Ai Materials Limited

Company Registration Number: 02859881

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.
Ai Materials Limited is a Private Company Limited by Shares first registered on 6 October 1993. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

2 STARNHILL CLOSE
ECCLESFIELD
SHEFFIELD
SOUTH YORKSHIRE
S35 9TG

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

All companies at S35 9TG

Registration Data

Company Number

02859881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

20162015201420132012201120092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£179,105£1,165,587£1,692,183£1,701,525£2,187,920£1,522,439£1,258,199£647,416
of which Cash £0£0£0£0£117,314£202,584£338,992£98,814£133,154£73,230£196,903
Total Assets £0£0£0£179,105£1,165,587£1,692,183£1,701,525£2,187,920£1,522,439£1,258,199£647,416
Current Liabilities £0£0£0£0£966,226£1,137,161£1,118,477£1,700,894£1,167,262£1,017,531£540,034
Net Current Assets £0£0£0£179,105£199,361£555,022£583,048£487,026£355,177£240,668£107,382
Total Net Worth £0£0£0£179,105£199,361£586,308£544,997£498,561£301,841£151,758£52,362

Previous Names

No previous names

Company Officers

  • BURTON, Hazel

    Secretary

    Appointed on 1 September 2011

     

    2
    Starnhill Close
    Ecclesfield
    Sheffield
    South Yorkshire
    S35 9TG
    United Kingdom

  • ANDREWS, Michael

    Director

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    2
    Starnhill Close
    Ecclesfield
    Sheffield
    South Yorkshire
    S35 9TG
    United Kingdom

  • ANDREWS, Richard

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: January 1986

    2
    Starnhill Close
    Ecclesfield
    Sheffield
    South Yorkshire
    S35 9TG

  • BURTON, Mark Francis

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    2
    Starnhill Close
    Ecclesfield
    Sheffield
    South Yorkshire
    S35 9TG
    United Kingdom

  • ANDREWS, Michael

    Secretary

    Appointed on 20 April 2004

    Resigned on 31 January 2005

    Nationality: British

    10 Skiers Hall
    Elsecar
    Barnsley
    South Yorkshire
    S74 8EU

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 October 1993

    Resigned on 9 November 1993

    120 East Road
    London
    N1 6AA

  • HAVENHAND, Gillian Margaret

    Secretary

    Appointed on 31 January 1997

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Finance Director

    8 Gleneagles Close
    Walton
    Chesterfield
    Derbyshire
    S40 3NE

  • KENNARD, Thomas

    Secretary

    Appointed on 11 January 1994

    Resigned on 31 January 1997

    113 Lake View Court
    Loveland Ohio 45140
    Usa
    FOREIGN

  • ROBINS, David Arthur

    Secretary

    Appointed on 9 November 1993

    Resigned on 11 January 1994

    Lower Chidden Farmhouse
    Chidden
    Hampshire
    PO7 4TD

  • ROBINSON, John

    Secretary

    Appointed on 25 September 2003

    Resigned on 20 April 2004

    3 Danebrook Court
    Castle Beck
    Sheffield
    South Yorkshire
    S2 1DH

  • WILLIAMS, Doreen

    Secretary

    Appointed on 31 January 2005

    Resigned on 1 October 2015

    Nationality: British

    2
    Starnhill Close
    Ecclesfield
    Sheffield
    South Yorkshire
    S35 9TG
    United Kingdom

  • ANDERSON, Michael Fenwick

    Director

    Appointed on 9 November 1993

    Resigned on 11 January 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    5 Leylands
    Viewfield Road
    London
    SW18 1NF

  • BUCHER, Barry

    Director

    Appointed on 11 January 1994

    Resigned on 31 January 1997

    Nationality: American

    Occupation: Executive

    Month of birth: May 1941

    8725 Blome Road
    Cincinnati
    Ohio
    45243
    U.S.A.

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 6 October 1993

    Resigned on 9 November 1993

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • HAVENHAND, Gillian Margaret

    Director

    Appointed on 24 January 1997

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1963

    8 Gleneagles Close
    Walton
    Chesterfield
    Derbyshire
    S40 3NE

  • HAVENHAND, Symon Timothy

    Director

    Appointed on 11 January 1994

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1960

    8 Gleneagles Close
    Walton
    Chesterfield
    Derbyshire
    S40 3NE

  • KENNARD, Thomas

    Director

    Appointed on 11 January 1994

    Resigned on 31 January 1997

    Nationality: American

    Occupation: Executive

    Month of birth: September 1962

    113 Lake View Court
    Loveland Ohio 45140
    Usa
    FOREIGN

  • ROBINS, David Arthur

    Director

    Appointed on 9 November 1993

    Resigned on 11 January 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1952

    Lower Chidden Farmhouse
    Chidden
    Hampshire
    PO7 4TD

  • ROBINSON, Jane

    Director

    Appointed on 20 December 2004

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    3 Danebrook Court
    Castlebeck
    Sheffield
    South Yorkshire
    S2 1DH

  • ROBINSON, John

    Director

    Appointed on 25 September 2003

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Durector

    Month of birth: November 1955

    3 Danebrook Court
    Castle Beck
    Sheffield
    South Yorkshire
    S2 1DH

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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

Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHEQW. Transaction: MzE1OTYzNjQwMGFkaXF6a2N4.

  2. 13 October 2016 Appointment of Mr Richard Andrews as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HHHBI8. Transaction: MzE1OTYzNDkxMGFkaXF6a2N4.

  3. 30 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5G4GQZS. Transaction: MzE1ODQyNjc3M2FkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOBTV. Transaction: MzEzMzM2MTM4OGFkaXF6a2N4.

  5. 20 October 2015 Termination of appointment of Doreen Williams as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4IEOBTN. Transaction: MzEzMzM2MTM1NGFkaXF6a2N4.

  6. 24 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49Y7YLT. Transaction: MzEyNTY0OTU5OWFkaXF6a2N4.

  7. 29 October 2014 Registration of charge 028598810008, created on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JJDWPN. Transaction: MzExMDM2MDgwM2FkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGCPMH. Transaction: MzEwOTM1NjAzNWFkaXF6a2N4.

  9. 7 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A370MW3K. Transaction: MzA5OTU3Mjk3M2FkaXF6a2N4.

  10. 6 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IG37SO. Transaction: MzA4NjQyMDEwMmFkaXF6a2N4.

  11. 16 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2612L0Y. Transaction: MzA3NjI5Nzg3MmFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJIBNF. Transaction: MzA2NTc5NDEyN2FkaXF6a2N4.

  13. 28 April 2012 Registered office address changed from 41 Otter Street Sheffield South Yorkshire S9 3WL on 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Address. Type: AD01. Barcode: X17SYZO0. Transaction: MzA1NjY0NTkyNGFkaXF6a2N4.

  14. 23 April 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A178DCIB. Transaction: MzA1NjI5ODgwMGFkaXF6a2N4.

  15. 12 October 2011 Appointment of Mrs Hazel Burton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0H9GYAB. Transaction: MzA0NTM2NjU1MWFkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X0HA7YA3. Transaction: MzA0NTMxNjQyOGFkaXF6a2N4.

  17. 12 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XBRHPT86. Transaction: MzAzNTQ5MTM0M2FkaXF6a2N4.

  18. 14 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XNGTPO8E. Transaction: MzAyNTI3MDIxMmFkaXF6a2N4.

  19. 16 September 2010 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: MG01. Transaction: MzAyMzQwODI0MGFkaXF6a2N4.

  20. 11 September 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB4Z3NBP. Transaction: MzAyMzQxNjc1NGFkaXF6a2N4.

  21. 11 September 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB4ZFNB1. Transaction: MzAyMzQwNzE3NmFkaXF6a2N4.

  22. 20 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: XE42JK5P. Transaction: MzAxNTk1MjI3OGFkaXF6a2N4.

  23. 11 May 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0LKQJWK. Transaction: MzAxNTQwOTg4NWFkaXF6a2N4.

  24. 30 April 2010 Current accounting period extended from 31 December 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XPRLZJL1. Transaction: MzAxNDY4NTM0MWFkaXF6a2N4.

  25. 14 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XKS1YE1N. Transaction: MzAwMDcxNjk1MGFkaXF6a2N4.

  26. 14 October 2009 Ad 30/09/09\gbp si [email protected]=40294\gbp ic 126500/166794\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKRY1E1M. Transaction: MzAwMDYxNTE2NGFkaXF6a2N4.

  27. 13 October 2009 Director's details changed for Mr Mark Francis Burton on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XKS1WE1L. Transaction: MzAwMDYxNjg5OGFkaXF6a2N4.

  28. 13 October 2009 Director's details changed for Mr Michael Andrews on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XKS1VE1K. Transaction: MzAwMDYxNjg5N2FkaXF6a2N4.

  29. 13 October 2009 Secretary's details changed for Doreen Williams on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XKS1UE1J. Transaction: MzAwMDYxNjg5NmFkaXF6a2N4.

  30. 13 October 2009 Termination of appointment of Jane Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKRW2E1L. Transaction: MzAwMDYxNTE1N2FkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9TFE8N0. Transaction: MjAyOTY5NzI3MGFkaXF6a2N4.

  32. 17 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBUY414. Transaction: MjAxNTc5MjkzN2FkaXF6a2N4.

  33. 5 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATHI1XNN. Transaction: MjAwMDgyMTg1MGFkaXF6a2N4.

  34. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMzOTc0NGFkaXF6a2N4.

  35. 31 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1MDI3MGFkaXF6a2N4.

  36. 27 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4ODA2OWFkaXF6a2N4.

  37. 23 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY3MjEyOGFkaXF6a2N4.

  38. 23 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjI4NDA2NWFkaXF6a2N4.

  39. 25 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0NDEyMWFkaXF6a2N4.

  40. 10 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Nzk3NTkzNWFkaXF6a2N4.

  41. 10 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODE4MDI4NmFkaXF6a2N4.

  42. 13 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjEzNjA0OGFkaXF6a2N4.

  43. 7 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDkzMTE1NmFkaXF6a2N4.

  44. 13 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODM2NTQ3M2FkaXF6a2N4.

  45. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMxMTQ2M2FkaXF6a2N4.

  46. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODExNzQxM2FkaXF6a2N4.

  47. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5Njg3OWFkaXF6a2N4.

  48. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE2NzA1MGFkaXF6a2N4.

  49. 2 November 2004 Nc inc already adjusted 14/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDUxNzMxNmFkaXF6a2N4.

  50. 2 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjgwNDc2M2FkaXF6a2N4.

  51. 26 October 2004 Ad 30/09/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjkyMDk5NmFkaXF6a2N4.

  52. 21 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA3NTk5MWFkaXF6a2N4.

  53. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjk1ODM4N2FkaXF6a2N4.

  54. 19 August 2004 Registered office changed on 19/08/04 from: little matlock rolling mill low matlock lane loxley sheffield south yorkshire S6 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM3ODMwMmFkaXF6a2N4.

  55. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU5ODcxNWFkaXF6a2N4.

  56. 5 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3MzY2MWFkaXF6a2N4.

  57. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU0NjI0NmFkaXF6a2N4.

  58. 5 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxODkyNmFkaXF6a2N4.

  59. 3 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3MjI2M2FkaXF6a2N4.

  60. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY4NzQ5OWFkaXF6a2N4.

  61. 3 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzAxMjkwOWFkaXF6a2N4.

  62. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYxMTIwMmFkaXF6a2N4.

  63. 13 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg3MTc3N2FkaXF6a2N4.

  64. 22 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0NjA1MWFkaXF6a2N4.

  65. 6 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzExNDU1MmFkaXF6a2N4.

  66. 18 January 2002 Registered office changed on 18/01/02 from: unit 38 station lane industrial estate old whittington chesterfield derbyshire S41 9QX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDk5MjM0M2FkaXF6a2N4.

  67. 12 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExODU5OWFkaXF6a2N4.

  68. 9 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzcxMjQzM2FkaXF6a2N4.

  69. 22 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzgwNTU0MGFkaXF6a2N4.

  70. 10 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzODk2NmFkaXF6a2N4.

  71. 20 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE2MTY4OGFkaXF6a2N4.

  72. 11 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczMjIyNWFkaXF6a2N4.

  73. 19 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTA2Nzg4OWFkaXF6a2N4.

  74. 5 November 1998 Return made up to 06/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyNjU2MmFkaXF6a2N4.

  75. 30 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MTExMTkxNmFkaXF6a2N4.

  76. 5 November 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyMzc1M2FkaXF6a2N4.

  77. 3 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NDcyMTA2NWFkaXF6a2N4.

  78. 6 March 1997 Ad 31/01/97--------- £ si [email protected]=40000 £ ic 1000/41000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTExMTM0NGFkaXF6a2N4.

  79. 6 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzcwMzUwNGFkaXF6a2N4.

  80. 6 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU4Nzg5M2FkaXF6a2N4.

  81. 6 March 1997 £ nc 1000/100000 31/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDkzNjgyNGFkaXF6a2N4.

  82. 11 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYyMTgzMWFkaXF6a2N4.

  83. 11 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ3ODI1M2FkaXF6a2N4.

  84. 11 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzczNDA1NmFkaXF6a2N4.

  85. 11 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY2NjMwM2FkaXF6a2N4.

  86. 7 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzcwMjc5MmFkaXF6a2N4.

  87. 30 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDI4NDAzMWFkaXF6a2N4.

  88. 1 October 1996 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3MzgxOWFkaXF6a2N4.

  89. 13 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODI5NjE4OGFkaXF6a2N4.

  90. 9 October 1995 Return made up to 06/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2NjAxMmFkaXF6a2N4.

  91. 12 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: MDEyMjE4NDM5NmFkaXF6a2N4.

  92. 5 October 1994 Return made up to 06/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzg5NjU5NmFkaXF6a2N4.

  93. 5 May 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTg4NTY2MWFkaXF6a2N4.

  94. 2 February 1994 Ad 12/01/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTE4ODU2MmFkaXF6a2N4.

  95. 2 February 1994 Registered office changed on 02/02/94 from: adelaide house london bridge london EC4R 9HA

    Category: Address. Type: 287. Transaction: MDEyODU3MDUzMWFkaXF6a2N4.

  96. 2 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTMwODMzMmFkaXF6a2N4.

  97. 2 February 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDI2MDM5MmFkaXF6a2N4.

  98. 2 February 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjczNTc1N2FkaXF6a2N4.

  99. 2 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA4MjY3NmFkaXF6a2N4.

  100. 2 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQzNzA4OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.