Alencon Flat Management Limited

Company Registration Number: 02830803

Company registered in England and Wales

Approximate Location Map
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Alencon Flat Management Limited is a Private Company Limited by Shares first registered on 28 June 1993. Its current registered address is in Hove.

Registered Address

168 CHURCH ROAD
HOVE
ENGLAND
BN3 2DL

There are 801 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

02830803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2,000£2,000£0£0£2,000£0
Current Assets £0£6£6£0£0£6£0
of which Cash £0£6£6£0£0£6£0
Total Assets £0£2,006£2,006£0£0£2,006£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£6£6£0£0£6£0
Total Net Worth £0£2,006£2,006£0£0£2,006£0

Previous Names

No previous names

Company Officers

  • SIMMONDS, Stephen

    Secretary

    Appointed on 1 March 2012

     

    168
    Church Road
    Hove
    BN3 2DL
    England

  • CLOUGH, David Mark

    Director

    Appointed on 29 March 2010

     

    Nationality: British

    Occupation: Sales And Marketing Consultant

    Month of birth: September 1962

    32b
    Brunswick Square
    Hove
    East Sussex
    BN3 1ED

  • COX, Simon David

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1964

    Stewarts House
    Week St. Mary
    Holsworthy
    North Cornwall
    EX22 6XA

  • HICKSON, Robert Henry

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Retired Antique Dealer

    Month of birth: October 1944

    Flat 3
    32 Brunswick Square
    Hove
    BN3 1ED

  • LEFTON, Jacqueline Diana

    Director

    Appointed on 10 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    168
    Church Road
    Hove
    BN3 2DL
    England

  • LEFTON, Nigel

    Director

    Appointed on 10 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    168
    Church Road
    Hove
    BN3 2DL
    England

  • CEMMICK, Paul

    Secretary

    Appointed on 1 November 1999

    Resigned on 7 April 2003

    Flat 4 32 Brunswick Square
    Hove
    East Sussex
    BN3 1ED

  • CLOUGH, David Mark

    Secretary

    Appointed on 29 March 2010

    Resigned on 1 March 2012

    32b
    Brunswick Square
    Hove
    East Sussex
    BN3 1ED

  • GITTINS, John Alan

    Secretary

    Appointed on 27 October 1993

    Resigned on 16 June 1996

    Possum Hollow
    40 Fairmile Lane
    Cobham
    Surrey
    KT11 2DQ

  • VINCENT, Olga Christine

    Secretary

    Appointed on 7 April 2003

    Resigned on 27 October 2009

    18 Crescent Road
    Kingston
    Surrey
    KT2 7RG

  • WALKER, Robert John

    Secretary

    Appointed on 16 June 1996

    Resigned on 1 November 1999

    Tiapancalco No.21
    Dep B Col.Coyoacan
    Mexico D.F.
    04010
    Mexico

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1993

    Resigned on 7 October 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ATHERTON, Rachel Christine

    Director

    Appointed on 23 May 2008

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1974

    Flat 1 Ground Floor Flat
    32 Brunswick Square
    Hove
    Sussex
    BN3 1ED

  • BUTT, Adrew Denzil

    Director

    Appointed on 27 January 2007

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Design Manager

    Month of birth: January 1973

    Flat 9
    37 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HA

  • BUTT, Christopher David

    Director

    Appointed on 7 April 2003

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Retired Architect

    Month of birth: January 1948

    The Garden House
    Haig Road
    Alresford
    Hampshire
    SO24 9LX

  • CEMMICK, Paul

    Director

    Appointed on 16 June 1996

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Illustrator

    Month of birth: June 1951

    Flat 4 32 Brunswick Square
    Hove
    East Sussex
    BN3 1ED

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 June 1993

    Resigned on 27 October 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GAYNOR, Avril

    Director

    Appointed on 22 October 2001

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: June 1947

    32 Brunswick Square
    Hove
    BN3 1ED

  • GAYNOR, Avril

    Director

    Appointed on 27 October 1993

    Resigned on 18 January 1996

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: June 1947

    95 Gosberton Road
    London
    Sw12 8lg
    SW12 8LG

  • GITTINS, Elsie Doreen

    Director

    Appointed on 27 October 1993

    Resigned on 23 May 1996

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    Flat 3
    32 Brunswick Square
    Hove
    East Sussex
    BN3 1ED

  • NEWLYN, Oliver John

    Director

    Appointed on 24 March 2010

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Freelance Web Designer

    Month of birth: October 1982

    12
    Medina Place
    Hove
    East Sussex
    BN3 2RF

  • VINCENT, Olga Christine

    Director

    Appointed on 7 April 2003

    Resigned on 27 October 2009

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1950

    18 Crescent Road
    Kingston
    Surrey
    KT2 7RG

  • WALKER, Robert John

    Director

    Appointed on 18 January 1996

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: October 1965

    Mazatlan 72 Dep 201
    Col Hipodromo De Condesa
    Mexico D.F.
    06170 D F
    FOREIGN
    Mexico

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 1993

    Resigned on 7 October 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 May 2017 Appointment of Mr Nigel Lefton as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP01. Barcode: X67LNOFT. Transaction: MzE3NzA3MDkyNWFkaXF6a2N4.

  2. 31 May 2017 Appointment of Mrs Jacqueline Diana Lefton as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: AP01. Barcode: X67LNHU2. Transaction: MzE3NzA3MDc5M2FkaXF6a2N4.

  3. 11 May 2017 Registered office address changed from C/O the Property Shop 50 st. James's Street Brighton East Sussex BN2 1QG to 168 Church Road Hove BN3 2DL on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Address. Type: AD01. Barcode: X6677ZA1. Transaction: MzE3NTU4MzUyM2FkaXF6a2N4.

  4. 8 May 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A65ELBVM. Transaction: MzE3NTE1NDYxNGFkaXF6a2N4.

  5. 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZM6O. Transaction: MzE1NTYyMDc1NWFkaXF6a2N4.

  6. 6 June 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A57UTL9E. Transaction: MzE0OTg2MTY5OGFkaXF6a2N4.

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

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HKWF. Transaction: MzEyNzM4MTE1NmFkaXF6a2N4.

  8. 20 July 2015 Termination of appointment of Oliver John Newlyn as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4C1H0A1. Transaction: MzEyNzM3NTQ4NmFkaXF6a2N4.

  9. 11 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6N1M. Transaction: MzEyNjg5NzY4OGFkaXF6a2N4.

  10. 17 June 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A498Q07E. Transaction: MzEyNTEzNTk2MmFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZQ3S. Transaction: MzEwMjg1NjU2M2FkaXF6a2N4.

  12. 17 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N3T0QR. Transaction: MzA5MDkwMjkzMWFkaXF6a2N4.

  13. 28 June 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH8ERS. Transaction: MzA4MDY1NDM4OWFkaXF6a2N4.

  14. 26 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26OB2CA. Transaction: MzA3Njk4Nzg1OGFkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1YMH. Transaction: MzA2MDMxMDU2NmFkaXF6a2N4.

  16. 5 July 2012 Termination of appointment of David Clough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CJ1YLT. Transaction: MzA2MDMxMDM3N2FkaXF6a2N4.

  17. 5 July 2012 Appointment of Mr Stephen Simmonds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CJ1YM9. Transaction: MzA2MDMxMDM4MWFkaXF6a2N4.

  18. 5 July 2012 Director's details changed for Robert Henry Hickson on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ1YM1. Transaction: MzA2MDMxMDM3MmFkaXF6a2N4.

  19. 5 July 2012 Registered office address changed from 1 Duke's Passage Off Duke Street Brighton East Sussex BN1 1BS on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ1YLL. Transaction: MzA2MDMxMDM3NGFkaXF6a2N4.

  20. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STN09. Transaction: MzA1NTA4NDU1NGFkaXF6a2N4.

  21. 31 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XM6U5X5Q. Transaction: MzA0MzAxMTQ0OGFkaXF6a2N4.

  22. 26 August 2011 Director's details changed for Mr David Mark Clough on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: XLA26X0X. Transaction: MzA0MjgwNzE5NGFkaXF6a2N4.

  23. 21 April 2011 Termination of appointment of Rachel Atherton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF7BQTHU. Transaction: MzAzNjA0NTY5OGFkaXF6a2N4.

  24. 16 March 2011 Termination of appointment of Adrew Butt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RQ2P9SGP. Transaction: MzAzMzkwMjQ1NGFkaXF6a2N4.

  25. 16 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY3GTSGS. Transaction: MzAzMzkwMjM5MGFkaXF6a2N4.

  26. 2 October 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: A0WOGNUR. Transaction: MzAyNDQzNDc0N2FkaXF6a2N4.

  27. 2 October 2010 Appointment of David Mark Clough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0WOHNUS. Transaction: MzAyNDQzNDcwNWFkaXF6a2N4.

  28. 2 October 2010 Appointment of Mr David Mark Clough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0WOINUT. Transaction: MzAyNDQzNDYyNmFkaXF6a2N4.

  29. 15 April 2010 Appointment of Oliver John Newlyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGVQUJ4S. Transaction: MzAxMzU5MTM2NmFkaXF6a2N4.

  30. 8 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANX09ISD. Transaction: MzAxMzA5MDQ0N2FkaXF6a2N4.

  31. 18 March 2010 Termination of appointment of Robert Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4CMRIEM. Transaction: MzAxMTc3Mjc4MWFkaXF6a2N4.

  32. 5 March 2010 Termination of appointment of Olga Vincent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSF1ZI0M. Transaction: MzAxMDc2MDk0N2FkaXF6a2N4.

  33. 4 March 2010 Termination of appointment of Olga Vincent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSF4SI0I. Transaction: MzAxMDc2MDk4OWFkaXF6a2N4.

  34. 4 March 2010 Termination of appointment of Olga Vincent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSF1BI0Y. Transaction: MzAxMDc2MDkzOGFkaXF6a2N4.

  35. 8 October 2009 Annual return made up to 28 June 2009 with full list of shareholders [View PDF]

    Action Date: 28 June 2009. Category: Annual return. Type: AR01. Barcode: AR3EKDWB. Transaction: MzAwMDM0NDgxMmFkaXF6a2N4.

  36. 12 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI3LJ4RU. Transaction: MjAxNzg4MjE2MmFkaXF6a2N4.

  37. 23 October 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVZQ1476. Transaction: MjAxNjE4MjgwOGFkaXF6a2N4.

  38. 6 June 2008 Director appointed rachel christine atherton [View PDF]

    Category: Officers. Type: 288a. Barcode: AXGUL0CE. Transaction: MjAwNjc5MDI2M2FkaXF6a2N4.

  39. 19 May 2008 Appointment terminated director avril gaynor [View PDF]

    Category: Officers. Type: 288b. Barcode: ABAXHZS0. Transaction: MjAwNTY1ODQ3N2FkaXF6a2N4.

  40. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APARKZ7Q. Transaction: MjAwNDIyNDA2NmFkaXF6a2N4.

  41. 20 March 2008 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUSAY6L. Transaction: MjAwMTgzMTU5NmFkaXF6a2N4.

  42. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4OTI5MWFkaXF6a2N4.

  43. 23 August 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5NjQxNWFkaXF6a2N4.

  44. 10 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEwMDQ0MWFkaXF6a2N4.

  45. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExNzIxNGFkaXF6a2N4.

  46. 11 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3ODkyNmFkaXF6a2N4.

  47. 27 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTE3NTgyM2FkaXF6a2N4.

  48. 5 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ2MjEwNmFkaXF6a2N4.

  49. 25 August 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwMTIyMGFkaXF6a2N4.

  50. 15 July 2004 Registered office changed on 15/07/04 from: pavilion view 19 new road brighton east sussex BN1 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTcxNjQ4NWFkaXF6a2N4.

  51. 11 August 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDkyNjE5MmFkaXF6a2N4.

  52. 29 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQzNDUzM2FkaXF6a2N4.

  53. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIyMjE1NGFkaXF6a2N4.

  54. 12 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAyOTE2NmFkaXF6a2N4.

  55. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAwNDQ0NWFkaXF6a2N4.

  56. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4ODU4MGFkaXF6a2N4.

  57. 12 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg5Mzc3MmFkaXF6a2N4.

  58. 8 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzE2NDE4MGFkaXF6a2N4.

  59. 30 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjYwNTg4M2FkaXF6a2N4.

  60. 30 November 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc2MTQ2M2FkaXF6a2N4.

  61. 13 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzM0MzExOGFkaXF6a2N4.

  62. 7 January 2002 Ad 20/10/01--------- £ si 1@1=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk2OTA3OGFkaXF6a2N4.

  63. 7 January 2002 Nc inc already adjusted 19/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODYzMDM1MWFkaXF6a2N4.

  64. 7 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk4MDEyM2FkaXF6a2N4.

  65. 7 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzc0NzM1NGFkaXF6a2N4.

  66. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE4OTg4OWFkaXF6a2N4.

  67. 22 November 2001 Registered office changed on 22/11/01 from: first floor flat 2 32 brunswick square hove east sussex BN3 1ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE4MDM4OWFkaXF6a2N4.

  68. 2 August 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTc3MjMzNWFkaXF6a2N4.

  69. 10 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTY2Nzk5OWFkaXF6a2N4.

  70. 27 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0MTg2OWFkaXF6a2N4.

  71. 31 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0OTgyMDIwMGFkaXF6a2N4.

  72. 9 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxMDkzM2FkaXF6a2N4.

  73. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTczNzg5MmFkaXF6a2N4.

  74. 30 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk1NjEwNWFkaXF6a2N4.

  75. 29 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwOTgwNzUwMmFkaXF6a2N4.

  76. 18 August 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQwMDgyNGFkaXF6a2N4.

  77. 13 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MDI2OTc0N2FkaXF6a2N4.

  78. 4 July 1997 Return made up to 28/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0NTkzMmFkaXF6a2N4.

  79. 19 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExNTA4MDU3NWFkaXF6a2N4.

  80. 15 December 1996 Return made up to 28/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyNzYwN2FkaXF6a2N4.

  81. 5 July 1996 Registered office changed on 05/07/96 from: possum hollow 40 fairmile lane cobham surrey KT11 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM5Mjg3OGFkaXF6a2N4.

  82. 5 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDcyNDk3M2FkaXF6a2N4.

  83. 5 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTc4NDczMGFkaXF6a2N4.

  84. 5 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTc3MzE1OWFkaXF6a2N4.

  85. 5 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjQwNDQ4NWFkaXF6a2N4.

  86. 19 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMDAwODIxNWFkaXF6a2N4.

  87. 16 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTExNTE1OGFkaXF6a2N4.

  88. 26 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3MzY1OTI5MGFkaXF6a2N4.

  89. 14 July 1994 Return made up to 28/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTEzMDI1M2FkaXF6a2N4.

  90. 20 June 1994 Ad 27/10/93--------- £ si 4@1=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU1NzU2N2FkaXF6a2N4.

  91. 27 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjY4NjI2OWFkaXF6a2N4.

  92. 27 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODgxMTgzN2FkaXF6a2N4.

  93. 27 January 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDk2OTk0MmFkaXF6a2N4.

  94. 27 January 1994 Registered office changed on 27/01/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA2NDM2NDU4OGFkaXF6a2N4.

  95. 27 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA1MTU3N2FkaXF6a2N4.

  96. 27 January 1994 £ nc 100/6 27/10/93

    Category: Capital. Type: 122. Transaction: MDEzOTc3NDQ4NWFkaXF6a2N4.

  97. 28 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjIzNzk2MmFkaXF6a2N4.

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