Alastair Sawday Publishing Co. Ltd

Company Registration Number: 02812527

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.
Alastair Sawday Publishing Co. Ltd is a Private Company Limited by Shares first registered on 26 April 1993. Its current registered address is in Bristol.

Registered Address

MERCHANTS HOUSE
WAPPING ROAD
BRISTOL
BS1 4RW

There are 41 companies currently registered at this postcode, including this one.

All companies at BS1 4RW

Registration Data

Company Number

02812527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

73120 - Media representation services

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£560,394
Current Assets £1,493,785£1,029,448£451,016£419,676£386,592
of which Cash £786,529£586,294£105,547£203,324£109,499
Total Assets £1,493,785£1,029,448£451,016£419,676£946,986
Current Liabilities £937,488£878,807£795,235£712,426£409,559
Net Current Assets £556,297£150,641£-344,219£-292,750£-22,967
Total Net Worth £682,566£193,005£135,791£306,186£537,427

Previous Names

No previous names

Company Officers

  • DIXON, Thomas Henry

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    Merchants House
    Wapping Road
    Bristol
    BS1 4RW

  • RADFORD, Andrew

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Merchants House
    Wapping Road
    Bristol
    BS1 4RW
    England

  • SAWDAY, George Alastair Ronald

    Director

    Appointed on 26 April 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    17 Cornwallis Crescent
    Clifton
    Bristol
    BS8 4PJ

  • SAWDAY, Toby Alastair

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    Merchants House
    Wapping Road
    Bristol
    BS1 4RW
    England

  • THURLING, Christopher Stephen

    Director

    Appointed on 27 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    Merchants House
    Wapping Road
    Bristol
    BS1 4RW
    England

  • TRUJILLO, Gonzalo Alonso

    Director

    Appointed on 19 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Merchants House
    Wapping Road
    Bristol
    BS1 4RW
    England

  • CLIFTON, Sheila

    Secretary

    Appointed on 24 February 2003

    Resigned on 23 November 2004

    12 Orchard Close
    Yatton
    North Somerset
    BS49 4DP

  • LINDREA, Martyn Graham

    Secretary

    Appointed on 23 November 2004

    Resigned on 20 May 2011

    Rock Bottom
    Bristol Road
    Wraxall
    North Somerset
    BS48 1LQ

  • SHILLITO, Patricia Anne

    Secretary

    Appointed on 26 April 1993

    Resigned on 24 February 2003

    The Old Pump House
    Chapel Lane, Claverham
    Bristol
    BS49 4LT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1993

    Resigned on 26 April 1993

    26
    Church Street
    London
    NW8 8EP

  • BOOTH, Robert Frank

    Director

    Appointed on 1 July 2000

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Flat 9 The Grain Loft
    1 Queen Square Avenue
    Bristol
    Avon
    BS1 4JA

  • COOKE-YARBOROUGH, Ann

    Director

    Appointed on 1 July 2000

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Editor

    Month of birth: September 1944

    16 Cornwallis Crescent
    Bristol
    Avon
    BS8 4PJ

  • FIELDING KIMBROUGH, Rachel Anne

    Director

    Appointed on 1 July 2000

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Publishing Editorial Director

    Month of birth: April 1956

    The Bank House High Street
    Hindon
    Wiltshire
    SP3 6DR

  • SHILLITO, Patricia Ann

    Director

    Appointed on 4 November 2008

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Editerial Director

    Month of birth: May 1956

    The Pump House
    Chapel Lane
    Claverham
    BS49 4LT

  • SHILLITO, Patricia Ann

    Director

    Appointed on 30 January 1999

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Managing Editor

    Month of birth: May 1956

    The Pump House
    Chapel Lane
    Claverham
    BS49 4LT

  • TRUSSELL, Anita Claire

    Director

    Appointed on 1 October 2014

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1968

    Merchants House
    Wapping Road
    Bristol
    BS1 4RW

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.

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. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLK6X. Transaction: MzE1ODQ2ODMxMGFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P1ZY0. Transaction: MzE0NzE4OTg2OGFkaXF6a2N4.

  3. 17 November 2015 Termination of appointment of Anita Claire Trussell as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KD9WII. Transaction: MzEzNTM2MjAyNmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19EZU. Transaction: MzEzMjEwNzA4M2FkaXF6a2N4.

  5. 13 September 2015 Director's details changed for Mr Thomas Henry Dixon on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4FVAFB4. Transaction: MzEzMDg3NjE5MGFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47ETSRL. Transaction: MzEyMzE2OTU4NmFkaXF6a2N4.

  7. 14 October 2014 Appointment of Mrs Anita Claire Trussell as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGF7Z5. Transaction: MzEwOTQwNTMzNGFkaXF6a2N4.

  8. 14 October 2014 Appointment of Mr Thomas Henry Dixon as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGF79X. Transaction: MzEwOTQwNTA4NWFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H07GMR. Transaction: MzEwODAxNDAxMmFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHY1U. Transaction: MzA5OTg1Mjg4N2FkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPPC4X. Transaction: MzA4NjAzOTIzN2FkaXF6a2N4.

  12. 30 September 2013 Registered office address changed from the Old Farm Yard Yanley Lane Long Ashton Bristol BS41 9LR on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0G4BL. Transaction: MzA4NjAyNzYwOGFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28W48HN. Transaction: MzA3ODQ0MjgyNmFkaXF6a2N4.

  14. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU4B5. Transaction: MzA2NTMxNzQ0MWFkaXF6a2N4.

  15. 29 May 2012 Statement of capital following an allotment of shares on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Capital. Type: SH01. Barcode: X19Y8N0P. Transaction: MzA1ODI5NzIzNGFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y8LSH. Transaction: MzA1NzUxODI0MGFkaXF6a2N4.

  17. 15 March 2012 Director's details changed for Mr Gonzalo Alonso Trujillo on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14PYQ6R. Transaction: MzA1NDE2OTAxM2FkaXF6a2N4.

  18. 15 March 2012 Director's details changed for Toby Alastair Sawday on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X14PYP94. Transaction: MzA1NDE2ODcyOGFkaXF6a2N4.

  19. 13 March 2012 Termination of appointment of Patricia Shillito as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14N8ZFF. Transaction: MzA1NDAxOTM1NWFkaXF6a2N4.

  20. 12 December 2011 Appointment of Mr Andrew Radford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O062D4. Transaction: MzA0ODg1MzgxN2FkaXF6a2N4.

  21. 4 November 2011 Appointment of Mr Christopher Stephen Thurling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8PEDYYH. Transaction: MzA0NjYxMTEzMGFkaXF6a2N4.

  22. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD9FEX8U. Transaction: MzA0MzQwNzg3M2FkaXF6a2N4.

  23. 2 June 2011 Termination of appointment of Martyn Lindrea as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XST7CUNI. Transaction: MzAzODE5ODg0NmFkaXF6a2N4.

  24. 19 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XNVY4U9K. Transaction: MzAzNzQyMzI2OWFkaXF6a2N4.

  25. 10 May 2011 Director's details changed for George Alastair Ronald Sawday on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XK9U0U0E. Transaction: MzAzNjkwMjIzM2FkaXF6a2N4.

  26. 10 May 2011 Director's details changed for Patricia Ann Shillito on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XK9U2U0G. Transaction: MzAzNjkwMjIyOWFkaXF6a2N4.

  27. 10 May 2011 Director's details changed for Toby Alastair Sawday on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XK9U1U0F. Transaction: MzAzNjkwMjIzNmFkaXF6a2N4.

  28. 24 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALAS4MOB. Transaction: MzAyMTk0NDc5MWFkaXF6a2N4.

  29. 14 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XW2VLJZT. Transaction: MzAxNTU1ODMwNmFkaXF6a2N4.

  30. 14 May 2010 Director's details changed for George Alastair Ronald Sawday on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XW2VIJZQ. Transaction: MzAxNTU1NzgwNGFkaXF6a2N4.

  31. 14 May 2010 Director's details changed for Toby Alastair Sawday on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XW2VJJZR. Transaction: MzAxNTU1NzgwNWFkaXF6a2N4.

  32. 14 May 2010 Director's details changed for Patricia Ann Shillito on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XW2VKJZS. Transaction: MzAxNTU1NzgwNmFkaXF6a2N4.

  33. 31 January 2010 Appointment of Mr Gonzalo Alonso Trujillo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFXKCH0Z. Transaction: MzAwODMyNDkyN2FkaXF6a2N4.

  34. 1 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A07SQB5F. Transaction: MjAzNjIzOTk5N2FkaXF6a2N4.

  35. 2 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXWSADM. Transaction: MjAzNDIxNjA3MmFkaXF6a2N4.

  36. 3 December 2008 Director appointed toby alastair sawday [View PDF]

    Category: Officers. Type: 288a. Barcode: A7R4J5BB. Transaction: MjAxOTI0MDg0OGFkaXF6a2N4.

  37. 14 November 2008 Director appointed patricia ann shillito [View PDF]

    Category: Officers. Type: 288a. Barcode: AGW624TR. Transaction: MjAxODAxOTMyOWFkaXF6a2N4.

  38. 13 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW0GQ27L. Transaction: MjAxMDg5NjgzOGFkaXF6a2N4.

  39. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYQPH217. Transaction: MjAxMDU1OTA4MGFkaXF6a2N4.

  40. 30 June 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIRU10B. Transaction: MjAwODEyNjE0MGFkaXF6a2N4.

  41. 23 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU2NTI4M2FkaXF6a2N4.

  42. 16 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExOTg1MmFkaXF6a2N4.

  43. 2 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxMjYzMmFkaXF6a2N4.

  44. 17 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxMjU1OWFkaXF6a2N4.

  45. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk4NjM0OGFkaXF6a2N4.

  46. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ1NzU4NWFkaXF6a2N4.

  47. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIzNzE0MWFkaXF6a2N4.

  48. 27 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM5NTEzNWFkaXF6a2N4.

  49. 4 January 2006 Registered office changed on 04/01/06 from: the home farm barrow court lane, barrow gurney bristol avon BS48 3RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIyODc1M2FkaXF6a2N4.

  50. 10 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTY3MzQxMWFkaXF6a2N4.

  51. 25 April 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc4MzgzNWFkaXF6a2N4.

  52. 30 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk2Mjk1MWFkaXF6a2N4.

  53. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI0NjA0OGFkaXF6a2N4.

  54. 31 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODgyNzc3MmFkaXF6a2N4.

  55. 18 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODM2MTUxNGFkaXF6a2N4.

  56. 21 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI0NDg0OGFkaXF6a2N4.

  57. 9 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjMzMzg1NWFkaXF6a2N4.

  58. 9 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkxMzc4MGFkaXF6a2N4.

  59. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk4MTc0OGFkaXF6a2N4.

  60. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQyODcxOGFkaXF6a2N4.

  61. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODU5NjQyMGFkaXF6a2N4.

  62. 8 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY1OTAyNmFkaXF6a2N4.

  63. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE0NTMwMWFkaXF6a2N4.

  64. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTA2MTQ1NmFkaXF6a2N4.

  65. 10 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUzMjU3MmFkaXF6a2N4.

  66. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ1NzMwN2FkaXF6a2N4.

  67. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjExNTM0NGFkaXF6a2N4.

  68. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgwMzA2N2FkaXF6a2N4.

  69. 6 September 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjMzNzEwNWFkaXF6a2N4.

  70. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU3Nzc3MmFkaXF6a2N4.

  71. 26 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUwNTQwOGFkaXF6a2N4.

  72. 10 May 2000 Registered office changed on 10/05/00 from: 44 ambra vale east bristol BS8 4RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM5MzEyMWFkaXF6a2N4.

  73. 2 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjEzMTUzOWFkaXF6a2N4.

  74. 15 June 1999 Return made up to 26/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2MDQxNWFkaXF6a2N4.

  75. 29 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjc0NjAwMWFkaXF6a2N4.

  76. 31 May 1998 Return made up to 26/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4OTM5M2FkaXF6a2N4.

  77. 13 August 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2Njc1NTYyNGFkaXF6a2N4.

  78. 16 May 1997 Return made up to 26/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyMTkyNGFkaXF6a2N4.

  79. 2 November 1996 Return made up to 26/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTczODI0OGFkaXF6a2N4.

  80. 2 November 1996 Accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3OTk1MjY5N2FkaXF6a2N4.

  81. 2 November 1996 Ad 30/09/96--------- £ si [email protected]=15000 £ ic 100/15100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQzMjc0N2FkaXF6a2N4.

  82. 2 November 1996 Accounting reference date extended from 31/10/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTIxNDc3N2FkaXF6a2N4.

  83. 13 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTg2NTQ5NGFkaXF6a2N4.

  84. 6 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTQ2MjkyNGFkaXF6a2N4.

  85. 27 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjUwMzk3OGFkaXF6a2N4.

  86. 31 August 1995 Accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE1MDY1ODUwMGFkaXF6a2N4.

  87. 23 May 1995 Return made up to 26/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0NjA0N2FkaXF6a2N4.

  88. 1 June 1994 Accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEwODU5MzY2OWFkaXF6a2N4.

  89. 26 May 1994 Return made up to 26/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTc2OTEyOGFkaXF6a2N4.

  90. 27 January 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDEwMTk4MzcwMGFkaXF6a2N4.

  91. 29 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNTYzODc1NmFkaXF6a2N4.

  92. 26 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA5OTI0MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.