Age Concern Solihull Trading Limited

Company Registration Number: 02908140

Company registered in England and Wales

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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.
Age Concern Solihull Trading Limited is a Private Company Limited by Shares first registered on 14 March 1994. Its current registered address is in Solihull, West Midlands.

Registered Address

THE CORE
HOMER ROAD
SOLIHULL
WEST MIDLANDS
ENGLAND
B91 3RG

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

All companies at B91 3RG

Registration Data

Company Number

02908140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,545£19,752£27,534£29,056£36,938£24,046£22,859
of which Cash £16,796£12,511£21,235£23,380£30,193£17,934£14,456
Total Assets £22,545£19,752£27,534£29,056£36,938£24,046£22,859
Current Liabilities £23,614£19,750£27,532£29,054£36,936£24,166£23,220
Net Current Assets £-1,069£2£2£2£2£-120£-361
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • HASTINGS, Anne

    Secretary

    Appointed on 19 January 2000

     

    27 Abercorn Road
    Coventry
    West Midlands
    CV5 8EE

  • BOURNE, Laurence Eric

    Director

    Appointed on 30 July 1998

     

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: October 1946

    315 Sarehole Road
    Birmingham
    West Midlands
    B28 0AL

  • STEER, Allan Christopher

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    17
    Rose Road
    Birmingham
    West Midlands
    B17 9LL
    Uk

  • WAY, Mark David

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: April 1959

    The Core
    Homer Road
    Solihull
    West Midlands
    B91 3RG
    England

  • WILLIAMS, David

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: October 1938

    532 Warwick Road
    Solihull
    West Midlands
    B91 1AG

  • COULSON, Ann Margaret

    Secretary

    Appointed on 23 March 1994

    Resigned on 3 July 1994

    Rowans
    Leamington Hastings
    Rugby
    Warwickshire
    CV23 8DY

  • DALLOW, Peter Raymond

    Secretary

    Appointed on 1 February 1996

    Resigned on 3 June 1996

    4 Parklands
    Blossomfield Road
    Solihull
    West Midlands
    B91 1NG

  • DENTON-HAWKES, Timothy William Damien

    Secretary

    Appointed on 28 May 1998

    Resigned on 31 January 1999

    80 Hermitage Road
    Solihull
    West Midlands
    B91 2LP

  • FIELDING, Mary Rose

    Secretary

    Appointed on 4 July 1994

    Resigned on 31 January 1996

    6 Salisbury Road
    Moseley
    Birmingham
    B13 8JS

  • WADSWORTH, Stephen Victor

    Secretary

    Appointed on 29 May 1997

    Resigned on 28 May 1998

    46 Farnborough Drive
    Shirley
    Solihull
    West Midlands
    B90 4TB

  • WILLIAMS, David

    Secretary

    Appointed on 10 March 1999

    Resigned on 19 January 2000

    532 Warwick Road
    Solihull
    West Midlands
    B91 1AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 1994

    Resigned on 23 March 1994

    26
    Church Street
    London
    NW8 8EP

  • BRYAN, Roger Albert

    Director

    Appointed on 1 June 1997

    Resigned on 6 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    72 Dove House Lane
    Solihull
    West Midlands
    B91 2EG

  • CRAWFORD, Colleen Lesley

    Director

    Appointed on 14 September 2011

    Resigned on 20 March 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1955

    23
    Goggbridge Lane
    Warwick
    Warwickshire
    CV34 6JE
    United Kingdom

  • DUDDY, Gregory Daniel

    Director

    Appointed on 15 December 2010

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    Field View Barn Sambourne Warren Farm
    Sambourne Lane
    Redditch
    Worcs
    B96 6PL
    Uk

  • HAYHOE, Philip Thomas

    Director

    Appointed on 13 March 1998

    Resigned on 30 July 1998

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    18 Patrick Road
    Yardley
    Birmingham
    West Midlands
    B26 1SP

  • LEONARD, Cynthia Kathleen Emily

    Director

    Appointed on 2 March 1996

    Resigned on 6 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    Apartment 2 The Old School House
    Widney Road, Bentley Heath
    Solihull
    West Midlands
    B93 9BH

  • PACE, Samuel Albert

    Director

    Appointed on 23 March 1994

    Resigned on 2 March 1996

    Nationality: British

    Occupation: Retired Professional Printer

    Month of birth: December 1912

    32 Sunnyside Lane
    Balsall Common
    Coventry
    West Midlands
    CV7 7FY

  • SANTOS, Annette De Burgh

    Director

    Appointed on 26 September 1995

    Resigned on 29 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    Tideswell Meeting House Lane
    Balsall Common
    Solihull
    West Midlands
    CV7 7GD

  • SHEPPARD, John Lionel

    Director

    Appointed on 23 March 1994

    Resigned on 26 September 1995

    Nationality: British

    Occupation: Retired Inspector Of Schools

    Month of birth: February 1926

    72 Riverside Drive
    Solihull
    West Midlands
    B91 3HR

  • TODD, Eric

    Director

    Appointed on 22 February 2006

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    12 Moorhills Croft
    Solihull
    West Midlands
    B90 2QB

  • TODD, Eric

    Director

    Appointed on 13 March 1998

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    12 Moorhills Croft
    Solihull
    West Midlands
    B90 2QB

  • TOPLISS, Colin Edwin

    Director

    Appointed on 24 November 2004

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Retired Building Surveyor

    Month of birth: September 1935

    70 Earlswood Road
    Dorridge
    Solihull
    West Midlands
    B93 8RH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 1994

    Resigned on 23 March 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 3 November 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ICF44R. Transaction: MzE2MDg1NTY1NmFkaXF6a2N4.

  2. 15 July 2016 Appointment of Mr Mark David Way as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X5BARHHG. Transaction: MzE1Mjk5NTM5M2FkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54OA3PU. Transaction: MzE0NjA2ODAxOWFkaXF6a2N4.

  4. 11 April 2016 Registered office address changed from The Priory Church Hill Road Solihull West Midlands B91 3LF to The Core Homer Road Solihull West Midlands B91 3RG on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OA3XD. Transaction: MzE0NjA2NzkwM2FkaXF6a2N4.

  5. 11 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG9D7T. Transaction: MzEzNjkxNTcwNmFkaXF6a2N4.

  6. 7 July 2015 Termination of appointment of Cynthia Kathleen Emily Leonard as a director on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: TM01. Barcode: X4B3T9SJ. Transaction: MzEyNjYyOTc4M2FkaXF6a2N4.

  7. 26 May 2015 Termination of appointment of Gregory Daniel Duddy as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X487CT42. Transaction: MzEyMzg5ODk2MWFkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZTTLU. Transaction: MzExOTA2NzE1OWFkaXF6a2N4.

  9. 31 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8YV3F. Transaction: MzExMDQyMjQ4NWFkaXF6a2N4.

  10. 25 September 2014 Termination of appointment of Roger Albert Bryan as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM01. Barcode: X3H5H6HK. Transaction: MzEwODE5MDY2MmFkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34WA5PV. Transaction: MzA5NzQxNDI2MmFkaXF6a2N4.

  12. 11 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBZSB. Transaction: MzA5MDQ3MTUzOGFkaXF6a2N4.

  13. 1 May 2013 Termination of appointment of Colleen Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GGQGG. Transaction: MzA3NzI4NzA1N2FkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2400C7T. Transaction: MzA3NDMzOTQzNWFkaXF6a2N4.

  15. 11 October 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J6QECQ. Transaction: MzA2NTY2NzUzNmFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1507OWZ. Transaction: MzA1NDMxOTQ0MWFkaXF6a2N4.

  17. 9 January 2012 Appointment of Colleen Lesley Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZUTVZM. Transaction: MzA1MDQyMzk5MGFkaXF6a2N4.

  18. 20 October 2011 Appointment of Allan Christopher Steer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXN4LYIZ. Transaction: MzA0NTgxODE4NGFkaXF6a2N4.

  19. 11 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A206NY69. Transaction: MzA0NTI4ODQxNGFkaXF6a2N4.

  20. 21 September 2011 Termination of appointment of Eric Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A94IOXMC. Transaction: MzA0NDEzODc3MmFkaXF6a2N4.

  21. 25 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDQ3NDU0MWFkaXF6a2N4.

  22. 23 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X44CESOB. Transaction: MzAzNDMxODYzMWFkaXF6a2N4.

  23. 29 December 2010 Appointment of Gregory Duddy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZAHWQ4Q. Transaction: MzAyOTQ2NTI1NGFkaXF6a2N4.

  24. 3 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKMOCOSW. Transaction: MzAyNjM1ODM1MGFkaXF6a2N4.

  25. 22 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XL980JDV. Transaction: MzAxNDA3ODk5NWFkaXF6a2N4.

  26. 22 April 2010 Director's details changed for Eric Todd on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XL97ZJDT. Transaction: MzAxNDA3ODE5NGFkaXF6a2N4.

  27. 23 December 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PS9DPG08. Transaction: MzAwNTYxNDU5N2FkaXF6a2N4.

  28. 18 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8Q889J. Transaction: MjAyODQ2MzUzMmFkaXF6a2N4.

  29. 8 December 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A576P5E0. Transaction: MjAxOTU3NDMyNGFkaXF6a2N4.

  30. 22 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPISZ3T. Transaction: MjAwMzgyNjMwM2FkaXF6a2N4.

  31. 11 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwMzAwOWFkaXF6a2N4.

  32. 2 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzMDI0OWFkaXF6a2N4.

  33. 28 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAyMDI3OWFkaXF6a2N4.

  34. 13 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5MDI4MmFkaXF6a2N4.

  35. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE4MjU5OWFkaXF6a2N4.

  36. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI2MzI1MmFkaXF6a2N4.

  37. 6 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTg2NzY1MmFkaXF6a2N4.

  38. 28 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDk4OTMxOWFkaXF6a2N4.

  39. 13 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2ODE1MGFkaXF6a2N4.

  40. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUzMzM3OGFkaXF6a2N4.

  41. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA4MTQ5NmFkaXF6a2N4.

  42. 7 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgzMTUyMWFkaXF6a2N4.

  43. 23 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc5NzgzOGFkaXF6a2N4.

  44. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYwNTE0M2FkaXF6a2N4.

  45. 3 March 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzQzNTUwMGFkaXF6a2N4.

  46. 24 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU1NDE4OGFkaXF6a2N4.

  47. 20 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDI2MTczN2FkaXF6a2N4.

  48. 15 March 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE5ODkyOGFkaXF6a2N4.

  49. 8 October 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTA0OTU2N2FkaXF6a2N4.

  50. 20 March 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg2OTA1N2FkaXF6a2N4.

  51. 4 December 2000 Registered office changed on 04/12/00 from: alice house 10 homer road solihull west midlands B91 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY5MzA3MWFkaXF6a2N4.

  52. 3 November 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTM5MTcxM2FkaXF6a2N4.

  53. 20 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI2OTA0NGFkaXF6a2N4.

  54. 20 March 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI3MTY4MWFkaXF6a2N4.

  55. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAzNDcyM2FkaXF6a2N4.

  56. 30 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDM1NTYxM2FkaXF6a2N4.

  57. 30 March 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMjY5OTM3MWFkaXF6a2N4.

  58. 30 March 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEyMDk3NTM0MmFkaXF6a2N4.

  59. 8 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM5NjQwMGFkaXF6a2N4.

  60. 9 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNTM1MjQ2NWFkaXF6a2N4.

  61. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgzMTI4MWFkaXF6a2N4.

  62. 9 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg0MzI4NGFkaXF6a2N4.

  63. 9 June 1998 Registered office changed on 09/06/98 from: 240 stratford road shirley solihull west midlands B90 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkxNDUyN2FkaXF6a2N4.

  64. 9 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUwNzI1MmFkaXF6a2N4.

  65. 9 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEzOTA3OGFkaXF6a2N4.

  66. 9 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEyODEyMGFkaXF6a2N4.

  67. 22 May 1998 Return made up to 11/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1MTQ3OWFkaXF6a2N4.

  68. 19 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk4NzgzNmFkaXF6a2N4.

  69. 21 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDQxMTE2N2FkaXF6a2N4.

  70. 18 July 1997 Return made up to 11/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMjQ1NTE1MWFkaXF6a2N4.

  71. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA5NzI3OGFkaXF6a2N4.

  72. 8 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc4NjkzNGFkaXF6a2N4.

  73. 8 June 1997 Registered office changed on 08/06/97 from: alice house 10 homer road solihull B91 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTcwNDE0M2FkaXF6a2N4.

  74. 11 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjE5OTgwMmFkaXF6a2N4.

  75. 21 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTcyMTE4NGFkaXF6a2N4.

  76. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTE2OTk3MmFkaXF6a2N4.

  77. 21 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjE4ODUzOWFkaXF6a2N4.

  78. 21 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTI0MjY4NGFkaXF6a2N4.

  79. 21 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzQwMzMwN2FkaXF6a2N4.

  80. 21 March 1996 Return made up to 11/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU3NDQ3MmFkaXF6a2N4.

  81. 17 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjg5ODE5N2FkaXF6a2N4.

  82. 22 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDE5ODE5NWFkaXF6a2N4.

  83. 14 March 1995 Return made up to 14/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1NzM5NmFkaXF6a2N4.

  84. 7 November 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyODIyNjA1MGFkaXF6a2N4.

  85. 19 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjMwMzIyNGFkaXF6a2N4.

  86. 8 July 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjMwNTQ4MGFkaXF6a2N4.

  87. 8 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDA4NTk1N2FkaXF6a2N4.

  88. 21 April 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDc5Njc0MWFkaXF6a2N4.

  89. 15 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDIxNjQ2NmFkaXF6a2N4.

  90. 15 April 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTM1ODQ4NWFkaXF6a2N4.

  91. 15 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjYzMzI2NmFkaXF6a2N4.

  92. 15 April 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDEzNDI2M2FkaXF6a2N4.

  93. 15 April 1994 Registered office changed on 15/04/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDExNjgxNzA4MGFkaXF6a2N4.

  94. 14 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ4Mjc4OGFkaXF6a2N4.

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