Af Plc

Company Registration Number: 02683504

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.
Af Plc is a Public Limited Company first registered on 3 February 1992. Its current registered address is in Carlisle, Cumbria.

Registered Address

OLD CROFT
STANWIX
CARLISLE
CUMBRIA
UNITED KINGDOM
CA3 9BA

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

All companies at CA3 9BA

Registration Data

Company Number

02683504

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

29 August 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOOD, Katie

    Secretary

    Appointed on 1 January 2013

     

    Nationality: British

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • AUSTIN, Neil

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1975

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • DAVIES, Timothy John

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • WHITELEY, Lloyd Leslie Russell

    Director

    Appointed on 8 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • DALTON, Roland Malcolm

    Secretary

    Appointed on 9 October 1992

    Resigned on 31 May 2000

    11 Heysham Hall Drive
    Heysham
    Lancashire
    LA3 2QX

  • WOOD, Ronald Chalmers

    Secretary

    Appointed on 31 May 2000

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Company Secretary Director

    Old Croft Stanwix
    Carlisle
    Cumbria
    CA3 9BA

  • BAMBER, Frederick Neil

    Director

    Appointed on 2 October 1997

    Resigned on 16 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    The Laund Whittingham Lane
    Grimsargh
    Preston
    Lancashire
    PR2 5LH

  • BLAKE, Frank George Bennett

    Director

    Appointed on 16 April 1993

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1946

    117 Pannal Ash Road
    Harrogate
    North Yorkshire
    HG2 9JL

  • CARR, Bryan

    Director

    Resigned on 3 July 1998

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1936

    Cleveley House
    Forton
    Preston
    Lancashire
    PR3 1BY

  • CLARKE, Steven Henry

    Director

    Appointed on 13 January 1995

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    297 Chapel Lane
    New Longton
    Preston
    Lancashire
    PR4 4AB

  • COLLINGE, Robert

    Director

    Appointed on 10 July 1998

    Resigned on 16 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    The Dingle Newton With Stales
    Kirkham
    Preston
    PR4 3TH

  • ELLIS, Brian Edwin

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1933

    Lane Foot
    Kendal
    Cumbria
    LA9 5RY

  • EYRES, Alan James

    Director

    Resigned on 13 January 1995

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1930

    More Farm
    Bishops Castle
    Shropshire

  • HALHEAD, Christopher Fox

    Director

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1933

    Park House
    Bay Horse
    Lancaster
    Lancashire

  • HEWSON, Michael Colin

    Director

    Appointed on 30 November 1998

    Resigned on 16 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Crow Park Farm
    Sutton-On-Trent
    Newark
    Notts
    NG23 6QP

  • HOLMES, Christopher Nigel Couper

    Director

    Appointed on 8 May 2000

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Old Croft Stanwix
    Carlisle
    Cumbria
    CA3 9BA

  • MASON, George Rigby

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1931

    Hillock Farm
    Hillock Lane Warton
    Preston
    Lancashire
    PR4 1TP

  • MOWAT, Magnus

    Director

    Resigned on 16 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    New Park House
    Whitegate
    Northwich
    Cheshire
    CW8 2AY

  • PLANT, Robert John Sheardon

    Director

    Resigned on 16 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1934

    Waterside
    Bainton
    Stamford
    Lincolnshire
    PE9

  • SAUNDERS, Clive Roland

    Director

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    Springfield
    32 Ratten Lane, Hutton
    Preston
    Lancashire
    PR4 5TE

  • THEAKER, John Richard

    Director

    Resigned on 16 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Home Farm
    Wellingore
    Lincolnshire
    LN5 0HY

  • THOMPSON, Robert John

    Director

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1951

    Shire Brook
    Whinney Brow Forton
    Preston
    Lancashire
    PR3 0AE

  • TOOMEY, Robert Richard

    Director

    Appointed on 8 May 2000

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Manager

    Month of birth: June 1949

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • WATSON, Ian Sinclair

    Director

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1944

    Newlands Farm
    Carleton
    Carlisle
    Cumbria
    CA4 0AE

  • WEBBER, Christopher Reginald

    Director

    Appointed on 9 October 1992

    Resigned on 12 November 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1943

    Holly House Brookledge Lane
    Adlington
    Macclesfield
    Cheshire
    SK10 4JU

  • WOOD, Ronald Chalmers

    Director

    Appointed on 8 May 2000

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Old Croft Stanwix
    Carlisle
    Cumbria
    CA3 9BA

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

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Latest Filings

  1. 12 October 2016 Termination of appointment of Robert Richard Toomey as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5HH916O. Transaction: MzE1OTUwMzYyNWFkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5G3J8Z7. Transaction: MzE1ODA5OTk5M2FkaXF6a2N4.

  3. 23 September 2016 Director's details changed for Mr Timothy John Davies on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J90Z. Transaction: MzE1ODA5OTk5MWFkaXF6a2N4.

  4. 23 September 2016 Director's details changed for Robert Richard Toomey on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J974. Transaction: MzE1ODA5OTk5MGFkaXF6a2N4.

  5. 23 September 2016 Director's details changed for Mr Timothy John Davies on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J8TE. Transaction: MzE1ODA5OTk4N2FkaXF6a2N4.

  6. 23 September 2016 Secretary's details changed for Katie Wood on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH03. Barcode: X5G3J96W. Transaction: MzE1ODA5OTk4OWFkaXF6a2N4.

  7. 23 September 2016 Director's details changed for Mr Lloyd Leslie Russell Whiteley on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J8YZ. Transaction: MzE1ODA5OTk5MmFkaXF6a2N4.

  8. 23 September 2016 Director's details changed for Mr Lloyd Leslie Russell Whiteley on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J8XV. Transaction: MzE1ODA5OTk4OGFkaXF6a2N4.

  9. 23 September 2016 Director's details changed for Mr Neil Austin on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J93F. Transaction: MzE1ODA5OTk4NmFkaXF6a2N4.

  10. 23 September 2016 Director's details changed for Robert Richard Toomey on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J94R. Transaction: MzE1ODA5OTk4NWFkaXF6a2N4.

  11. 3 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZCU8I. Transaction: MzE0MzI1NzczM2FkaXF6a2N4.

  12. 18 February 2016 Secretary's details changed for Katie Sinclair on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH03. Barcode: A50IEQ16. Transaction: MzE0MTg5MDEzMmFkaXF6a2N4.

  13. 3 February 2016 Accounts for a dormant company made up to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA. Barcode: A4Z7T00R. Transaction: MzE0MDYxMzA5M2FkaXF6a2N4.

  14. 19 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43I1AJU. Transaction: MzExOTUwNjA3OWFkaXF6a2N4.

  15. 11 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A403BKSP. Transaction: MzExNjU3MDMxMmFkaXF6a2N4.

  16. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VE8C9. Transaction: MzA5NTU1Njc0NmFkaXF6a2N4.

  17. 21 January 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZU9AW2. Transaction: MzA5MzA0MTM3OGFkaXF6a2N4.

  18. 6 August 2013 Termination of appointment of Christopher Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DXP13U. Transaction: MzA4MjgxNTExOWFkaXF6a2N4.

  19. 10 May 2013 Appointment of Neil Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IZGPD. Transaction: MzA3Nzc1OTA3MGFkaXF6a2N4.

  20. 10 May 2013 Termination of appointment of Ronald Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27IZGLS. Transaction: MzA3Nzc1MzI1MGFkaXF6a2N4.

  21. 22 March 2013 Appointment of Mr Timothy John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24GUY3U. Transaction: MzA3NDk3MTAxNWFkaXF6a2N4.

  22. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237OODL. Transaction: MzA3Mzc4MTUxMGFkaXF6a2N4.

  23. 30 January 2013 Accounts for a dormant company made up to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Accounts. Type: AA. Barcode: A20Z83PD. Transaction: MzA3MTk2ODYxMmFkaXF6a2N4.

  24. 23 January 2013 Appointment of Katie Sinclair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A20JT0BS. Transaction: MzA3MTU4OTczN2FkaXF6a2N4.

  25. 23 January 2013 Termination of appointment of Ronald Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A20JT0BC. Transaction: MzA3MTU4OTcyOWFkaXF6a2N4.

  26. 15 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZGAR. Transaction: MzA1NDE3OTUyMWFkaXF6a2N4.

  27. 27 January 2012 Accounts for a dormant company made up to 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Accounts. Type: AA. Barcode: A11D9IZM. Transaction: MzA1MTQ4OTQxMWFkaXF6a2N4.

  28. 8 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XYQGSS9U. Transaction: MzAzMzQ1MDI1OGFkaXF6a2N4.

  29. 2 February 2011 Accounts for a dormant company made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: AF0V3RBP. Transaction: MzAzMTU0OTI4NGFkaXF6a2N4.

  30. 8 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XYKNFI43. Transaction: MzAxMDkzODMxM2FkaXF6a2N4.

  31. 8 March 2010 Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XYKNEI42. Transaction: MzAxMDkzNzg2MWFkaXF6a2N4.

  32. 8 March 2010 Director's details changed for Mr Lloyd Leslie Russell Whiteley on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XYKNDI41. Transaction: MzAxMDkzNzg1OWFkaXF6a2N4.

  33. 8 March 2010 Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XYKNBI4Z. Transaction: MzAxMDkzNzg1N2FkaXF6a2N4.

  34. 8 March 2010 Director's details changed for Robert Richard Toomey on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XYKNCI40. Transaction: MzAxMDkzNzg1OGFkaXF6a2N4.

  35. 8 March 2010 Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XYKNAI4Y. Transaction: MzAxMDkzNzg1NmFkaXF6a2N4.

  36. 8 February 2010 Accounts for a dormant company made up to 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Accounts. Type: AA. Barcode: AAG4ZH8S. Transaction: MzAwODkxMjE3MGFkaXF6a2N4.

  37. 2 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMBZ7TN. Transaction: MjAyNzA2NjM2NGFkaXF6a2N4.

  38. 20 February 2009 Accounts for a dormant company made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: AWE0L7IU. Transaction: MjAyNjMyNDUyMmFkaXF6a2N4.

  39. 6 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR9NXSU. Transaction: MjAwMDkwODE4N2FkaXF6a2N4.

  40. 12 February 2008 Total exemption full accounts made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIzMTQ4NmFkaXF6a2N4.

  41. 16 March 2007 Total exemption full accounts made up to 2 September 2006 [View PDF]

    Action Date: 2 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3NzQzN2FkaXF6a2N4.

  42. 5 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzExOTAyNmFkaXF6a2N4.

  43. 4 May 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM0NTQ4MmFkaXF6a2N4.

  44. 10 February 2006 Total exemption full accounts made up to 3 September 2005 [View PDF]

    Action Date: 3 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIzNDM2OWFkaXF6a2N4.

  45. 30 March 2005 Total exemption full accounts made up to 28 August 2004 [View PDF]

    Action Date: 28 August 2004. Category: Accounts. Type: AA. Transaction: MDExNjA0NzI4N2FkaXF6a2N4.

  46. 29 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjgzMDY0OGFkaXF6a2N4.

  47. 29 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDMzNzcyNGFkaXF6a2N4.

  48. 19 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjgwNjg0MmFkaXF6a2N4.

  49. 19 March 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNTU0NDY5MmFkaXF6a2N4.

  50. 10 February 2004 Total exemption full accounts made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNzMxNDY4MWFkaXF6a2N4.

  51. 1 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMjE0NjM0M2FkaXF6a2N4.

  52. 8 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzM2MDg2NWFkaXF6a2N4.

  53. 15 March 2002 Return made up to 01/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY5OTcyMGFkaXF6a2N4.

  54. 12 February 2002 Full accounts made up to 1 September 2001 [View PDF]

    Action Date: 1 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDE4NDQzOGFkaXF6a2N4.

  55. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg2MjM5MWFkaXF6a2N4.

  56. 19 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjE5MzM0MmFkaXF6a2N4.

  57. 19 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTA3NzUyN2FkaXF6a2N4.

  58. 19 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTI4Nzg3NGFkaXF6a2N4.

  59. 11 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTE0NDc1MmFkaXF6a2N4.

  60. 22 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTA0OTg3NmFkaXF6a2N4.

  61. 22 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTY5ODY2MmFkaXF6a2N4.

  62. 22 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjExODU2MWFkaXF6a2N4.

  63. 6 March 2001 Full accounts made up to 1 September 2000 [View PDF]

    Action Date: 1 September 2000. Category: Accounts. Type: AA. Transaction: MDA2OTk1MjkyOWFkaXF6a2N4.

  64. 27 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTE3MTAyNmFkaXF6a2N4.

  65. 14 July 2000 Full group accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMTQ3OTI3N2FkaXF6a2N4.

  66. 15 June 2000 Accounting reference date shortened from 30/11/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDI2Mzg0OWFkaXF6a2N4.

  67. 15 June 2000 Registered office changed on 15/06/00 from: kinross new hall lane preston lancashire PR1 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTkxMDAyNGFkaXF6a2N4.

  68. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQwNDM1MmFkaXF6a2N4.

  69. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU4MTI4OGFkaXF6a2N4.

  70. 15 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgwODczOWFkaXF6a2N4.

  71. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA1OTc2MmFkaXF6a2N4.

  72. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUxNDYxNWFkaXF6a2N4.

  73. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU2MzQzNmFkaXF6a2N4.

  74. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE1NjA3NWFkaXF6a2N4.

  75. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk3NTQ3MmFkaXF6a2N4.

  76. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc5MDU4OWFkaXF6a2N4.

  77. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQyOTA4MGFkaXF6a2N4.

  78. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY2MjA0MWFkaXF6a2N4.

  79. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgzNTg5OGFkaXF6a2N4.

  80. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI2MzY1MWFkaXF6a2N4.

  81. 15 April 2000 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE1MjQ1MzI5MmFkaXF6a2N4.

  82. 15 April 2000 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA2NTY0MzA5OGFkaXF6a2N4.

  83. 15 April 2000 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE1MDYwMTczOWFkaXF6a2N4.

  84. 7 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjcxNDcwMWFkaXF6a2N4.

  85. 7 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTU5NTMyNGFkaXF6a2N4.

  86. 6 March 2000 Return made up to 02/02/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTUwMjg0OGFkaXF6a2N4.

  87. 2 November 1999 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA5MDk3MTg4N2FkaXF6a2N4.

  88. 2 November 1999 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE0MzAyMjg5N2FkaXF6a2N4.

  89. 2 November 1999 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEwODMyNTczN2FkaXF6a2N4.

  90. 17 August 1999 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA0MjMzNzMwM2FkaXF6a2N4.

  91. 9 August 1999 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDExNDExODc1OGFkaXF6a2N4.

  92. 9 August 1999 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDExNDkyNjY1MWFkaXF6a2N4.

  93. 9 August 1999 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDExOTY5NDAwNWFkaXF6a2N4.

  94. 5 July 1999 Full group accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3OTMzMDIxNGFkaXF6a2N4.

  95. 5 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg1NDY1NWFkaXF6a2N4.

  96. 22 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODEyMjc4M2FkaXF6a2N4.

  97. 9 March 1999 Return made up to 02/02/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDgxNzE0M2FkaXF6a2N4.

  98. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0NjYzNmFkaXF6a2N4.

  99. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcyODQ0MGFkaXF6a2N4.

  100. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY2NzQ4NGFkaXF6a2N4.

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