Aggregate Supplies Limited

Company Registration Number: 02737116

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.
Aggregate Supplies Limited is a Private Company Limited by Shares first registered on 4 August 1992. Its current registered address is in Markfield, Leicestershire.

Registered Address

BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 116 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

02737116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £81,000£81,000£0£0£0
Current Assets £1,656,000£1,656,000£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,737,000£1,737,000£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1,656,000£1,656,000£0£0£0
Total Net Worth £1,737,000£1,737,000£0£0£0

Previous Names

No previous names

Company Officers

  • ATHERTON-HAM, James West

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1970

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOWATER, John Ferguson

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Deputy Group Ceo

    Month of birth: September 1949

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BARKER, Keith

    Secretary

    Appointed on 5 January 2004

    Resigned on 8 August 2006

    97 Christchurch Lane
    Lichfield
    Staffordshire
    WS13 8AL

  • FORD, Mary

    Secretary

    Appointed on 8 August 2006

    Resigned on 30 March 2012

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • LLOYD, Jean Alison

    Secretary

    Appointed on 28 August 1992

    Resigned on 5 January 2004

    Longfields Farm Oakley Green Road
    Oakley Green
    Windsor
    Berkshire
    SL4 4QF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1992

    Resigned on 28 August 1992

    26
    Church Street
    London
    NW8 8EP

  • BARLTROP, Philip Roy

    Director

    Appointed on 5 January 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1955

    The Croft Butts Road
    Ashover
    Chesterfield
    Derbyshire
    S45 0AZ

  • BOLSOVER, George William

    Director

    Appointed on 1 July 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1950

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOURGUIGNON, Alain Gerard Edmond

    Director

    Appointed on 1 April 2010

    Resigned on 1 March 2011

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: July 1959

    Bardon Hall
    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    England

  • CUNNINGHAM, Ralph Brander

    Director

    Appointed on 14 December 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1961

    Newton Lodge
    Francis Lane
    Newton Burgoland
    Leicestershire
    LE67 2SD

  • FRENAY, Philippe Nicolas

    Director

    Appointed on 1 October 2011

    Resigned on 9 October 2015

    Nationality: French

    Occupation: Director Aggregates And Cementitious Materials Uk

    Month of birth: August 1967

    Bardon Hill
    Coalville
    Leicestershire
    LE67 1TL
    England

  • JENKINS, Colin Richard

    Director

    Appointed on 1 July 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • LLOYD, David John

    Director

    Appointed on 28 August 1992

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Mechanic

    Month of birth: February 1951

    121 Haig Road
    Hillingdon
    Middlesex
    UB8 3EQ

  • LLOYD, Jean Alison

    Director

    Appointed on 28 August 1992

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1954

    Longfields Farm Oakley Green Road
    Oakley Green
    Windsor
    Berkshire
    SL4 4QF

  • LLOYD, Robert Charles

    Director

    Appointed on 28 August 1992

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Builder

    Month of birth: April 1939

    Longfields Farm Oakley Green Road
    Oakley Green
    Windsor
    Berkshire
    SL4 4QF

  • SMITH, Alan Henry

    Director

    Appointed on 5 January 2003

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Court House
    Creamery Lane
    Parwich
    Derbyshire
    DE6 1QB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 August 1992

    Resigned on 28 August 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC41D. Transaction: MzE1NzY4MDk4NGFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGR1VT. Transaction: MzE1NDE5Mjk0OGFkaXF6a2N4.

  3. 11 November 2015 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXRIVE. Transaction: MzEzNDk4NzMwMGFkaXF6a2N4.

  4. 5 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFHBQ8. Transaction: MzEzNDUwNjEwMmFkaXF6a2N4.

  5. 9 October 2015 Appointment of Mr James Atherton-Ham as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HOS9A1. Transaction: MzEzMjc2NzM3MmFkaXF6a2N4.

  6. 9 October 2015 Termination of appointment of Philippe Frenay as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOS94P. Transaction: MzEzMjc2NzI2NWFkaXF6a2N4.

  7. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0NH7. Transaction: MzEzMTIyNjc3NWFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZWPM. Transaction: MzEyOTI2MTk0MGFkaXF6a2N4.

  9. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H1458H. Transaction: MzEwODIzNzk5OGFkaXF6a2N4.

  10. 15 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECFURC. Transaction: MzEwNTY2Nzc5OGFkaXF6a2N4.

  11. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGOO. Transaction: MzA4NjEzMTU1OGFkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN001M. Transaction: MzA4MzE4MzAxNGFkaXF6a2N4.

  13. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFLU. Transaction: MzA2NTIxNTYwMGFkaXF6a2N4.

  14. 16 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGN85D. Transaction: MzA2MjUyNjE4NWFkaXF6a2N4.

  15. 14 April 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q9PYR. Transaction: MzA1NTc4NjEwMmFkaXF6a2N4.

  16. 20 October 2011 Appointment of Philippe Frenay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY0IMYHR. Transaction: MzA0NTc5OTY0M2FkaXF6a2N4.

  17. 5 October 2011 Termination of appointment of Colin Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYMJUY4W. Transaction: MzA0NDk2ODY0MGFkaXF6a2N4.

  18. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY30JXZQ. Transaction: MzA0NDk0MTAzMWFkaXF6a2N4.

  19. 11 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XGJ6KWL3. Transaction: MzA0MTk3MzgzNmFkaXF6a2N4.

  20. 3 March 2011 Appointment of John Ferguson Bowater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27RJS3O. Transaction: MzAzMzI0MTQ5NmFkaXF6a2N4.

  21. 3 March 2011 Termination of appointment of Alain Bourguignon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDRTS4N. Transaction: MzAzMzIyNzExM2FkaXF6a2N4.

  22. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQX4NSA. Transaction: MzAyNDM3MjAxMmFkaXF6a2N4.

  23. 28 August 2010 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X33GKMWL. Transaction: MzAyMjI1NDEyMmFkaXF6a2N4.

  24. 18 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XYNBSMMT. Transaction: MzAyMTU1MDYzMGFkaXF6a2N4.

  25. 11 April 2010 Termination of appointment of George Bolsover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEYVDJ00. Transaction: MzAxMzIwMDQxMWFkaXF6a2N4.

  26. 8 April 2010 Appointment of Mr Alain Gerard Edmond Bourguignon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEEKIIZ8. Transaction: MzAxMzEzNTcxM2FkaXF6a2N4.

  27. 17 November 2009 Secretary's details changed for Mrs Mary Ford on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X2ECZF14. Transaction: MzAwMzAyMjkwN2FkaXF6a2N4.

  28. 3 November 2009 Director's details changed for George William Bolsover on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AHCYDEIA. Transaction: MzAwMTk4OTAxNGFkaXF6a2N4.

  29. 2 November 2009 Director's details changed for Colin Richard Jenkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH85XEIX. Transaction: MzAwMTkyMDY4NmFkaXF6a2N4.

  30. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHBSREIH. Transaction: MzAwMTkwMzYwM2FkaXF6a2N4.

  31. 18 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZU5CHR. Transaction: MjAzOTM1MjUyN2FkaXF6a2N4.

  32. 15 July 2009 Director appointed colin richard jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: ATOWQBJ7. Transaction: MjAzNzE5ODE1N2FkaXF6a2N4.

  33. 15 July 2009 Appointment terminated director ralph cunningham [View PDF]

    Category: Officers. Type: 288b. Barcode: ATOX8BJQ. Transaction: MjAzNzE4ODY3M2FkaXF6a2N4.

  34. 15 July 2009 Director appointed george william bolsover [View PDF]

    Category: Officers. Type: 288a. Barcode: ATOWYBJF. Transaction: MjAzNzE4NzgyNmFkaXF6a2N4.

  35. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR2974E1. Transaction: MjAxNzA0MjQyMWFkaXF6a2N4.

  36. 14 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVYS29D. Transaction: MjAxMTA2MzI0OGFkaXF6a2N4.

  37. 16 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyMDE1MWFkaXF6a2N4.

  38. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAxOTk3NWFkaXF6a2N4.

  39. 7 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgzNTY3N2FkaXF6a2N4.

  40. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI1NTA2NmFkaXF6a2N4.

  41. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgyMDI3MWFkaXF6a2N4.

  42. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjExMjUzOGFkaXF6a2N4.

  43. 7 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEwNDE0N2FkaXF6a2N4.

  44. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQwMzk0MGFkaXF6a2N4.

  45. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE5Nzg0NGFkaXF6a2N4.

  46. 17 August 2006 Registered office changed on 17/08/06 from: bardon hill coalville leicester leicestershire LE67 1TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ1MjkwMmFkaXF6a2N4.

  47. 15 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUzNTE3N2FkaXF6a2N4.

  48. 24 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTMzMTgyMmFkaXF6a2N4.

  49. 25 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTQ2OTkyM2FkaXF6a2N4.

  50. 31 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyOTE2NTk2NWFkaXF6a2N4.

  51. 16 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njk2MDc4MGFkaXF6a2N4.

  52. 3 March 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDY5Mzk1NmFkaXF6a2N4.

  53. 20 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQzOTMwM2FkaXF6a2N4.

  54. 3 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDgzNjI5MGFkaXF6a2N4.

  55. 14 January 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDYxNDI0NWFkaXF6a2N4.

  56. 14 January 2004 Registered office changed on 14/01/04 from: 100 twyford abbey road park royal london NW10 7XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjUzNTM4OWFkaXF6a2N4.

  57. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI4MjgwMGFkaXF6a2N4.

  58. 14 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgzMDcyN2FkaXF6a2N4.

  59. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE4NjY5MmFkaXF6a2N4.

  60. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUxODA4NmFkaXF6a2N4.

  61. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk3NDUzOGFkaXF6a2N4.

  62. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIzNDcxM2FkaXF6a2N4.

  63. 28 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1MTU3M2FkaXF6a2N4.

  64. 18 December 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODkyNjMxN2FkaXF6a2N4.

  65. 10 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcwMTgyNGFkaXF6a2N4.

  66. 20 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTgwODM2NWFkaXF6a2N4.

  67. 17 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzgyMjk1MWFkaXF6a2N4.

  68. 25 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NzQwMzE0M2FkaXF6a2N4.

  69. 30 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY4NDUzOGFkaXF6a2N4.

  70. 24 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTIzODE4M2FkaXF6a2N4.

  71. 1 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTY2NjQ3NGFkaXF6a2N4.

  72. 28 July 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEzNDI3MmFkaXF6a2N4.

  73. 30 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjA2MDE1NWFkaXF6a2N4.

  74. 1 September 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1OTE4NGFkaXF6a2N4.

  75. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNTcwODE2M2FkaXF6a2N4.

  76. 7 September 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcxMzUzN2FkaXF6a2N4.

  77. 2 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTkwNTc3OGFkaXF6a2N4.

  78. 19 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjU0ODg1NWFkaXF6a2N4.

  79. 31 July 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI1ODI3MWFkaXF6a2N4.

  80. 2 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzQ5NTIwM2FkaXF6a2N4.

  81. 21 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTAyMTkzOWFkaXF6a2N4.

  82. 4 February 1997 Registered office changed on 04/02/97 from: 145 twyford abbey road park royal london NW10 7XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk0ODUyMmFkaXF6a2N4.

  83. 30 August 1996 Accounting reference date extended from 31/08/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzEzNDEyOGFkaXF6a2N4.

  84. 22 August 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE2OTIwM2FkaXF6a2N4.

  85. 13 April 1996 Full group accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExMDk0NjM4OGFkaXF6a2N4.

  86. 10 August 1995 Return made up to 20/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzMjU0OWFkaXF6a2N4.

  87. 30 June 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1MzU2MDQyN2FkaXF6a2N4.

  88. 22 August 1994 Return made up to 20/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTEzMTQ5N2FkaXF6a2N4.

  89. 7 April 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0ODQ1MjAyM2FkaXF6a2N4.

  90. 9 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDU5MzMxOWFkaXF6a2N4.

  91. 9 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk3NTU3MWFkaXF6a2N4.

  92. 9 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTAzNzQ4NmFkaXF6a2N4.

  93. 20 January 1994 Registered office changed on 20/01/94 from: first way wembley middlesex HA9 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE4NDUwN2FkaXF6a2N4.

  94. 17 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDIwMDExM2FkaXF6a2N4.

  95. 23 July 1993 Return made up to 20/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjQ5MDI0M2FkaXF6a2N4.

  96. 28 May 1993 Accounting reference date extended from 31/07 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDAzMDMwNzcyMWFkaXF6a2N4.

  97. 20 November 1992 Ad 28/08/92--------- £ si [email protected]=19998 £ ic 2/20000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjU5ODE0MGFkaXF6a2N4.

  98. 8 October 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzM0NTM3MGFkaXF6a2N4.

  99. 8 October 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjkyMDA1NmFkaXF6a2N4.

  100. 8 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzk0Mzk1N2FkaXF6a2N4.

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