Alpine Automation Limited

Company Registration Number: 02938663

Company registered in England and Wales

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Alpine Automation Limited is a Private Company Limited by Shares first registered on 14 June 1994. Its current registered address is in London.

Registered Address

5 ALDERMANBURY SQUARE
13TH FLOOR
LONDON
EC2V 7HR

There are 70 companies currently registered at this postcode, including this one.

All companies at EC2V 7HR

Registration Data

Company Number

02938663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • S & J REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 February 2006

     

    5
    Aldermanbury Square
    13th Floor
    London
    EC2V 7HR
    England

  • DEAKIN, Philip Matthew

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1975

    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

  • 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 12/06/2017.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 11 April 2013 Termination of appointment of Ola Barreto-Morley as a director [View PDF]

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

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 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.

  27. 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.

  28. 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.

  29. 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.

  30. 8 March 2010 Director's details changed [View PDF]

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

  31. 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.

  32. 20 October 2009 Termination of appointment of Gavin Udall as a director [View PDF]

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

  33. 14 October 2009 Appointment of Philip Matthew Deakin as a director [View PDF]

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

  34. 14 October 2009 Appointment of Ola Tricia-Aramita Barreto-Morley as a director [View PDF]

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

  35. 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.

  36. 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.

  37. 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.

  38. 14 December 2007 Full accounts made up to 30 November 2007 [View PDF]

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

  39. 1 August 2007 Return made up to 14/06/07; full list of members [View PDF]

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

  40. 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.

  41. 1 February 2007 Accounting reference date shortened from 31/03/07 to 30/11/06 [View PDF]

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

  42. 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.

  43. 14 December 2006 Memorandum and Articles of Association [View PDF]

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

  44. 14 December 2006 Resolutions [View PDF]

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

  45. 12 December 2006 Director resigned [View PDF]

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

  46. 12 December 2006 Director resigned [View PDF]

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

  47. 16 November 2006 New director appointed [View PDF]

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

  48. 30 October 2006 Director resigned [View PDF]

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

  49. 30 October 2006 Director resigned [View PDF]

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

  50. 23 August 2006 Return made up to 14/06/06; full list of members [View PDF]

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

  51. 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.

  52. 27 July 2006 Secretary's particulars changed [View PDF]

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

  53. 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.

  54. 21 March 2006 Secretary resigned;director resigned [View PDF]

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

  55. 21 March 2006 Director resigned [View PDF]

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

  56. 21 March 2006 New secretary appointed [View PDF]

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

  57. 21 March 2006 New director appointed [View PDF]

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

  58. 21 March 2006 New director appointed [View PDF]

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

  59. 21 March 2006 New director appointed [View PDF]

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

  60. 6 March 2006 Auditor's resignation [View PDF]

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

  61. 10 January 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

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

  62. 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.

  63. 21 September 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

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

  64. 31 August 2005 Resolutions [View PDF]

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

  65. 3 August 2005 New director appointed [View PDF]

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

  66. 3 August 2005 New director appointed [View PDF]

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

  67. 3 August 2005 New secretary appointed [View PDF]

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

  68. 30 July 2005 Secretary resigned [View PDF]

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

  69. 30 July 2005 Director resigned [View PDF]

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

  70. 30 July 2005 Director resigned [View PDF]

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

  71. 6 July 2005 Return made up to 14/06/05; full list of members [View PDF]

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

  72. 19 April 2005 Director resigned [View PDF]

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

  73. 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.

  74. 1 July 2004 Return made up to 14/06/04; full list of members [View PDF]

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

  75. 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.

  76. 25 June 2003 Return made up to 14/06/03; full list of members [View PDF]

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

  77. 10 April 2003 Auditor's resignation [View PDF]

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

  78. 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.

  79. 3 July 2002 Return made up to 14/06/02; full list of members [View PDF]

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

  80. 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.

  81. 19 December 2001 New director appointed [View PDF]

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

  82. 1 August 2001 New director appointed [View PDF]

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

  83. 27 June 2001 Return made up to 14/06/01; full list of members [View PDF]

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

  84. 11 June 2001 New director appointed [View PDF]

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

  85. 28 December 2000 New director appointed [View PDF]

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

  86. 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.

  87. 21 June 2000 Return made up to 14/06/00; full list of members [View PDF]

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

  88. 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.

  89. 1 July 1999 Return made up to 14/06/99; no change of members [View PDF]

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

  90. 11 February 1999 New director appointed [View PDF]

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

  91. 11 February 1999 New director appointed [View PDF]

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

  92. 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.

  93. 12 November 1998 Auditor's resignation [View PDF]

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

  94. 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.

  95. 10 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

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

  96. 28 August 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTgyNDc3N2FkaXF6a2N4.

  97. 29 June 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwMzIxM2FkaXF6a2N4.

  98. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQwODk5MGFkaXF6a2N4.

  99. 29 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNDU3NjYwOWFkaXF6a2N4.

  100. 1 July 1997 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM1NTEwNGFkaXF6a2N4.

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