Access Holiday Club Limited

Company Registration Number: 02738776

Company registered in England and Wales

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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.
Access Holiday Club Limited is a Private Company Limited by Shares first registered on 11 August 1992. It was dissolved on 18 December 2015.

Registered Address

1 Angel Square
Manchester
M60 0AG

There are 175 companies currently registered at this postcode, including this one.

All companies at M60 0AG

Registration Data

Company Number

02738776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Converted-closed

Incorporation Date

11 August 1992

Dissolution Date

18 December 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

11 January

Accounts Category

DORMANT

Accounts Last Made Up

11 January 2015

Accounts Next Due

11 October 2016

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £40,000£40,000£40,000£0£0
of which Cash £0£0£0£0£0
Total Assets £40,000£40,000£40,000£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £40,000£40,000£40,000£0£0
Total Net Worth £40,000£40,000£40,000£0£0

Previous Names

No previous names

Company Officers

  • SELLERS, Caroline Jane

    Secretary

    Appointed on 26 March 2010

     

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • LANG, Andrew Paul

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • CWS (NO.1) LIMITED

    Corporate Director

    Appointed on 31 December 2011

     

    1
    Angel Square
    Manchester
    M60 0AG
    England

  • BOOTH, Donald Barrie

    Secretary

    Appointed on 4 September 1992

    Resigned on 1 June 2000

    12 Grange Road
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 6SA

  • CLAYTON, Daniel Mark

    Secretary

    Appointed on 25 April 2001

    Resigned on 14 August 2001

    42 Strawberry Fields
    Chester
    Cheshire
    CH3 5YF

  • ELDRIDGE, Katherine Elizabeth

    Secretary

    Appointed on 31 January 2008

    Resigned on 26 March 2010

    5 Stanley Avenue
    Hazel Grove
    Stockport
    SK7 4ED

  • JONES, Philip Robert

    Secretary

    Appointed on 14 August 2001

    Resigned on 31 January 2008

    10 Crowhurst Drive
    Whitley
    Wigan
    Lancashire
    WN1 2QH

  • KNOWLES, Graeme Paul

    Secretary

    Appointed on 1 June 2000

    Resigned on 25 April 2001

    10 Chantry Avenue
    Hartford
    Northwich
    Cheshire
    CW8 1LZ

  • LOCKWOOD, John Anthony

    Secretary

    Appointed on 11 August 1992

    Resigned on 4 September 1992

    8 Grange Road
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 6SA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1992

    Resigned on 11 August 1992

    26
    Church Street
    London
    NW8 8EP

  • BEAUMONT, Martin Dudley

    Director

    Appointed on 1 June 2000

    Resigned on 15 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Hand Green House
    Hand Green
    Tarporley
    Cheshire
    CW6 9SN

  • BOOTH, Donald Barrie

    Director

    Appointed on 4 September 1992

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1935

    12 Grange Road
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 6SA

  • BRAITHWAITE, Neil

    Director

    Appointed on 15 October 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    New Century House
    Corporation Street
    Manchester
    M60 4ES

  • CLAYTON, Daniel Mark

    Director

    Appointed on 25 April 2001

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Finance

    Month of birth: March 1969

    42 Strawberry Fields
    Chester
    Cheshire
    CH3 5YF

  • GREENACRE, Michael David

    Director

    Appointed on 15 August 2001

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    New Century House
    Corporation Street
    Manchester
    M60 4ES

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 15 October 2007

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Head Of Tax And Treasury

    Month of birth: April 1971

    New Century House
    Corporation Street
    Manchester
    M60 4ES

  • KEW, Philip Anthony

    Director

    Appointed on 1 June 2000

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: August 1950

    31 Maypole Gardens
    Wistowgate
    Cawood
    North Yorkshire
    YO8 3TG

  • KNOWLES, Graeme Paul

    Director

    Appointed on 1 June 2000

    Resigned on 25 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    10 Chantry Avenue
    Hartford
    Northwich
    Cheshire
    CW8 1LZ

  • LOCKWOOD, John Anthony

    Director

    Appointed on 11 August 1992

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Travel Agent

    Month of birth: January 1943

    8 Grange Road
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 6SA

  • MOYNIHAN, Patrick

    Director

    Appointed on 31 December 2011

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    1
    Angel Square
    Manchester
    M60 0AG
    England

  • TAYLOR, Claire Louise

    Director

    Appointed on 11 August 1992

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Travel Agent

    Month of birth: April 1968

    73 Wentworth Road
    Thorpe Hesley
    Rotherham
    South Yorkshire
    S61 2RL

  • WATES, Martyn James

    Director

    Appointed on 15 August 2001

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    3 Aylesby Close
    Knutsford
    Cheshire
    WA16 8AE

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

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Latest Filings

  1. 18 December 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R4MHA6UX. Transaction: MzEzNzkxMTY0NWFkaXF6a2N4.

  2. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRNSEE2VVBhZGlxemtjeA.

  3. 10 December 2015 Statement of capital following an allotment of shares on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH01. Barcode: X4LWDHA2. Transaction: MzEzNzE1NDk3OWFkaXF6a2N4.

  4. 9 December 2015 Statement of capital following an allotment of shares on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH01. Barcode: X4LWDH49. Transaction: MzEzNzE1NDk3NGFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4N6IX. Transaction: MzEyODQ0MjMyMWFkaXF6a2N4.

  6. 22 May 2015 Accounts for a dormant company made up to 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Accounts. Type: AA. Barcode: A47EFG0J. Transaction: MzEyMzQ0NzY1N2FkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSJ9U. Transaction: MzEwNDkzOTUwN2FkaXF6a2N4.

  8. 21 July 2014 Termination of appointment of Patrick Moynihan as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3CLY52B. Transaction: MzEwNDA4MjI1MmFkaXF6a2N4.

  9. 21 July 2014 Appointment of Andrew Paul Lang as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3CLY5UJ. Transaction: MzEwNDA4MjM2NmFkaXF6a2N4.

  10. 20 June 2014 Accounts for a dormant company made up to 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Accounts. Type: AA. Barcode: A3A52H3L. Transaction: MzEwMjI1NTcxMGFkaXF6a2N4.

  11. 15 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES776O. Transaction: MzA4MzMxODY5NGFkaXF6a2N4.

  12. 15 August 2013 Director's details changed for Mr Patrick Moynihan on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2ES776G. Transaction: MzA4MzMxODY0OWFkaXF6a2N4.

  13. 15 August 2013 Director's details changed for Cws (No.1) Limited on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH02. Barcode: X2ES7768. Transaction: MzA4MzMxODY0OGFkaXF6a2N4.

  14. 3 May 2013 Accounts for a dormant company made up to 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Accounts. Type: AA. Barcode: A273NMVK. Transaction: MzA3NzQwNTI0OGFkaXF6a2N4.

  15. 3 December 2012 Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZBYYU. Transaction: MzA2ODYxMDM1MGFkaXF6a2N4.

  16. 3 December 2012 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZBVXN. Transaction: MzA2ODYwODY0OGFkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQV24R. Transaction: MzA2MjY2Mzc4MGFkaXF6a2N4.

  18. 17 May 2012 Accounts for a dormant company made up to 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Accounts. Type: AA. Barcode: A190GQRV. Transaction: MzA1NzY0NjU1MGFkaXF6a2N4.

  19. 29 February 2012 Termination of appointment of Paul Hemingway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PPX8W. Transaction: MzA1MzMyMzIwMGFkaXF6a2N4.

  20. 23 February 2012 Appointment of Mr Patrick Moynihan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13AAL34. Transaction: MzA1Mjk4MjIzOGFkaXF6a2N4.

  21. 21 February 2012 Appointment of Cws (No.1) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1351LB6. Transaction: MzA1Mjc4Nzk3NWFkaXF6a2N4.

  22. 14 February 2012 Termination of appointment of Michael Greenacre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N24E9. Transaction: MzA1MjQ0NTk3NmFkaXF6a2N4.

  23. 24 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XKB6LWYD. Transaction: MzA0MjYyODk0N2FkaXF6a2N4.

  24. 6 July 2011 Termination of appointment of Neil Braithwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4CP3VLL. Transaction: MzA0MDAwNjE4M2FkaXF6a2N4.

  25. 26 April 2011 Accounts for a dormant company made up to 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Accounts. Type: AA. Barcode: AL84JTH0. Transaction: MzAzNjEwMTAzNWFkaXF6a2N4.

  26. 13 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XXB6JMIY. Transaction: MzAyMTM2Njg2NmFkaXF6a2N4.

  27. 13 August 2010 Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XXB6IMIX. Transaction: MzAyMTM2NjY2NGFkaXF6a2N4.

  28. 13 August 2010 Director's details changed for Michael David Greenacre on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XXB6GMIV. Transaction: MzAyMTM2NjY2MmFkaXF6a2N4.

  29. 13 August 2010 Director's details changed for Mr Neil Braithwaite on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XXB6FMIU. Transaction: MzAyMTM2NjY1OGFkaXF6a2N4.

  30. 27 July 2010 Accounts for a dormant company made up to 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Accounts. Type: AA. Barcode: A0AV2LVX. Transaction: MzAyMDI2NzMxMGFkaXF6a2N4.

  31. 31 March 2010 Appointment of Mrs Caroline Jane Sellers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAM24IR8. Transaction: MzAxMjYyMjc2NmFkaXF6a2N4.

  32. 31 March 2010 Termination of appointment of Katherine Eldridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XALY2IR1. Transaction: MzAxMjYyMjcxNmFkaXF6a2N4.

  33. 31 July 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5WVC04. Transaction: MjAzODI4ODM1NWFkaXF6a2N4.

  34. 24 February 2009 Accounts for a dormant company made up to 10 January 2009 [View PDF]

    Action Date: 10 January 2009. Category: Accounts. Type: AA. Barcode: AW4HF7JW. Transaction: MjAyNjU1MDkwM2FkaXF6a2N4.

  35. 29 October 2008 Accounts for a dormant company made up to 12 January 2008 [View PDF]

    Action Date: 12 January 2008. Category: Accounts. Type: AA. Barcode: ATAYP4CG. Transaction: MjAxNjcxNTY3MWFkaXF6a2N4.

  36. 31 July 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH7X1VV. Transaction: MjAxMDAyNTU2N2FkaXF6a2N4.

  37. 31 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHH7W1VU. Transaction: MjAxMDAyNDY4NGFkaXF6a2N4.

  38. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0NTU0OWFkaXF6a2N4.

  39. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0NjI4NGFkaXF6a2N4.

  40. 20 December 2007 Registered office changed on 20/12/07 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTgzMjUzM2FkaXF6a2N4.

  41. 13 December 2007 Accounting reference date shortened from 25/01/08 to 11/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTY0ODA4NGFkaXF6a2N4.

  42. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2MDc0NGFkaXF6a2N4.

  43. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk5NTQyOGFkaXF6a2N4.

  44. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ4NDM3N2FkaXF6a2N4.

  45. 20 November 2007 Accounts for a dormant company made up to 27 January 2007 [View PDF]

    Action Date: 27 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4MzI5NWFkaXF6a2N4.

  46. 13 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyNTg1OWFkaXF6a2N4.

  47. 22 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU0NTgzNWFkaXF6a2N4.

  48. 7 April 2006 Accounts for a dormant company made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDE3ODUzMmFkaXF6a2N4.

  49. 27 October 2005 Accounts for a dormant company made up to 22 January 2005 [View PDF]

    Action Date: 22 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTM5NzQ2N2FkaXF6a2N4.

  50. 5 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1Nzc0M2FkaXF6a2N4.

  51. 5 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMDk1OTQ3N2FkaXF6a2N4.

  52. 10 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyNDE3M2FkaXF6a2N4.

  53. 8 June 2004 Accounts for a dormant company made up to 24 January 2004 [View PDF]

    Action Date: 24 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIzNTk0M2FkaXF6a2N4.

  54. 20 November 2003 Accounts for a dormant company made up to 25 January 2003 [View PDF]

    Action Date: 25 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MjExMDc4NmFkaXF6a2N4.

  55. 20 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczODc5MmFkaXF6a2N4.

  56. 2 June 2003 Registered office changed on 02/06/03 from: wood house etruria road stoke on trent staffordshire ST1 5NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc1OTQ2M2FkaXF6a2N4.

  57. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU1MTI5OGFkaXF6a2N4.

  58. 6 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzNjUzNGFkaXF6a2N4.

  59. 22 July 2002 Accounts for a dormant company made up to 26 January 2002 [View PDF]

    Action Date: 26 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNTI2NDE2NmFkaXF6a2N4.

  60. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkzOTU4NWFkaXF6a2N4.

  61. 29 November 2001 Accounts for a dormant company made up to 27 January 2001 [View PDF]

    Action Date: 27 January 2001. Category: Accounts. Type: AA. Transaction: MDA3ODYzNTcxNmFkaXF6a2N4.

  62. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQwNTcyNGFkaXF6a2N4.

  63. 18 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkwMDAxNmFkaXF6a2N4.

  64. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU5ODg3M2FkaXF6a2N4.

  65. 18 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUzOTExM2FkaXF6a2N4.

  66. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg2MzQzNGFkaXF6a2N4.

  67. 17 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAyMTgyMmFkaXF6a2N4.

  68. 18 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc4MDM0MWFkaXF6a2N4.

  69. 18 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU4MDIzMGFkaXF6a2N4.

  70. 12 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU1NjY3NWFkaXF6a2N4.

  71. 7 February 2001 Accounting reference date shortened from 30/03/01 to 25/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjQ3MDExMWFkaXF6a2N4.

  72. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzM5NjM0MGFkaXF6a2N4.

  73. 12 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzOTIwMGFkaXF6a2N4.

  74. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAzNDk0OWFkaXF6a2N4.

  75. 8 June 2000 Registered office changed on 08/06/00 from: 4 ashley business court rawmarsh road rotherham south yorkshire S60 1RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk2NzgyMWFkaXF6a2N4.

  76. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgyODYxNGFkaXF6a2N4.

  77. 8 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM5NjQ0MmFkaXF6a2N4.

  78. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkwMzUzM2FkaXF6a2N4.

  79. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMwMTU3NWFkaXF6a2N4.

  80. 8 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAwNDE4NmFkaXF6a2N4.

  81. 22 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDMyNzcxM2FkaXF6a2N4.

  82. 16 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODgzNDI4NGFkaXF6a2N4.

  83. 13 August 1999 Return made up to 11/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwMTA3MGFkaXF6a2N4.

  84. 4 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzc4MTczOGFkaXF6a2N4.

  85. 17 August 1998 Return made up to 11/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2MjYwOGFkaXF6a2N4.

  86. 26 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDMzMTk2M2FkaXF6a2N4.

  87. 18 August 1997 Return made up to 11/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzOTM4MmFkaXF6a2N4.

  88. 27 November 1996 Full accounts made up to 6 April 1996 [View PDF]

    Action Date: 6 April 1996. Category: Accounts. Type: AA. Transaction: MDExMjk0MzA4MWFkaXF6a2N4.

  89. 21 August 1996 Return made up to 11/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzMTM5NGFkaXF6a2N4.

  90. 29 November 1995 Full accounts made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDAyNjc1MjIwNWFkaXF6a2N4.

  91. 15 August 1995 Return made up to 11/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYzNTE4NmFkaXF6a2N4.

  92. 30 May 1995 Registered office changed on 30/05/95 from: 7 riverside court don road sheffield south yorkshire S9 2TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODMxNzA1OGFkaXF6a2N4.

  93. 22 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMDM3NTM4OGFkaXF6a2N4.

  94. 22 August 1994 Return made up to 11/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5MjUxMWFkaXF6a2N4.

  95. 21 July 1994 Full accounts made up to 30 March 1994

    Action Date: 30 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NDU3OTk2NWFkaXF6a2N4.

  96. 21 July 1994 Accounting reference date shortened from 31/12 to 30/03

    Category: Accounts. Type: 225(1). Transaction: MDEyMDg3NDIyNGFkaXF6a2N4.

  97. 5 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxOTc0OTU0NmFkaXF6a2N4.

  98. 23 November 1993 Return made up to 11/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDY5MTAwM2FkaXF6a2N4.

  99. 4 June 1993 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1NTQzMDg0NmFkaXF6a2N4.

  100. 4 April 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0NjY5NzcyM2FkaXF6a2N4.

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