Acorn Aluminium Limited

Company Registration Number: 02721441

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.
Acorn Aluminium Limited is a Private Company Limited by Shares first registered on 9 June 1992. Its current registered address is in Northamptonshire.

Registered Address

HUXLEY CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6AB

There are 26 companies currently registered at this postcode, including this one.

All companies at NN8 6AB

Registration Data

Company Number

02721441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,843,897£5,008,281£4,653,411£4,926,784£3,986,868£3,925,244
of which Cash £16,334£3,996£51,636£51,354£1,221£1,188
Total Assets £4,843,897£5,008,281£4,653,411£4,926,784£3,986,868£3,925,244
Current Liabilities £1,149,859£1,598,028£1,488,402£1,381,356£997,112£663,796
Net Current Assets £3,694,038£3,410,253£3,165,009£3,545,428£2,989,756£3,261,448
Total Net Worth £3,510,034£3,116,023£2,980,890£2,957,234£2,842,801£3,180,967

Previous Names

No previous names

Company Officers

  • BROWN, Philip John

    Secretary

    Appointed on 29 May 2009

     

    Huxley Close
    Wellingborough
    Northamptonshire
    NN8 6AB

  • BROWN, Philip John

    Director

    Appointed on 29 May 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    Huxley Close
    Wellingborough
    Northamptonshire
    NN8 6AB

  • HARRISON, Martyn Andrew

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1957

    Huxley Close
    Wellingborough
    Northamptonshire
    NN8 6AB

  • HUGHES, Joseph

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1967

    Huxley Close
    Wellingborough
    Northamptonshire
    NN8 6AB

  • JOHNSON, Kevin Tracey

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1954

    Huxley Close
    Wellingborough
    Northamptonshire
    NN8 6AB

  • PANAY, Jennifer Mary

    Secretary

    Appointed on 23 June 1992

    Resigned on 31 May 2006

    Long Barn
    3 Pinfold Lane
    Plumtree
    Nottinghamshire
    NG12 5EZ

  • TEBBUTT, Colin Henry

    Secretary

    Appointed on 31 May 2006

    Resigned on 29 May 2009

    9 Browning Avenue
    Kettering
    Northamptonshire
    NN16 8NP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1992

    Resigned on 23 June 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • CALISE, Robert

    Director

    Appointed on 1 August 1996

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1949

    7 Norton Park Crescent
    Sheffield
    South Yorkshire
    S8 8GN

  • PANAY, Jennifer Mary

    Director

    Appointed on 23 June 1992

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Prepared Director

    Month of birth: August 1954

    Long Barn
    3 Pinfold Lane
    Plumtree
    Nottinghamshire
    NG12 5EZ

  • PANAY, Paul

    Director

    Appointed on 23 June 1992

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Prepared Director

    Month of birth: July 1941

    Long Barn
    3 Pinfold Lane
    Plumtree
    Nottinghamshire
    NG12 5EZ

  • TEBBUTT, Colin Henry

    Director

    Appointed on 31 May 2006

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1942

    9 Browning Avenue
    Kettering
    Northamptonshire
    NN16 8NP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1992

    Resigned on 23 June 1992

    6-8 Underwood Street
    London
    N1 7JQ

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

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.

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Latest Filings

  1. 1 November 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5I25T8O. Transaction: MzE2MDUxOTQ4NGFkaXF6a2N4.

  2. 24 October 2016 Registration of charge 027214410007, created on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IA35JD. Transaction: MzE2MDM2MDE5MGFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7EXD. Transaction: MzE1MDQ1NDkyMWFkaXF6a2N4.

  4. 13 October 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H0UKT4. Transaction: MzEzMjc0ODYwNGFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497TJQA. Transaction: MzEyNDc5ODU3NmFkaXF6a2N4.

  6. 11 November 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JYJ5H4. Transaction: MzExMDkzOTA0M2FkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39VFRX5. Transaction: MzEwMTgwNjEzNWFkaXF6a2N4.

  8. 16 January 2014 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2ZP68Q8. Transaction: MzA5Mjc0MTI0M2FkaXF6a2N4.

  9. 13 January 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z9C5YG. Transaction: MzA5MjUwNDE1OWFkaXF6a2N4.

  10. 10 January 2014 Registration of charge 027214410006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2Z9N38Z. Transaction: MzA5MjQwOTg0OGFkaXF6a2N4.

  11. 20 November 2013 Registration of charge 027214410005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LJFPOP. Transaction: MzA4OTA1MjA2NmFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91LLL. Transaction: MzA3OTUwNTE2N2FkaXF6a2N4.

  13. 10 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZENN8O. Transaction: MzA3MDkyMzIyNmFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVM3KH. Transaction: MzA1ODkyNjc3MWFkaXF6a2N4.

  15. 11 June 2012 Director's details changed for Mr Philip John Brown on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1AVM3K9. Transaction: MzA1ODkyNjY1MWFkaXF6a2N4.

  16. 5 October 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A4GPFXZU. Transaction: MzA0NDk2NDIzN2FkaXF6a2N4.

  17. 13 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AB7ROXFJ. Transaction: MzA0Mzc0NDY0MWFkaXF6a2N4.

  18. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XUZYOUU0. Transaction: MzAzODU5MzUyOWFkaXF6a2N4.

  19. 18 April 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AN2MNTBC. Transaction: MzAzNTc4MDQ4MWFkaXF6a2N4.

  20. 26 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIBKBR3S. Transaction: MzAzMTEwOTI2MGFkaXF6a2N4.

  21. 16 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XI0IEKVQ. Transaction: MzAxNzY4MTQyMmFkaXF6a2N4.

  22. 16 June 2010 Secretary's details changed for Philip John Brown on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH03. Barcode: XI0I9KVL. Transaction: MzAxNzYxNjM1NWFkaXF6a2N4.

  23. 15 June 2010 Director's details changed for Mr Martyn Andrew Harrison on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XI0IBKVN. Transaction: MzAxNzYxNjM1N2FkaXF6a2N4.

  24. 15 June 2010 Director's details changed for Mr Kevin Tracey Johnson on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XI0IDKVP. Transaction: MzAxNzYxNjM1OWFkaXF6a2N4.

  25. 15 June 2010 Director's details changed for Mr Joseph Hughes on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XI0ICKVO. Transaction: MzAxNzYxNjM1OGFkaXF6a2N4.

  26. 14 September 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P4OPGD65. Transaction: MjA0MTIxNjcwN2FkaXF6a2N4.

  27. 2 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2RPB7N. Transaction: MjAzNjMyNDA3NGFkaXF6a2N4.

  28. 2 July 2009 Director and secretary's change of particulars / philip brown / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ2ROB7M. Transaction: MjAzNjMwODMwNWFkaXF6a2N4.

  29. 1 June 2009 Director and secretary appointed philip john brown [View PDF]

    Category: Officers. Type: 288a. Barcode: PFC3HAAK. Transaction: MjAzNDEyODUzOGFkaXF6a2N4.

  30. 1 June 2009 Appointment terminated director and secretary colin tebbutt [View PDF]

    Category: Officers. Type: 288b. Barcode: PFC3QAAT. Transaction: MjAzNDEyODM5OGFkaXF6a2N4.

  31. 12 February 2009 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6IM7AE. Transaction: MjAyNTU5MTAwNGFkaXF6a2N4.

  32. 2 December 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8ZZY58R. Transaction: MjAxOTE0NTI2OGFkaXF6a2N4.

  33. 3 November 2008 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UKU4IT. Transaction: MjAxNzE0MTQ0NWFkaXF6a2N4.

  34. 26 March 2008 Director's change of particulars / kevin johnson / 12/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPP88YC1. Transaction: MjAwMjA3NjU0OGFkaXF6a2N4.

  35. 29 December 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MzI1MGFkaXF6a2N4.

  36. 4 April 2007 Full accounts made up to 30 May 2006 [View PDF]

    Action Date: 30 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5ODY4NmFkaXF6a2N4.

  37. 24 August 2006 Accounting reference date shortened from 31/05/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTE3NjM3MGFkaXF6a2N4.

  38. 5 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUzMzU2NmFkaXF6a2N4.

  39. 14 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc2MDU0OWFkaXF6a2N4.

  40. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1MjAwOGFkaXF6a2N4.

  41. 13 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1MTA5OGFkaXF6a2N4.

  42. 13 June 2006 Accounting reference date shortened from 30/09/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mjc1MjUwMmFkaXF6a2N4.

  43. 13 June 2006 Registered office changed on 13/06/06 from: brooks mayfield 12 bridgford road west bridgford nottingham NG2 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc1MTA5N2FkaXF6a2N4.

  44. 13 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1MjQ1NGFkaXF6a2N4.

  45. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1MTk5N2FkaXF6a2N4.

  46. 8 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAxNTkzNGFkaXF6a2N4.

  47. 8 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAxNTkzM2FkaXF6a2N4.

  48. 8 June 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MjAxNTkxOWFkaXF6a2N4.

  49. 5 June 2006 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkxOTgwMWFkaXF6a2N4.

  50. 5 June 2006 Return made up to 09/06/03; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTYxOTE5ODAwYWRpcXprY3g.

  51. 5 June 2006 Return made up to 02/06/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTYxOTE5ODAxYWRpcXprY3g.

  52. 5 June 2006 Return made up to 09/06/05; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTYxOTIwMTYxYWRpcXprY3g.

  53. 5 June 2006 Return made up to 09/06/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkxOTgwMGFkaXF6a2N4.

  54. 5 June 2006 Return made up to 09/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyMDE2MWFkaXF6a2N4.

  55. 3 June 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAxNjM2MGFkaXF6a2N4.

  56. 2 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTc2MDQwNGFkaXF6a2N4.

  57. 2 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDcwOTc4OGFkaXF6a2N4.

  58. 11 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTM2MjE3MWFkaXF6a2N4.

  59. 7 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcwODg1M2FkaXF6a2N4.

  60. 5 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI1NTMyOGFkaXF6a2N4.

  61. 20 January 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQ4ODQwMWFkaXF6a2N4.

  62. 19 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIyMDI4N2FkaXF6a2N4.

  63. 19 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzcyNjE2MGFkaXF6a2N4.

  64. 17 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxMzg1NWFkaXF6a2N4.

  65. 22 December 2002 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNjEzNzE4M2FkaXF6a2N4.

  66. 10 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ2NzA0OWFkaXF6a2N4.

  67. 28 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwOTU5NTk5NGFkaXF6a2N4.

  68. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcxODE4M2FkaXF6a2N4.

  69. 2 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyOTkyMWFkaXF6a2N4.

  70. 28 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMzY1ODcyNmFkaXF6a2N4.

  71. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAzNTY5M2FkaXF6a2N4.

  72. 11 July 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyMDA5NmFkaXF6a2N4.

  73. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1NTU1NGFkaXF6a2N4.

  74. 19 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0Mzk5NDU1N2FkaXF6a2N4.

  75. 9 June 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzNzEwOWFkaXF6a2N4.

  76. 8 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMzc3MzQ0OWFkaXF6a2N4.

  77. 19 June 1998 Return made up to 09/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY5NTQ1MWFkaXF6a2N4.

  78. 2 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMjgwMDY5OGFkaXF6a2N4.

  79. 8 July 1997 Return made up to 09/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3ODYwMmFkaXF6a2N4.

  80. 8 July 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzkxNDY4M2FkaXF6a2N4.

  81. 8 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTM5MTM1MmFkaXF6a2N4.

  82. 12 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzNTg5MTYxOGFkaXF6a2N4.

  83. 29 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI0Mzg2M2FkaXF6a2N4.

  84. 20 June 1996 Return made up to 09/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2OTUzMGFkaXF6a2N4.

  85. 6 December 1995 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMjQxOTU1MWFkaXF6a2N4.

  86. 14 June 1995 Return made up to 09/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0ODc0OWFkaXF6a2N4.

  87. 7 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMDEwNjQ2N2FkaXF6a2N4.

  88. 11 July 1994 Return made up to 09/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1MDM5OGFkaXF6a2N4.

  89. 5 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNDIyOTU0MGFkaXF6a2N4.

  90. 18 June 1993 Return made up to 09/06/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxNjUxNGFkaXF6a2N4.

  91. 18 June 1993 Ad 01/05/93--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDczMjI0N2FkaXF6a2N4.

  92. 9 February 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA1OTYyNjk0OGFkaXF6a2N4.

  93. 14 October 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTg5NjU4OWFkaXF6a2N4.

  94. 7 October 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTI4MDM4NWFkaXF6a2N4.

  95. 13 August 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjA3MTg3N2FkaXF6a2N4.

  96. 17 July 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM0NTY1MGFkaXF6a2N4.

  97. 17 July 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTU0MDk4OGFkaXF6a2N4.

  98. 10 July 1992 Registered office changed on 10/07/92 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEwNTY1MzkxOWFkaXF6a2N4.

  99. 2 July 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTY3NjIzNWFkaXF6a2N4.

  100. 9 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTAxNzc4NGFkaXF6a2N4.

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