Albany Walk Management (Plots 83-97) Limited

Company Registration Number: 02665701

Company registered in England and Wales

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Albany Walk Management (Plots 83-97) Limited is a Private Company Limited by Shares first registered on 25 November 1991. Its current registered address is in ST Neots, Cambs.

Registered Address

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

There are 184 companies currently registered at this postcode, including this one.

All companies at PE19 2BU

Registration Data

Company Number

02665701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15£15£15£15£2,066£3,800£3,800
of which Cash £0£0£0£0£258£1,500£1,500
Total Assets £15£15£15£15£2,066£3,800£3,800
Current Liabilities £0£0£0£0£316£0£0
Net Current Assets £15£15£15£15£1,750£3,800£3,800
Total Net Worth £15£15£15£15£1,750£3,800£3,800

Previous Names

No previous names

Company Officers

  • FBA (DIRECTORS & SECRETARIES) LTD

    Corporate Secretary

    Appointed on 1 June 2014

     

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

  • BARRETT, Louise

    Director

    Appointed on 10 March 2000

     

    Nationality: British

    Occupation: Production Worker

    Month of birth: August 1964

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

  • MCAULIFFE, Mark Edward

    Director

    Appointed on 9 May 1994

     

    Nationality: British

    Occupation: Pensions Administrator

    Month of birth: April 1971

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

  • WESTWOOD, Jeremy Charles

    Director

    Appointed on 20 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1957

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

  • BARRETT, Louise

    Secretary

    Appointed on 11 August 2004

    Resigned on 7 September 2004

    58 Albany Walk
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • EQUITY CO SECRETARIES LIMITED

    Secretary

    Appointed on 17 November 2003

    Resigned on 13 February 2004

    16-18 Warrior Square
    Southend On Sea
    Essex
    SS1 2WS

  • EVERSHEDS LLP

    Secretary

    Appointed on 18 March 1993

    Resigned on 31 October 1996

    Holland Court
    The Close
    Norwich
    Norfolk
    NR1 4DX

  • JSM ASSET MANAGEMENT

    Secretary

    Appointed on 31 October 1996

    Resigned on 1 February 2001

    Deben House
    8a Church Street
    Woodbridge
    Suffolk
    IP12 1DH

  • TUBB, Keith Anthony Stephen

    Secretary

    Appointed on 7 September 2004

    Resigned on 1 October 2013

    125
    Crown Street
    New Endgland
    Peterborough
    Cambs
    PE1 3HZ
    England

  • TUBB, Keith Anthony Stephen

    Secretary

    Appointed on 27 February 2004

    Resigned on 12 August 2004

    Rivendell 5 Wype Road
    Eastrea
    Cambridgeshire
    PE7 2AX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1991

    Resigned on 25 November 1991

    31 Corsham Street
    London
    N1 6DR

  • ACTON, Louise Michaelle

    Director

    Appointed on 18 March 1994

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Care Assistant

    Month of birth: March 1967

    51 Albany Walk
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • ASHBY, Colin

    Director

    Appointed on 30 July 1993

    Resigned on 20 January 2003

    Nationality: British

    Occupation: News Manager

    Month of birth: August 1967

    56 Albany Walk
    Peterborough
    PE2 9JW

  • BALL, Stephanie Kate

    Director

    Appointed on 15 November 1993

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: November 1969

    62 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • BARRINGER, Andrew

    Director

    Appointed on 30 September 2013

    Resigned on 10 May 2017

    Nationality: British

    Occupation: Prison Officer

    Month of birth: January 1978

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

  • BROOKS, Joanna Katherine

    Director

    Appointed on 30 July 1993

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Engineering Technician

    Month of birth: October 1970

    52 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • CHAPPELL, Bert

    Director

    Appointed on 18 March 1993

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Customer Services

    Month of birth: March 1931

    54 Albany Walk
    Bakers Lane Woodston
    Peterborough
    Cambridgeshire
    PE2 9JW

  • DALSANIA, Veena

    Director

    Appointed on 30 July 1993

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Management Accountant

    Month of birth: June 1968

    25 Catherine Close
    Orton Longueville
    Peterborough
    Cambridgeshire
    PE2 7FD

  • DOWELL, Peter Robin

    Director

    Appointed on 7 September 2004

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    28 Hoylake Drive
    Off Bunting Lane
    Peterborough
    Cambridgeshire
    PE7 3BD

  • DOWELL, Peter Robin

    Director

    Appointed on 30 July 1993

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Bindery Assistant (Press Works

    Month of birth: January 1961

    59 Albany Walk
    Peterborough
    PE2 9JW

  • FORBES, Steven

    Director

    Appointed on 30 July 1993

    Resigned on 20 January 2003

    Nationality: English

    Occupation: Welder

    Month of birth: April 1967

    60 Albany Walk
    Peterborough
    PE2 9JW

  • FORSTER, Robert Alan

    Director

    Appointed on 30 July 1993

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Supply Officer

    Month of birth: May 1948

    Jacobean Hotel
    Halbeath Road
    Dunfermline
    Fife
    KY11 4LF

  • GOTOBED, Anna

    Director

    Appointed on 30 July 1993

    Resigned on 20 January 2003

    Nationality: English

    Occupation: Hairdresser

    Month of birth: October 1970

    60 Albany Walk
    Peterborough
    PE2 9JW

  • GRAHAM FORSTER, Janie

    Director

    Appointed on 30 July 1993

    Resigned on 6 February 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1944

    Halbeath Road
    Halbeath Road
    Dunfermline
    Fife
    KY11 4LF

  • HEMMINGS, Lance

    Director

    Appointed on 30 July 1993

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    64 Albany Walk
    Peterborough
    PE2 9JW

  • HOUGHTON, Jane Anne

    Director

    Appointed on 30 July 1993

    Resigned on 8 March 1996

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: January 1963

    61 Albany Walk
    Peterborough
    PE2 9JW

  • HOWARTH, Gillian Ann

    Director

    Appointed on 30 July 1993

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Bt Drawing Office Assistant

    Month of birth: September 1969

    58 Albany Walk
    Peterborough
    PE2 9JW

  • HUDSON, Shirley Ann

    Director

    Appointed on 14 March 1996

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Sales Coordinator

    Month of birth: July 1959

    61 Albany Walk
    Bakers Lane Woodston
    Peterborough
    PE2 9JW

  • JONES, Sara Marjorie

    Director

    Appointed on 30 July 1993

    Resigned on 7 April 1999

    Nationality: British

    Occupation: Financial Services Manager

    Month of birth: October 1969

    63 Albany Walk
    Peterborough
    PE2 9JW

  • MCCARTHY, James Robert

    Director

    Appointed on 30 July 1993

    Resigned on 17 November 2000

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: March 1973

    5 Leiston Court
    Eye
    Peterborough
    Cambridgeshire
    PE6 7WL

  • MOORE, Caroline Elizabeth

    Director

    Appointed on 25 November 1991

    Resigned on 2 August 1993

    Nationality: British

    Month of birth: February 1964

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BD

  • PARSONS, Nicholas Jeremy

    Director

    Appointed on 25 November 1991

    Resigned on 2 August 1993

    Nationality: British

    Occupation: Legal Executive

    Month of birth: May 1954

    4 High Street
    Olney
    Buckinghamshire
    MK46 4BB

  • SAVILL, Jayne

    Director

    Appointed on 30 July 1993

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    64 Albany Walk
    Peterborough
    PE2 9JW

  • SCOTT, Philip Anthony

    Director

    Appointed on 10 March 2000

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Admin/Accounts

    Month of birth: April 1971

    54 Albany Walk
    Peterborough
    Cambridgeshire
    PE2 9JW

  • SMITH, David Arthur

    Director

    Appointed on 30 July 1993

    Resigned on 18 March 1994

    Nationality: English

    Occupation: Production Worker

    Month of birth: July 1957

    51 Albany Walk
    Peterborough
    PE2 9JW

  • TREMLETT, Matthew Thomas

    Director

    Appointed on 30 July 1993

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1969

    52 Albany Walk
    Bakers Lane
    Peterborough
    Cambridgeshire
    PE2 9JW

  • TUBB, Keith Anthony Stephen

    Director

    Appointed on 7 September 2004

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1956

    8
    Ash Close
    Dogsthorpe
    Peterborough
    Cambridgeshire
    PE1 4PG
    England

  • TUBB, Keith Anthony Stephen

    Director

    Appointed on 14 January 2004

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Rivendell 5 Wype Road
    Eastrea
    Cambridgeshire
    PE7 2AX

  • WILLIAMS, James Innes

    Director

    Appointed on 20 August 2013

    Resigned on 17 June 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1980

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

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1991

    Resigned on 25 November 1991

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 May 2017 Termination of appointment of Andrew Barringer as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: X66ORZXM. Transaction: MzE3NjA4MDMxNmFkaXF6a2N4.

  2. 28 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65BN5ZE. Transaction: MzE3NDY1ODAxNWFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVJA3. Transaction: MzE2Mjc4ODcxOGFkaXF6a2N4.

  4. 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: X5FIEPZ5. Transaction: MzE1NzM4MjUzOGFkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTQG9V. Transaction: MzEzNzA2MTgwN2FkaXF6a2N4.

  6. 14 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D86OQI. Transaction: MzEyODcwODM0M2FkaXF6a2N4.

  7. 17 June 2015 Termination of appointment of James Innes Williams as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X49Q7RVX. Transaction: MzEyNTM0MTUyMmFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRP0B. Transaction: MzExMTU0OTM2NmFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIZ9K. Transaction: MzEwODAzNTAxMGFkaXF6a2N4.

  10. 24 July 2014 Appointment of Andrew Barringer as a director on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: AP01. Barcode: A3CCEGVM. Transaction: MzEwNDI1NzczMWFkaXF6a2N4.

  11. 22 July 2014 Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP04. Barcode: A3C9SYFM. Transaction: MzEwNDA3ODcwMGFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYRRI1. Transaction: MzA4ODYyODYzMmFkaXF6a2N4.

  13. 12 November 2013 Director's details changed for James Innes Williams on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KYRRHT. Transaction: MzA4ODYyODM5NGFkaXF6a2N4.

  14. 12 November 2013 Director's details changed for Jeremy Charles Westwood on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KYRRHL. Transaction: MzA4ODYyODM5M2FkaXF6a2N4.

  15. 12 November 2013 Director's details changed for Mr Mark Edward Mcauliffe on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KYRRHD. Transaction: MzA4ODYyODM5MWFkaXF6a2N4.

  16. 12 November 2013 Director's details changed for Miss Louise Barrett on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KYRRH5. Transaction: MzA4ODYyODM5MGFkaXF6a2N4.

  17. 6 November 2013 Registered office address changed from 125 Crown Street New Endgland Peterborough Cambs PE1 3HZ England on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJ6Y2Z. Transaction: MzA4ODIwNDIwMWFkaXF6a2N4.

  18. 5 November 2013 Termination of appointment of Keith Tubb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ6Z0J. Transaction: MzA4ODIwNDM1N2FkaXF6a2N4.

  19. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0H8O. Transaction: MzA4NTkzNDE4N2FkaXF6a2N4.

  20. 2 September 2013 Appointment of James Innes Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FSB17K. Transaction: MzA4NDIzNDUxNGFkaXF6a2N4.

  21. 28 August 2013 Appointment of Jeremy Charles Westwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FD02FK. Transaction: MzA4Mzk5NjM3MmFkaXF6a2N4.

  22. 14 January 2013 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X201RBXN. Transaction: MzA3MTA1MDY3N2FkaXF6a2N4.

  23. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFPJQ. Transaction: MzA2NTAwNDY4OWFkaXF6a2N4.

  24. 12 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODg5OTI0OWFkaXF6a2N4.

  25. 11 June 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X1AT1QFS. Transaction: MzA1ODg3MTMwN2FkaXF6a2N4.

  26. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIwNTI1NmFkaXF6a2N4.

  27. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW4WKXY8. Transaction: MzA0NDY0MzQ3MmFkaXF6a2N4.

  28. 11 July 2011 Registered office address changed from 8 Ash Close Dogsthorpe Peterborough Cambs PE1 4PG England on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X5KPPVQL. Transaction: MzA0MDIxMzg4OGFkaXF6a2N4.

  29. 14 March 2011 Registered office address changed from 125 Crown Street New England Peterborough Cambs PE1 3HZ England on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: X0MQ0SFG. Transaction: MzAzMzc1NjA2M2FkaXF6a2N4.

  30. 9 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X6745PRZ. Transaction: MzAyODQ5OTU4NmFkaXF6a2N4.

  31. 8 December 2010 Secretary's details changed for Mr Keith Anthony Stephen Tubb on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH03. Barcode: X6705PRV. Transaction: MzAyODQ5OTMxNGFkaXF6a2N4.

  32. 8 December 2010 Termination of appointment of Keith Tubb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X66YOPRB. Transaction: MzAyODQ5OTI2MGFkaXF6a2N4.

  33. 12 November 2010 Registered office address changed from 8 Ash Close Dogsthorpe Peterborough Cambs PE1 4PG England on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXT76P1Q. Transaction: MzAyNjg5NjE1M2FkaXF6a2N4.

  34. 12 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XXSPGP1H. Transaction: MzAyNjg5NTEyNGFkaXF6a2N4.

  35. 8 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzAxMDgxNWFkaXF6a2N4.

  36. 7 June 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XJCBYKM7. Transaction: MzAxNzAxMDgxMWFkaXF6a2N4.

  37. 7 June 2010 Director's details changed for Mr Keith Anthony Stephen Tubb on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XJCBXKM6. Transaction: MzAxNzAxMDMwNWFkaXF6a2N4.

  38. 7 June 2010 Director's details changed for Mark Edward Mcauliffe on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XJCBWKM5. Transaction: MzAxNzAxMDMwM2FkaXF6a2N4.

  39. 7 June 2010 Director's details changed for Louise Barrett on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XJCBVKM4. Transaction: MzAxNzAxMDMwMmFkaXF6a2N4.

  40. 7 June 2010 Secretary's details changed for Keith Anthony Stephen Tubb on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH03. Barcode: XJCBUKM3. Transaction: MzAxNzAxMDMwMWFkaXF6a2N4.

  41. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDMwMDAwNWFkaXF6a2N4.

  42. 14 April 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5THQ90B. Transaction: MjAzMDU0NjEyOWFkaXF6a2N4.

  43. 14 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5Q5U900. Transaction: MjAzMDUzMTkyMmFkaXF6a2N4.

  44. 14 April 2009 Director and secretary's change of particulars / keith tubb / 13/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5M3L8ZJ. Transaction: MjAzMDQ2OTQ5M2FkaXF6a2N4.

  45. 14 April 2009 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5M3K8ZI. Transaction: MjAzMDQ2OTUxMGFkaXF6a2N4.

  46. 13 April 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X5LWU8ZK. Transaction: MjAzMDQ2Nzk3N2FkaXF6a2N4.

  47. 26 March 2009 Registered office changed on 26/03/2009 from 8 ash close dogsthorpe peterborough cambs PE1 4PS [View PDF]

    Category: Address. Type: 287. Barcode: X1E3T8HX. Transaction: MjAyOTExMTU4MGFkaXF6a2N4.

  48. 10 December 2008 Registered office changed on 10/12/2008 from, rivendell 5 wype road, eastrea, whittlesey, cambs, PE7 2AX [View PDF]

    Category: Address. Type: 287. Barcode: A2ZLB5JV. Transaction: MjAxOTg1OTA3NGFkaXF6a2N4.

  49. 17 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExMTc4MmFkaXF6a2N4.

  50. 2 July 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwMDM2MGFkaXF6a2N4.

  51. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0MTk5OWFkaXF6a2N4.

  52. 26 June 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE4MTQ5NTA3M2FkaXF6a2N4.

  53. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE5Nzg5NWFkaXF6a2N4.

  54. 6 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkwMTY1MmFkaXF6a2N4.

  55. 23 June 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2MjIyOWFkaXF6a2N4.

  56. 23 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg2MTU4NGFkaXF6a2N4.

  57. 6 December 2005 Registered office changed on 06/12/05 from: rivendell 5 wype road, eastrea, whittlesey, cambridgeshire PE7 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAyNjI3MWFkaXF6a2N4.

  58. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTUwNDY4OWFkaXF6a2N4.

  59. 18 February 2005 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkxODAwOWFkaXF6a2N4.

  60. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQ4NjgwMmFkaXF6a2N4.

  61. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc2Njk2MGFkaXF6a2N4.

  62. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU2NDg0OWFkaXF6a2N4.

  63. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU5MDUyMWFkaXF6a2N4.

  64. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI3MTUyOGFkaXF6a2N4.

  65. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA5ODg3OWFkaXF6a2N4.

  66. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIzMDY4N2FkaXF6a2N4.

  67. 19 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQxNDQwNGFkaXF6a2N4.

  68. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4NTg2M2FkaXF6a2N4.

  69. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAyMzcyNWFkaXF6a2N4.

  70. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg1MDAxMGFkaXF6a2N4.

  71. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY5NjQ4NWFkaXF6a2N4.

  72. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY1NTk2NGFkaXF6a2N4.

  73. 30 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: MDA4MDgwMzEwNmFkaXF6a2N4.

  74. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUxOTMwMGFkaXF6a2N4.

  75. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzYwODY2OWFkaXF6a2N4.

  76. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc5Mjk4NmFkaXF6a2N4.

  77. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3NTA3MmFkaXF6a2N4.

  78. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk3NTA5OGFkaXF6a2N4.

  79. 19 January 2004 Registered office changed on 19/01/04 from: 16 warrior square, southend on sea, essex SS1 2WS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzExODYwMWFkaXF6a2N4.

  80. 12 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1MzQ0N2FkaXF6a2N4.

  81. 26 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkyOTM4NGFkaXF6a2N4.

  82. 12 February 2003 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk3MDcwNWFkaXF6a2N4.

  83. 8 February 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDAyMjk5NGFkaXF6a2N4.

  84. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ5ODkxOWFkaXF6a2N4.

  85. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE2MzkyMWFkaXF6a2N4.

  86. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU5NDA4M2FkaXF6a2N4.

  87. 2 July 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTU0NTcwMGFkaXF6a2N4.

  88. 21 May 2002 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA0NTg4N2FkaXF6a2N4.

  89. 14 March 2002 Registered office changed on 14/03/02 from: 8A church street, woodbridge, suffolk IP12 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQzMjc1OWFkaXF6a2N4.

  90. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc5NjUzOGFkaXF6a2N4.

  91. 17 July 2001 Total exemption small company accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTEwNDM2M2FkaXF6a2N4.

  92. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU3NTU4NWFkaXF6a2N4.

  93. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY1OTM4NGFkaXF6a2N4.

  94. 24 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0OTc0MGFkaXF6a2N4.

  95. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA0OTI2MmFkaXF6a2N4.

  96. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTczODE3MmFkaXF6a2N4.

  97. 23 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjEyMjg2OGFkaXF6a2N4.

  98. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM2MDY5NmFkaXF6a2N4.

  99. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk1NzU3MmFkaXF6a2N4.

  100. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU3OTA2MmFkaXF6a2N4.

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