF6a2N4.

  18. 7 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ877NZH. Transaction: MzAyNDc3MTU5NGFkaXF6a2N4.

  19. 7 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XDHFTIYF. Transaction: MzAxMzAyMTA4M2FkaXF6a2N4.

  20. 7 April 2010 Director's details changed for Mr James Conlan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XDHFRIYD. Transaction: MzAxMzAyMDA3NmFkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Mr Colin Michael Mayes on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XDHFSIYE. Transaction: MzAxMzAyMDA3N2FkaXF6a2N4.

  22. 7 April 2010 Secretary's details changed for Mr James Conlan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XDHFQIYC. Transaction: MzAxMzAyMDA3NGFkaXF6a2N4.

  23. 17 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: X2UEDF10. Transaction: MzAwMzA2MDQ1OGFkaXF6a2N4.

  24. 27 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVVN1DLM. Transaction: MjA0MjI2NDI2NmFkaXF6a2N4.

  25. 24 November 2008 Director and secretary's change of particulars / james conlan / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X79M0537. Transaction: MjAxODYwNDkxNGFkaXF6a2N4.

  26. 24 November 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79LX533. Transaction: MjAxODYwNTI1NWFkaXF6a2N4.

  27. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUHH149G. Transaction: MjAxNjU2MzA1M2FkaXF6a2N4.

  28. 9 April 2008 Appointment terminated director simon boyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XSYD5YQT. Transaction: MjAwMjk3ODg1OWFkaXF6a2N4.

  29. 21 November 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxODU5NGFkaXF6a2N4.

  30. 27 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NTI3MmFkaXF6a2N4.

  31. 3 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0NTUwNWFkaXF6a2N4.

  32. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY3OTA3N2FkaXF6a2N4.

  33. 24 November 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQwMDAxMmFkaXF6a2N4.

  34. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg5Mjg5M2FkaXF6a2N4.

  35. 10 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3ODg1NWFkaXF6a2N4.

  36. 4 October 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTk4MTQxNGFkaXF6a2N4.

  37. 4 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3Nzg1NmFkaXF6a2N4.

  38. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEwMTE3M2FkaXF6a2N4.

  39. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUzMTE0MmFkaXF6a2N4.

  40. 15 June 2006 Registered office changed on 15/06/06 from: 100 fetter lane london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUzODY2OGFkaXF6a2N4.

  41. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU0ODgyMmFkaXF6a2N4.

  42. 14 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU0ODc3NmFkaXF6a2N4.

  43. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU0NzE3MmFkaXF6a2N4.

  44. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU0ODc3NWFkaXF6a2N4.

  45. 14 June 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MjU0ODQxNWFkaXF6a2N4.

  46. 20 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTc5NjgxNGFkaXF6a2N4.

  47. 19 December 2005 £ ic 1733000/833000 01/11/05 £ sr [email protected]=900000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5Nzk0NzAxN2FkaXF6a2N4.

  48. 21 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI2MDAyNGFkaXF6a2N4.

  49. 3 October 2005 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDA3ODc2NTQ1MmFkaXF6a2N4.

  50. 3 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY4NDk1NmFkaXF6a2N4.

  51. 29 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjIwNTM3MmFkaXF6a2N4.

  52. 11 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzOTk4M2FkaXF6a2N4.

  53. 19 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg0NTcxM2FkaXF6a2N4.

  54. 19 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIzMzAwNGFkaXF6a2N4.

  55. 16 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDY3ODU3MmFkaXF6a2N4.

  56. 11 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4Mjk5OWFkaXF6a2N4.

  57. 14 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTEwNTM0MWFkaXF6a2N4.

  58. 15 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4NzIxMGFkaXF6a2N4.

  59. 17 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDIxMDc2NmFkaXF6a2N4.

  60. 8 January 2001 Registered office changed on 08/01/01 from: 20 furnival street london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI2NDg3MGFkaXF6a2N4.

  61. 17 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4MzAzNWFkaXF6a2N4.

  62. 15 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTUzMDM1OGFkaXF6a2N4.

  63. 13 October 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0Mzk1OWFkaXF6a2N4.

  64. 25 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: MDExOTk5Nzc3MmFkaXF6a2N4.

  65. 19 October 1998 Return made up to 21/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5MjI3NmFkaXF6a2N4.

  66. 16 June 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDQ2NDIzOWFkaXF6a2N4.

  67. 14 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTIxNDkxNGFkaXF6a2N4.

  68. 15 October 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1MTcyOGFkaXF6a2N4.

  69. 19 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE0Mzg2NWFkaXF6a2N4.

  70. 9 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzY3MDYxMmFkaXF6a2N4.

  71. 18 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxMTAxM2FkaXF6a2N4.

  72. 19 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjY5MzIzNWFkaXF6a2N4.

  73. 18 October 1995 Return made up to 21/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyMDExOGFkaXF6a2N4.

  74. 9 October 1995 Ad 28/09/95--------- £ si [email protected]=103000 £ ic 1630000/1733000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTEwOTQ4NWFkaXF6a2N4.

  75. 10 July 1995 Ad 26/06/95--------- £ si [email protected]=70000 £ ic 1560000/1630000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjAyMTM0NWFkaXF6a2N4.

  76. 10 May 1995 Ad 27/03/95--------- £ si [email protected]=260000 £ ic 1300000/1560000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzg4NDc3OGFkaXF6a2N4.

  77. 11 January 1995 Ad 28/12/94--------- £ si [email protected]=200000 £ ic 1100000/1300000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5ODg1NDExOWFkaXF6a2N4.

  78. 9 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzk3NDk4NGFkaXF6a2N4.

  79. 19 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNjkwNTM5M2FkaXF6a2N4.

  80. 2 December 1994 Return made up to 21/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDI1MTA0M2FkaXF6a2N4.

  81. 17 August 1994 Ad 29/07/94--------- £ si [email protected]=300000 £ ic 800000/1100000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExMzIyOTY0MmFkaXF6a2N4.

  82. 14 April 1994 Ad 28/03/94--------- £ si [email protected]=200000 £ ic 600000/800000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEwNjQ5MjQ1NmFkaXF6a2N4.

  83. 12 December 1993 Return made up to 05/11/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzMzYyNGFkaXF6a2N4.

  84. 30 November 1993 Ad 05/11/93--------- £ si [email protected]=300000 £ ic 300000/600000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2MzA3NTU4OGFkaXF6a2N4.

  85. 4 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTA4MTQ4M2FkaXF6a2N4.

  86. 9 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNDI3MTU4MmFkaXF6a2N4.

  87. 29 July 1993 Ad 20/07/93--------- £ si [email protected]=100000 £ ic 200000/300000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExNDQyNTQ0MWFkaXF6a2N4.

  88. 7 May 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzU4MjQ1N2FkaXF6a2N4.

  89. 19 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTUyNDQ0M2FkaXF6a2N4.

  90. 19 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDEwNjA0N2FkaXF6a2N4.

  91. 19 April 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMzMjA3NGFkaXF6a2N4.

  92. 19 April 1993 Ad 29/03/93--------- £ si [email protected]=199998 £ ic 2/200000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4OTYyMTQ5MWFkaXF6a2N4.

  93. 19 April 1993 £ nc 100/2500000 29/03/93 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDcyMzMxMWFkaXF6a2N4.

  94. 19 April 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwODc4Mzg4N2FkaXF6a2N4.

  95. 8 January 1993 Return made up to 05/11/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2NDQ1MGFkaXF6a2N4.

  96. 25 June 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMDg5NzA2NGFkaXF6a2N4.

  97. 11 November 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMjk4MDA2N2FkaXF6a2N4.

  98. 5 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg5ODQyNmFkaXF6a2N4.

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