2020 Oldham Limited

Company Registration Number: 02941327

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.
2020 Oldham Limited is a Private Company Limited by Shares first registered on 22 June 1994. Its current registered address is in Sandy, Bedfordshire.

Registered Address

TEMPSFORD HALL
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
GREAT BRITAIN
SG19 2BD

There are 295 companies currently registered at this postcode, including this one.

All companies at SG19 2BD

Registration Data

Company Number

02941327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,859£2,859£0£0£5,718£5,718
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,859£2,859£0£0£5,718£5,718
Current Liabilities £0£0£0£0£2,859£2,859
Net Current Assets £0£0£0£0£-2,859£-2,859
Total Net Worth £2,859£2,859£0£0£2,859£2,859

Previous Names

  • CAREY LANE ASSOCIATES LIMITED, active until 10 March 2005

Company Officers

  • KANG, Anoop

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Tempsford Hall
    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    Great Britain

  • MELGES, Bethan

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1975

    Tempsford Hall
    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    Great Britain

  • FERGUSON, Iain Donald

    Secretary

    Appointed on 27 June 1994

    Resigned on 1 October 1994

    2 Chalet Close
    Shootersway Lane
    Berkhamsted
    Hertfordshire
    HP4 3NR

  • HAMES, Victoria Elizabeth

    Secretary

    Appointed on 14 January 2005

    Resigned on 1 March 2006

    Flat 5
    70 Elmbourne Road
    London
    SW17 8JJ

  • MASSIE, Amanda Jane Emilia

    Secretary

    Appointed on 18 October 2004

    Resigned on 8 March 2013

    Nationality: British

    Bradlow
    Sandy Lane
    Guildford
    Surrey
    GU3 1HF

  • MEENAGHAN, Evelyn Maria

    Nominee Secretary

    Appointed on 22 June 1994

    Resigned on 27 June 1994

    48 Cedars Avenue
    London
    E17 7QN

  • PREECE, Richard Alec

    Secretary

    Appointed on 1 October 1994

    Resigned on 8 December 2004

    3 Moorings Close
    Parkgate
    South Wirral
    CH64 6TL

  • BOYLE, Stephen

    Director

    Appointed on 1 October 1994

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1952

    1 Manor Close
    Portishead
    Bristol
    BS20 8NX

  • CAREY, Harry Neill, Doctor

    Director

    Appointed on 27 June 1994

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Highway Engineer

    Month of birth: June 1928

    Edgend
    Shernfold Park Frant
    Tunbridge Wells
    Kent
    TN3 9DL

  • DEIGMAN, Patrick

    Director

    Appointed on 27 June 1994

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: February 1952

    Frith Hill House
    Frith Hill
    Great Missenden
    Buckinghamshire
    HP16 0QR

  • ENGLAND, Paul David

    Director

    Appointed on 20 September 2010

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX
    United Kingdom

  • HARRIS, Rodney Hewer

    Director

    Appointed on 25 May 2012

    Resigned on 25 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1961

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX
    United Kingdom

  • MASSIE, Amanda Jane Emilia

    Director

    Appointed on 14 January 2005

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1970

    Bradlow
    Sandy Lane
    Guildford
    Surrey
    GU3 1HF

  • NORRIS, Raymond Harold

    Director

    Appointed on 27 June 1994

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Construction Director

    Month of birth: October 1927

    Lorien Devonshire Avenue
    Amersham
    Buckinghamshire
    HP6 5JF

  • PEARSON, Giles Stewart

    Director

    Appointed on 8 August 2013

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1968

    Tempsford Hall
    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    Great Britain

  • PREECE, Richard Alec

    Director

    Appointed on 14 January 2005

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1946

    20 Mereworth
    Caldy
    Wirral
    CH48 1QT

  • RAYNER, Paul Adrian

    Director

    Appointed on 31 January 2013

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: November 1961

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX
    United Kingdom

  • SEATON, Stuart Neil

    Nominee Director

    Appointed on 22 June 1994

    Resigned on 27 June 1994

    Nationality: British

    Month of birth: March 1956

    12 Priory Walk
    London
    SW10 9SP

  • TOMLINSON, David

    Director

    Appointed on 1 October 1994

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1953

    Arden 33 Cambridge Road
    Clevedon
    North Somerset
    BS21 7DN

  • YOUNG, Kevin Andrew

    Director

    Appointed on 14 January 2005

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    35 Dean Close
    Pyrford
    Surrey
    GU22 8NX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 December 2016 Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5MDJTRL. Transaction: MzE2NTE1NTI0MGFkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Anoop Kang as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5MDJUHD. Transaction: MzE2NTE1NTI2MmFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24R6Y. Transaction: MzE1MTc0MDcyNmFkaXF6a2N4.

  4. 29 February 2016 Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51RCWQX. Transaction: MzE0Mjk1MTczMWFkaXF6a2N4.

  5. 29 February 2016 Appointment of Mrs Bethan Melges as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51RCO8Z. Transaction: MzE0Mjk0OTQ3OGFkaXF6a2N4.

  6. 29 February 2016 Appointment of Mr Anoop Kang as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51RCN35. Transaction: MzE0Mjk0ODk4NmFkaXF6a2N4.

  7. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0FB4. Transaction: MzEzODM3OTA1M2FkaXF6a2N4.

  8. 16 October 2015 Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4GE5K. Transaction: MzEzMzIxMjQxMGFkaXF6a2N4.

  9. 14 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLZ6HE. Transaction: MzEyNzA2NTU0NGFkaXF6a2N4.

  10. 19 June 2015 Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X49VDRIB. Transaction: MzEyNTQ1NDA0NmFkaXF6a2N4.

  11. 7 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3RDD4. Transaction: MzExNDMzODUyMWFkaXF6a2N4.

  12. 8 August 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUA6OJ. Transaction: MzEwNTI0ODMwM2FkaXF6a2N4.

  13. 2 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOK2PV. Transaction: MzA5MTgyNDY2MGFkaXF6a2N4.

  14. 12 August 2013 Appointment of Mr Giles Stewart Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EF9N60. Transaction: MzA4MzEyNDQ1MWFkaXF6a2N4.

  15. 12 August 2013 Termination of appointment of Paul England as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EF9NBD. Transaction: MzA4MzEyNDExOWFkaXF6a2N4.

  16. 24 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QRM2. Transaction: MzA4MDMzNTkzMGFkaXF6a2N4.

  17. 13 March 2013 Termination of appointment of Amanda Massie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242MVXM. Transaction: MzA3NDQxOTY3MGFkaXF6a2N4.

  18. 13 March 2013 Termination of appointment of Amanda Massie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X242MVGH. Transaction: MzA3NDQxOTU4NWFkaXF6a2N4.

  19. 31 January 2013 Appointment of Mr Paul Adrian Rayner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2176ZY1. Transaction: MzA3MjA0OTA4NWFkaXF6a2N4.

  20. 29 January 2013 Termination of appointment of Rodney Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X211Z0P6. Transaction: MzA3MTkwNDE2OWFkaXF6a2N4.

  21. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PUWB. Transaction: MzA2OTg5MDg5NWFkaXF6a2N4.

  22. 5 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2IMO. Transaction: MzA2MDMxNjkwNWFkaXF6a2N4.

  23. 25 May 2012 Appointment of Mr Rodney Hewer Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O1V9F. Transaction: MzA1ODEyNDUzNGFkaXF6a2N4.

  24. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58G3Y. Transaction: MzA0OTE5NjgyOGFkaXF6a2N4.

  25. 28 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X14Y6VDE. Transaction: MzAzOTU2OTE2MWFkaXF6a2N4.

  26. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVOGZQ75. Transaction: MzAyOTg3NDM3OGFkaXF6a2N4.

  27. 20 September 2010 Appointment of Mr Paul David England as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC5XQNK8. Transaction: MzAyMzU2MTg5MWFkaXF6a2N4.

  28. 20 September 2010 Termination of appointment of Kevin Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC5QRNK2. Transaction: MzAyMzU2MTQzNGFkaXF6a2N4.

  29. 8 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XTUFSLIU. Transaction: MzAxOTE2NDM4NGFkaXF6a2N4.

  30. 8 July 2010 Termination of appointment of Stephen Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTUFRLIT. Transaction: MzAxOTE2NDI3NmFkaXF6a2N4.

  31. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKYC3GNA. Transaction: MzAwNzIyNTUwOGFkaXF6a2N4.

  32. 20 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDXQBPS. Transaction: MjAzNzQxNjU1MGFkaXF6a2N4.

  33. 10 March 2009 Registered office changed on 10/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ [View PDF]

    Category: Address. Type: 287. Barcode: XX0OQ81H. Transaction: MjAyNzc5MDM5MWFkaXF6a2N4.

  34. 6 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APE576A5. Transaction: MjAyMjU2OTU5M2FkaXF6a2N4.

  35. 7 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0YQ175. Transaction: MjAwODU3MDkyMmFkaXF6a2N4.

  36. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MzM5NmFkaXF6a2N4.

  37. 25 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ3MzEyOGFkaXF6a2N4.

  38. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ0NzM5NGFkaXF6a2N4.

  39. 4 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4MDg0M2FkaXF6a2N4.

  40. 18 August 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwMTg3NmFkaXF6a2N4.

  41. 26 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTYzNzQzM2FkaXF6a2N4.

  42. 16 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMwODA5NGFkaXF6a2N4.

  43. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTA3NTE3M2FkaXF6a2N4.

  44. 8 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwOTA0NmFkaXF6a2N4.

  45. 5 July 2005 Registered office changed on 05/07/05 from: c/o parkman cunard building liverpool L3 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTY1OTQ1NWFkaXF6a2N4.

  46. 10 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDAyMDExM2FkaXF6a2N4.

  47. 15 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTIxOTczOWFkaXF6a2N4.

  48. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM4NTM2OWFkaXF6a2N4.

  49. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY3NzI0NWFkaXF6a2N4.

  50. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI2NTAwN2FkaXF6a2N4.

  51. 24 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjg3ODAzM2FkaXF6a2N4.

  52. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg4MDU1MGFkaXF6a2N4.

  53. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY4MjAxMWFkaXF6a2N4.

  54. 16 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU1NzQ5MGFkaXF6a2N4.

  55. 22 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk2MTIwN2FkaXF6a2N4.

  56. 15 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTUxNDM1NWFkaXF6a2N4.

  57. 16 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM0MjQ3NWFkaXF6a2N4.

  58. 22 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDk3NDE3OWFkaXF6a2N4.

  59. 18 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg2MjAxM2FkaXF6a2N4.

  60. 23 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ4MTM3M2FkaXF6a2N4.

  61. 3 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQzNjg0M2FkaXF6a2N4.

  62. 9 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDM2MDg4MmFkaXF6a2N4.

  63. 21 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg1MTEzOGFkaXF6a2N4.

  64. 17 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxODU5OTM4NmFkaXF6a2N4.

  65. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY2NDIyM2FkaXF6a2N4.

  66. 21 July 1999 Return made up to 22/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY4NTYxN2FkaXF6a2N4.

  67. 21 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTA5Mzg5M2FkaXF6a2N4.

  68. 20 July 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ3NzgwOWFkaXF6a2N4.

  69. 27 November 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTQ4MjI0NGFkaXF6a2N4.

  70. 8 July 1997 Return made up to 22/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU0NTQ5MGFkaXF6a2N4.

  71. 10 December 1996 Accounting reference date extended from 30/09/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDUxNjA4M2FkaXF6a2N4.

  72. 29 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNDczMDYwNmFkaXF6a2N4.

  73. 29 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMyODQ0N2FkaXF6a2N4.

  74. 17 July 1996 Return made up to 22/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODczMDcwMWFkaXF6a2N4.

  75. 2 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMTUxOTIzNWFkaXF6a2N4.

  76. 31 July 1995 Accounting reference date shortened from 31/12 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMzI0NjI3OGFkaXF6a2N4.

  77. 20 July 1995 Return made up to 22/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwOTk1M2FkaXF6a2N4.

  78. 18 January 1995 Registered office changed on 18/01/95 from: arlington house arlington business park theale reading RG7 4SA

    Category: Address. Type: 287. Transaction: MDE0NjkwODIwMGFkaXF6a2N4.

  79. 17 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDI4NzYyNWFkaXF6a2N4.

  80. 17 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzk3NzExNGFkaXF6a2N4.

  81. 17 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzIyMTQ1MGFkaXF6a2N4.

  82. 17 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODQwODYzMmFkaXF6a2N4.

  83. 1 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzE3MzYxM2FkaXF6a2N4.

  84. 1 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDQzNDU3OGFkaXF6a2N4.

  85. 1 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDExNDMxMmFkaXF6a2N4.

  86. 1 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTMxMjk1M2FkaXF6a2N4.

  87. 29 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMDYxNjY2NWFkaXF6a2N4.

  88. 12 July 1994 Registered office changed on 12/07/94 from: new garden house 78 hatton garden london EC1N 8JA

    Category: Address. Type: 287. Transaction: MDEyNjcxNTM4OWFkaXF6a2N4.

  89. 7 July 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzA2MzM4M2FkaXF6a2N4.

  90. 7 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODIxODkxNGFkaXF6a2N4.

  91. 30 June 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzUxMTM2NGFkaXF6a2N4.

  92. 22 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQyODA4NmFkaXF6a2N4.

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