A C Leigh (Norwich) Limited

Company Registration Number: 02827143

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A C Leigh (Norwich) Limited is a Private Company Limited by Shares first registered on 15 June 1993.

Registered Address

67 ST BENEDICTS ST
NORWICH
NR2 4PD

There are 4 companies currently registered at this postcode, including this one.

All companies at NR2 4PD

Registration Data

Company Number

02827143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,970,227£2,040,759£1,688,737£1,608,912£1,675,706£1,619,201
of which Cash £528,780£527,664£196,002£203,862£223,890£126,634
Total Assets £1,970,227£2,040,759£1,688,737£1,608,912£1,675,706£1,619,201
Current Liabilities £737,940£905,585£706,379£740,523£833,010£900,816
Net Current Assets £1,232,287£1,135,174£982,358£868,389£842,696£718,385
Total Net Worth £1,381,475£1,239,415£1,113,152£1,041,395£998,591£890,854

Previous Names

No previous names

Company Officers

  • ANSELL, Richard Arthur Robert

    Secretary

    Appointed on 16 May 2005

     

    57 Northumberland Street
    Norwich
    Norfolk
    NR2 4EY

  • ANSELL, Richard Arthur Robert

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1955

    57 Northumberland Street
    Norwich
    Norfolk
    NR2 4EY

  • BONE, Alistair

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    67 St Benedicts St
    Norwich
    NR2 4PD

  • BRADLEY, Daniel Mark

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    67 St Benedicts St
    Norwich
    NR2 4PD

  • CLARKSON, Simon David

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    67 St Benedicts St
    Norwich
    NR2 4PD

  • HOWLETT, Simon Robert

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    67 St Benedicts St
    Norwich
    NR2 4PD

  • MILLAR, James Edward

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    67 St Benedicts St
    Norwich
    NR2 4PD

  • MILLAR, Richard Alexander

    Director

    Appointed on 29 June 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Flint Cottage Top Road
    Belaugh
    Norwich
    Norfolk
    NR12 8XB

  • MILLAR, Susan

    Director

    Appointed on 29 June 1993

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1949

    194 Taverham Road
    Taverham
    Norwich
    NR8 6SU

  • MILLAR, Susan

    Secretary

    Appointed on 29 June 1993

    Resigned on 16 May 2005

    194 Taverham Road
    Taverham
    Norwich
    NR8 6SU

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1993

    Resigned on 29 June 1993

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 15 June 1993

    Resigned on 29 June 1993

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BUXTON, Leon Paul

    Director

    Appointed on 23 August 1995

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Manager

    Month of birth: June 1951

    24 Cypress Close
    Taverham
    Norwich
    Norfolk
    NR8 6QG

  • HILL, John Harvey

    Director

    Appointed on 1 August 1997

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    3 The Green
    Caston
    Attleborough
    Norfolk
    NR17 1DB

  • KING, Alison Lindsay

    Director

    Appointed on 5 July 1993

    Resigned on 10 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Stratford House Stratford Crescent
    Cringleford Norwich
    Norfolk
    NR4 7SF

  • KING, Joseph

    Director

    Appointed on 5 July 1993

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Chemist

    Month of birth: September 1947

    Stratford House
    Stratford Crescent
    Cringleford
    Norfolk
    NR4 7SF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 July 2016 Appointment of Mr Daniel Mark Bradley as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AI1VQK. Transaction: MzE1MjIyMjkyNmFkaXF6a2N4.

  2. 4 July 2016 Appointment of Mr Alistair Bone as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AI1URF. Transaction: MzE1MjIyMjY1M2FkaXF6a2N4.

  3. 4 July 2016 Appointment of Mr Simon David Clarkson as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AI1SUI. Transaction: MzE1MjIyMjEzOWFkaXF6a2N4.

  4. 4 July 2016 Appointment of Mr James Edward Millar as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AI1RDE. Transaction: MzE1MjIyMTY4OGFkaXF6a2N4.

  5. 4 July 2016 Appointment of Mr Simon Robert Howlett as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AI1RWH. Transaction: MzE1MjIyMTg3NmFkaXF6a2N4.

  6. 4 July 2016 Termination of appointment of John Harvey Hill as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AI1QC9. Transaction: MzE1MjIyMTM3NGFkaXF6a2N4.

  7. 4 July 2016 Termination of appointment of Leon Paul Buxton as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AI1Q1K. Transaction: MzE1MjIyMTIzMWFkaXF6a2N4.

  8. 28 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AMUB. Transaction: MzE1MTgzNDAxMWFkaXF6a2N4.

  9. 24 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: A577NQZL. Transaction: MzE0ODkxODk5N2FkaXF6a2N4.

  10. 29 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBZEA. Transaction: MzEyNjA2NTc4N2FkaXF6a2N4.

  11. 24 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VO7Z6. Transaction: MzEyNTY4ODY1NGFkaXF6a2N4.

  12. 2 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8ULRC. Transaction: MzEwMzA1NjY4OWFkaXF6a2N4.

  13. 17 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39SAVSG. Transaction: MzEwMTg0MjEzMWFkaXF6a2N4.

  14. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CANY63. Transaction: MzA4MTYwNjExMGFkaXF6a2N4.

  15. 3 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6AU9. Transaction: MzA4MDkyMzA1MGFkaXF6a2N4.

  16. 5 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A259224G. Transaction: MzA3NTcxNDMwNmFkaXF6a2N4.

  17. 5 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A259224O. Transaction: MzA3NTcxNDI3MGFkaXF6a2N4.

  18. 18 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5TLC. Transaction: MzA1OTMxMDc3M2FkaXF6a2N4.

  19. 31 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: A19XV1CQ. Transaction: MzA1ODQ2MDQ0NGFkaXF6a2N4.

  20. 20 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XYAGPV5A. Transaction: MzAzOTA3MjA5NWFkaXF6a2N4.

  21. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADB9NUAY. Transaction: MzAzNzYzMTcwOWFkaXF6a2N4.

  22. 23 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XW8LKL3U. Transaction: MzAxODE3OTg1N2FkaXF6a2N4.

  23. 23 June 2010 Director's details changed for John Harvey Hill on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XW8LIL3S. Transaction: MzAxODE3OTYwNWFkaXF6a2N4.

  24. 23 June 2010 Director's details changed for Leon Paul Buxton on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XW8LHL3R. Transaction: MzAxODE3OTYwNGFkaXF6a2N4.

  25. 23 June 2010 Director's details changed for Susan Millar on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XW8LJL3T. Transaction: MzAxODE3OTYwNmFkaXF6a2N4.

  26. 23 June 2010 Director's details changed for Richard Arthur Robert Ansell on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XW8LGL3Q. Transaction: MzAxODE3OTYwM2FkaXF6a2N4.

  27. 4 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: A6YQJJKQ. Transaction: MzAxNDc3MjcxMWFkaXF6a2N4.

  28. 29 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUMEB4U. Transaction: MjAzNjA0Mzc3N2FkaXF6a2N4.

  29. 18 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A67FXAT2. Transaction: MjAzNTM2OTQyMGFkaXF6a2N4.

  30. 1 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIN4R0Y8. Transaction: MjAwODE2Mjc0MGFkaXF6a2N4.

  31. 24 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F4E0UX. Transaction: MjAwNzc4OTI2OWFkaXF6a2N4.

  32. 22 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: MDE4NDM0NjU2OWFkaXF6a2N4.

  33. 3 August 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2ODM5NGFkaXF6a2N4.

  34. 17 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0NjY5OGFkaXF6a2N4.

  35. 20 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYyODg1OGFkaXF6a2N4.

  36. 8 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk0MTY1MmFkaXF6a2N4.

  37. 10 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTEzNjcxNmFkaXF6a2N4.

  38. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU2NTUwNmFkaXF6a2N4.

  39. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI4MjM2OGFkaXF6a2N4.

  40. 20 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4ODYyOWFkaXF6a2N4.

  41. 13 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTE0MDk3OGFkaXF6a2N4.

  42. 26 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA3OTQwN2FkaXF6a2N4.

  43. 26 April 2004 £ ic 7000/5000 07/01/04 £ sr [email protected]=2000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1MTQyMjk3OGFkaXF6a2N4.

  44. 29 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxNDE4MWFkaXF6a2N4.

  45. 10 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjI0ODcyMmFkaXF6a2N4.

  46. 23 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjQ3NDIyOWFkaXF6a2N4.

  47. 26 November 2002 £ ic 10000/7000 15/10/02 £ sr [email protected]=3000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MTkxNDAxNGFkaXF6a2N4.

  48. 15 November 2002 £ ic 100000/10000 15/10/02 £ sr [email protected]=90000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1OTkxNzY0MmFkaXF6a2N4.

  49. 7 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDI1MjI3M2FkaXF6a2N4.

  50. 7 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDc0OTQwOGFkaXF6a2N4.

  51. 7 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg2NjY4MmFkaXF6a2N4.

  52. 7 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI4ODkyOGFkaXF6a2N4.

  53. 7 November 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzOTg0MTA0NWFkaXF6a2N4.

  54. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg5NTQ4M2FkaXF6a2N4.

  55. 27 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQ4NTA2N2FkaXF6a2N4.

  56. 7 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxNzkyM2FkaXF6a2N4.

  57. 13 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2ODEyOGFkaXF6a2N4.

  58. 10 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzkwNTQ1MmFkaXF6a2N4.

  59. 5 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDQ4NzAyN2FkaXF6a2N4.

  60. 17 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3MDIwN2FkaXF6a2N4.

  61. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQxMjc0NGFkaXF6a2N4.

  62. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTM5NzYxOGFkaXF6a2N4.

  63. 27 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk4ODgzNmFkaXF6a2N4.

  64. 16 July 1999 Return made up to 15/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3OTY0N2FkaXF6a2N4.

  65. 16 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTE0NzU0MGFkaXF6a2N4.

  66. 25 June 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2MjMyMmFkaXF6a2N4.

  67. 5 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwOTc0MTQ5OWFkaXF6a2N4.

  68. 6 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQzOTY0OWFkaXF6a2N4.

  69. 11 August 1997 Return made up to 15/06/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwOTQzMGFkaXF6a2N4.

  70. 4 July 1997 Return made up to 15/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5NDE1MGFkaXF6a2N4.

  71. 21 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNTA1MDg2NWFkaXF6a2N4.

  72. 27 June 1996 Return made up to 15/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5NzM4MmFkaXF6a2N4.

  73. 17 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTgyMTM3MWFkaXF6a2N4.

  74. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTYwNDUzMmFkaXF6a2N4.

  75. 31 July 1995 Return made up to 15/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM0MjkzNmFkaXF6a2N4.

  76. 7 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MDg0MDYyNGFkaXF6a2N4.

  77. 7 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTI5MTcxOGFkaXF6a2N4.

  78. 7 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MjYyNTcyOGFkaXF6a2N4.

  79. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MzAxMDMxNWFkaXF6a2N4.

  80. 26 October 1994 Ad 30/11/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjEyMTU5MWFkaXF6a2N4.

  81. 26 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDU5NjEwOGFkaXF6a2N4.

  82. 26 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTE4MTc1OWFkaXF6a2N4.

  83. 26 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODU0Nzg1NmFkaXF6a2N4.

  84. 25 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg3ODUyM2FkaXF6a2N4.

  85. 25 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ3Nzg3NGFkaXF6a2N4.

  86. 25 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjYyMzg1MWFkaXF6a2N4.

  87. 25 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MTQ5Mzg5OGFkaXF6a2N4.

  88. 25 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjY0MzcwMGFkaXF6a2N4.

  89. 20 September 1994 Return made up to 15/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3MzU5MWFkaXF6a2N4.

  90. 4 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDc1NDMxNWFkaXF6a2N4.

  91. 4 August 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMjU1ODAzMGFkaXF6a2N4.

  92. 4 August 1993 Registered office changed on 04/08/93 from: 7 queen street norwich NR2 4ST

    Category: Address. Type: 287. Transaction: MDEyNDQwNTg2OGFkaXF6a2N4.

  93. 4 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjE1MTkwNWFkaXF6a2N4.

  94. 4 August 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjA0MzM1MGFkaXF6a2N4.

  95. 4 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTQ4MTg0NWFkaXF6a2N4.

  96. 16 July 1993 Registered office changed on 16/07/93 from: 5 holywell hill st albans herts AL1 1EU

    Category: Address. Type: 287. Transaction: MDA4MjQyMjQ1MmFkaXF6a2N4.

  97. 16 July 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTE3NTU1NWFkaXF6a2N4.

  98. 16 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzYxMzI3NGFkaXF6a2N4.

  99. 14 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTI5OTE5MmFkaXF6a2N4.

  100. 15 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTYxMzkyOWFkaXF6a2N4.

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