Adare Properties (UK) Limited

Company Registration Number: 02931068

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.
Adare Properties (UK) Limited is a Private Company Limited by Shares first registered on 16 May 1994. Its current registered address is in Meridian Business Park Leicester, Leicestershire.

Registered Address

MARRONS SOLICITORS
1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK LEICESTER
LEICESTERSHIRE
LE19 1WY

There are 30 companies currently registered at this postcode, including this one.

All companies at LE19 1WY

Registration Data

Company Number

02931068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1994

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

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £393,000£375,000£357,000£339,000£321,000
of which Cash £0£0£0£0£0
Total Assets £393,000£375,000£357,000£339,000£321,000
Current Liabilities £8,000£4,000£4,000£748,000£744,000
Net Current Assets £385,000£371,000£353,000£-409,000£-423,000
Total Net Worth £125,000£129,000£133,000£137,000£141,000

Previous Names

No previous names

Company Officers

  • MARRONS CONSULTANCIES LIMITED

    Corporate Secretary

    Appointed on 12 January 1998

     

    1
    Meridian South
    Meridian Business Park
    Leicester
    Leicestershire
    LE19 1WY
    United Kingdom

  • PARSONS, Craig

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1970

    Park Mill
    Wakefield Road
    Clayton West
    Huddersfield
    HD8 9QQ
    England

  • WHITESIDE, Robert

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    23 Millbeck Green
    Collingham
    West Yorkshire
    LS22 5AJ

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 16 May 1994

    Resigned on 16 May 1994

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • LYNCH, Peter Eugene

    Secretary

    Appointed on 13 May 1996

    Resigned on 12 January 1998

    45 Holmwood,
    Brennastown Road
    Dublin 18
    IRISH
    Republic Of Ireland

  • WASSELL, Julian Howard

    Secretary

    Appointed on 16 May 1994

    Resigned on 13 May 1996

    Arley House Main Street
    Tiddingsten
    Staratford-On-Avon
    Warwickshire
    CV37 7AN

  • COLL, James Joseph

    Director

    Appointed on 22 May 1995

    Resigned on 31 August 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1939

    7 Elkwood
    Rathfarmham
    Dublin
    16
    Ireland

  • CREAN, Patrick James

    Director

    Appointed on 13 May 1996

    Resigned on 12 January 1998

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1963

    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire

  • EVERARD, Clinton Edwin

    Director

    Appointed on 24 March 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    Ballymoss
    Thursley Road Elstead
    Godalming
    Surrey
    GU8 6EB

  • HERBERT, Kevin Arthur

    Director

    Appointed on 4 September 2007

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    28
    Southfield Close
    Rufforth
    York
    YO23 3RE

  • LOANE, Beaufort Nelson

    Director

    Appointed on 16 May 1994

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1942

    1 Rathdown Crescent
    Terenure
    Dublin 6
    IRISH
    Ireland

  • LYNCH, Peter Eugene

    Director

    Appointed on 22 May 1995

    Resigned on 14 July 2000

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1958

    45 Holmwood,
    Brennastown Road
    Dublin 18
    IRISH
    Republic Of Ireland

  • O TIGHEARNAIGH, Cormac

    Director

    Appointed on 31 August 2004

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1968

    56 Hillside
    Dalkey
    County Dublin
    IRISH
    Ireland

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 16 May 1994

    Resigned on 16 May 1994

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • WASSELL, Julian Howard

    Director

    Appointed on 16 May 1994

    Resigned on 13 May 1996

    Nationality: British

    Occupation: Acountant

    Month of birth: June 1963

    Arley House Main Street
    Tiddingsten
    Staratford-On-Avon
    Warwickshire
    CV37 7AN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FP2JJM. Transaction: MzE1ODMxNzUwN2FkaXF6a2N4.

  2. 23 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FJXOLM. Transaction: MzE1ODA1NjU0MGFkaXF6a2N4.

  3. 27 July 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BP6VNF. Transaction: MzE1MzY4MjU3MGFkaXF6a2N4.

  4. 27 June 2016 Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ [View PDF]

    Category: Address. Type: AD03. Barcode: X59UEQWX. Transaction: MzE1MTU1ODA4MGFkaXF6a2N4.

  5. 24 June 2016 Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ [View PDF]

    Category: Address. Type: AD02. Barcode: X59UEQLS. Transaction: MzE1MTU1ODA4MmFkaXF6a2N4.

  6. 16 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X572WRJ5. Transaction: MzE0ODYyMTYxNWFkaXF6a2N4.

  7. 27 April 2016 Registration of charge 029310680011, created on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RVEYP. Transaction: MzE0NzM0MzA5MGFkaXF6a2N4.

  8. 14 November 2015 Satisfaction of charge 029310680008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K5XQK9. Transaction: MzEzNTY0Mjc3M2FkaXF6a2N4.

  9. 14 November 2015 Part of the property or undertaking has been released and no longer forms part of charge 029310680009 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A4K5XQKH. Transaction: MzEzNTY0MzEyMWFkaXF6a2N4.

  10. 14 November 2015 Part of the property or undertaking has been released and no longer forms part of charge 029310680010 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A4K5XQKP. Transaction: MzEzNTY0MzU2OWFkaXF6a2N4.

  11. 11 September 2015 Appointment of Mr Craig Parsons as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ5JD4. Transaction: MzEzMDc4OTc2OGFkaXF6a2N4.

  12. 11 September 2015 Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ5IZM. Transaction: MzEzMDc4OTY3OWFkaXF6a2N4.

  13. 19 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47RS820. Transaction: MzEyMzQ2NTIwOWFkaXF6a2N4.

  14. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1QTEyUUdhZGlxemtjeA.

  15. 14 April 2015 Registration of charge 029310680010, created on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Mortgage. Type: MR01. Barcode: X45B519E. Transaction: MzEyMTE2OTQwNWFkaXF6a2N4.

  16. 18 March 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42L20OJ. Transaction: MzExOTAzMDI3MWFkaXF6a2N4.

  17. 7 October 2014 Registration of charge 029310680008, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I15JMI. Transaction: MzEwOTIxMzQ3OWFkaXF6a2N4.

  18. 7 October 2014 Registration of charge 029310680009, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I15JS9. Transaction: MzEwOTIxNTAzOWFkaXF6a2N4.

  19. 7 October 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161HV. Transaction: MzEwOTIzODA2NWFkaXF6a2N4.

  20. 7 October 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161I3. Transaction: MzEwOTIzODA3OGFkaXF6a2N4.

  21. 29 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMUDS. Transaction: MzEwMDk1MzUwMGFkaXF6a2N4.

  22. 24 April 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35YCYJ6. Transaction: MzA5ODYzMjU3M2FkaXF6a2N4.

  23. 13 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2L02QE7. Transaction: MzA4ODcyMDA0MmFkaXF6a2N4.

  24. 23 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOEIB. Transaction: MzA3ODUxMDkyM2FkaXF6a2N4.

  25. 14 February 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21Z4LHU. Transaction: MzA3MjgyOTE5MWFkaXF6a2N4.

  26. 22 June 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BKS48Z. Transaction: MzA1OTYyOTY4NmFkaXF6a2N4.

  27. 16 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X190T4Z7. Transaction: MzA1NzU3OTA3NGFkaXF6a2N4.

  28. 4 April 2012 Director's details changed for Kevin Arthur Herbert on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X165Q3YP. Transaction: MzA1NTM3NTUxNmFkaXF6a2N4.

  29. 3 April 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163DU77. Transaction: MzA1NTY0NTk1MWFkaXF6a2N4.

  30. 15 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDE5MzM3NWFkaXF6a2N4.

  31. 2 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQ3MTAzNWFkaXF6a2N4.

  32. 17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XMUHRU7M. Transaction: MzAzNzI3MzUzMWFkaXF6a2N4.

  33. 22 February 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5V32RU0. Transaction: MzAzMjY2NTMzNGFkaXF6a2N4.

  34. 1 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XMKPQLBE. Transaction: MzAxODc0MzUwNWFkaXF6a2N4.

  35. 1 July 2010 Secretary's details changed for Marrons Consultancies Limited on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH04. Barcode: XMKPPLBD. Transaction: MzAxODcyMjA4MmFkaXF6a2N4.

  36. 29 March 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AR3ZNIKS. Transaction: MzAxMjM5MDg5NWFkaXF6a2N4.

  37. 9 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPUTAKM. Transaction: MjAzNDcxMDI0N2FkaXF6a2N4.

  38. 9 June 2009 Accounting reference date extended from 30/04/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJPV7AK1. Transaction: MjAzNDcwOTUxMWFkaXF6a2N4.

  39. 16 December 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A14FG5M1. Transaction: MjAyMDM3NDU1MWFkaXF6a2N4.

  40. 3 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ROU09J. Transaction: MjAwNjU0MDkwMWFkaXF6a2N4.

  41. 20 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU0MDE5OGFkaXF6a2N4.

  42. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY0ODc4MGFkaXF6a2N4.

  43. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwMzIyM2FkaXF6a2N4.

  44. 23 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyODcxNWFkaXF6a2N4.

  45. 7 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEwMzE0MmFkaXF6a2N4.

  46. 21 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjExNDE1MmFkaXF6a2N4.

  47. 21 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjExNDU1NGFkaXF6a2N4.

  48. 12 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIwODQ2OWFkaXF6a2N4.

  49. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgwNjU1OGFkaXF6a2N4.

  50. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzMDg4N2FkaXF6a2N4.

  51. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY1MTMxN2FkaXF6a2N4.

  52. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ4NjQ3M2FkaXF6a2N4.

  53. 2 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDg4MzYxNGFkaXF6a2N4.

  54. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQyNjM0MmFkaXF6a2N4.

  55. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MDA3OTY0MGFkaXF6a2N4.

  56. 30 November 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3ODA4MjExOGFkaXF6a2N4.

  57. 1 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQzMTQwNmFkaXF6a2N4.

  58. 1 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDg3MzQ4NWFkaXF6a2N4.

  59. 25 February 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTM5NDE2NmFkaXF6a2N4.

  60. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc0Njc2NWFkaXF6a2N4.

  61. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYwNDY2NWFkaXF6a2N4.

  62. 24 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3OTMxNWFkaXF6a2N4.

  63. 2 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk3NTA2OWFkaXF6a2N4.

  64. 14 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY1MzM2MGFkaXF6a2N4.

  65. 14 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDIxNzQwN2FkaXF6a2N4.

  66. 14 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI1ODYyMmFkaXF6a2N4.

  67. 16 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTA0OTg5OWFkaXF6a2N4.

  68. 30 June 2003 Registered office changed on 30/06/03 from: darley buildings wellington road burton-on-trent staffordshire DE14 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk0NTQ0NWFkaXF6a2N4.

  69. 10 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQwMDU2M2FkaXF6a2N4.

  70. 7 May 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE0ODc2OTA2NWFkaXF6a2N4.

  71. 4 February 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNzMzNjExOWFkaXF6a2N4.

  72. 27 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc0OTU5OWFkaXF6a2N4.

  73. 24 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMjY3MzgxMWFkaXF6a2N4.

  74. 30 May 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIwOTgyMGFkaXF6a2N4.

  75. 22 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMDUxNzE2MmFkaXF6a2N4.

  76. 11 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODUwOTExMmFkaXF6a2N4.

  77. 8 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzQzNzY5NGFkaXF6a2N4.

  78. 1 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTc3ODQ4OGFkaXF6a2N4.

  79. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ4NzYwMWFkaXF6a2N4.

  80. 21 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIwMjc4M2FkaXF6a2N4.

  81. 17 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDY3MzA0MWFkaXF6a2N4.

  82. 2 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNTM3MDE5N2FkaXF6a2N4.

  83. 20 May 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3MTU3MGFkaXF6a2N4.

  84. 22 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MDIxNTYwNGFkaXF6a2N4.

  85. 3 July 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3ODAxNWFkaXF6a2N4.

  86. 3 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgxOTk0NmFkaXF6a2N4.

  87. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAxNzMwMGFkaXF6a2N4.

  88. 3 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkyMDczMmFkaXF6a2N4.

  89. 20 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MTQ4NDAzMWFkaXF6a2N4.

  90. 15 October 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTUxNTc5MGFkaXF6a2N4.

  91. 17 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTk3Mzc5MGFkaXF6a2N4.

  92. 12 July 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDMzNTA3NGFkaXF6a2N4.

  93. 13 June 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk2ODYyN2FkaXF6a2N4.

  94. 14 May 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MDA1NTIwMmFkaXF6a2N4.

  95. 14 May 1997 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MzU4NTk3N2FkaXF6a2N4.

  96. 12 May 1997 Accounting reference date shortened from 31/05/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTAwMjI5M2FkaXF6a2N4.

  97. 7 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQzMTQwM2FkaXF6a2N4.

  98. 27 September 1996 Return made up to 16/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMzY2OTA0OGFkaXF6a2N4.

  99. 19 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDMxMzQzMWFkaXF6a2N4.

  100. 19 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODEwMDUyNWFkaXF6a2N4.

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