Alexander Beard (Sports, Music & Entertainment) Ltd

Company Registration Number: 02662105

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.
Alexander Beard (Sports, Music & Entertainment) Ltd is a Private Company Limited by Shares first registered on 12 November 1991. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

UNIT 14-16 ROSSMORE BUSINESS VILLAGE
INWARD WAY
ELLESMERE PORT
CHESHIRE
CH65 3EY

There are 35 companies currently registered at this postcode, including this one.

All companies at CH65 3EY

Registration Data

Company Number

02662105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £44,196£47,720£55,761£55,639£45,836£35,112
of which Cash £0£0£0£0£0£0
Total Assets £44,196£47,720£55,761£55,639£45,836£35,112
Current Liabilities £0£0£500£2,692£1,190£1,190
Net Current Assets £44,196£47,720£55,261£52,947£44,646£33,922
Total Net Worth £44,196£47,720£55,261£52,947£44,646£33,922

Previous Names

  • ABG SPORTS LIMITED, active until 14 July 2010
  • ABG RENTALS LTD, active until 25 March 1999
  • A.B.G. COMMERCIAL FINANCE LIMITED, active until 18 May 1998

Company Officers

  • BEARD, Paul Douglas

    Director

    Appointed on 6 December 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Windle Marsh Manorial Road
    Parkgate
    South Wirral
    Cheshire
    CH64 6QW

  • ANDERSON, Jacqueline

    Secretary

    Appointed on 1 December 2001

    Resigned on 1 April 2007

    4 Argoed Avenue
    New Brighton
    Mold
    Clwyd
    CH7 6QL

  • BANHAM, Christine

    Secretary

    Appointed on 1 September 1995

    Resigned on 1 August 1998

    23 Lorne Court Lorne Road
    Oxton
    Birkenhead
    Merseyside
    L43 1XU

  • BEARD, Susan Elizabeth

    Secretary

    Appointed on 1 August 1998

    Resigned on 1 December 2001

    Windle Marsh Manorial Road
    Parkgate
    South Wirral
    Merseyside
    CH64 6QW

  • BEARD, Susan Elizabeth

    Secretary

    Appointed on 6 December 1991

    Resigned on 4 August 1994

    Windle Marsh Manorial Road
    Parkgate
    South Wirral
    Merseyside
    CH64 6QW

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 November 1991

    Resigned on 6 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • THORNEYCROFT, Gary Martin

    Secretary

    Appointed on 1 April 2007

    Resigned on 31 October 2008

    Nationality: British

    8 Fuller Close
    Wadhurst
    East Sussex
    TN5 6HY

  • THURLAND, Geoffrey David

    Secretary

    Appointed on 4 August 1994

    Resigned on 1 September 1995

    Tan Y Rhos
    Babell
    Flintshire
    CH8 8PY

  • HETHERINGTON, Ian

    Director

    Appointed on 1 September 2000

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Sports Agent

    Month of birth: November 1962

    6 Brookfield Avenue
    Poynton
    Stockport
    Cheshire
    SK12 1HZ

  • HOOD, Simon Keith

    Director

    Appointed on 1 September 2000

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Sports Agent

    Month of birth: July 1962

    29 Chester Road
    Poynton
    Cheshire
    SK12 1HA

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 12 November 1991

    Resigned on 6 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • THURLAND, Geoffrey David

    Director

    Appointed on 4 August 1994

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1949

    Tan Y Rhos
    Babell
    Flintshire
    CH8 8PY

This information was most recently updated 20/12/2016.

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. 15 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT54U2. Transaction: MzE2MTk2NDM3N2FkaXF6a2N4.

  2. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMOZCB. Transaction: MzE1OTI3NTY3MmFkaXF6a2N4.

  3. 4 January 2016 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MIPRI9. Transaction: MzEzODg3NjAzMmFkaXF6a2N4.

  4. 4 January 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4MIPRIH. Transaction: MzEzODg3NTgwNGFkaXF6a2N4.

  5. 4 January 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4MIPRIP. Transaction: MzEzODg3NTY0NmFkaXF6a2N4.

  6. 4 January 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4MJ5CTC. Transaction: MzEzODg3NTUwNmFkaXF6a2N4.

  7. 11 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1L3YR. Transaction: MzEzNzM0MTUwN2FkaXF6a2N4.

  8. 1 December 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LUMPWH. Transaction: MzExMjUwNzM0NWFkaXF6a2N4.

  9. 28 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUKQY. Transaction: MzExMjM0NTgzMWFkaXF6a2N4.

  10. 1 August 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X3DC68T5. Transaction: MzEwNDg2NTM1MWFkaXF6a2N4.

  11. 30 June 2014 Audit exemption subsidiary accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3APJN9T. Transaction: MzEwMjg3MTU4MmFkaXF6a2N4.

  12. 30 June 2014 Audit exemption statement of guarantee by parent company for period ending 30/11/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3APJN9D. Transaction: MzEwMjg3MTI3OGFkaXF6a2N4.

  13. 19 June 2014 Consolidated accounts of parent company for subsidiary company period ending 30/11/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3A0030O. Transaction: MzEwMjE5OTcyM2FkaXF6a2N4.

  14. 19 June 2014 Notice of agreement to exemption from audit of accounts for period ending 30/11/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3A0030G. Transaction: MzEwMjE5OTYyN2FkaXF6a2N4.

  15. 24 July 2013 Consolidated accounts of parent company for subsidiary company period ending 30/11/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2D0EFFC. Transaction: MzA4MjA5ODc4MmFkaXF6a2N4.

  16. 1 July 2013 Notice of agreement to exemption from audit of accounts for period ending 30/11/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2BDKVLF. Transaction: MzA4MDc3NDg4N2FkaXF6a2N4.

  17. 1 July 2013 Audit exemption statement of guarantee by parent company for period ending 30/11/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2BD9ZGY. Transaction: MzA4MDc3NDg4M2FkaXF6a2N4.

  18. 1 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BD9ZHM. Transaction: MzA4MDc2NTI5OGFkaXF6a2N4.

  19. 7 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9T79L. Transaction: MzA2OTAxMjQyNWFkaXF6a2N4.

  20. 11 April 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16DMT9M. Transaction: MzA1NTY3OTg1OWFkaXF6a2N4.

  21. 9 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLDBU. Transaction: MzA0ODc3NzM4M2FkaXF6a2N4.

  22. 29 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: RO1WWVDG. Transaction: MzAzOTY2OTk2MmFkaXF6a2N4.

  23. 17 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XHYYRQVM. Transaction: MzAzMDU1OTczMGFkaXF6a2N4.

  24. 31 August 2010 Registered office address changed from Unit D Telford Court Chester Gates Chester Cheshire CH1 6LT on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X2Z2JMW1. Transaction: MzAyMjI0ODEwNGFkaXF6a2N4.

  25. 14 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A566CLJ7. Transaction: MzAxOTUwOTQ1OGFkaXF6a2N4.

  26. 14 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A566DLJ8. Transaction: MzAxOTUwODM5OWFkaXF6a2N4.

  27. 8 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7E5XLFX. Transaction: MzAxOTE3NDAyNGFkaXF6a2N4.

  28. 9 February 2010 Previous accounting period extended from 31 May 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: AACJEH8I. Transaction: MzAwOTA4NzYyM2FkaXF6a2N4.

  29. 26 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X72UZFAO. Transaction: MzAwMzcyMjk5MWFkaXF6a2N4.

  30. 26 November 2009 Director's details changed for Mr Paul Douglas Beard on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X72UYFAN. Transaction: MzAwMzcyMjUxOGFkaXF6a2N4.

  31. 6 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP9BK6AJ. Transaction: MjAyMjU4NjY5MGFkaXF6a2N4.

  32. 28 November 2008 Appointment terminated secretary gary thorneycroft [View PDF]

    Category: Officers. Type: 288b. Barcode: X8ISN57E. Transaction: MjAxODk1NzQxNmFkaXF6a2N4.

  33. 18 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67UL4XQ. Transaction: MjAxODI3MDg0OWFkaXF6a2N4.

  34. 30 November 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NjMzMGFkaXF6a2N4.

  35. 20 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4NjkyMWFkaXF6a2N4.

  36. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA1MDkzM2FkaXF6a2N4.

  37. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU4NTk1NmFkaXF6a2N4.

  38. 21 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwNDM3M2FkaXF6a2N4.

  39. 6 March 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwMzc2NWFkaXF6a2N4.

  40. 26 February 2007 Registered office changed on 26/02/07 from: chester house 21 parkgate road neston south wirral CH64 9XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjYzNjA3MmFkaXF6a2N4.

  41. 22 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4MDUxMWFkaXF6a2N4.

  42. 10 April 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc0OTgzN2FkaXF6a2N4.

  43. 6 January 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNTI0MzU0MGFkaXF6a2N4.

  44. 22 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjA3OTU3MGFkaXF6a2N4.

  45. 10 February 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3MjIzM2FkaXF6a2N4.

  46. 21 December 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQxMDcwMGFkaXF6a2N4.

  47. 23 December 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQ3MTkwMGFkaXF6a2N4.

  48. 18 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkxNjcxMmFkaXF6a2N4.

  49. 24 January 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMjkyMjAxNWFkaXF6a2N4.

  50. 23 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2MjQ2M2FkaXF6a2N4.

  51. 1 February 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNjgzMTczMWFkaXF6a2N4.

  52. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ3Nzc3MGFkaXF6a2N4.

  53. 11 December 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4MTExMmFkaXF6a2N4.

  54. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNDM2NjkzMmFkaXF6a2N4.

  55. 17 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyNjgyNmFkaXF6a2N4.

  56. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAxMDU3NWFkaXF6a2N4.

  57. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA4MDczNmFkaXF6a2N4.

  58. 16 October 2000 Ad 04/01/00--------- £ si [email protected]=1498 £ ic 2/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODk1NjQ0N2FkaXF6a2N4.

  59. 16 October 2000 Nc inc already adjusted 04/01/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjUyNjU5MWFkaXF6a2N4.

  60. 16 October 2000 Registered office changed on 16/10/00 from: c/o charles wyburn & co. 23 bellfield avenue harrow weald middlesex. HA3 6ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI3MTk5OWFkaXF6a2N4.

  61. 16 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk3NDE2M2FkaXF6a2N4.

  62. 16 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODUyODc4NWFkaXF6a2N4.

  63. 9 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MzQzODk5NWFkaXF6a2N4.

  64. 3 December 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxNjg4MmFkaXF6a2N4.

  65. 3 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE5Mzc4NmFkaXF6a2N4.

  66. 3 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY5NDY1NWFkaXF6a2N4.

  67. 17 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTU2ODMyNWFkaXF6a2N4.

  68. 4 May 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMDI4MDUyM2FkaXF6a2N4.

  69. 24 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTU1MzUxNGFkaXF6a2N4.

  70. 2 February 1999 Return made up to 12/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4MDgzNWFkaXF6a2N4.

  71. 15 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTkyNDcwOWFkaXF6a2N4.

  72. 26 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3NzI1MzEzMGFkaXF6a2N4.

  73. 4 December 1997 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwNjQxNWFkaXF6a2N4.

  74. 21 May 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3Nzk1ODY2OWFkaXF6a2N4.

  75. 18 December 1996 Return made up to 12/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxMzUxNWFkaXF6a2N4.

  76. 2 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwNDc2MzE1NWFkaXF6a2N4.

  77. 12 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTg3MjkwNWFkaXF6a2N4.

  78. 12 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjc4NDMyNmFkaXF6a2N4.

  79. 28 November 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mzg2MzMxMWFkaXF6a2N4.

  80. 28 November 1995 Return made up to 12/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwMjk3MmFkaXF6a2N4.

  81. 9 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDY2NTk0NWFkaXF6a2N4.

  82. 28 February 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0MTg4NjUyOWFkaXF6a2N4.

  83. 23 November 1994 Return made up to 12/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3Mzk3OWFkaXF6a2N4.

  84. 10 August 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNDQ3MzIxM2FkaXF6a2N4.

  85. 10 August 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzM4NzQ5NGFkaXF6a2N4.

  86. 12 March 1994 Return made up to 12/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1MTMwMmFkaXF6a2N4.

  87. 21 February 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAzNzY2OTQ0NWFkaXF6a2N4.

  88. 12 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3NjY3NTQ1NWFkaXF6a2N4.

  89. 12 March 1993 Return made up to 12/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1NTg1OWFkaXF6a2N4.

  90. 20 October 1992 Accounting reference date shortened from 30/11 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA3ODc0MzI0MGFkaXF6a2N4.

  91. 16 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzgzMjE0MWFkaXF6a2N4.

  92. 16 January 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODM4NTM3OWFkaXF6a2N4.

  93. 18 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTc3MDIwOGFkaXF6a2N4.

  94. 16 December 1991 Registered office changed on 16/12/91 from: c/o mbc information services LTD classic house 174-180 old st. London EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEwMjg2MTQ3OWFkaXF6a2N4.

  95. 12 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODUyOTQ1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.