Allied Worldwide Limited

Company Registration Number: 02728115

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.
Allied Worldwide Limited is a Private Company Limited by Shares first registered on 2 July 1992. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

NETWORK HOUSE
BRIDGE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2EL

There are 5 companies currently registered at this postcode, including this one.

All companies at HP11 2EL

Registration Data

Company Number

02728115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,392,089£2,659,193£2,672,434£3,023,621£2,693,394£2,057,709
of which Cash £470,694£324,046£503,972£141,734£170,921£67,469
Total Assets £3,392,089£2,659,193£2,672,434£3,023,621£2,693,394£2,057,709
Current Liabilities £3,817,119£3,048,522£3,098,754£3,418,310£3,116,102£2,567,186
Net Current Assets £-425,030£-389,329£-426,320£-394,689£-422,708£-509,477
Total Net Worth £476,027£407,091£569,700£543,763£543,614£499,312

Previous Names

  • ALLIED NATIONWIDE COMPUTER SERVICES (UK) LIMITED, active until 13 February 1998

Company Officers

  • SKELLETT, Richard Andrew

    Director

    Appointed on 2 July 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Network House
    Bridge Street
    High Wycombe
    Buckinghamshire
    HP11 2EL

  • ANDREWS, Brian Trevor

    Secretary

    Appointed on 26 October 1999

    Resigned on 7 September 2002

    Tynewydd
    60 Tangley Drive
    Wokingham
    Berkshire
    RG41 2NY

  • BARON, David Michael

    Secretary

    Appointed on 7 September 2002

    Resigned on 25 July 2008

    12 Ridgeway
    Wargrave
    Reading
    Berkshire
    RG10 8AS

  • CHOPHLA, Surekha

    Secretary

    Appointed on 1 May 1995

    Resigned on 28 September 1999

    9 Hinton Road
    Slough
    Berkshire
    SL1 5JA

  • HANCOCK, Michael Wooding

    Secretary

    Appointed on 2 July 1992

    Resigned on 17 February 1995

    2 Southview Road
    Ashtead
    Surrey
    KT21 2NB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 1992

    Resigned on 2 July 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ADAMSON, Mandy

    Director

    Appointed on 4 February 1997

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    285
    Ridge Way
    High Wycombe
    Buckinghamshire
    HP13 5BE
    United Kingdom

  • ANDREWS, Brian Trevor

    Director

    Appointed on 2 December 1996

    Resigned on 24 December 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1937

    Tynewydd
    60 Tangley Drive
    Wokingham
    Berkshire
    RG41 2NY

  • BARON, David Michael

    Director

    Appointed on 29 May 2003

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1955

    12 Ridgeway
    Wargrave
    Reading
    Berkshire
    RG10 8AS

  • CHOPHLA, Surekha

    Director

    Appointed on 6 January 1997

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    9 Hinton Road
    Slough
    Berkshire
    SL1 5JA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 July 1992

    Resigned on 2 July 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DENNING, Roland John

    Director

    Appointed on 1 October 1999

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Swallowfield Grange
    The Street
    Swallowfield
    Berkshire
    RG7 1RE

  • GANDHI, Sanjay

    Director

    Appointed on 8 October 2012

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: November 1966

    Network House
    Bridge Street
    High Wycombe
    Buckinghamshire
    HP11 2EL

  • HANCOCK, Michael Wooding

    Director

    Resigned on 17 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    2 Southview Road
    Ashtead
    Surrey
    KT21 2NB

  • HARRIMAN, Cheryl Susan

    Director

    Appointed on 25 May 1999

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    3 Wayside
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0RF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 July 1992

    Resigned on 2 July 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0AEQ. Transaction: MzE1OTMyODI3NWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5I5GA. Transaction: MzE1MjgzNzcxOGFkaXF6a2N4.

  3. 14 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SBW0. Transaction: MzEzMjY2ODE1OGFkaXF6a2N4.

  4. 30 September 2015 Termination of appointment of Sanjay Gandhi as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H17RTN. Transaction: MzEzMjA5NDMwNGFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6DG8O. Transaction: MzEyNjY4ODcyM2FkaXF6a2N4.

  6. 8 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHVM6I. Transaction: MzEwODk1NTA1NmFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXQ4I. Transaction: MzEwMzQ0Njk5NGFkaXF6a2N4.

  8. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQWDN. Transaction: MzA4NjQ3NzgzMWFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU73WJ. Transaction: MzA4MDkzMTAxMGFkaXF6a2N4.

  10. 3 July 2013 Director's details changed for Richard Andrew Skellett on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2BU72TU. Transaction: MzA4MDkzMDc2OWFkaXF6a2N4.

  11. 12 November 2012 Appointment of Mr Sanjay Gandhi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJR44R. Transaction: MzA2NzM2ODcwNmFkaXF6a2N4.

  12. 12 November 2012 Termination of appointment of Mandy Adamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJQZQP. Transaction: MzA2NzM2NzUxMGFkaXF6a2N4.

  13. 4 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7CW8. Transaction: MzA2NTI5NTMwMGFkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGHTHK. Transaction: MzA2MDI1ODY3NWFkaXF6a2N4.

  15. 4 July 2012 Director's details changed for Richard Andrew Skellett on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1CGHTHC. Transaction: MzA2MDI1NTk4OWFkaXF6a2N4.

  16. 6 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3OFAXZX. Transaction: MzA0NDk5MjQ2OGFkaXF6a2N4.

  17. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3YWXVK6. Transaction: MzAzOTk0MDI5MmFkaXF6a2N4.

  18. 5 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGEVNU8. Transaction: MzAyNDU5MTYyMWFkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XTQ8ALI1. Transaction: MzAxOTE1NTI0OGFkaXF6a2N4.

  20. 8 July 2010 Director's details changed for Richard Andrew Skellett on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XTQ89LI0. Transaction: MzAxOTE1MzY5N2FkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Mandy Adamson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XTQ88LIZ. Transaction: MzAxOTE1MzY5MmFkaXF6a2N4.

  22. 25 May 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ATHR3K75. Transaction: MzAxNjI1OTQ2OWFkaXF6a2N4.

  23. 7 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2T22JRJ. Transaction: MzAxNTA3NjAyOWFkaXF6a2N4.

  24. 7 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2T21JRI. Transaction: MzAxNTA3NjAwNGFkaXF6a2N4.

  25. 1 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVXCEFEW. Transaction: MzAwNDA0MTk5NGFkaXF6a2N4.

  26. 6 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAQUBB4. Transaction: MjAzNjUyODg0NGFkaXF6a2N4.

  27. 6 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8HBL6Z0. Transaction: MjAyNTE4ODA4NmFkaXF6a2N4.

  28. 4 February 2009 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A9KXD6YH. Transaction: MjAyNDk1MjkyMmFkaXF6a2N4.

  29. 29 July 2008 Appointment terminate, director and secretary david michael baron logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A0LEV1QV. Transaction: MjAwOTgzMTg4OGFkaXF6a2N4.

  30. 15 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTR21FC. Transaction: MjAwOTA0NjM1NmFkaXF6a2N4.

  31. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY2MDM4OGFkaXF6a2N4.

  32. 16 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDU0MzU0MGFkaXF6a2N4.

  33. 16 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDMzOTAwNWFkaXF6a2N4.

  34. 13 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc0MjIxN2FkaXF6a2N4.

  35. 21 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk4NDc4MWFkaXF6a2N4.

  36. 14 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgxNTM5MGFkaXF6a2N4.

  37. 27 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzQzMDg5N2FkaXF6a2N4.

  38. 13 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI0MTQwM2FkaXF6a2N4.

  39. 9 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjY3MDg0MmFkaXF6a2N4.

  40. 17 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODY3MjgzNWFkaXF6a2N4.

  41. 9 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQ0MDE0MGFkaXF6a2N4.

  42. 21 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Njk4ODcyOGFkaXF6a2N4.

  43. 21 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg2NjE2MWFkaXF6a2N4.

  44. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIwMDIyM2FkaXF6a2N4.

  45. 18 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzg5MTgyNmFkaXF6a2N4.

  46. 13 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM1Mjk0MmFkaXF6a2N4.

  47. 4 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTcyNDg2NmFkaXF6a2N4.

  48. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ1NTQ3N2FkaXF6a2N4.

  49. 19 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTcxMzkxNmFkaXF6a2N4.

  50. 12 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTU0Nzk0OWFkaXF6a2N4.

  51. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU0MzQ5OWFkaXF6a2N4.

  52. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMzODcyMmFkaXF6a2N4.

  53. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ0MDg3NGFkaXF6a2N4.

  54. 29 August 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE5NDAyNGFkaXF6a2N4.

  55. 29 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM0OTAzNGFkaXF6a2N4.

  56. 2 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTg1MzE4OWFkaXF6a2N4.

  57. 15 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzQ0ODc0M2FkaXF6a2N4.

  58. 15 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjIxMzY3MWFkaXF6a2N4.

  59. 28 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTYyNDY3NmFkaXF6a2N4.

  60. 28 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTgwODgzN2FkaXF6a2N4.

  61. 10 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2ODQzMWFkaXF6a2N4.

  62. 11 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTc3NzM0NWFkaXF6a2N4.

  63. 21 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI4OTI3M2FkaXF6a2N4.

  64. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODExODI0OGFkaXF6a2N4.

  65. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkzNTQ0OGFkaXF6a2N4.

  66. 17 January 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2OTYwMDU1NGFkaXF6a2N4.

  67. 17 January 2000 Ad 23/11/99--------- £ si [email protected]=39998 £ ic 10002/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjg2NDExMGFkaXF6a2N4.

  68. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODg3MTE3MGFkaXF6a2N4.

  69. 4 January 2000 £ nc 10100/50100 23/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDYxOTIzMWFkaXF6a2N4.

  70. 15 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTc3NTExMWFkaXF6a2N4.

  71. 9 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ2NDY3NmFkaXF6a2N4.

  72. 25 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg0OTEyMGFkaXF6a2N4.

  73. 21 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjM0NDU3MWFkaXF6a2N4.

  74. 23 July 1999 Return made up to 02/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM1MzQ2MmFkaXF6a2N4.

  75. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg1NjQyMGFkaXF6a2N4.

  76. 23 September 1998 Return made up to 02/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUwNzA5NWFkaXF6a2N4.

  77. 18 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0OTgxNDk0NWFkaXF6a2N4.

  78. 12 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTU3NzIzNWFkaXF6a2N4.

  79. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMwNjM4MmFkaXF6a2N4.

  80. 23 September 1997 Return made up to 02/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyOTczMmFkaXF6a2N4.

  81. 19 March 1997 Accounting reference date extended from 31/07 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxMjcwNjIyNGFkaXF6a2N4.

  82. 13 February 1997 Registered office changed on 13/02/97 from: network house lincoln road cressex industrial estate high wycombe buckinghamshire HP12 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDM5ODE2M2FkaXF6a2N4.

  83. 11 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMzNzUxNmFkaXF6a2N4.

  84. 19 December 1996 Return made up to 02/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQxNTc3M2FkaXF6a2N4.

  85. 11 December 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAxOTM1MTI0MWFkaXF6a2N4.

  86. 11 December 1996 Ad 29/11/96--------- £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzU5Nzc1NGFkaXF6a2N4.

  87. 11 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDcyOTA4M2FkaXF6a2N4.

  88. 11 December 1996 £ nc 100/10100 29/11/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTc4NDUyMmFkaXF6a2N4.

  89. 11 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU5MDg1NWFkaXF6a2N4.

  90. 25 July 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3NzI2OTU3NmFkaXF6a2N4.

  91. 29 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTI4MTcwNWFkaXF6a2N4.

  92. 19 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjM0MDkwNGFkaXF6a2N4.

  93. 19 February 1996 Return made up to 02/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0OTk1NjAyNmFkaXF6a2N4.

  94. 1 June 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4MTk1NDg3NmFkaXF6a2N4.

  95. 1 March 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzODU2MzM2NmFkaXF6a2N4.

  96. 5 July 1994 Return made up to 02/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzE2NzA0MWFkaXF6a2N4.

  97. 23 February 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA1NTUwMzAxNGFkaXF6a2N4.

  98. 6 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTE5NzE2MGFkaXF6a2N4.

  99. 6 December 1993 Registered office changed on 06/12/93 from: 60 tangley drive woking berks. RG11 2NY

    Category: Address. Type: 287. Transaction: MDEyNjU3MzkwN2FkaXF6a2N4.

  100. 6 December 1993 Return made up to 02/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTA1NTE4NWFkaXF6a2N4.

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