Truecommerce (Oldham) Limited

Company Registration Number: 02766135

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Truecommerce (Oldham) Limited is a Private Company Limited by Shares first registered on 20 November 1992. Its current registered address is in Coventry.

Registered Address

9&10 ROWAN HOUSE
WESTWOOD WAY
COVENTRY
UNITED KINGDOM
CV4 8HS

There are 11 companies currently registered at this postcode, including this one.

All companies at CV4 8HS

Registration Data

Company Number

02766135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,044,785£917,943£740,955£529,746£571,983£518,800£563,266
of which Cash £211,796£48,300£83,747£143,079£93,060£179,431£275,775
Total Assets £1,044,785£917,943£740,955£529,746£571,983£518,800£563,266
Current Liabilities £758,262£824,186£757,135£594,904£558,775£439,261£470,674
Net Current Assets £286,523£93,757£-16,180£-65,158£13,208£79,539£92,592
Total Net Worth £287,292£94,911£-16,180£-63,985£15,375£81,001£94,960

Previous Names

  • AJB MANAGEMENT LIMITED, active until 23 February 2016

Company Officers

  • SEATON, Edward Flint

    Secretary

    Appointed on 1 January 2016

     

    Accellos, Inc
    90 S. Cascade Ave.
    Suite 1200
    Colorado Springs
    CO 80903
    Usa

  • CORNELL, Michael John

    Director

    Appointed on 23 June 2014

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: November 1957

    9&10
    Rowan House
    Westwood Way
    Coventry
    CV4 8HS
    United Kingdom

  • GROSVENOR, David Peter

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1960

    9&10
    Rowan House
    Westwood Way
    Coventry
    CV4 8HS
    United Kingdom

  • SEATON, Edward Flint

    Director

    Appointed on 23 June 2014

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: May 1953

    9&10
    Rowan House
    Westwood Way
    Coventry
    CV4 8HS
    United Kingdom

  • GODWIN, Susan Linda

    Secretary

    Appointed on 10 December 1998

    Resigned on 1 September 2000

    38 Tynedale Close
    Stockport
    Cheshire
    SK5 7NA

  • GRAY, Allan Joseph

    Secretary

    Appointed on 27 September 2013

    Resigned on 23 June 2014

    Atlas Suite Greenbank House
    Swan Lane
    Hindley Green
    Wigan
    Lancashire
    WN2 4AR

  • JACKSON, Ivan Stuart

    Secretary

    Appointed on 4 January 1993

    Resigned on 10 December 1998

    Trevayle 7 Clockhouse Grove
    Burnley
    Lancashire
    BB10 2UA

  • MCLAUGHLIN, Julie

    Secretary

    Appointed on 7 August 2001

    Resigned on 27 September 2013

    308
    Imperial Point
    Salford Quays
    Manchester
    M50 3RA
    United Kingdom

  • WHITE, Noel Philip

    Secretary

    Appointed on 1 September 2000

    Resigned on 7 August 2001

    42 Weldon Road
    Altrincham
    Cheshire
    WA14 4EH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1992

    Resigned on 30 November 1994

    26
    Church Street
    London
    NW8 8EP

  • BURKE, Anthony John

    Director

    Appointed on 3 April 2013

    Resigned on 27 September 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1945

    Sterling House
    501 Middleton Road
    Chadderton
    Oldham
    Lancs
    OL9 9LY

  • BURKE, Anthony John

    Director

    Appointed on 4 January 1993

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Netherfield House
    Roch Valley Way
    Rochdale
    Lancashire
    OL11 4BZ

  • GRAY, Allan William

    Director

    Appointed on 27 September 2013

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1949

    Atlas Suite Greenbank House
    Swan Lane
    Hindley Green
    Wigan
    Lancashire
    WN2 4AR

  • GRAY, Allan Joseph

    Director

    Appointed on 27 September 2013

    Resigned on 23 June 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1974

    Atlas Suite Greenbank House
    Swan Lane
    Hindley Green
    Wigan
    Lancashire
    WN2 4AR

  • MCCALL, Stephen

    Director

    Appointed on 16 April 2002

    Resigned on 27 September 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1945

    86 Northenden Road
    Sale
    Manchester
    M33 3HA

  • MCLAUGHLIN, Julie

    Director

    Appointed on 19 November 2002

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1967

    308
    Imperial Point
    Salford Quays
    Manchester
    M50 3RA
    United Kingdom

  • POWER, Gerald Francis

    Director

    Appointed on 7 December 1992

    Resigned on 4 January 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1938

    Shielgreen Ross Mill Lane
    Hale Barns
    Altrincham
    Cheshire
    WA13 0A4

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 November 1992

    Resigned on 7 December 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE385V. Transaction: MzE2MjU3OTEwN2FkaXF6a2N4.

  2. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO121. Transaction: MzE1OTQxMzQ2N2FkaXF6a2N4.

  3. 24 February 2016 Appointment of Mr David Peter Grosvenor as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X51BNYMP. Transaction: MzE0MjUxMjYwN2FkaXF6a2N4.

  4. 24 February 2016 Registered office address changed from Atlas Suite Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR to 9&10 Rowan House Westwood Way Coventry CV4 8HS on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51BNS4Y. Transaction: MzE0MjUxMDY4NmFkaXF6a2N4.

  5. 23 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51BMP2O. Transaction: MzE0MjQ5ODYyMWFkaXF6a2N4.

  6. 23 February 2016 Appointment of Edward Flint Seaton as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X51BMP8B. Transaction: MzE0MjQ5ODQ0NmFkaXF6a2N4.

  7. 24 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTFW1. Transaction: MzEzNTc0NjYzNGFkaXF6a2N4.

  8. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UM6J. Transaction: MzEzMjgwODYyOWFkaXF6a2N4.

  9. 18 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTI0NDM0OWFkaXF6a2N4.

  10. 15 April 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X45DQXB5. Transaction: MzEyMTIzMTM5MmFkaXF6a2N4.

  11. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4MzA3M2FkaXF6a2N4.

  12. 1 November 2014 Satisfaction of charge 027661350001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JQWQ8I. Transaction: MzExMDk0ODkwNmFkaXF6a2N4.

  13. 11 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCMQWJ. Transaction: MzEwMzQ2MTExNWFkaXF6a2N4.

  14. 4 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AX820J. Transaction: MzEwMzE4ODU4N2FkaXF6a2N4.

  15. 27 June 2014 Second filing of AR01 previously delivered to Companies House made up to 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Document replacement. Type: RP04. Barcode: A3AFD8LL. Transaction: MzEwMjc0Njg1OWFkaXF6a2N4.

  16. 26 June 2014 Appointment of Mr Edward Flint Seaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT40UY. Transaction: MzEwMjYxMTk0OWFkaXF6a2N4.

  17. 26 June 2014 Appointment of Mr Michael John Cornell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT3X9S. Transaction: MzEwMjYxMTUxNmFkaXF6a2N4.

  18. 25 June 2014 Termination of appointment of Allan Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT40WQ. Transaction: MzEwMjYxMTg5NWFkaXF6a2N4.

  19. 25 June 2014 Termination of appointment of Allan Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT40XU. Transaction: MzEwMjYxMTk1N2FkaXF6a2N4.

  20. 25 June 2014 Termination of appointment of Allan Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AT40VU. Transaction: MzEwMjYxMTk1NmFkaXF6a2N4.

  21. 10 March 2014 Previous accounting period extended from 29 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33DIFDC. Transaction: MzA5NTk3ODU4OGFkaXF6a2N4.

  22. 24 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDR2H. Transaction: MzA5MTQ4MTEyMGFkaXF6a2N4.

  23. 16 October 2013 Appointment of Allan Joseph Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IV2RC1. Transaction: MzA4NzA5NTUxNGFkaXF6a2N4.

  24. 15 October 2013 Appointment of Allan Joseph Gray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2I7XSXE. Transaction: MzA4Njk5NjkyMWFkaXF6a2N4.

  25. 11 October 2013 Registration of charge 027661350001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ISH3RC. Transaction: MzA4Njk4MTQwOGFkaXF6a2N4.

  26. 9 October 2013 Registered office address changed from , Sterling House, 501 Middleton Road, Chadderton Oldham, Lancashire, OL9 9LY on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: A2I7XSXM. Transaction: MzA4NjY2MTExM2FkaXF6a2N4.

  27. 9 October 2013 Appointment of Allan William Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I7XSPJ. Transaction: MzA4NjY2MDA2NmFkaXF6a2N4.

  28. 9 October 2013 Termination of appointment of Julie Mclaughlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2I7XSP7. Transaction: MzA4NjY1OTk5MGFkaXF6a2N4.

  29. 9 October 2013 Termination of appointment of Julie Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I7XSQZ. Transaction: MzA4NjY1OTkwMmFkaXF6a2N4.

  30. 9 October 2013 Termination of appointment of Stephen Mccall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I7XSQR. Transaction: MzA4NjY1OTgyMGFkaXF6a2N4.

  31. 9 October 2013 Termination of appointment of Anthony Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I7XSPN. Transaction: MzA4NjY1OTcyOWFkaXF6a2N4.

  32. 20 September 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2H53X4Q. Transaction: MzA4NTQ0NTE2N2FkaXF6a2N4.

  33. 19 June 2013 Previous accounting period shortened from 30 September 2012 to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA01. Barcode: X2ATUPAA. Transaction: MzA4MDAzMTU0NWFkaXF6a2N4.

  34. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMyMDI5OWFkaXF6a2N4.

  35. 16 April 2013 Appointment of Anthony John Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A263PH0X. Transaction: MzA3NjMxOTg3NmFkaXF6a2N4.

  36. 28 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHVJ5. Transaction: MzA2ODM0MjA4NWFkaXF6a2N4.

  37. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV4LWZ. Transaction: MzA1OTkzODAxOWFkaXF6a2N4.

  38. 23 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEWS7ZHM. Transaction: MzA0NzY0NzgzN2FkaXF6a2N4.

  39. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9ESCUNI. Transaction: MzAzODQ0MjY5OGFkaXF6a2N4.

  40. 25 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X1U2DPEA. Transaction: MzAyNzYwNjc3NmFkaXF6a2N4.

  41. 5 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYPKCI0B. Transaction: MzAxMDgzNjAyMGFkaXF6a2N4.

  42. 11 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XGEL8HFG. Transaction: MzAwOTI2MjE1OWFkaXF6a2N4.

  43. 19 November 2009 Director's details changed for Julie Mclaughlin on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3MLBF30. Transaction: MzAwMzIyMDU2M2FkaXF6a2N4.

  44. 19 November 2009 Secretary's details changed for Julie Mclaughlin on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X3MLCF31. Transaction: MzAwMzIyMDU2NmFkaXF6a2N4.

  45. 28 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AD5D98H3. Transaction: MjAyOTMyMzI0OWFkaXF6a2N4.

  46. 20 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L354ZZ. Transaction: MjAxODM5MjEwOGFkaXF6a2N4.

  47. 13 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASY3I0J4. Transaction: MjAwNzIwMzM5N2FkaXF6a2N4.

  48. 22 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5OTAxMmFkaXF6a2N4.

  49. 11 April 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg3NjMyMGFkaXF6a2N4.

  50. 2 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0ODI0OWFkaXF6a2N4.

  51. 8 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM5ODcxMGFkaXF6a2N4.

  52. 25 January 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzk2NzQyM2FkaXF6a2N4.

  53. 10 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzAyODUwN2FkaXF6a2N4.

  54. 7 February 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjMwNjU2OWFkaXF6a2N4.

  55. 26 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTEyOTM2MGFkaXF6a2N4.

  56. 25 May 2004 Ad 28/04/04--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgxNDIyMWFkaXF6a2N4.

  57. 25 May 2004 Nc inc already adjusted 28/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODgyOTE1NGFkaXF6a2N4.

  58. 25 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ5MTk0N2FkaXF6a2N4.

  59. 25 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjEzMTgyMmFkaXF6a2N4.

  60. 25 May 2004 Ad 28/04/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTYwMDI0OGFkaXF6a2N4.

  61. 25 May 2004 Nc inc already adjusted 28/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTIwMjA2M2FkaXF6a2N4.

  62. 25 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA5NDQ2NmFkaXF6a2N4.

  63. 25 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQxNDI0N2FkaXF6a2N4.

  64. 5 May 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY5MzQzMGFkaXF6a2N4.

  65. 4 May 2004 £ ic 999/3 15/04/04 £ sr [email protected]=996 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MTUzODY2NGFkaXF6a2N4.

  66. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA1NTY4M2FkaXF6a2N4.

  67. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA4NDgwNmFkaXF6a2N4.

  68. 1 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1MjIzOGFkaXF6a2N4.

  69. 13 February 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1OTA0MDY5N2FkaXF6a2N4.

  70. 27 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY2OTE2NGFkaXF6a2N4.

  71. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY1NTU3NWFkaXF6a2N4.

  72. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYzMzY4OGFkaXF6a2N4.

  73. 7 May 2002 Ad 06/04/02--------- £ si [email protected]=997 £ ic 2/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTIyNzM3OGFkaXF6a2N4.

  74. 7 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3OTgzNzUyMWFkaXF6a2N4.

  75. 17 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4OTEzMGFkaXF6a2N4.

  76. 20 November 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNTcwMTM3MGFkaXF6a2N4.

  77. 15 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU3NTAwMWFkaXF6a2N4.

  78. 15 August 2001 Accounting reference date shortened from 30/11/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTE1NzM4MWFkaXF6a2N4.

  79. 15 August 2001 Registered office changed on 15/08/01 from: alexanra buildings, 28 queen street, lincoln square, manchester M2 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgyMTMxNmFkaXF6a2N4.

  80. 15 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUzNTgyN2FkaXF6a2N4.

  81. 16 February 2001 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5OTA4N2FkaXF6a2N4.

  82. 28 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNzQwMTI0M2FkaXF6a2N4.

  83. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg3MzU5N2FkaXF6a2N4.

  84. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQwMTM2MmFkaXF6a2N4.

  85. 30 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUzNTA0NGFkaXF6a2N4.

  86. 24 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MzUyMDcwOGFkaXF6a2N4.

  87. 15 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE3NjQyOGFkaXF6a2N4.

  88. 15 December 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMyNTEyMWFkaXF6a2N4.

  89. 15 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5MTAxMWFkaXF6a2N4.

  90. 30 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MDcwNTc3MGFkaXF6a2N4.

  91. 5 December 1997 Return made up to 20/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3MTY1NmFkaXF6a2N4.

  92. 19 September 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3NzUwMjcyOGFkaXF6a2N4.

  93. 10 December 1996 Return made up to 20/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMDQ4MmFkaXF6a2N4.

  94. 9 December 1996 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1NzY3MmFkaXF6a2N4.

  95. 25 September 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyMTgxMDM5N2FkaXF6a2N4.

  96. 25 September 1996 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3NDA4NTE2OGFkaXF6a2N4.

  97. 28 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzM2NjI0NWFkaXF6a2N4.

  98. 23 August 1996 Accounts for a dormant company made up to 30 November 1993 [View PDF]

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE0MjgyNzY4N2FkaXF6a2N4.

  99. 23 August 1996 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDEwODY0Nzg2MGFkaXF6a2N4.

  100. 23 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzYzMTI3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.