Access Flooring Services (UK) Limited

Company Registration Number: 02976321

Company registered in England and Wales

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Access Flooring Services (UK) Limited is a Private Company Limited by Shares first registered on 3 October 1994. Its current registered address is in Brighton.

Registered Address

2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE

There are 266 companies currently registered at this postcode, including this one.

All companies at BN1 1EE

Registration Data

Company Number

02976321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

3 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

3 October 2011

Returns Next Due

31 October 2012

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £3,080,943£3,020,339£3,157,598£4,397,207£4,129,938
of which Cash £254,984£609£25,090£108,195£179,492
Total Assets £3,080,943£3,020,339£3,157,598£4,397,207£4,129,938
Current Liabilities £2,065,202£1,978,633£1,915,042£3,223,907£3,500,553
Net Current Assets £1,015,741£1,041,706£1,242,556£1,173,300£629,385
Total Net Worth £1,119,779£1,180,155£1,272,578£1,219,235£643,694

Previous Names

No previous names

Company Officers

  • MARSHALL, Mark

    Director

    Appointed on 3 October 1994

     

    Nationality: American

    Occupation: Accountant

    Month of birth: September 1943

    2824 Sunrise Drive
    Sebring
    Florida
    Usa
    33872
    United States

  • BIBBY, Julian

    Secretary

    Appointed on 9 January 1995

    Resigned on 31 March 2001

    25 Sallows Shaw
    Sole St.
    Gravesend
    Kent
    DA13 9BP

  • CRAGG, Malcolm

    Secretary

    Appointed on 9 March 2001

    Resigned on 2 January 2002

    52 Great Ganett
    Welwyn Garden City
    Hertfordshire
    AL7 3DE

  • FERGUSON, Catherine Marie

    Secretary

    Appointed on 3 January 2002

    Resigned on 5 November 2010

    23 Park Road
    Southborough
    Tunbridge Wells
    Kent
    CR8 5LL

  • POLLARD, Lyndsey Patricia

    Secretary

    Appointed on 4 December 1998

    Resigned on 7 July 2000

    The Laurels
    Hadnall Lane Upper Astley
    Shrewsbury
    Shropshire

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1994

    Resigned on 3 October 1994

    14-18 City Road
    Cardiff
    CF24 3DL

  • BIBBY, Julian

    Director

    Appointed on 9 January 1995

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1962

    25 Sallows Shaw
    Sole St.
    Gravesend
    Kent
    DA13 9BP

  • BRAY, Antony

    Director

    Appointed on 9 January 1995

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Contracts Director

    Month of birth: December 1956

    232 Stanley Park Road
    Carshalton
    Surrey
    SM5 3JP

  • FORD, Graham

    Director

    Appointed on 10 December 2007

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1948

    10 Church Street
    Offchurch Village
    Leamington Spa
    Warwickshire
    CV33 9AP

  • FOYE, Hugh

    Director

    Appointed on 6 April 1999

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1952

    26 Hampton Place
    Brighton
    East Sussex
    BN1 3DD

  • GOODALL, Mark Stuart

    Director

    Appointed on 23 May 2011

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Park House Park Plaza Knights
    Way Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3AF

  • PITHER, Alan Martin

    Director

    Appointed on 23 May 2011

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    25
    Castle Street
    Shrewsbury
    Shropshire
    SY1 1DA
    United Kingdom

  • PITHER, Richard

    Director

    Appointed on 13 April 2011

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Park House Park Plaza Knights
    Way Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3AF

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 1994

    Resigned on 3 October 1994

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 December 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A5KXHQN6. Transaction: MzE2NDAzNTgzM2FkaXF6a2N4.

  2. 29 September 2016 Administrator's progress report to 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Insolvency. Type: 2.24B. Barcode: A5G1U31F. Transaction: MzE1ODU5Mjk0N2FkaXF6a2N4.

  3. 26 April 2016 Administrator's progress report to 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Insolvency. Type: 2.24B. Barcode: A5509GWI. Transaction: MzE0NzIxMjkxNmFkaXF6a2N4.

  4. 23 October 2015 Administrator's progress report to 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Insolvency. Type: 2.24B. Barcode: A4I8KONK. Transaction: MzEzMzY0OTAyOWFkaXF6a2N4.

  5. 24 April 2015 Administrator's progress report to 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A45A1OII. Transaction: MzEyMTg4MzIzMmFkaXF6a2N4.

  6. 21 October 2014 Administrator's progress report to 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A3IGKQ3M. Transaction: MzEwOTc5OTk5NmFkaXF6a2N4.

  7. 21 October 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A3IGKQ3U. Transaction: MzEwOTc5OTk3OGFkaXF6a2N4.

  8. 7 October 2014 Administrator's progress report to 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A3HHZ0NK. Transaction: MzEwODk2Mzk2OWFkaXF6a2N4.

  9. 6 May 2014 Administrator's progress report to 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Insolvency. Type: 2.24B. Barcode: A36Y2CQJ. Transaction: MzA5OTQ4NTY5OGFkaXF6a2N4.

  10. 6 May 2014 Administrator's progress report to 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Insolvency. Type: 2.24B. Barcode: A36Y2CR6. Transaction: MzA5OTQ4NTY4MmFkaXF6a2N4.

  11. 6 May 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A36Y2CQQ. Transaction: MzA5OTQ4NTY0NGFkaXF6a2N4.

  12. 30 October 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2K04RQ9. Transaction: MzA4NzkwNzU2MGFkaXF6a2N4.

  13. 4 June 2013 Administrator's progress report to 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Insolvency. Type: 2.24B. Barcode: A293CSZE. Transaction: MzA3OTE3MjI3MmFkaXF6a2N4.

  14. 8 January 2013 Administrator's progress report to 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Insolvency. Type: 2.24B. Barcode: A1OMV4FK. Transaction: MzA3MDczNDM5OWFkaXF6a2N4.

  15. 8 January 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: R1OOA6KX. Transaction: MzA3MDczNDI4NGFkaXF6a2N4.

  16. 3 December 2012 Administrator's progress report to 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Insolvency. Type: 2.24B. Barcode: A1MPHYXT. Transaction: MzA2ODYwOTI1N2FkaXF6a2N4.

  17. 23 July 2012 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1DKST8A. Transaction: MzA2MTIwMjg5M2FkaXF6a2N4.

  18. 23 July 2012 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A1DKSTB7. Transaction: MzA2MTIwMjUzNWFkaXF6a2N4.

  19. 2 July 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1C2Y1HT. Transaction: MzA2MDEyNDI0MmFkaXF6a2N4.

  20. 17 May 2012 Registered office address changed from Unit 1 Greenwich Centre Business Park 53 Norman Road London SE10 9QF United Kingdom on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: A190HO4H. Transaction: MzA1NzY0MzIzNmFkaXF6a2N4.

  21. 15 May 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A18Q8HYB. Transaction: MzA1NzUwMDM1MGFkaXF6a2N4.

  22. 13 March 2012 Registered office address changed from 25 Castle Street Shrewsbury Shropshire SY1 1DA United Kingdom on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14NA87N. Transaction: MzA1NDAzODE1OWFkaXF6a2N4.

  23. 14 February 2012 Termination of appointment of Alan Pither as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N1P68. Transaction: MzA1MjQ0MDU0MmFkaXF6a2N4.

  24. 21 November 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ALZARZC6. Transaction: MzA0NzQ3NTMzNWFkaXF6a2N4.

  25. 17 November 2011 Cancellation of shares. Statement of capital on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Capital. Type: SH06. Barcode: EQNNR005. Transaction: MzA0NzM1Nzg5MmFkaXF6a2N4.

  26. 10 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AP99AZ3T. Transaction: MzA0Njk1ODY2MmFkaXF6a2N4.

  27. 9 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njg5MTM3MmFkaXF6a2N4.

  28. 31 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: ATOHZYRW. Transaction: MzA0NjMyNTUyMmFkaXF6a2N4.

  29. 13 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ0ODQ4NGFkaXF6a2N4.

  30. 28 September 2011 Registered office address changed from Park House Park Plaza Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVOB8XXT. Transaction: MzA0NDU3Mzc2MmFkaXF6a2N4.

  31. 17 August 2011 Termination of appointment of Mark Goodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIF2CWRV. Transaction: MzA0MjI1NDA4NGFkaXF6a2N4.

  32. 5 July 2011 Termination of appointment of Richard Pither as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X420BVKT. Transaction: MzAzOTk0NjYwOWFkaXF6a2N4.

  33. 30 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZUBVVDH. Transaction: MzAzOTcyNjk0N2FkaXF6a2N4.

  34. 10 June 2011 Appointment of Mr Mark Stuart Goodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVKY6UV5. Transaction: MzAzODY1OTE1MmFkaXF6a2N4.

  35. 10 June 2011 Appointment of Mr Alan Martin Pither as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVKPAUV0. Transaction: MzAzODY1ODU3MWFkaXF6a2N4.

  36. 1 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AAUDXUI0. Transaction: MzAzODExNDAwNmFkaXF6a2N4.

  37. 19 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AEATYU8R. Transaction: MzAzNzQ0NzI4OGFkaXF6a2N4.

  38. 19 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AEATXU8Q. Transaction: MzAzNzQ0NzMzNGFkaXF6a2N4.

  39. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4OTE2MmFkaXF6a2N4.

  40. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4OTA3NGFkaXF6a2N4.

  41. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4ODk2OWFkaXF6a2N4.

  42. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4ODkwOGFkaXF6a2N4.

  43. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4ODgxM2FkaXF6a2N4.

  44. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4ODYwNmFkaXF6a2N4.

  45. 12 May 2011 Cancellation of shares. Statement of capital on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Capital. Type: SH06. Barcode: AG8XMU1C. Transaction: MzAzNzA4NDg0N2FkaXF6a2N4.

  46. 12 May 2011 Cancellation of shares. Statement of capital on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Capital. Type: SH06. Barcode: AG8XNU1D. Transaction: MzAzNzA4NDcwMmFkaXF6a2N4.

  47. 13 April 2011 Appointment of Mr Richard Pither as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCC2XT9M. Transaction: MzAzNTU2ODUyMGFkaXF6a2N4.

  48. 9 March 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A06KCSAE. Transaction: MzAzMzYwNDEzN2FkaXF6a2N4.

  49. 15 December 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A24AYPXA. Transaction: MzAyODg2NjgwMWFkaXF6a2N4.

  50. 15 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODg2NjY0M2FkaXF6a2N4.

  51. 17 November 2010 Statement of capital following an allotment of shares on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Capital. Type: SH01. Barcode: AECCVP62. Transaction: MzAyNzE0ODg0NWFkaXF6a2N4.

  52. 17 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzE0NzgxM2FkaXF6a2N4.

  53. 8 November 2010 Termination of appointment of Catherine Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVV5VOX8. Transaction: MzAyNjU4ODE3MGFkaXF6a2N4.

  54. 4 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XIPHHNYN. Transaction: MzAyNDUxOTc3OGFkaXF6a2N4.

  55. 28 September 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4DXVNPV. Transaction: MzAyNDE3NDcxM2FkaXF6a2N4.

  56. 8 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2BGXFFU. Transaction: MzAwNDUwNTE3N2FkaXF6a2N4.

  57. 8 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDUwNDYxOWFkaXF6a2N4.

  58. 8 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XIMDTDWG. Transaction: MzAwMDI4Nzg0MmFkaXF6a2N4.

  59. 7 October 2009 Director's details changed for Mark Marshall on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XIMDSDWF. Transaction: MzAwMDI3NzI2MGFkaXF6a2N4.

  60. 1 August 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHD2EBZU. Transaction: MjAzODMyNDY2NGFkaXF6a2N4.

  61. 11 December 2008 Appointment terminate, director graham ford logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A4EPQ5HT. Transaction: MjAxOTkxMjQ5MWFkaXF6a2N4.

  62. 4 December 2008 Appointment terminated director graham ford [View PDF]

    Category: Officers. Type: 288b. Barcode: A6NYN5C5. Transaction: MjAxOTM2Mzc0M2FkaXF6a2N4.

  63. 16 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTML40Z. Transaction: MjAxNTY3MDExNGFkaXF6a2N4.

  64. 17 September 2008 Appointment terminated director hugh foye [View PDF]

    Category: Officers. Type: 288b. Barcode: AFC3K36X. Transaction: MjAxMzU3NTgzOGFkaXF6a2N4.

  65. 8 July 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEBH915V. Transaction: MjAwODYyNzgyNWFkaXF6a2N4.

  66. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY3MDExOGFkaXF6a2N4.

  67. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMDg3MWFkaXF6a2N4.

  68. 22 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIyMDg3MmFkaXF6a2N4.

  69. 11 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNTAyMGFkaXF6a2N4.

  70. 11 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYyNTQ4OWFkaXF6a2N4.

  71. 1 June 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1NjcyM2FkaXF6a2N4.

  72. 12 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTM0NzQ1NWFkaXF6a2N4.

  73. 12 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODY5MTUxMGFkaXF6a2N4.

  74. 17 January 2007 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDkyOTMxNmFkaXF6a2N4.

  75. 8 January 2007 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUxNzIxNWFkaXF6a2N4.

  76. 6 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzc5ODgxN2FkaXF6a2N4.

  77. 26 August 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODUzNzI3NWFkaXF6a2N4.

  78. 22 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njg3NTQ3NWFkaXF6a2N4.

  79. 22 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDI4MDYyMGFkaXF6a2N4.

  80. 11 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzOTg3OGFkaXF6a2N4.

  81. 14 May 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTA0MDI2NmFkaXF6a2N4.

  82. 6 October 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzAzMjEyMmFkaXF6a2N4.

  83. 26 September 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI5ODA2NmFkaXF6a2N4.

  84. 11 December 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1Mzk3N2FkaXF6a2N4.

  85. 5 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUxNDIzMmFkaXF6a2N4.

  86. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc2ODkxOGFkaXF6a2N4.

  87. 25 October 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM0MzM4OWFkaXF6a2N4.

  88. 30 September 2002 Registered office changed on 30/09/02 from: 5 claremont buildings claremont bank shrewsbury salop SY1 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg1NTAxNmFkaXF6a2N4.

  89. 26 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzcyMTIxN2FkaXF6a2N4.

  90. 18 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYzNjkzOWFkaXF6a2N4.

  91. 11 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ5MTA3N2FkaXF6a2N4.

  92. 14 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjM2MzkwOGFkaXF6a2N4.

  93. 5 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTU3NDE4M2FkaXF6a2N4.

  94. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg0OTA0NGFkaXF6a2N4.

  95. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY2OTg1MWFkaXF6a2N4.

  96. 22 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzIwOTgwM2FkaXF6a2N4.

  97. 22 November 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3NDk3OWFkaXF6a2N4.

  98. 13 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY2OTA3N2FkaXF6a2N4.

  99. 14 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzA4MzQ5NWFkaXF6a2N4.

  100. 10 December 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1NTc1NWFkaXF6a2N4.

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