1st Saxon-Clenmay Group Limited

Company Registration Number: 02934478

Company registered in England and Wales

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1st Saxon-Clenmay Group Limited is a Private Company Limited by Shares first registered on 31 May 1994. It was dissolved on 4 May 2016.

Registered Address

1 City Square
Leeds
LS1 2AL

There are 112 companies currently registered at this postcode, including this one.

All companies at LS1 2AL

Registration Data

Company Number

02934478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 May 1994

Dissolution Date

4 May 2016

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

30 November 2007

Accounts Next Due

31 January 2010

Returns Last Made Up

31 May 2009

Returns Next Due

28 June 2010

Mortgages

13 in total
4 outstanding
9 satisfied

Financial Summary

200720062005
Fixed Assets £4,434,612£4,089,124£0
Current Assets £3£3£2,304
of which Cash £3£3£5
Total Assets £4,434,615£4,089,127£2,304
Current Liabilities £106,673£5,702£2,299
Net Current Assets £-106,670£-5,699£5
Total Net Worth £4,327,942£4,083,425£951

Previous Names

  • 1ST SAXON GROUP LIMITED, active until 27 April 2007
  • PARISOL 3000 LIMITED, active until 27 June 2005
  • 1ST SAXON GROUP LIMITED, active until 9 November 1998

Company Officers

  • DAVIS, Barbara Carolyn

    Secretary

    Appointed on 24 April 1998

    Resigned on 31 January 2006

    37 Eastfield Avenue
    Fareham
    Hampshire
    PO14 1EQ

  • GILSON, Ian Richard

    Secretary

    Appointed on 23 July 2008

    Resigned on 1 February 2009

    53 Florence Way
    Chanton Grange
    Alton
    Hampshire
    GU34 1UG

  • JENSEN, Brian Douglas

    Secretary

    Appointed on 10 June 1994

    Resigned on 24 April 1998

    14 Okendown
    Meonstoke
    Hants
    SO32 3AE

  • MOORE, Derrick

    Secretary

    Appointed on 1 February 2009

    Resigned on 22 September 2009

    2 Westfield Road
    Harpenden
    Hertfordshire
    AL5 4HL

  • SOUTHEY, Malcolm

    Secretary

    Appointed on 1 February 2006

    Resigned on 23 July 2008

    80 Shore Road
    Warsash
    Hants
    SO31 9FT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 1994

    Resigned on 10 June 1994

    26
    Church Street
    London
    NW8 8EP

  • BARTLETT, Jason Paul

    Director

    Appointed on 23 July 2008

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1970

    72b
    Lower Road
    Havant
    Hampshire
    PO9 3LJ
    United Kingdom

  • BISHOP, Errol Simon Owen

    Director

    Appointed on 7 November 1997

    Resigned on 14 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    Parnells Witherenden Hill
    Burwash Common
    East Sussex
    TN19 7JN

  • COX, Barry Ronald

    Director

    Appointed on 15 July 1994

    Resigned on 3 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    13 Roker Way
    Fair Oak
    Eastleigh
    Hampshire
    SO50 7LD

  • COX, Neil Simon

    Director

    Appointed on 4 December 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Venure Capitalist

    Month of birth: October 1968

    27
    Enford Street
    London
    W1H 1DH

  • DAVIS, Barbara Carolyn

    Director

    Appointed on 23 July 2002

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1951

    37 Eastfield Avenue
    Fareham
    Hampshire
    PO14 1EQ

  • GILSON, Ian Richard

    Director

    Appointed on 8 August 2006

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    53 Florence Way
    Chanton Grange
    Alton
    Hampshire
    GU34 1UG

  • HOUSE, Peter Robert

    Director

    Appointed on 15 July 1994

    Resigned on 30 August 1994

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    13 Strawberry Fields
    Hedge End
    Southampton
    SO30 4QX

  • JENSEN, Brian Douglas

    Director

    Appointed on 13 July 1994

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    14 Okendown
    Meonstoke
    Hants
    SO32 3AE

  • MOORE, Derrick

    Director

    Appointed on 1 February 2009

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    2 Westfield Road
    Harpenden
    Hertfordshire
    AL5 4HL

  • POSTLEWAITE, Thomas Henry

    Director

    Appointed on 6 November 1996

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1942

    Vinnicks Cottage
    Pill Hill
    Hollington Lane Highclere
    Newbury
    Berkshire
    RG209SA
    England

  • RUSSELL, Phillip Malcolm

    Director

    Appointed on 31 July 2008

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    17 Wray Park Road
    Reigate
    Surrey
    RH2 0DF

  • SMITH, Bryan Robin Geoffrey Gilbert

    Director

    Appointed on 15 July 1994

    Resigned on 6 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Queen Annes
    Goudhurst
    Kent
    TN17 1BN

  • SOUTHEY, Malcolm

    Director

    Appointed on 3 April 2001

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    80 Shore Road
    Warsash
    Hants
    SO31 9FT

  • WILLIAMS, George Adam

    Director

    Appointed on 4 December 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1975

    23 Russell Avenue
    St. Albans
    Hertfordshire
    AL3 5ES

  • WYATT, David Barry

    Director

    Appointed on 10 June 1994

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Primrose Cottage
    Vicarage Lane Swanmore
    Southampton
    Hampshire
    SO32 2QT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 1994

    Resigned on 10 June 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Nzc3MDg3MWFkaXF6a2N4.

  2. 4 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ZVBR5K. Transaction: MzE0MTI3ODEyNmFkaXF6a2N4.

  3. 11 December 2015 Liquidators statement of receipts and payments to 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4LLDIE2. Transaction: MzEzNzM3MTM3MGFkaXF6a2N4.

  4. 6 January 2015 Liquidators statement of receipts and payments to 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3NE49AH. Transaction: MzExNDc2ODI5MmFkaXF6a2N4.

  5. 31 December 2013 Liquidators statement of receipts and payments to 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2NPNWWY. Transaction: MzA5MTcxNTU0OGFkaXF6a2N4.

  6. 9 January 2013 Liquidators statement of receipts and payments to 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1Z9H6OI. Transaction: MzA3MDgzMTkxNmFkaXF6a2N4.

  7. 11 January 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A0ZZQSTU. Transaction: MzA1MDU4MDk3NWFkaXF6a2N4.

  8. 7 December 2011 Liquidators statement of receipts and payments to 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Insolvency. Type: 4.68. Barcode: AGVZNZQW. Transaction: MzA0ODU3ODE2MmFkaXF6a2N4.

  9. 4 November 2010 Administrator's progress report to 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Insolvency. Type: 2.24B. Barcode: ALGI4ORC. Transaction: MzAyNjQxMjg0M2FkaXF6a2N4.

  10. 4 November 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: ALGI5ORD. Transaction: MzAyNjQxMjU2OGFkaXF6a2N4.

  11. 21 June 2010 Administrator's progress report to 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Insolvency. Type: 2.24B. Barcode: AHC94KVV. Transaction: MzAxNzk0ODUxNGFkaXF6a2N4.

  12. 7 January 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AQNBYG9L. Transaction: MzAwNjU1OTcxMmFkaXF6a2N4.

  13. 22 December 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AT5BMG0L. Transaction: MzAwNTUxNTI2OGFkaXF6a2N4.

  14. 28 November 2009 Registered office address changed from Unity Buildings Fort Fareham Fareham Hampshire PO14 1AH on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Address. Type: AD01. Barcode: A593OF82. Transaction: MzAwMzg5NzI5OWFkaXF6a2N4.

  15. 26 November 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A593NF81. Transaction: MzAwMzc2MzQ1NmFkaXF6a2N4.

  16. 12 November 2009 Termination of appointment of Jason Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PXEBAEVU. Transaction: MzAwMjc3MDgxNWFkaXF6a2N4.

  17. 12 November 2009 Termination of appointment of Phillip Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PXEBBEVV. Transaction: MzAwMjc3MDc0OWFkaXF6a2N4.

  18. 12 November 2009 Termination of appointment of Derrick Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PXE8GEVX. Transaction: MzAwMjc3MDY3NGFkaXF6a2N4.

  19. 12 November 2009 Termination of appointment of Derrick Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PXEB9EVT. Transaction: MzAwMjc3MDYxMGFkaXF6a2N4.

  20. 18 August 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3V64CHY. Transaction: MjAzOTMzODI0NmFkaXF6a2N4.

  21. 18 February 2009 Appointment terminated director and secretary ian gilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZDB7DF. Transaction: MjAyNjEwMDEyNGFkaXF6a2N4.

  22. 18 February 2009 Appointment terminated director neil cox [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZDA7DE. Transaction: MjAyNjEwMDA4M2FkaXF6a2N4.

  23. 18 February 2009 Appointment terminated director george williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZD97DD. Transaction: MjAyNjA5OTk3OGFkaXF6a2N4.

  24. 18 February 2009 Director and secretary appointed derrick moore [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZD87DC. Transaction: MjAyNjA5OTgzOWFkaXF6a2N4.

  25. 27 January 2009 Director appointed neil cox [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1NC6RN. Transaction: MjAyNDMwMTgyOGFkaXF6a2N4.

  26. 27 January 2009 Director appointed george adams williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1ND6RO. Transaction: MjAyNDMwMTU3NGFkaXF6a2N4.

  27. 12 January 2009 Accounting reference date extended from 30/11/2008 to 31/03/2009 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: AHVA46EK. Transaction: MjAyMzEwMTc5MWFkaXF6a2N4.

  28. 12 December 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1AZU5L4. Transaction: MjAyMDIzNzA0NmFkaXF6a2N4.

  29. 9 December 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3VXD5I5. Transaction: MjAxOTY5ODA1NWFkaXF6a2N4.

  30. 1 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7EJG3LI. Transaction: MjAxNDUyMjUxNGFkaXF6a2N4.

  31. 1 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7EJ33L5. Transaction: MjAxNDUyMjM5M2FkaXF6a2N4.

  32. 1 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7EJ93LB. Transaction: MjAxNDUyMjIzOWFkaXF6a2N4.

  33. 1 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7EJ83LA. Transaction: MjAxNDUyMjE4NmFkaXF6a2N4.

  34. 12 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDc5NzU1MWFkaXF6a2N4.

  35. 12 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AWZ1I24U. Transaction: MjAxMDc5NzI2MmFkaXF6a2N4.

  36. 12 August 2008 Director appointed philip malcolm russell [View PDF]

    Category: Officers. Type: 288a. Barcode: AWZ1J24V. Transaction: MjAxMDc5NzAxM2FkaXF6a2N4.

  37. 12 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDc5NjgwOWFkaXF6a2N4.

  38. 12 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AWZ1M24Y. Transaction: MjAxMDc5NjY1OWFkaXF6a2N4.

  39. 12 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AWZ1N24Z. Transaction: MjAxMDc5NjQxMWFkaXF6a2N4.

  40. 12 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AWZ1O240. Transaction: MjAxMDc5NjM3MGFkaXF6a2N4.

  41. 12 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AWZ1P241. Transaction: MjAxMDc5NjMxOGFkaXF6a2N4.

  42. 12 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AWZ1Q242. Transaction: MjAxMDc5NjI1NWFkaXF6a2N4.

  43. 12 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AWZ1R243. Transaction: MjAxMDc5NjE5OWFkaXF6a2N4.

  44. 12 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AWZ1S244. Transaction: MjAxMDc5NjAwN2FkaXF6a2N4.

  45. 12 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AWZ1T245. Transaction: MjAxMDc5NTk1MGFkaXF6a2N4.

  46. 8 August 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXL0U23R. Transaction: MjAxMDY1MjE2MGFkaXF6a2N4.

  47. 8 August 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHS9233. Transaction: MjAxMDYyNTA2MGFkaXF6a2N4.

  48. 2 August 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A112I1XU. Transaction: MjAxMDMxMTczMGFkaXF6a2N4.

  49. 2 August 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A19XQ1X5. Transaction: MjAxMDI2NTA4NmFkaXF6a2N4.

  50. 24 July 2008 Director appointed mr jason paul bartlett [View PDF]

    Category: Officers. Type: 288a. Barcode: XFW4N1NN. Transaction: MjAwOTU2Njc0NmFkaXF6a2N4.

  51. 23 July 2008 Secretary appointed mr ian richard gilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XFW5H1NI. Transaction: MjAwOTU2Njc1N2FkaXF6a2N4.

  52. 23 July 2008 Appointment terminated secretary malcolm southey [View PDF]

    Category: Officers. Type: 288b. Barcode: XFW5O1NP. Transaction: MjAwOTU2Njc2MGFkaXF6a2N4.

  53. 23 July 2008 Appointment terminated director malcolm southey [View PDF]

    Category: Officers. Type: 288b. Barcode: XFW4R1NR. Transaction: MjAwOTU2Njc0OGFkaXF6a2N4.

  54. 8 February 2008 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MjE1ODAxM2FkaXF6a2N4.

  55. 29 August 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyNTc4NmFkaXF6a2N4.

  56. 27 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTIyNzU0MmFkaXF6a2N4.

  57. 30 March 2007 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUyMzAzNWFkaXF6a2N4.

  58. 13 March 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NzYyNzY2OGFkaXF6a2N4.

  59. 13 March 2007 Ad 06/03/07--------- £ si [email protected]=200 £ ic 3765313/3765513 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzUxMzYyNmFkaXF6a2N4.

  60. 13 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3Njk2MTAwOWFkaXF6a2N4.

  61. 13 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3NzI2MDI3OGFkaXF6a2N4.

  62. 13 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3Nzg4NDUxMmFkaXF6a2N4.

  63. 13 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NzMzNDMzOWFkaXF6a2N4.

  64. 13 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3NzY5Njg1NWFkaXF6a2N4.

  65. 13 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY5ODE2N2FkaXF6a2N4.

  66. 13 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQxMjU1N2FkaXF6a2N4.

  67. 13 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU2MTA1NmFkaXF6a2N4.

  68. 13 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzkwOTI1NWFkaXF6a2N4.

  69. 10 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzMxMTMyNmFkaXF6a2N4.

  70. 10 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzM0Njc0NmFkaXF6a2N4.

  71. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODE0NzExNWFkaXF6a2N4.

  72. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODIzNjI0N2FkaXF6a2N4.

  73. 17 October 2006 Accounting reference date extended from 31/10/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTQ1MzE4OWFkaXF6a2N4.

  74. 29 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDA5NTU3OWFkaXF6a2N4.

  75. 29 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTg3NDYyOWFkaXF6a2N4.

  76. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTY2NzE2M2FkaXF6a2N4.

  77. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTgxODA1NGFkaXF6a2N4.

  78. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI2NzYxMWFkaXF6a2N4.

  79. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA3OTQ5NWFkaXF6a2N4.

  80. 27 July 2006 Group of companies' accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzMDc2MmFkaXF6a2N4.

  81. 7 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI4MTk3M2FkaXF6a2N4.

  82. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM3NzYxOGFkaXF6a2N4.

  83. 25 November 2005 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MzU0MDA2OWFkaXF6a2N4.

  84. 24 October 2005 Accounting reference date shortened from 31/01/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjY4NTM1MGFkaXF6a2N4.

  85. 27 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODY5NTk0MmFkaXF6a2N4.

  86. 25 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY3MTU5MmFkaXF6a2N4.

  87. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjI2ODUwNmFkaXF6a2N4.

  88. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk3NzQ0MWFkaXF6a2N4.

  89. 5 July 2004 Return made up to 31/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5NDIxMWFkaXF6a2N4.

  90. 29 June 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MTM2MjA4NmFkaXF6a2N4.

  91. 24 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njk4ODE2NWFkaXF6a2N4.

  92. 16 July 2003 Group of companies' accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNjEyNTgxOGFkaXF6a2N4.

  93. 19 June 2003 Return made up to 31/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc3MTI5OWFkaXF6a2N4.

  94. 27 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk2MzM5MWFkaXF6a2N4.

  95. 8 July 2002 Group of companies' accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MzMzMjQ0MWFkaXF6a2N4.

  96. 14 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcyMzM4MGFkaXF6a2N4.

  97. 1 October 2001 Group of companies' accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMjIzMjM2NWFkaXF6a2N4.

  98. 2 August 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyMzEyNGFkaXF6a2N4.

  99. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI0NDAzNmFkaXF6a2N4.

  100. 4 August 2000 Full group accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4OTA4NzIyMWFkaXF6a2N4.

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