A I Overseas Investments Limited

Company Registration Number: 02882059

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 I Overseas Investments Limited is a Private Company Limited by Shares first registered on 14 December 1993. Its current registered address is in Markfield, Leicestershire.

Registered Address

BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 120 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

02882059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£21,293,000£21,293,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£21,293,000£21,293,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£21,293,000£21,293,000
Total Net Worth £0£0£0£0£0£21,293,000£21,293,000

Previous Names

  • CAMAS OVERSEAS INVESTMENTS LIMITED, active until 16 August 2002

Company Officers

  • ATHERTON-HAM, James West

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1970

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOWATER, John Ferguson

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Deputy Group Ceo

    Month of birth: September 1949

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BROWN, Charles Bennett

    Secretary

    Appointed on 14 December 1993

    Resigned on 31 May 1994

    30 Harrington Close
    Newbury
    Berkshire
    RG13 2RQ

  • COLLINS, Richard Hawke

    Secretary

    Appointed on 30 January 1997

    Resigned on 3 July 1998

    5 Halland Road
    Cheltenham
    Gloucestershire
    GL53 0DJ

  • FORD, Mary

    Secretary

    Appointed on 1 July 2007

    Resigned on 30 March 2012

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • SIMPSON, Joan

    Secretary

    Appointed on 1 June 1994

    Resigned on 30 January 1997

    Gatesgarth
    3 Orchard Crescent
    Arnside
    Cumbria
    LA5 0EU

  • BETA DIRECTORS LIMITED

    Corporate Secretary

    Appointed on 3 July 1998

    Resigned on 1 July 2007

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BAILEY, Christopher Stuart

    Director

    Appointed on 26 April 1994

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: March 1946

    Stonehouse
    Westmancote
    Tewkesbury
    Gloucestershire
    GL20 7EU

  • BOLSOVER, George William

    Director

    Appointed on 16 January 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1950

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOURGUIGNON, Alain Gerard Edmond

    Director

    Appointed on 1 April 2010

    Resigned on 1 March 2011

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: July 1959

    Bardon Hall
    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ
    England

  • BOWATER, John Ferguson

    Director

    Appointed on 31 December 2004

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Deputy Group Chief Exec Office

    Month of birth: September 1949

    4 Parkers Court
    Coven
    Wolverhampton
    West Midlands
    WV9 5JZ

  • ELLIOTT, Peter Muir

    Director

    Appointed on 14 December 1993

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1950

    Copse Side Lincombe Lane
    Boars Hill
    Oxford
    Oxfordshire
    OX1 5DY

  • GRIMES, Timothy Nicholas

    Director

    Appointed on 3 July 1998

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1953

    Beech House Moreton Paddox
    Moreton Morrell
    Warwick
    Warwickshire
    CV35 9BU

  • HAM, Richard Laurence

    Director

    Appointed on 14 December 1993

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1954

    The White House High Street
    Chieveley
    Newbury
    Berkshire
    RG16 8UX

  • HAYES, Michael Eugene

    Director

    Appointed on 1 June 1994

    Resigned on 31 December 2001

    Nationality: American

    Occupation: Managing Director

    Month of birth: December 1936

    3 Mesa Oak
    Littleton Co 80127 Colorado
    Usa

  • LOOSLEY, David Paul

    Director

    Appointed on 14 December 1993

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: September 1947

    Chancefield Garden Close Lane
    Newbury
    Berkshire
    RG14 6PR

  • RETALLACK, James Keith

    Director

    Appointed on 2 July 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Group Legal And Comp

    Month of birth: July 1957

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • SHEARER, Alan Lockwood

    Director

    Appointed on 26 April 1994

    Resigned on 23 June 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1939

    Hedges Gloucester Street
    Painswick
    Stroud
    Gloucestershire
    GL6 6QR

  • TOM, Peter William Gregory

    Director

    Appointed on 23 June 1997

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1940

    The Hermitage
    Les Maindonnaux St Martin
    Guernsey
    GY4 6AJ

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYYH1S. Transaction: MzE2NzY0NDg4M2FkaXF6a2N4.

  2. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC409. Transaction: MzE1NzY4MDk1N2FkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50J0RX6. Transaction: MzE0MTc0ODM1NGFkaXF6a2N4.

  4. 20 November 2015 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4KL6EO0. Transaction: MzEzNTYzNjIwN2FkaXF6a2N4.

  5. 12 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JXRIO3. Transaction: MzEzNDk4NzI4MGFkaXF6a2N4.

  6. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0NI3. Transaction: MzEzMTIyNjc4M2FkaXF6a2N4.

  7. 13 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X416IR83. Transaction: MzExNzI0MTAxMmFkaXF6a2N4.

  8. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H14595. Transaction: MzEwODIzODAwM2FkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31KO9OX. Transaction: MzA5NDQwOTI1NGFkaXF6a2N4.

  10. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGNK. Transaction: MzA4NjEyNDkxNWFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X2225O4Y. Transaction: MzA3MjcxODIzM2FkaXF6a2N4.

  12. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFMY. Transaction: MzA2NTIxNTcxMWFkaXF6a2N4.

  13. 13 April 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q9Q14. Transaction: MzA1NTc4NjExOGFkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12KGD0I. Transaction: MzA1MjM1ODQ5NmFkaXF6a2N4.

  15. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4C09XZV. Transaction: MzA0NDk0MjAzMWFkaXF6a2N4.

  16. 4 July 2011 Appointment of Mr James Atherton-Ham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3K8BVJH. Transaction: MzAzOTg3NzA4NmFkaXF6a2N4.

  17. 4 July 2011 Termination of appointment of James Retallack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3I5GVJH. Transaction: MzAzOTg3Mjk1M2FkaXF6a2N4.

  18. 4 March 2011 Termination of appointment of Alain Bourguignon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDRRS4L. Transaction: MzAzMzIyNzExMGFkaXF6a2N4.

  19. 3 March 2011 Appointment of John Ferguson Bowater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27RKS3P. Transaction: MzAzMzI0MTY1OGFkaXF6a2N4.

  20. 11 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQN7URKM. Transaction: MzAzMjA1NzE3OWFkaXF6a2N4.

  21. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQWMNSR. Transaction: MzAyNDM3MjE2M2FkaXF6a2N4.

  22. 27 August 2010 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X33GLMWM. Transaction: MzAyMjI1NDEyM2FkaXF6a2N4.

  23. 11 April 2010 Termination of appointment of George Bolsover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEYVOJ0B. Transaction: MzAxMzIwMDQxOWFkaXF6a2N4.

  24. 8 April 2010 Appointment of Mr Alain Gerard Edmond Bourguignon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEEMKIZC. Transaction: MzAxMzEzNTc3N2FkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XREGPH5T. Transaction: MzAwODQxMzYzNmFkaXF6a2N4.

  26. 18 November 2009 Secretary's details changed for Mrs Mary Ford on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X2ECRF1W. Transaction: MzAwMzAyMjg5N2FkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Mr James Keith Retallack on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AH822EIZ. Transaction: MzAwMjU2OTU1NmFkaXF6a2N4.

  28. 3 November 2009 Director's details changed for George William Bolsover on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH7YQEII. Transaction: MzAwMTk5MDEzOGFkaXF6a2N4.

  29. 5 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWWIF9GO. Transaction: MjAzMjE1MjMxMWFkaXF6a2N4.

  30. 4 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZXX72M. Transaction: MjAyNDg2MjE0N2FkaXF6a2N4.

  31. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR2DM4EK. Transaction: MjAxNzA0MjU2N2FkaXF6a2N4.

  32. 11 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwNzY3NWFkaXF6a2N4.

  33. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTcwMzk5NWFkaXF6a2N4.

  34. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MDY0NGFkaXF6a2N4.

  35. 31 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQ0NjM3N2FkaXF6a2N4.

  36. 31 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQ0NjYyM2FkaXF6a2N4.

  37. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzQ0NjYyMmFkaXF6a2N4.

  38. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE0NDYxN2FkaXF6a2N4.

  39. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMxNDU2OWFkaXF6a2N4.

  40. 14 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY0MzUxMGFkaXF6a2N4.

  41. 14 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU2MTI2M2FkaXF6a2N4.

  42. 5 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwMjY3MWFkaXF6a2N4.

  43. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA4NjM4M2FkaXF6a2N4.

  44. 24 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIzMzY4N2FkaXF6a2N4.

  45. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE0OTg0MGFkaXF6a2N4.

  46. 20 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTE3NjIyOWFkaXF6a2N4.

  47. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTgxODI0MGFkaXF6a2N4.

  48. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDE0MDMyNWFkaXF6a2N4.

  49. 19 September 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNzIyMjcyOWFkaXF6a2N4.

  50. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQwMDU2NWFkaXF6a2N4.

  51. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjY3NjQ5NGFkaXF6a2N4.

  52. 3 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU2NzYyM2FkaXF6a2N4.

  53. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI4NzQ3NGFkaXF6a2N4.

  54. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzEwNzg5NGFkaXF6a2N4.

  55. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjc5NjkyNGFkaXF6a2N4.

  56. 28 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTE5MTAxMGFkaXF6a2N4.

  57. 14 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTY3MDYzMmFkaXF6a2N4.

  58. 31 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDYwNDUzN2FkaXF6a2N4.

  59. 31 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODE4NDc5NGFkaXF6a2N4.

  60. 31 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDIyNDE5MmFkaXF6a2N4.

  61. 17 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjUzMzU1M2FkaXF6a2N4.

  62. 16 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTI3MzM1NGFkaXF6a2N4.

  63. 13 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTQwMTU5N2FkaXF6a2N4.

  64. 18 February 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTkwMDQ3M2FkaXF6a2N4.

  65. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg1NjcwN2FkaXF6a2N4.

  66. 9 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODAxODQ5M2FkaXF6a2N4.

  67. 28 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDgzMzgxMGFkaXF6a2N4.

  68. 24 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzgyMTM4NGFkaXF6a2N4.

  69. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTgzNzM2NmFkaXF6a2N4.

  70. 28 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzEzOTg4OWFkaXF6a2N4.

  71. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODI3MDk5MWFkaXF6a2N4.

  72. 22 February 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTg4MjM2M2FkaXF6a2N4.

  73. 19 February 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTcyNzUxMmFkaXF6a2N4.

  74. 19 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODUzMzQ4NmFkaXF6a2N4.

  75. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzMwMDgxNWFkaXF6a2N4.

  76. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIyNjA4MWFkaXF6a2N4.

  77. 21 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIxNDMwMmFkaXF6a2N4.

  78. 20 July 1998 Registered office changed on 20/07/98 from: radcliffe house, blenheim court lode lanea solihull west midlands B91 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODc2OTgwNWFkaXF6a2N4.

  79. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU2ODUxOWFkaXF6a2N4.

  80. 20 February 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjEwMzMwNGFkaXF6a2N4.

  81. 16 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjc0ODcyNmFkaXF6a2N4.

  82. 6 August 1997 Registered office changed on 06/08/97 from: regent house rodney road cheltenham gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTkyNjAxNGFkaXF6a2N4.

  83. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYzNzczOWFkaXF6a2N4.

  84. 30 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQxNzAxNmFkaXF6a2N4.

  85. 13 February 1997 Return made up to 16/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTgxNjM2NWFkaXF6a2N4.

  86. 11 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg5MjM4NGFkaXF6a2N4.

  87. 11 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAzNjYyNGFkaXF6a2N4.

  88. 6 September 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MTg0MTQ0NGFkaXF6a2N4.

  89. 29 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MDUxNjM4NWFkaXF6a2N4.

  90. 12 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDE4NjE0NWFkaXF6a2N4.

  91. 18 February 1996 Return made up to 16/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTIyOTQzNWFkaXF6a2N4.

  92. 5 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MzQzNjgxN2FkaXF6a2N4.

  93. 20 February 1995 Return made up to 16/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5MTg0NTk3NmFkaXF6a2N4.

  94. 15 June 1994 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTQ0NTI0MGFkaXF6a2N4.

  95. 8 June 1994 Registered office changed on 08/06/94 from: 1015 arlington business park theale reading berkshire RG7 4SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzAzMTQ1NmFkaXF6a2N4.

  96. 7 June 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTM2NTM2NmFkaXF6a2N4.

  97. 7 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDgwOTA4OWFkaXF6a2N4.

  98. 7 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzMyMjI3MmFkaXF6a2N4.

  99. 31 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjI1OTk2OGFkaXF6a2N4.

  100. 31 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc3MjAxOWFkaXF6a2N4.

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