Action Tours Limited

Company Registration Number: 02688549

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.
Action Tours Limited is a Private Company Limited by Shares first registered on 18 February 1992. Its current registered address is in Shropshire.

Registered Address

5 ASTON STREET
SHIFNAL
SHROPSHIRE
TF11 8DW

There are 8 companies currently registered at this postcode, including this one.

All companies at TF11 8DW

Registration Data

Company Number

02688549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,507,842£2,953,404£2,436,233£2,161,403£1,835,586£1,426,527
of which Cash £3,068,252£2,487,184£1,995,816£1,743,684£1,392,504£688,800
Total Assets £3,507,842£2,953,404£2,436,233£2,161,403£1,835,586£1,426,527
Current Liabilities £230,173£227,044£201,990£244,933£251,459£312,865
Net Current Assets £3,277,669£2,726,360£2,234,243£1,916,470£1,584,127£1,113,662
Total Net Worth £3,299,766£2,763,011£2,284,066£1,936,370£1,597,974£1,120,554

Previous Names

No previous names

Company Officers

  • O'DONOGHUE, Michael Peter

    Director

    Appointed on 31 May 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1952

    5 Aston Street
    Shifnal
    Shropshire
    TF11 8DW
    United Kingdom

  • ROBERTS, Linda Mary

    Director

    Appointed on 5 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    5 Aston Street
    Shifnal
    Shropshire
    TF11 8DW

  • GILLETT, Basil Michael

    Secretary

    Appointed on 5 April 2001

    Resigned on 31 December 2011

    23 Oldfield Way
    Wirral
    Merseyside
    CH60 6RQ

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 February 1992

    Resigned on 18 February 1992

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MCGETTIGAN, Lorraine

    Secretary

    Appointed on 19 February 1996

    Resigned on 8 October 1998

    Regency Hotel
    Swords Road
    Drumcondra
    Dublin
    Rep Of Ireland

  • ROBERTS, Linda Mary

    Secretary

    Appointed on 8 October 1998

    Resigned on 5 April 2001

    1 The Moors
    Diddlebury
    Craven Arms
    Salop
    SY7 9JZ

  • WHELAN, Aidan

    Secretary

    Appointed on 18 February 1992

    Resigned on 19 February 1996

    58 Abbey Road
    Monkstown
    Dublin
    IRISH
    Ireland

  • BURKE, Michael

    Director

    Appointed on 18 February 1992

    Resigned on 13 October 1998

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: May 1941

    Strandside South
    Dungarvan
    Co Waterford
    IRISH
    Ireland

  • CORCORAN, Jospeh

    Director

    Appointed on 1 January 1997

    Resigned on 13 October 1998

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: July 1966

    Castlecourt Hotel
    Castlebar Road
    Westport
    Co Mayo
    IRISH
    Ireland

  • DARRER, June

    Director

    Appointed on 1 January 1997

    Resigned on 7 October 1998

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: September 1942

    Newrath
    Waterford
    Co Kilkenny
    IRISH
    Ireland

  • GOODENOUGH, Stephen

    Director

    Appointed on 1 January 1997

    Resigned on 14 October 1998

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1965

    61 North Hampton
    Market Harborough
    Leicestershire
    LE16 9HD

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 18 February 1992

    Resigned on 18 February 1992

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MCENIFF, Brian

    Director

    Appointed on 1 January 1997

    Resigned on 7 October 1998

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: December 1942

    Holyrood Hotel
    Bundoran
    County Donegal
    IRISH
    Rep Of Ireland

  • MCGETTIGAN, James Joseph

    Director

    Appointed on 1 January 1997

    Resigned on 13 October 1998

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: May 1937

    Regency Hotel
    Swords Road
    Drumcondra
    Co Dublin
    IRISH
    Ireland

  • O'DONOGHUE, Michael

    Director

    Resigned on 14 October 1998

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1952

    Cahereens West
    Castle Island
    Co Kerry
    IRISH

  • ORMONDE, James

    Director

    Appointed on 14 October 1998

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    11 Twatling Road
    Barnt Green
    Birmingham
    West Midlands
    B45 8HX

  • ORMONDE, James

    Director

    Appointed on 1 March 1992

    Resigned on 25 June 1993

    Nationality: Irish

    Occupation: Tour Operator

    Month of birth: August 1959

    Glenroe
    13 Pippin Close
    Gloucestershire
    GL18 1TW

  • RYAN, Paul

    Director

    Appointed on 1 January 1997

    Resigned on 14 October 1998

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: July 1943

    Prince Of Wales Hotel
    Athlone
    County Westmeath
    IRISH
    Rep Of Ireland

  • WHELAN, Aidan

    Director

    Appointed on 18 February 1992

    Resigned on 2 April 1996

    Nationality: Irish

    Occupation: Hotel Manager

    Month of birth: June 1956

    58 Abbey Road
    Monkstown
    Dublin
    IRISH
    Ireland

  • WHITE, James

    Director

    Appointed on 18 February 1992

    Resigned on 7 October 1998

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: January 1938

    Danby House
    Ballyshannon
    Co Donegal
    IRISH
    Republic Of Ireland

This information was most recently updated 06/03/2017.

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. 1 August 2016 Appointment of Mr Michael Peter O'donoghue as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X5CGRIHL. Transaction: MzE1NDE5NjU1NmFkaXF6a2N4.

  2. 6 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53L2DIP. Transaction: MzE0NTMxOTA1MGFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52RZ4EP. Transaction: MzE0Mzk4MDQyMGFkaXF6a2N4.

  4. 6 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A469MZ0J. Transaction: MzEyMjQ1MTkwOGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X437I5YH. Transaction: MzExOTE5NjYwOWFkaXF6a2N4.

  6. 9 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3512OHE. Transaction: MzA5Nzg1ODc3MWFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33DIJ89. Transaction: MzA5NTk3OTYwMGFkaXF6a2N4.

  8. 31 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y81PE. Transaction: MzA3ODk2MDc4OWFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X2457DOZ. Transaction: MzA3NDQ3MTM1OWFkaXF6a2N4.

  10. 6 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD58G2. Transaction: MzA2MDM4MjQwMmFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X132FDU8. Transaction: MzA1MjcwODM0MWFkaXF6a2N4.

  12. 13 February 2012 Termination of appointment of Basil Gillett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12KILN7. Transaction: MzA1MjM4MjkzOGFkaXF6a2N4.

  13. 20 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALY8PTFY. Transaction: MzAzNTk0NzQ5OGFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTE1ARU0. Transaction: MzAzMjU5MzY2N2FkaXF6a2N4.

  15. 21 February 2011 Director's details changed for Linda Mary Roberts on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XTE19RUZ. Transaction: MzAzMjU5MzUzMGFkaXF6a2N4.

  16. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARVWWNU5. Transaction: MzAyNDUxMDA5NmFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Linda Mary Roberts on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X2RFWICV. Transaction: MzAxMTU2OTk0OWFkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XS9RWI03. Transaction: MzAxMDc0Nzg4MGFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for Linda Mary Roberts on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XS9RVI02. Transaction: MzAxMDc0NzcxMGFkaXF6a2N4.

  20. 2 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACP10EI8. Transaction: MzAwMTg5NzY4NmFkaXF6a2N4.

  21. 6 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS2P7WE. Transaction: MjAyNzUwNjE0M2FkaXF6a2N4.

  22. 6 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVS2O7WD. Transaction: MjAyNzQ2ODUyNGFkaXF6a2N4.

  23. 6 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVS2N7WC. Transaction: MjAyNzQ2ODUyMWFkaXF6a2N4.

  24. 10 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A281O3U6. Transaction: MjAxNTI4MDkyMWFkaXF6a2N4.

  25. 14 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBZYXZO. Transaction: MjAwMTM4NTk2NWFkaXF6a2N4.

  26. 13 March 2008 Secretary's change of particulars / basil gillett / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNBZXXZN. Transaction: MjAwMTM4NDkzMWFkaXF6a2N4.

  27. 31 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwODc5MmFkaXF6a2N4.

  28. 19 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE5NzUxM2FkaXF6a2N4.

  29. 22 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc5MTY3MmFkaXF6a2N4.

  30. 28 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4MzY5M2FkaXF6a2N4.

  31. 7 February 2006 Registered office changed on 07/02/06 from: progress house 7 market place shifnal shropshire TF11 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTA3NDY1OGFkaXF6a2N4.

  32. 27 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQ0MTYzOWFkaXF6a2N4.

  33. 24 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyMjQyNmFkaXF6a2N4.

  34. 26 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTIwNzA0MmFkaXF6a2N4.

  35. 1 April 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4MjIxNmFkaXF6a2N4.

  36. 18 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTU5MjE0NmFkaXF6a2N4.

  37. 6 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM3OTM1MGFkaXF6a2N4.

  38. 26 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODc2ODgyMmFkaXF6a2N4.

  39. 6 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU5MjY2NWFkaXF6a2N4.

  40. 22 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjMxMDI5OGFkaXF6a2N4.

  41. 23 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYwNDc5NmFkaXF6a2N4.

  42. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEwODIxN2FkaXF6a2N4.

  43. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk1ODQ0MGFkaXF6a2N4.

  44. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5ODYzOWFkaXF6a2N4.

  45. 14 February 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc0NTk1MGFkaXF6a2N4.

  46. 8 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODIwMDI0MGFkaXF6a2N4.

  47. 6 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU3ODc4NGFkaXF6a2N4.

  48. 18 May 1999 Return made up to 18/02/99; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MzUxNDY0MGFkaXF6a2N4.

  49. 4 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTgzMDI1MmFkaXF6a2N4.

  50. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ0MzQ1OWFkaXF6a2N4.

  51. 9 April 1999 Registered office changed on 09/04/99 from: 5 park street shifnal shropshire TF11 9BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM0MTQ5N2FkaXF6a2N4.

  52. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcyODMyNWFkaXF6a2N4.

  53. 10 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNjk0NzU2M2FkaXF6a2N4.

  54. 10 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM0ODY5N2FkaXF6a2N4.

  55. 10 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYyNjE0OGFkaXF6a2N4.

  56. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY4NDQ0MWFkaXF6a2N4.

  57. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU3Njg3N2FkaXF6a2N4.

  58. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAyNTM1MmFkaXF6a2N4.

  59. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzIwNTQxNmFkaXF6a2N4.

  60. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk3MTk3OGFkaXF6a2N4.

  61. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc5MjkwM2FkaXF6a2N4.

  62. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ0Nzk4NmFkaXF6a2N4.

  63. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI2NjU0N2FkaXF6a2N4.

  64. 24 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzAyNjk3MWFkaXF6a2N4.

  65. 8 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1MzQwMDczNGFkaXF6a2N4.

  66. 23 April 1998 Return made up to 18/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY1NTcxOWFkaXF6a2N4.

  67. 17 April 1998 Ad 12/05/97--------- £ si [email protected]=100 £ ic 1000/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA0NjgyOWFkaXF6a2N4.

  68. 20 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODY2MTM2M2FkaXF6a2N4.

  69. 11 April 1997 Return made up to 18/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5MjU1M2FkaXF6a2N4.

  70. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQyMjI5MGFkaXF6a2N4.

  71. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM4MDIyMmFkaXF6a2N4.

  72. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQzNTU5NGFkaXF6a2N4.

  73. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk3NjE0NGFkaXF6a2N4.

  74. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY1NTU5NGFkaXF6a2N4.

  75. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ1MDE1OWFkaXF6a2N4.

  76. 13 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEyNTQ3NmFkaXF6a2N4.

  77. 12 March 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MDE4MzUxNWFkaXF6a2N4.

  78. 12 March 1996 Return made up to 18/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM5ODA4M2FkaXF6a2N4.

  79. 18 April 1995 Return made up to 18/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYyMDM4N2FkaXF6a2N4.

  80. 3 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNTY4NTY1NmFkaXF6a2N4.

  81. 6 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNjI5ODMxNGFkaXF6a2N4.

  82. 7 May 1994 Return made up to 18/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjI5MTQ0OGFkaXF6a2N4.

  83. 29 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMDk2NTY1N2FkaXF6a2N4.

  84. 15 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Njc5Njk4M2FkaXF6a2N4.

  85. 26 February 1993 Return made up to 18/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxOTE2MmFkaXF6a2N4.

  86. 12 February 1993 Registered office changed on 12/02/93 from: 39 widemarsh street hereford HR4 9EP

    Category: Address. Type: 287. Transaction: MDA2MDU5Njc2OWFkaXF6a2N4.

  87. 12 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTYzNzM1NmFkaXF6a2N4.

  88. 30 October 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0ODY4NTg4MGFkaXF6a2N4.

  89. 24 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTYxMzczN2FkaXF6a2N4.

  90. 1 April 1992 Registered office changed on 01/04/92 from: "glenroe" 13 pippin close newent. Glos. GL18 1TW

    Category: Address. Type: 287. Transaction: MDE1MTc0MDAyMWFkaXF6a2N4.

  91. 18 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjU2NDA5MGFkaXF6a2N4.

  92. 18 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTEwNTMyMGFkaXF6a2N4.

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