Alexandra Court Malvern Limited

Company Registration Number: 02815811

Company registered in England and Wales

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Alexandra Court Malvern Limited is a Private Company Limited by Guarantee first registered on 6 May 1993. Its current registered address is in Malvern, Worcestershire.

Registered Address

23 WORCESTER ROAD
MALVERN
WORCESTERSHIRE
ENGLAND
WR14 4QY

There are 64 companies currently registered at this postcode, including this one.

All companies at WR14 4QY

Registration Data

Company Number

02815811

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,990£63,277£60,166£51,446£46,299£40,974
of which Cash £60,581£61,944£58,890£50,232£45,129£39,372
Total Assets £61,990£63,277£60,166£51,446£46,299£40,974
Current Liabilities £1,762£1,762£1,727£1,760£1,763£1,727
Net Current Assets £60,228£61,515£58,439£49,686£44,536£39,247
Total Net Worth £60,229£61,516£58,440£49,687£44,537£39,248

Previous Names

No previous names

Company Officers

  • PHILIP LANEY & JOLLY LTD

    Corporate Secretary

    Appointed on 23 November 2015

     

    23
    Worcester Road
    Malvern
    Worcestershire
    WR14 4QY
    England

  • CRONIN, Marie Louise

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: January 1956

    23
    Worcester Road
    Malvern
    Worcestershire
    WR14 4QY
    England

  • FARLEY, Yvonne Mary

    Director

    Appointed on 15 May 2007

     

    Nationality: Irish

    Occupation: Trim Shop Sewing Machinist

    Month of birth: May 1958

    22 Ashgrove
    139 Worcester Road
    Malvern
    Worcestershire
    WR14 1ET

  • MOYES, Philip John

    Director

    Appointed on 1 September 1997

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1943

    Flat 13 Ashgrove
    Alexandra Lane
    Malvern
    Worcestershire
    WR14 1JF

  • OWENS, Wendy Elizabeth

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    Lacewood
    14a Hanley Road
    Malvern Wells
    Worcestershire
    WR14 4PQ

  • ARNOLD, Matthew William

    Secretary

    Appointed on 15 June 2004

    Resigned on 30 June 2006

    7 Vine Terrace
    High Street Harborne
    Birmingham
    West Midlands
    B17 9PU

  • SCOTT, Gordon James Peter

    Secretary

    Appointed on 1 September 1997

    Resigned on 30 June 2004

    7 Vine Terrace
    High Street Harborne
    Birmingham
    West Midlands
    B17 9PU

  • COUNTRYWIDE PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 30 June 2006

    Resigned on 24 February 2009

    161 New Union Street
    Coventry
    Warwickshire
    CV1 2PL

  • RHODES ROGERS & JOLLY LIMITED

    Corporate Secretary

    Appointed on 4 February 2009

    Resigned on 23 November 2015

    21
    Worcester Road
    Great Malvern
    Worcestershire
    WR14 4QY
    Great Britain

  • ROWANSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1993

    Resigned on 1 September 1997

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • COFFEY, Adrian Sean

    Director

    Appointed on 1 September 1997

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1968

    Flat 28 Ashgrove
    139 Worcester Road
    Malvern
    Worcestershire
    WR14 1ET

  • ELLIS, Maurice

    Director

    Appointed on 15 May 2007

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: December 1928

    24 Ashgrove
    139 Worcester Road
    Malvern
    Worcestershire
    WR14 1ET

  • FENNELL, Julia

    Director

    Appointed on 30 May 2002

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Sales Negotiator

    Month of birth: January 1959

    Flat 8 Ashgrove
    139 Worcester Road
    Malvern
    Worcestershire
    WR14 1ET

  • FISHER, Martin Peter

    Director

    Appointed on 27 May 1999

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Market Research

    Month of birth: August 1954

    20 Ashgrove
    139 Worcester Road
    Malvern
    Worcestershire
    WR14 1ET

  • KAVANAGH, Julian Samuel

    Director

    Appointed on 14 May 2013

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: January 1963

    Foxley Bank
    Eaton Road
    Malvern
    WR14 4PE
    England

  • RUSH, Adam Thomas

    Director

    Appointed on 27 May 1999

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1974

    Flat 16 Ashgrove
    Worcester Road
    Malvern
    Worcestershire
    WR14 1ET

  • SIMS, Steven

    Director

    Appointed on 1 September 1997

    Resigned on 19 February 1999

    Nationality: British

    Occupation: Taxi Prop

    Month of birth: December 1955

    12 Ashgrove
    139 Worcester Road
    Malvern
    Worcestershire
    WR14 1ET

  • WILLCOX, Ethel Margery

    Director

    Appointed on 1 September 1997

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: August 1931

    4 Ashgrove
    139 Worcester Road
    Malvern
    Worcestershire
    WR14 1ET

  • ROWAN FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1993

    Resigned on 1 September 1997

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • ROWANSEC LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1993

    Resigned on 1 September 1997

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 May 2016 Appointment of Miss Marie Louise Cronin as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X5860UY0. Transaction: MzE0OTcwMjk4NmFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SEU2R. Transaction: MzE0ODMwNjMwOGFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 6 May 2016 no member list [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FC59L. Transaction: MzE0Nzk1NzkyOGFkaXF6a2N4.

  4. 6 May 2016 Registered office address changed from 21-23 Worcester Road Malvern Worcestershire WR14 4QY to 23 Worcester Road Malvern Worcestershire WR14 4QY on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FC59H. Transaction: MzE0Nzk1Nzg5OGFkaXF6a2N4.

  5. 24 November 2015 Termination of appointment of Rhodes Rogers & Jolly Limited as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM02. Barcode: X4KVHIMB. Transaction: MzEzNTg0NzA5N2FkaXF6a2N4.

  6. 24 November 2015 Appointment of Philip Laney & Jolly Ltd as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP04. Barcode: X4KVHIVK. Transaction: MzEzNTg0NzIxMGFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 6 May 2015 no member list [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46TX5P7. Transaction: MzEyMjYzMjUxNWFkaXF6a2N4.

  8. 6 May 2015 Registered office address changed from Philip Laney & Jolly 21 Worcester Road Malvern Worcestershire WR14 4QY to 21-23 Worcester Road Malvern Worcestershire WR14 4QY on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TX5OZ. Transaction: MzEyMjYzMjI3MmFkaXF6a2N4.

  9. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46911H6. Transaction: MzEyMjExMTM3N2FkaXF6a2N4.

  10. 8 October 2014 Termination of appointment of Julian Samuel Kavanagh as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3I3D2H5. Transaction: MzEwOTA2NTE5MGFkaXF6a2N4.

  11. 20 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380D7OG. Transaction: MzEwMDMyMDQ1NWFkaXF6a2N4.

  12. 7 May 2014 Annual return made up to 6 May 2014 no member list [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37CFMKW. Transaction: MzA5OTQ3MzQ4MWFkaXF6a2N4.

  13. 31 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y7S96. Transaction: MzA3ODk3MzIzNmFkaXF6a2N4.

  14. 20 May 2013 Appointment of Mr Julian Samuel Kavanagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QU847. Transaction: MzA3ODI2MDIwM2FkaXF6a2N4.

  15. 13 May 2013 Annual return made up to 6 May 2013 no member list [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28B7U9D. Transaction: MzA3Nzg1OTU5NmFkaXF6a2N4.

  16. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X190UIA2. Transaction: MzA1NzU5ODUyMGFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 6 May 2012 no member list [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18IOOG8. Transaction: MzA1NzEyNDMxOGFkaXF6a2N4.

  18. 1 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABD63UHI. Transaction: MzAzODA3MzcxN2FkaXF6a2N4.

  19. 6 May 2011 Annual return made up to 6 May 2011 no member list [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XJ75PTW6. Transaction: MzAzNjY5NTg0NmFkaXF6a2N4.

  20. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU77CK6K. Transaction: MzAxNjE1MzY1MGFkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 6 May 2010 no member list [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XS7Y1JR5. Transaction: MzAxNDk5ODI2NGFkaXF6a2N4.

  22. 6 May 2010 Director's details changed for Mrs Wendy Elizabeth Owens on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XS7Y0JR4. Transaction: MzAxNDk5NzgyNmFkaXF6a2N4.

  23. 6 May 2010 Director's details changed for Philip John Moyes on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XS7XZJR2. Transaction: MzAxNDk5NzgyNWFkaXF6a2N4.

  24. 6 May 2010 Director's details changed for Yvonne Mary Farley on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XS7XXJR0. Transaction: MzAxNDk5NzgyM2FkaXF6a2N4.

  25. 6 May 2010 Termination of appointment of Julia Fennell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7XYJR1. Transaction: MzAxNDk5NzgyNGFkaXF6a2N4.

  26. 6 May 2010 Secretary's details changed for Rhodes Rogers & Jolly Limited on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH04. Barcode: XS7XWJRZ. Transaction: MzAxNDk5NzgyMmFkaXF6a2N4.

  27. 8 July 2009 Director appointed wendy owens [View PDF]

    Category: Officers. Type: 288a. Barcode: AWOVXBDA. Transaction: MjAzNjc0NzU1NGFkaXF6a2N4.

  28. 23 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3V3RAYA. Transaction: MjAzNTY2NjQyN2FkaXF6a2N4.

  29. 7 May 2009 Annual return made up to 06/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE7F9M3. Transaction: MjAzMjMzNjE0OGFkaXF6a2N4.

  30. 26 February 2009 Appointment terminated secretary countrywide property management [View PDF]

    Category: Officers. Type: 288b. Barcode: ANVRV7O9. Transaction: MjAyNjg2MzUyOWFkaXF6a2N4.

  31. 24 February 2009 Annual return made up to 06/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4377NY. Transaction: MjAyNjU2MjU1MWFkaXF6a2N4.

  32. 20 February 2009 Registered office changed on 20/02/2009 from 7 vine terrace high street harborne birmingham west midlands B17 9PU [View PDF]

    Category: Address. Type: 287. Barcode: AWVZX7HL. Transaction: MjAyNjI5MDQ0MmFkaXF6a2N4.

  33. 13 February 2009 Secretary appointed rhodes rogers & jolly LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A10HQ7AZ. Transaction: MjAyNTc3MzEwMGFkaXF6a2N4.

  34. 10 July 2008 Appointment terminate, director maurice ellis logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ACVRG19Y. Transaction: MjAwODc2NTExOGFkaXF6a2N4.

  35. 8 July 2008 Appointment terminated director maurice ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: ADYNW17C. Transaction: MjAwODY0MDg1N2FkaXF6a2N4.

  36. 29 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABQGZYD1. Transaction: MjAwMjI2Njk0OWFkaXF6a2N4.

  37. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEyNzUxOGFkaXF6a2N4.

  38. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ4OTEyN2FkaXF6a2N4.

  39. 1 June 2007 Annual return made up to 06/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY0MzEzMGFkaXF6a2N4.

  40. 1 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNjM4OGFkaXF6a2N4.

  41. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUxNDY0NGFkaXF6a2N4.

  42. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzODcwOGFkaXF6a2N4.

  43. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzOTE0MGFkaXF6a2N4.

  44. 26 May 2006 Annual return made up to 06/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU0MDMzOGFkaXF6a2N4.

  45. 15 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3NTA5NmFkaXF6a2N4.

  46. 25 June 2005 Annual return made up to 06/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI5MDQ2NWFkaXF6a2N4.

  47. 14 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTE3OTQ0N2FkaXF6a2N4.

  48. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg2NTA1N2FkaXF6a2N4.

  49. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgzODYyNmFkaXF6a2N4.

  50. 14 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTI4MjM1NGFkaXF6a2N4.

  51. 12 May 2004 Annual return made up to 06/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ3OTQyN2FkaXF6a2N4.

  52. 4 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU5NTQxNmFkaXF6a2N4.

  53. 5 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTE5MzExNWFkaXF6a2N4.

  54. 5 June 2003 Annual return made up to 06/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg2ODk1OWFkaXF6a2N4.

  55. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkwODU2NWFkaXF6a2N4.

  56. 16 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjg5MTY0M2FkaXF6a2N4.

  57. 20 May 2002 Annual return made up to 06/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEzNTEyMWFkaXF6a2N4.

  58. 24 December 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzcwMjM2OWFkaXF6a2N4.

  59. 3 July 2001 Annual return made up to 06/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE1MzYwMmFkaXF6a2N4.

  60. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg0NTkwN2FkaXF6a2N4.

  61. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQwNzc3MmFkaXF6a2N4.

  62. 14 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDc1MDA5N2FkaXF6a2N4.

  63. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYwODUwOGFkaXF6a2N4.

  64. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI4MDg5OGFkaXF6a2N4.

  65. 15 May 2000 Annual return made up to 06/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY3NTA4MGFkaXF6a2N4.

  66. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM3MjA1N2FkaXF6a2N4.

  67. 28 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODQzOTQ3MWFkaXF6a2N4.

  68. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMzOTQzNWFkaXF6a2N4.

  69. 24 May 1999 Annual return made up to 06/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM0MzEwN2FkaXF6a2N4.

  70. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjE2MzQyNGFkaXF6a2N4.

  71. 24 May 1998 Annual return made up to 06/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIwMjI3MmFkaXF6a2N4.

  72. 9 March 1998 Registered office changed on 09/03/98 from: 7 vine terrace harborne birmingham west midlands B17 9PU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDcyMTIyNmFkaXF6a2N4.

  73. 4 January 1998 Accounting reference date shortened from 31/05/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjQ4NDMzMWFkaXF6a2N4.

  74. 16 December 1997 Registered office changed on 16/12/97 from: 160 aztec west bristol BS12 4TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc5OTgwM2FkaXF6a2N4.

  75. 8 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAxMDU5M2FkaXF6a2N4.

  76. 8 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE0MzExMmFkaXF6a2N4.

  77. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQzOTUzMmFkaXF6a2N4.

  78. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMzODI5MmFkaXF6a2N4.

  79. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM4ODY2OGFkaXF6a2N4.

  80. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk2NzM0OWFkaXF6a2N4.

  81. 8 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY5MzA0NmFkaXF6a2N4.

  82. 14 October 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1MjMxOTYyNmFkaXF6a2N4.

  83. 14 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM3MDA5N2FkaXF6a2N4.

  84. 5 June 1997 Annual return made up to 06/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUxNDk2NGFkaXF6a2N4.

  85. 3 July 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA0MzQwOTcyN2FkaXF6a2N4.

  86. 3 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ1MjI3MGFkaXF6a2N4.

  87. 15 May 1996 Annual return made up to 06/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM4MjU0MWFkaXF6a2N4.

  88. 17 October 1995 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0MjI0NzE3N2FkaXF6a2N4.

  89. 17 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTMzNTcyNmFkaXF6a2N4.

  90. 8 June 1995 Annual return made up to 06/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM0MjM0OWFkaXF6a2N4.

  91. 19 January 1995 Registered office changed on 19/01/95 from: 135 aztec west bristol BS12 4UB

    Category: Address. Type: 287. Transaction: MDA0ODY1NDk5NmFkaXF6a2N4.

  92. 8 September 1994 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAzNTQ1MDMzM2FkaXF6a2N4.

  93. 8 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQzNDIzN2FkaXF6a2N4.

  94. 12 June 1994 Annual return made up to 06/05/94

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk3MDAzMGFkaXF6a2N4.

  95. 2 August 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Mzc1OTE4MmFkaXF6a2N4.

  96. 27 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzcwMjYxOGFkaXF6a2N4.

  97. 23 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzM2Nzg3OGFkaXF6a2N4.

  98. 6 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODE2NjE5NWFkaXF6a2N4.

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