Albert Hartley Limited

Company Registration Number: 02944483

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.
Albert Hartley Limited is a Private Company Limited by Shares first registered on 1 July 1994. Its current registered address is in Barnoldswick, Lancashire.

Registered Address

CROWNEST MILL
SKIPTON ROAD
BARNOLDSWICK
LANCASHIRE
BB18 5RH

There are 3 companies currently registered at this postcode, including this one.

All companies at BB18 5RH

Registration Data

Company Number

02944483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

  • CLASSIC MAN LIMITED, active until 16 May 2001

Company Officers

  • JONES, James Anthony

    Secretary

    Appointed on 11 June 2015

     

    Crownest Mill
    Skipton Road
    Barnoldswick
    Lancashire
    BB18 5RH

  • JONES, James Anthony

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    Crownest Mill
    Skipton Road
    Barnoldswick
    Lancashire
    BB18 5RH

  • SOPER, Benjamin David

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    Crownest Mill
    Skipton Road
    Barnoldswick
    Lancashire
    BB18 5RH

  • SOPER, Marilyn Jane

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Crownest Mill
    Skipton Road
    Barnoldswick
    Lancashire
    BB18 5RH

  • FIRTH, Lesley

    Secretary

    Appointed on 25 March 2002

    Resigned on 20 July 2007

    10 South Parade
    Barnoldswick
    Lancashire
    BB18 6DL

  • KIPPAX, Stephen Gary

    Secretary

    Appointed on 3 August 1994

    Resigned on 12 January 1996

    80 Heath Moor Way
    Illingworth
    Halifax
    West Yorkshire
    HX2 9LT

  • SIMPSON, Jack Anthony

    Secretary

    Appointed on 27 February 2001

    Resigned on 25 March 2002

    88 Warton Street
    Lytham
    Lancashire
    FY8 5HA

  • SOPER, Christopher Ronald Evan

    Secretary

    Appointed on 20 July 2007

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Director

    Crownest Mill
    Skipton Road
    Barnoldswick
    Lancashire
    BB18 5RH

  • SPEAKMAN, Margaret

    Secretary

    Appointed on 1 August 1995

    Resigned on 26 February 2001

    80 Dunnocksfold Road
    Alsager
    Stoke On Trent
    ST7 2TW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1994

    Resigned on 3 August 1994

    26
    Church Street
    London
    NW8 8EP

  • FINLAY, Sinclair Hay

    Director

    Appointed on 31 May 2002

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    7 Mile End Close
    Foulridge
    Colne
    Lancashire
    BB8 7LD

  • GREEN, Michael Joseph

    Director

    Appointed on 19 April 1997

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Textile Manager

    Month of birth: August 1944

    Burton House Main Street
    Burton In Kendal
    Carnforth
    Lancashire
    LA6 1LH

  • KIPPAX, Stephen Gary

    Director

    Appointed on 3 August 1994

    Resigned on 12 January 1996

    Nationality: British

    Occupation: Manager

    Month of birth: August 1967

    80 Heath Moor Way
    Illingworth
    Halifax
    West Yorkshire
    HX2 9LT

  • PLATT, Richard

    Director

    Appointed on 3 August 1994

    Resigned on 19 April 1997

    Nationality: British

    Occupation: Textile Manager

    Month of birth: May 1944

    1 Laburnum Park
    Bradshaw
    Bolton
    Lancashire
    BL2 3BX

  • READ, Kenneth

    Director

    Appointed on 31 May 2002

    Resigned on 29 June 2008

    Nationality: British

    Occupation: Production Director

    Month of birth: September 1954

    7 Goschen Road
    Carlisle
    Cumbria
    CA2 5PF

  • SOPER, Christopher Ronald Evan

    Director

    Appointed on 27 January 2014

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Crownest Mill
    Skipton Road
    Barnoldswick
    Lancashire
    BB18 5RH

  • SPEAKMAN, Margaret

    Director

    Appointed on 1 August 1995

    Resigned on 26 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    80 Dunnocksfold Road
    Alsager
    Stoke On Trent
    ST7 2TW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 1994

    Resigned on 3 August 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 November 2016 Accounts for a small company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I4QBJ4. Transaction: MzE2MDY1NzIwMmFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RU0I. Transaction: MzE1Njk5MjA5MWFkaXF6a2N4.

  3. 21 January 2016 Appointment of Marilyn Jane Soper as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: A4YI4NJT. Transaction: MzEzOTc0NjU2MGFkaXF6a2N4.

  4. 8 December 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4J4G421. Transaction: MzEzNzA1MTkzOGFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PUSY. Transaction: MzEyNzUzNDY5M2FkaXF6a2N4.

  6. 22 July 2015 Appointment of Mr James Anthony Jones as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X4C6PV0J. Transaction: MzEyNzUzNDU0NGFkaXF6a2N4.

  7. 22 July 2015 Termination of appointment of Christopher Ronald Evan Soper as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X4C6PV0B. Transaction: MzEyNzUzNDU0M2FkaXF6a2N4.

  8. 22 July 2015 Appointment of Mr James Anthony Jones as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP03. Barcode: X4C6PUWI. Transaction: MzEyNzUzNDU0N2FkaXF6a2N4.

  9. 22 July 2015 Termination of appointment of Christopher Ronald Evan Soper as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: X4C6PUYI. Transaction: MzEyNzUzNDUzOGFkaXF6a2N4.

  10. 19 August 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3E1RY96. Transaction: MzEwNTY2MjM2MmFkaXF6a2N4.

  11. 10 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTK2E3. Transaction: MzEwMzUyNDI1M2FkaXF6a2N4.

  12. 10 July 2014 Secretary's details changed for Mr Christopher Ronald Evan Soper on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3BTK2DN. Transaction: MzEwMzUyNDA0NmFkaXF6a2N4.

  13. 10 July 2014 Director's details changed for Mr Benjamin David Soper on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BTK2DV. Transaction: MzEwMzUyNDA0OGFkaXF6a2N4.

  14. 13 February 2014 Appointment of Mr Christopher Ronald Evan Soper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N8MXS. Transaction: MzA5NDQ3NTM2N2FkaXF6a2N4.

  15. 13 February 2014 Appointment of Mr Christopher Ronald Evan Soper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N8M29. Transaction: MzA5NDQ3NTEyMWFkaXF6a2N4.

  16. 18 January 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ZU1M9D. Transaction: MzA5MzE0MTg0MGFkaXF6a2N4.

  17. 18 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ZU1MB4. Transaction: MzA5MzE0MTgxNGFkaXF6a2N4.

  18. 18 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ZU1MBC. Transaction: MzA5MzE0MTg5N2FkaXF6a2N4.

  19. 1 November 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2QVZT. Transaction: MzA4ODA0OTcyMWFkaXF6a2N4.

  20. 12 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFF0R. Transaction: MzA4MTQyOTg4NGFkaXF6a2N4.

  21. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4VYY9. Transaction: MzA2NjM4NDQ2NWFkaXF6a2N4.

  22. 16 August 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGM5FS. Transaction: MzA2MjUxMzI5OGFkaXF6a2N4.

  23. 6 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0P6JYDD. Transaction: MzA1MDI0NDUyOGFkaXF6a2N4.

  24. 22 December 2011 Current accounting period shortened from 31 March 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: A0OI7A9S. Transaction: MzA0OTUwMzM1OWFkaXF6a2N4.

  25. 15 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XH89SWP8. Transaction: MzA0MjA4ODA4N2FkaXF6a2N4.

  26. 15 August 2011 Secretary's details changed for Mr Christopher Ronald Evan Soper on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XH89QWP6. Transaction: MzA0MjA3Mzc2NmFkaXF6a2N4.

  27. 15 August 2011 Director's details changed for Mr Benjamin David Soper on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XH89RWP7. Transaction: MzA0MjA3Mzc2N2FkaXF6a2N4.

  28. 5 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVEG0Q7W. Transaction: MzAyOTgxODU3N2FkaXF6a2N4.

  29. 9 September 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: X8140N96. Transaction: MzAyMjk5ODMwNmFkaXF6a2N4.

  30. 14 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABBEAETR. Transaction: MzAwMjg4MDI2MmFkaXF6a2N4.

  31. 31 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTc4OTEzOGFkaXF6a2N4.

  32. 30 October 2009 Annual return made up to 1 July 2009 with full list of shareholders [View PDF]

    Action Date: 1 July 2009. Category: Annual return. Type: AR01. Barcode: XTLM5EJZ. Transaction: MzAwMTc4OTEwOGFkaXF6a2N4.

  33. 29 October 2009 Termination of appointment of Sinclair Finlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTFX4EI2. Transaction: MzAwMTc2ODEwMWFkaXF6a2N4.

  34. 29 October 2009 Appointment of Mr Benjamin David Soper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTFS0EIT. Transaction: MzAwMTc2Nzc4NGFkaXF6a2N4.

  35. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDg1NzM5NWFkaXF6a2N4.

  36. 12 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN4SA6DM. Transaction: MjAyMzA3NDM2MmFkaXF6a2N4.

  37. 7 October 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ7O3R8. Transaction: MjAxNTAwNjY2NWFkaXF6a2N4.

  38. 7 October 2008 Appointment terminated director kenneth read [View PDF]

    Category: Officers. Type: 288b. Barcode: XWQ7N3R7. Transaction: MjAxNTAwNDQyNmFkaXF6a2N4.

  39. 29 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxMjcwNGFkaXF6a2N4.

  40. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ0ODk0OGFkaXF6a2N4.

  41. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ1MTMyOGFkaXF6a2N4.

  42. 12 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzODA0MmFkaXF6a2N4.

  43. 2 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyNTQ5NWFkaXF6a2N4.

  44. 21 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0NzEyMmFkaXF6a2N4.

  45. 2 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQyOTI2MWFkaXF6a2N4.

  46. 1 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE2MDMzMGFkaXF6a2N4.

  47. 30 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTkxMzU3NWFkaXF6a2N4.

  48. 18 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDY0OTQxOGFkaXF6a2N4.

  49. 2 September 2004 Return made up to 01/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE5MTMxOWFkaXF6a2N4.

  50. 4 February 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzk5NTQzM2FkaXF6a2N4.

  51. 31 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkzNzI1MmFkaXF6a2N4.

  52. 16 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzU3NzY5NWFkaXF6a2N4.

  53. 5 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMzNzc4NWFkaXF6a2N4.

  54. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA4NTcyN2FkaXF6a2N4.

  55. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM5MjQxN2FkaXF6a2N4.

  56. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ1ODQzM2FkaXF6a2N4.

  57. 9 May 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMTk5ODg1NmFkaXF6a2N4.

  58. 7 May 2002 Accounting reference date shortened from 05/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTg3NjAwOGFkaXF6a2N4.

  59. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkyODg2OWFkaXF6a2N4.

  60. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQwMjg5M2FkaXF6a2N4.

  61. 22 April 2002 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2OTg4MmFkaXF6a2N4.

  62. 22 April 2002 Registered office changed on 22/04/02 from: burton house main street burton in kendal carnforth lancashire LA6 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc5MjYxNGFkaXF6a2N4.

  63. 19 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDgzMjUzOGFkaXF6a2N4.

  64. 24 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQ3NzczMGFkaXF6a2N4.

  65. 17 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzM0MzEwOWFkaXF6a2N4.

  66. 9 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDQzNDE0NmFkaXF6a2N4.

  67. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI5MTQ0OGFkaXF6a2N4.

  68. 14 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc2NjE5OGFkaXF6a2N4.

  69. 22 February 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NjE1MzEzM2FkaXF6a2N4.

  70. 3 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5ODg2OWFkaXF6a2N4.

  71. 9 February 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NTIzMzUwN2FkaXF6a2N4.

  72. 27 July 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc2MDg2MmFkaXF6a2N4.

  73. 1 February 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMjA3Mzg0M2FkaXF6a2N4.

  74. 2 September 1998 Registered office changed on 02/09/98 from: swan mill number 3 higher swan lane bolton lancashire BL3 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQwODEwOWFkaXF6a2N4.

  75. 28 July 1998 Return made up to 01/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ0NzI3M2FkaXF6a2N4.

  76. 13 October 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyMzkyNWFkaXF6a2N4.

  77. 23 September 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNjQ1ODAyMWFkaXF6a2N4.

  78. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM2Mzg2N2FkaXF6a2N4.

  79. 14 July 1997 Return made up to 01/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTY5NTkxNmFkaXF6a2N4.

  80. 15 May 1997 Return made up to 01/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMjgyOTM5OGFkaXF6a2N4.

  81. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU4NzY0NmFkaXF6a2N4.

  82. 15 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMwNzIyMWFkaXF6a2N4.

  83. 5 February 1997 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA5NTMwMTI5NWFkaXF6a2N4.

  84. 16 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzA5MjcyMGFkaXF6a2N4.

  85. 13 February 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NjI3NTk0OGFkaXF6a2N4.

  86. 2 March 1995 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDAzODgzMTYyOGFkaXF6a2N4.

  87. 10 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk3MjUyMmFkaXF6a2N4.

  88. 10 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzY0NDA4OGFkaXF6a2N4.

  89. 10 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjI5OTE4NWFkaXF6a2N4.

  90. 10 August 1994 Registered office changed on 10/08/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDE0NzA5MDc2MWFkaXF6a2N4.

  91. 1 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTMxNDQ1N2FkaXF6a2N4.

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