A D Bly Construction Limited

Company Registration Number: 02737184

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.
A D Bly Construction Limited is a Private Company Limited by Shares first registered on 4 August 1992. Its current registered address is in Old Knebworth, Herts.

Registered Address

UNIT 4D
NUP END BUSINESS CENTRE
OLD KNEBWORTH
HERTS
SG3 6QJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SG3 6QJ

Registration Data

Company Number

02737184

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

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,647,611£11,438,206£10,474,845£22,984,320£21,344,787£17,378,366
of which Cash £0£0£0£3,928,760£3,268,963£3,147,991
Total Assets £11,647,611£11,438,206£10,474,845£22,984,320£21,344,787£17,378,366
Current Liabilities £269,389£689,972£423,085£14,887,103£15,598,437£14,146,180
Net Current Assets £11,378,222£10,748,234£10,051,760£8,097,217£5,746,350£3,232,186
Total Net Worth £5,891,316£5,792,375£6,044,674£5,309,362£4,073,320£3,248,422

Previous Names

No previous names

Company Officers

  • BLY, Antony David

    Secretary

     

    Nationality: British

    Occupation: Civil Engineer

    Unit 4d
    Nup End Business Centre
    Old Knebworth
    Herts
    SG3 6QJ

  • ARNOLD, Graham Stanley

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    Unit 4d
    Nup End Business Centre
    Old Knebworth
    Herts
    SG3 6QJ

  • BLY, Antony David

    Director

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1962

    Unit 4d
    Nup End Business Centre
    Old Knebworth
    Herts
    SG3 6QJ

  • HELLIAR, Paul Anthony

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Unit 4d
    Nup End Business Centre
    Old Knebworth
    Herts
    SG3 6QJ

  • HIRST, Stuart Anthony

    Director

    Appointed on 22 October 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1969

    Unit 4d
    Nup End Business Centre
    Old Knebworth
    Herts
    SG3 6QJ

  • MC SKIMMING, Aaron Bruce William

    Director

    Appointed on 3 December 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1969

    Unit 4d
    Nup End Business Centre
    Old Knebworth
    Herts
    SG3 6QJ

  • O'CONNOR, Robert John

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: July 1955

    Unit 4d
    Nup End Business Centre
    Old Knebworth
    Herts
    SG3 6QJ

  • PRINGLE, Michael Paul

    Director

    Appointed on 4 August 1992

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1958

    Unit 4d
    Nup End Business Centre
    Old Knebworth
    Herts
    SG3 6QJ

  • THOMPSON, Mark John

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: April 1961

    Unit 4d
    Nup End Business Centre
    Old Knebworth
    Herts
    SG3 6QJ

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 4 August 1992

    Resigned on 4 August 1992

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 4 August 1992

    Resigned on 4 August 1992

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

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. 23 September 2016 Appointment of Mr Paul Anthony Helliar as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5G5X7ZU. Transaction: MzE1ODA2MjM5NmFkaXF6a2N4.

  2. 1 September 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DZH5AB. Transaction: MzE1NTk4MTg3NWFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QTM2. Transaction: MzE1NDg1Mjk5NWFkaXF6a2N4.

  4. 8 September 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHADL. Transaction: MzEzMDQ0ODU0MGFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMSIOB. Transaction: MzEyODg3MDk1NmFkaXF6a2N4.

  6. 12 August 2015 Director's details changed for Mr Antony David Bly on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMSILZ. Transaction: MzEyODg3MDg1MGFkaXF6a2N4.

  7. 12 August 2015 Director's details changed for Mr Stuart Anthony Hirst on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMSIII. Transaction: MzEyODg3MDg1MWFkaXF6a2N4.

  8. 12 August 2015 Director's details changed for Robert John O'connor on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMSIIQ. Transaction: MzEyODg3MDg1NGFkaXF6a2N4.

  9. 12 August 2015 Director's details changed for Mr Graham Stanley Arnold on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMSILN. Transaction: MzEyODg3MDg0OGFkaXF6a2N4.

  10. 12 August 2015 Director's details changed for Mr Aaron Bruce William Mc Skimming on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMSIJU. Transaction: MzEyODg3MDg1MmFkaXF6a2N4.

  11. 12 August 2015 Secretary's details changed for Mr Antony David Bly on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH03. Barcode: X4DMSIIA. Transaction: MzEyODg3MDg0NGFkaXF6a2N4.

  12. 12 August 2015 Director's details changed for Mr Michael Paul Pringle on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMSINV. Transaction: MzEyODg3MDgwN2FkaXF6a2N4.

  13. 12 August 2015 Director's details changed for Mr Mark John Thompson on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMSIO3. Transaction: MzEyODg3MDgwOWFkaXF6a2N4.

  14. 4 September 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9UJQ0. Transaction: MzEwNjc3OTk2NGFkaXF6a2N4.

  15. 5 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMGYYI. Transaction: MzEwNTAzMzE0NWFkaXF6a2N4.

  16. 5 August 2014 Director's details changed for Mr Stuart Anthony Hirst on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X3DMGYYA. Transaction: MzEwNTAzMjgyNWFkaXF6a2N4.

  17. 5 September 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3TJM. Transaction: MzA4NDQ3MjA0MmFkaXF6a2N4.

  18. 8 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECODGZ. Transaction: MzA4Mjk1ODEzNWFkaXF6a2N4.

  19. 15 April 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R25W3E82. Transaction: MzA3NjIyMDI5N2FkaXF6a2N4.

  20. 27 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBOB9K. Transaction: MzA2NDg4NjM5MGFkaXF6a2N4.

  21. 27 September 2012 Director's details changed for Mr Stuart Anthony Hirst on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1IBOB9C. Transaction: MzA2NDg4MTY3NWFkaXF6a2N4.

  22. 5 September 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH42JK. Transaction: MzA2MzYwMDkzOGFkaXF6a2N4.

  23. 23 May 2012 Appointment of Mr Stuart Anthony Hirst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IVHOR. Transaction: MzA1Nzk3Njc1NmFkaXF6a2N4.

  24. 10 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XG0VRWKF. Transaction: MzA0MTg5Mzk3M2FkaXF6a2N4.

  25. 8 August 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L57ANWD3. Transaction: MzA0MTc3MDAzNWFkaXF6a2N4.

  26. 11 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XWC3HMGR. Transaction: MzAyMTI0MTUwNmFkaXF6a2N4.

  27. 11 August 2010 Director's details changed for Michael Paul Pringle on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XWC3GMGQ. Transaction: MzAyMTI0MTI4NWFkaXF6a2N4.

  28. 11 August 2010 Director's details changed for Aaron Bruce William Mc Skimming on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XWC3FMGP. Transaction: MzAyMTI0MTI4NGFkaXF6a2N4.

  29. 11 August 2010 Director's details changed for Graham Stanley Arnold on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XWC3EMGO. Transaction: MzAyMTI0MTI4M2FkaXF6a2N4.

  30. 24 May 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LO6YWK6Z. Transaction: MzAxNjE2MjYwNWFkaXF6a2N4.

  31. 1 October 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZYTPDP2. Transaction: MjA0MjU2NjYxNWFkaXF6a2N4.

  32. 15 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXQWDAE. Transaction: MjA0MTMyMjI0OGFkaXF6a2N4.

  33. 1 October 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH4V33KR. Transaction: MjAxNDUzNzcxNmFkaXF6a2N4.

  34. 5 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM9120D. Transaction: MjAxMDMzODE0OWFkaXF6a2N4.

  35. 6 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMG0DZBZ. Transaction: MjAwNDc1OTc0OWFkaXF6a2N4.

  36. 23 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDkyMjE0NGFkaXF6a2N4.

  37. 1 October 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyMzc2MWFkaXF6a2N4.

  38. 18 September 2007 Return made up to 04/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxMTg2M2FkaXF6a2N4.

  39. 6 October 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwMDg5NWFkaXF6a2N4.

  40. 22 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk2ODYyMGFkaXF6a2N4.

  41. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQxNDc5MGFkaXF6a2N4.

  42. 6 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MTczNjk1OWFkaXF6a2N4.

  43. 16 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk4NzU5MWFkaXF6a2N4.

  44. 5 October 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQyNTA0MGFkaXF6a2N4.

  45. 20 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2OTQyMmFkaXF6a2N4.

  46. 20 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDEyNDMxOGFkaXF6a2N4.

  47. 29 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQ0NDI1NmFkaXF6a2N4.

  48. 4 October 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMTUwNzA5MWFkaXF6a2N4.

  49. 12 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5NjE3M2FkaXF6a2N4.

  50. 10 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MjIwMzg5N2FkaXF6a2N4.

  51. 17 April 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4ODU4NDI1NWFkaXF6a2N4.

  52. 17 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc2ODUzMWFkaXF6a2N4.

  53. 17 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzI2NTI3M2FkaXF6a2N4.

  54. 17 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk0Njg3N2FkaXF6a2N4.

  55. 15 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTM3NzQ4NGFkaXF6a2N4.

  56. 3 October 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NTM5Njc1NGFkaXF6a2N4.

  57. 10 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUxODM4OGFkaXF6a2N4.

  58. 3 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxNTIwN2FkaXF6a2N4.

  59. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc3MTMwNmFkaXF6a2N4.

  60. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwMTY3MGFkaXF6a2N4.

  61. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc4ODk0OWFkaXF6a2N4.

  62. 1 October 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNzAyNDU3OWFkaXF6a2N4.

  63. 12 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQ4NTkxMmFkaXF6a2N4.

  64. 28 July 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM5NDk5NmFkaXF6a2N4.

  65. 13 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY2MDk1NWFkaXF6a2N4.

  66. 13 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDEwNzE0MmFkaXF6a2N4.

  67. 13 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzc1ODI1NGFkaXF6a2N4.

  68. 13 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjA0MzQ3MmFkaXF6a2N4.

  69. 13 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc2MTYxNWFkaXF6a2N4.

  70. 13 December 2000 £ nc 10000/20000 01/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTU0NjY2OWFkaXF6a2N4.

  71. 8 September 2000 Ad 29/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDAwMDIxN2FkaXF6a2N4.

  72. 7 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjg4NDc5MmFkaXF6a2N4.

  73. 11 August 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ0Mzk1MWFkaXF6a2N4.

  74. 10 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjE0MDczNGFkaXF6a2N4.

  75. 10 August 2000 £ nc 1000/10000 29/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjA0NDQzOWFkaXF6a2N4.

  76. 27 September 1999 Accounts for a medium company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MDA2MTgzNmFkaXF6a2N4.

  77. 13 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc0NTMwMGFkaXF6a2N4.

  78. 13 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA4ODY2MmFkaXF6a2N4.

  79. 13 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY5MDU2OGFkaXF6a2N4.

  80. 18 August 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5OTcyM2FkaXF6a2N4.

  81. 21 September 1998 Return made up to 04/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEwMTQzM2FkaXF6a2N4.

  82. 18 May 1998 Accounting reference date extended from 31/08/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzA4MTUyMGFkaXF6a2N4.

  83. 12 September 1997 Accounts for a dormant company made up to 31 August 1997

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAyNDg1OTM0N2FkaXF6a2N4.

  84. 12 August 1997 Return made up to 04/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk3ODY1MmFkaXF6a2N4.

  85. 18 September 1996 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4NTM4ODUyMGFkaXF6a2N4.

  86. 21 August 1996 Return made up to 04/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0NTEyMGFkaXF6a2N4.

  87. 15 September 1995 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MzczNjY0MmFkaXF6a2N4.

  88. 9 August 1995 Return made up to 04/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMyMjE1NWFkaXF6a2N4.

  89. 23 June 1995 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyODY0MTcyNGFkaXF6a2N4.

  90. 17 October 1994 Return made up to 04/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzNDkzMGFkaXF6a2N4.

  91. 25 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQwMzEwNWFkaXF6a2N4.

  92. 25 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDczNDczMGFkaXF6a2N4.

  93. 25 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDEyMjc0OWFkaXF6a2N4.

  94. 29 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE4OTQ1MmFkaXF6a2N4.

  95. 29 March 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA2MDk2Njk5OGFkaXF6a2N4.

  96. 22 August 1993 Return made up to 04/08/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNTM5OTMyNmFkaXF6a2N4.

  97. 25 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDgwMDY5NGFkaXF6a2N4.

  98. 25 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjc4MDYwOWFkaXF6a2N4.

  99. 25 September 1992 Registered office changed on 25/09/92 from: torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDEzNTI1MzE4OWFkaXF6a2N4.

  100. 4 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU0MDM2OGFkaXF6a2N4.

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