Alpine Automation Limited

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Company Officers

• S & J REGISTRARS LIMITED

  Corporate Secretary

  Appointed on 28 February 2006

   

  5
  Aldermanbury Square
  13th Floor
  London
  EC2V 7HR
  England
  

• HUDSON, Giles Matthew

  Director

  Appointed on 28 February 2006

   

  Nationality: British

  Occupation: Chartered Accountant

  Month of birth: February 1972

  5
  Aldermanbury Square
  13th Floor
  London
  EC2V 7HR
  England
  

• ROWELL, Stephen James

  Director

  Appointed on 1 April 2016

   

  Nationality: British

  Occupation: Director Of International Corporate Finance

  Month of birth: December 1967

  Admiral House
  St. Leonards Road
  Windsor
  Berkshire
  SL4 3BL
  England
  

• TEARLE, Michael John

  Secretary

  Appointed on 26 April 1995

  Resigned on 14 July 2005

  5 Penhale Road
  Golden Bank
  Falmouth
  Cornwall
  TR11 5UZ
  

• WATSON, Thomas

  Secretary

  Appointed on 14 July 2005

  Resigned on 28 February 2006

  6201 Coconut Terrace
  Plantation
  Broward County Florida
  33317
  Usa
  

• TEMPLES (NOMINEES) LIMITED

  Corporate Nominee Secretary

  Appointed on 14 June 1994

  Resigned on 7 June 1995

  152 City Road
  London
  EC1V 2NX
  

• ASHWORTH, Frederick William

  Director

  Appointed on 14 July 2005

  Resigned on 23 October 2006

  Nationality: British

  Occupation: Company Director

  Month of birth: April 1941

  3 Priory Gardens Porters Lane
  Oakwood Breadsall
  Derby
  DE21 4TG
  

• ASHWORTH, Frederick William

  Director

  Appointed on 2 February 1999

  Resigned on 1 April 2004

  Nationality: British

  Occupation: Company Director

  Month of birth: April 1941

  3 Priory Gardens Porters Lane
  Oakwood Breadsall
  Derby
  DE21 4TG
  

• BARRETO-MORLEY, Ola Tricia Aramita

  Director

  Appointed on 30 September 2009

  Resigned on 31 March 2013

  Nationality: British

  Occupation: Tax Manager

  Month of birth: April 1972

  99 Gresham Street
  London
  EC2V 7NG
  

• BAUGH, David Sinclair

  Director

  Appointed on 22 June 1994

  Resigned on 31 March 2003

  Nationality: British

  Occupation: Company Director

  Month of birth: April 1933

  45 Queen Street
  Wolverhampton
  West Midlands
  WV1 3BJ
  

• BICKEL, Karl Lee

  Director

  Appointed on 22 June 1994

  Resigned on 2 April 1997

  Nationality: American

  Occupation: American Company Director

  Month of birth: July 1945

  10466 Baur Court
  St Louis Missouri
  Usa
  FOREIGN
  

• BORCHERDS, Brian Victor

  Director

  Appointed on 2 February 1999

  Resigned on 14 July 2005

  Nationality: South African

  Occupation: Senior Vice President

  Month of birth: January 1956

  7163 Northwest 68th Drive
  Parkland
  Florida 33067
  Usa
  

• CRONJE, Christiaan Andreas

  Director

  Appointed on 19 October 2000

  Resigned on 14 July 2005

  Nationality: South African

  Occupation: President Ceo

  Month of birth: April 1952

  439 Maraisstreet
  Brooklyn
  Pretoria
  Gauteng 0181
  FOREIGN
  South Africa
  

• DEAKIN, Philip Matthew

  Director

  Appointed on 30 September 2009

  Resigned on 30 October 2017

  Nationality: British

  Occupation: Chartered Accountant

  Month of birth: August 1975

  5
  Aldermanbury Square
  13th Floor
  London
  EC2V 7HR
  England
  

• DONNINI, Ronnie Ray

  Director

  Appointed on 2 April 1997

  Resigned on 18 October 2000

  Nationality: American

  Occupation: Executive

  Month of birth: August 1949

  6701 Nantucket Lane
  Arlington
  Texas
  76001
  Usa
  

• FINNIE, Paul Michael

  Director

  Appointed on 23 October 2006

  Resigned on 30 November 2006

  Nationality: British

  Occupation: Company Director

  Month of birth: July 1961

  6 Thames View
  Ashton Keynes
  Swindon
  Wiltshire
  SN6 6NU
  

• HARNDEN, Charles William

  Director

  Appointed on 22 June 1994

  Resigned on 22 January 1998

  Nationality: American

  Occupation: American Company Director

  Month of birth: February 1935

  1731 Sw 7th Avenue
  Pompano Beach Florida
  Usa
  FOREIGN
  

• IMMING, David Herman

  Director

  Appointed on 22 June 1994

  Resigned on 31 August 2000

  Nationality: American

  Occupation: American Company Director

  Month of birth: July 1938

  10466 Baur Court
  St Louis Missouri
  Usa
  FOREIGN
  

• MARTIN, Patrick Gerald

  Director

  Appointed on 2 May 2001

  Resigned on 23 October 2006

  Nationality: British

  Occupation: Managing Director

  Month of birth: March 1947

  Tywarn Lodge Silverwell
  Blackwater
  Truro
  Cornwall
  TR4 8JJ
  

• SCHOPP, David Richard

  Director

  Appointed on 14 July 2005

  Resigned on 28 February 2006

  Nationality: American

  Occupation: Operating Partner

  Month of birth: December 1948

  1390 North Lake Road
  Lake Forest
  60045 Illinois
  FOREIGN
  Usa
  

• SHUTTLE, Alan Peter

  Director

  Appointed on 2 February 1995

  Resigned on 18 October 2000

  Nationality: British

  Occupation: Managing Director

  Month of birth: December 1949

  16 Copse Avenue
  Weybourne
  Farnham
  Surrey
  GU9 9ED
  

• TEARLE, Michael John

  Director

  Appointed on 1 July 2001

  Resigned on 30 November 2006

  Nationality: British

  Occupation: Accountant

  Month of birth: February 1959

  5 Penhale Road
  Golden Bank
  Falmouth
  Cornwall
  TR11 5UZ
  

• TEMPLES (PROFESSIONAL SERVICES) LIMITED

  Nominee Director

  Appointed on 14 June 1994

  Resigned on 22 June 1994

  152 City Road
  London
  EC1V 2NX
  

• UDALL, Gavin

  Director

  Appointed on 28 February 2006

  Resigned on 30 September 2009

  Nationality: British

  Occupation: Accountant

  Month of birth: January 1962

  Summer Lodge
  Romsey Road, Whiteparish
  Salisbury
  Wiltshire
  SP5 2SD
  

• UFLAND, Edward

  Director

  Appointed on 28 February 2006

  Resigned on 13 March 2017

  Nationality: British

  Occupation: Chartered Accountant

  Month of birth: September 1969

  5
  Aldermanbury Square
  13th Floor
  London
  EC2V 7HR
  England
  

• WATSON, Thomas

  Director

  Appointed on 1 July 2001

  Resigned on 28 February 2006

  Nationality: American

  Occupation: Company Director

  Month of birth: July 1953

  6201 Coconut Terrace
  Plantation
  Broward County Florida
  33317
  Usa
  

This information was most recently updated 17/11/2017.

Latest Filings

1. 8 March 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

   Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A70S4P7E. Transaction: MzE5OTU1MzQzM2FkaXF6a2N4.

2. 20 December 2017 Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 [View PDF]

   Action Date: 18 December 2017. Category: Officers. Type: AP03. Barcode: X6LPSRJV. Transaction: MzE5MzM2OTQ0MWFkaXF6a2N4.

3. 10 November 2017 Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 [View PDF]

   Action Date: 30 October 2017. Category: Officers. Type: TM01. Barcode: X6IWRJ0P. Transaction: MzE4OTk0NTYxN2FkaXF6a2N4.

4. 7 July 2017 [View PDF]

   Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6A71Q6G. Transaction: MzE4MDA0NzIxNGFkaXF6a2N4.

5. 7 July 2017 [View PDF]

   Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A71EY1. Transaction: MzE4MDA0Njk3OWFkaXF6a2N4.

6. 14 March 2017 Termination of appointment of Edward Ufland as a director on 13 March 2017 [View PDF]

   Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X626HRC1. Transaction: MzE3MTA5NjA2MmFkaXF6a2N4.

7. 1 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

   Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60WUJRL. Transaction: MzE2OTk3ODU1N2FkaXF6a2N4.

8. 17 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

   Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C5NWI. Transaction: MzE1MTAwNTcyMmFkaXF6a2N4.

9. 19 May 2016 Appointment of Stephen James Rowell as a director on 1 April 2016 [View PDF]

   Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57ARPWH. Transaction: MzE0ODg0ODM5OGFkaXF6a2N4.

10. 8 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51VJJGR. Transaction: MzE0MzI4ODk0NWFkaXF6a2N4.

11. 28 October 2015 Director's details changed for Edward Ufland on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: X4IZOVGZ. Transaction: MzEzNDAzNTgzNWFkaXF6a2N4.

12. 28 October 2015 Director's details changed for Philip Matthew Deakin on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4IZOUHK. Transaction: MzEzNDAzNTY0NGFkaXF6a2N4.

13. 24 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EFD5. Transaction: MzEyNTc5NzAzNWFkaXF6a2N4.

14. 23 June 2015 Secretary's details changed for S & J Registrars Limited on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH04. Barcode: X4A5S3DE. Transaction: MzEyNTY5NDg2M2FkaXF6a2N4.

15. 22 June 2015 Secretary's details changed for S & J Registrars Limited on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH04. Barcode: X4A35LP6. Transaction: MzEyNTYxMDY0MWFkaXF6a2N4.

16. 1 May 2015 Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H5N3M. Transaction: MzEyMjQxOTYxNWFkaXF6a2N4.

17. 10 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42358VD. Transaction: MzExODU0NDY1MWFkaXF6a2N4.

18. 24 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTVVWW. Transaction: MzEwNDM3OTA2M2FkaXF6a2N4.

19. 10 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R30ZPTQ8. Transaction: MzA5NDE5MTMwN2FkaXF6a2N4.

20. 22 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4OH9M. Transaction: MzA4MTkwODc0M2FkaXF6a2N4.

21. 11 April 2013 Termination of appointment of Ola Barreto-Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2633SAO. Transaction: MzA3NjA0NzEwMWFkaXF6a2N4.

22. 30 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A211SKV5. Transaction: MzA3MjAwNjMwMmFkaXF6a2N4.

23. 18 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ6LV. Transaction: MzA2MDk0NjQyMGFkaXF6a2N4.

24. 22 May 2012 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19G7BMJ. Transaction: MzA1Nzg1NzQ2M2FkaXF6a2N4.

25. 3 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11QA5YQ. Transaction: MzA1MTg1MDA4NmFkaXF6a2N4.

26. 12 December 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0O0523D. Transaction: MzA0ODgxMzg3MGFkaXF6a2N4.

27. 23 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X9YFBW1R. Transaction: MzA0MDkxNjMyN2FkaXF6a2N4.

28. 4 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AWN8OQ6L. Transaction: MzAyOTcwMjQ4N2FkaXF6a2N4.

29. 9 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XU63GLIJ. Transaction: MzAxOTIzNjM4MGFkaXF6a2N4.

30. 9 July 2010 Director's details changed for Philip Matthew Deakin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU63DLIG. Transaction: MzAxOTE4ODQyMWFkaXF6a2N4.

31. 8 July 2010 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU63CLIF. Transaction: MzAxOTE4ODQyMGFkaXF6a2N4.

32. 8 July 2010 Director's details changed for Edward Ufland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU63FLII. Transaction: MzAxOTE4ODQxNGFkaXF6a2N4.

33. 8 July 2010 Secretary's details changed for S & J Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XU63BLIE. Transaction: MzAxOTE4ODQxOWFkaXF6a2N4.

34. 8 July 2010 Director's details changed for Giles Hudson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU63ELIH. Transaction: MzAxOTE4ODQxM2FkaXF6a2N4.

35. 8 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XT30DI1P. Transaction: MzAxMDg1NjU3N2FkaXF6a2N4.

36. 30 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AG5AIH04. Transaction: MzAwODI1MjA0N2FkaXF6a2N4.

37. 20 October 2009 Termination of appointment of Gavin Udall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XORKXE9G. Transaction: MzAwMTA5NTUwN2FkaXF6a2N4.

38. 14 October 2009 Appointment of Philip Matthew Deakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLYLIE30. Transaction: MzAwMDc0NTYzM2FkaXF6a2N4.

39. 14 October 2009 Appointment of Ola Tricia-Aramita Barreto-Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLYHME30. Transaction: MzAwMDc0NTYwOWFkaXF6a2N4.

40. 26 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODDOB1B. Transaction: MjAzNTk1ODQ4M2FkaXF6a2N4.

41. 7 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7M5F8QL. Transaction: MjAzMDE1MzMyMGFkaXF6a2N4.

42. 22 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGYK1MX. Transaction: MjAwOTQ1OTU4M2FkaXF6a2N4.

43. 14 December 2007 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyNzY0N2FkaXF6a2N4.

44. 1 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzMzEyMmFkaXF6a2N4.

45. 5 April 2007 Group of companies' accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM2NjA4NWFkaXF6a2N4.

46. 1 February 2007 Accounting reference date shortened from 31/03/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDg0MDA2MGFkaXF6a2N4.

47. 26 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzODIzOGFkaXF6a2N4.

48. 14 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MzcyMDI5NGFkaXF6a2N4.

49. 14 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcyMDI5NWFkaXF6a2N4.

50. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU1MDA2OWFkaXF6a2N4.

51. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU1MDA3MGFkaXF6a2N4.

52. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMwMDAxM2FkaXF6a2N4.

53. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM3NzE4N2FkaXF6a2N4.

54. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAzOTY4N2FkaXF6a2N4.

55. 23 August 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc0OTMwMmFkaXF6a2N4.

56. 27 July 2006 Registered office changed on 27/07/06 from: clements house 5TH floor 14-18 gresham street london EC2V 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI5NDc4OWFkaXF6a2N4.

57. 27 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg4MjYxNmFkaXF6a2N4.

58. 25 April 2006 Registered office changed on 25/04/06 from: threemilestone industrial estate threemilestone truro cornwall TR4 9LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc2MTM4MmFkaXF6a2N4.

59. 21 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU5Nzk5OGFkaXF6a2N4.

60. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU4Nzc1M2FkaXF6a2N4.

61. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUzODE0NGFkaXF6a2N4.

62. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODkzNjc4NGFkaXF6a2N4.

63. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxOTYzOGFkaXF6a2N4.

64. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY4MTMwNmFkaXF6a2N4.

65. 6 March 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NzQzMjE2MmFkaXF6a2N4.

66. 10 January 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzU3ODM1N2FkaXF6a2N4.

67. 16 November 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQyNTc3NGFkaXF6a2N4.

68. 21 September 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzQ5ODQ0M2FkaXF6a2N4.

69. 31 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTIzNzU1NGFkaXF6a2N4.

70. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkzNDAyMWFkaXF6a2N4.

71. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUzMTk0MmFkaXF6a2N4.

72. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc0NzU1OGFkaXF6a2N4.

73. 30 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc1NDUxM2FkaXF6a2N4.

74. 30 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQyNDEwOGFkaXF6a2N4.

75. 30 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3MzYwN2FkaXF6a2N4.

76. 6 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIxNjI1NWFkaXF6a2N4.

77. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYzMjQ4MGFkaXF6a2N4.

78. 14 January 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjM1MjM2MWFkaXF6a2N4.

79. 1 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5NDUwMGFkaXF6a2N4.

80. 16 January 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzU4NzAwOWFkaXF6a2N4.

81. 25 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg5NzE4N2FkaXF6a2N4.

82. 10 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODI1OTkzMGFkaXF6a2N4.

83. 30 November 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTMwMzkzM2FkaXF6a2N4.

84. 3 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM3ODkzNmFkaXF6a2N4.

85. 1 February 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA1NjYxOWFkaXF6a2N4.

86. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUyMDEzMWFkaXF6a2N4.

87. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI1MTAzN2FkaXF6a2N4.

88. 27 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIwMjI5NmFkaXF6a2N4.

89. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMyMTMxNGFkaXF6a2N4.

90. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA2NTA4MGFkaXF6a2N4.

91. 7 December 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODE5MjczNGFkaXF6a2N4.

92. 21 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU1MTg2NmFkaXF6a2N4.

93. 14 January 2000 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzEzNDM0NmFkaXF6a2N4.

94. 1 July 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg3MTU4NGFkaXF6a2N4.

95. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE3OTE5M2FkaXF6a2N4.

96. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY4MzEyMGFkaXF6a2N4.

97. 21 December 1998 Registered office changed on 21/12/98 from: suite F16 lasyard house underhill street bridgnorth shropshire WV16 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk3MzY0MmFkaXF6a2N4.

98. 12 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTM3OTM3MWFkaXF6a2N4.

99. 29 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTQ0MDcyMWFkaXF6a2N4.

100. 10 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

     Category: Mortgage. Type: 403a. Transaction: MDEyMTE5MTA0MmFkaXF6a2N4.