Aggregate Industries Slas Limited

Company Registration Number: 02987066

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aggregate Industries Slas Limited is a Private Company Limited by Guarantee first registered on 1 November 1994. Its current registered address is in Markfield, Leicestershire.

Registered Address

BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 120 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

02987066

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4661426

Registration Start Date

4 April 2000

Registration Expiry Date

3 April 2018

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

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

  • AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED, active until 13 December 1999
  • CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED, active until 1 July 1999

Company Officers

  • MCGOWN, Ian

    Secretary

    Appointed on 10 September 2002

     

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • ATHERTON-HAM, James West

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1970

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOWATER, John Ferguson

    Director

    Appointed on 31 December 2004

     

    Nationality: British

    Occupation: Deputy Group Chief Executive

    Month of birth: September 1949

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • FORD, Mary

    Secretary

    Appointed on 28 June 2002

    Resigned on 10 September 2002

    14
    Nethercote
    Newton Burgoland
    Leicestershire
    LE67 2ST

  • SIMPSON, Joan

    Secretary

    Appointed on 1 November 1994

    Resigned on 31 December 1999

    Gatesgarth
    3 Orchard Crescent
    Arnside
    Cumbria
    LA5 0EU

  • WESTON, Clive

    Secretary

    Appointed on 1 December 1999

    Resigned on 28 June 2002

    2 Blackthorn Close
    Melbourne
    Derby
    Derbyshire
    DE73 8LY

  • ADAMSON, Michael Roger

    Director

    Appointed on 3 November 1994

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: June 1948

    49 Dalby Avenue
    Bushby
    Leicester
    LE7 9RE

  • BAILEY, Christopher Stuart

    Director

    Appointed on 14 June 1999

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: March 1946

    Stonehouse
    Westmancote
    Tewkesbury
    Gloucestershire
    GL20 7EU

  • BAILEY, Christopher Stuart

    Director

    Appointed on 1 November 1994

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1946

    Orchard House
    Dumbleton
    Evesham
    Worcestershire
    WR11 6TH

  • BROUGHALL, Barry

    Director

    Appointed on 1 March 1995

    Resigned on 14 June 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    Ashtree House
    Croft Road
    Upton Snodsbury
    Worcester
    Worcestershire
    WR7 4NS

  • CLARKE, Stephen Hubert

    Director

    Appointed on 3 November 1994

    Resigned on 31 October 1997

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1945

    22 The Avenue
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 9BL

  • COOK, John

    Director

    Appointed on 3 November 1994

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Treasurer

    Month of birth: April 1956

    Barnside
    Tredington
    Gloucestershire
    GL20 7BP

  • CRUMP, Malcolm John

    Director

    Appointed on 14 June 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Group Hr Director

    Month of birth: May 1941

    Firbank Cottage
    Old Stratford Road Harvington
    Evesham
    Worcestershire
    WR11 5NP

  • FROST, Michael Anthony

    Director

    Appointed on 3 November 1994

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    3 Teagle Close
    Wells
    Somerset
    BA5 2TR

  • GODDARD, Peter

    Director

    Appointed on 3 November 1994

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1945

    Priors Grove Cottage
    Hollandridge Lane, Christmas Common
    Watlington
    Oxfordshire
    OX9 5HW

  • HARVEY, John Malcolm

    Director

    Appointed on 3 November 1994

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    Sourton House
    West End Road
    Bradninch
    Exeter
    EX54 4QS

  • HUDSON, Christopher Mark

    Director

    Appointed on 3 November 1994

    Resigned on 14 November 1996

    Nationality: British

    Occupation: General Manger

    Month of birth: November 1958

    55 Northleigh Grove
    Market Harborough
    Leicestershire
    LE16 9QU

  • PITTAWAY, Ian Martin

    Director

    Appointed on 17 November 1995

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    40 Brampton Road
    St Albans
    Hertfordshire
    AL1 4PT

  • RETALLACK, James Keith

    Director

    Appointed on 21 January 2002

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Group Legal & Compliance Direc

    Month of birth: July 1957

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • SHEARER, Alan Lockwood

    Director

    Appointed on 1 November 1994

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1939

    Hedges Gloucester Street
    Painswick
    Stroud
    Gloucestershire
    GL6 6QR

  • SIMPSON, Joan

    Director

    Appointed on 14 November 1996

    Resigned on 14 June 1999

    Nationality: English

    Occupation: Chartered Secretary

    Month of birth: August 1941

    Gatesgarth
    3 Orchard Crescent
    Arnside
    Cumbria
    LA5 0EU

  • SKONIECZNA, Vanda

    Director

    Appointed on 13 November 1995

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Group Personnel Manager

    Month of birth: November 1953

    7 Fallows Road
    Northleach
    Cheltenham
    Gloucestershire
    GL54 3QQ

  • SOLOMON, Trevor John

    Director

    Appointed on 3 November 1994

    Resigned on 16 January 1995

    Nationality: British

    Occupation: General Manager Sales

    Month of birth: May 1944

    Wolvega 21 Lawn Heads Avenue
    Littleover
    Derby
    DE23 6DR

  • TIDMARSH, David

    Director

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    5 Dr Crawfords Close
    Windmill Road Minchinhampton
    Stroud
    Gloucestershire
    GL6 9EZ

  • TITCOMB, Simon James

    Director

    Appointed on 3 November 1994

    Resigned on 17 November 1995

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1931

    Plummerden House
    Park Lane Lindfield
    Haywards Heath
    West Sussex
    RH16 2QS

  • TOM, Peter William Gregory

    Director

    Appointed on 14 June 1999

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1940

    The Hermitage
    Les Maindonnaux St Martin
    Guernsey
    GY4 6AJ

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

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Latest Filings

  1. 19 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EQ7FQJ. Transaction: MzE4NTUyNDQ4NGFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYYKK2. Transaction: MzE2NzY0NTY5MGFkaXF6a2N4.

  3. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC41L. Transaction: MzE1NzY4MDk3OWFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 16 January 2016 no member list [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNJ2R. Transaction: MzE0MTgyNjg1MWFkaXF6a2N4.

  5. 12 February 2016 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X50LNIGW. Transaction: MzE0MTgyNjc2M2FkaXF6a2N4.

  6. 5 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFHBTT. Transaction: MzEzNDUwNjE0MWFkaXF6a2N4.

  7. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0NGZ. Transaction: MzEzMTIyNjc3NGFkaXF6a2N4.

  8. 12 February 2015 Annual return made up to 16 January 2015 no member list [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X413XV6W. Transaction: MzExNzE5NTQ0OGFkaXF6a2N4.

  9. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H14502. Transaction: MzEwODIzNzk5NWFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 16 January 2014 no member list [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31I2CSQ. Transaction: MzA5NDMyNzE4OWFkaXF6a2N4.

  11. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGLC. Transaction: MzA4NjEyNDYwOGFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 16 January 2013 no member list [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X22255EX. Transaction: MzA3MjcxMTgyN2FkaXF6a2N4.

  13. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFL6. Transaction: MzA2NTIxNTQ3M2FkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 16 January 2012 no member list [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPM28. Transaction: MzA1MjUzNzAyMWFkaXF6a2N4.

  15. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY30PXZW. Transaction: MzA0NDk0MzE0NmFkaXF6a2N4.

  16. 4 July 2011 Appointment of Mr James Atherton-Ham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3K7NVJS. Transaction: MzAzOTg3NzA1MGFkaXF6a2N4.

  17. 4 July 2011 Termination of appointment of James Retallack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HPFVJZ. Transaction: MzAzOTg3MjExMWFkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 16 January 2011 no member list [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQN7SRKK. Transaction: MzAzMjA1NzE3M2FkaXF6a2N4.

  19. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQX5NSB. Transaction: MzAyNDM3MTkzOGFkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 16 January 2010 no member list [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XG1QAHE9. Transaction: MzAwOTIxNDAyM2FkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Mr John Ferguson Bowater on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2U43F1G. Transaction: MzAwMzA2MDAwNGFkaXF6a2N4.

  22. 3 November 2009 Director's details changed for Mr James Keith Retallack on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: AH7Z0EIT. Transaction: MzAwMTk4MTY5N2FkaXF6a2N4.

  23. 3 November 2009 Director's details changed for Mr John Ferguson Bowater on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH7YZEIR. Transaction: MzAwMTk4MTYyN2FkaXF6a2N4.

  24. 3 November 2009 Secretary's details changed for Ian Mcgown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AH7YYEIQ. Transaction: MzAwMTk4MTU4NWFkaXF6a2N4.

  25. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHBS7EIX. Transaction: MzAwMTkwMzA2MGFkaXF6a2N4.

  26. 16 February 2009 Annual return made up to 16/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6JW7FV. Transaction: MjAyNTg4ODQ5MmFkaXF6a2N4.

  27. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR2DT4ER. Transaction: MjAxNzA0MjMzNWFkaXF6a2N4.

  28. 12 February 2008 Annual return made up to 16/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3Mjc4NWFkaXF6a2N4.

  29. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQwNzU5N2FkaXF6a2N4.

  30. 28 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NTE4NmFkaXF6a2N4.

  31. 14 February 2007 Annual return made up to 16/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwMjI2N2FkaXF6a2N4.

  32. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc0NjAwM2FkaXF6a2N4.

  33. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDczODY2NGFkaXF6a2N4.

  34. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyMjE1NGFkaXF6a2N4.

  35. 20 January 2006 Annual return made up to 16/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ2NTg1NGFkaXF6a2N4.

  36. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ1NTQ5N2FkaXF6a2N4.

  37. 21 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ4Mzg0MGFkaXF6a2N4.

  38. 19 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjM4MDU4OGFkaXF6a2N4.

  39. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjU2MzQyNWFkaXF6a2N4.

  40. 8 February 2005 Annual return made up to 16/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUzNjIwMWFkaXF6a2N4.

  41. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU1NzIzMmFkaXF6a2N4.

  42. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY1Nzg1NWFkaXF6a2N4.

  43. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODYyOTcyM2FkaXF6a2N4.

  44. 28 January 2004 Annual return made up to 16/01/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDM3OTcxOGFkaXF6a2N4.

  45. 14 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDA5NDc5N2FkaXF6a2N4.

  46. 5 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQ0Mzc1N2FkaXF6a2N4.

  47. 31 January 2003 Annual return made up to 16/01/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDc0NjAxMWFkaXF6a2N4.

  48. 31 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzE5MDIzM2FkaXF6a2N4.

  49. 11 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzY0Njk4MGFkaXF6a2N4.

  50. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzIzNTE5MmFkaXF6a2N4.

  51. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUyOTA0MGFkaXF6a2N4.

  52. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY5NDY4N2FkaXF6a2N4.

  53. 13 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDg0MjA0MmFkaXF6a2N4.

  54. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDAyODY2N2FkaXF6a2N4.

  55. 4 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc4OTA1OGFkaXF6a2N4.

  56. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAzODc4OGFkaXF6a2N4.

  57. 18 February 2002 Annual return made up to 16/01/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc2MzM5OGFkaXF6a2N4.

  58. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyOTg4N2FkaXF6a2N4.

  59. 9 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjU0Mzc2N2FkaXF6a2N4.

  60. 28 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjgyMTczNGFkaXF6a2N4.

  61. 24 January 2001 Annual return made up to 16/01/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTk1MDM3NWFkaXF6a2N4.

  62. 19 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMzkyNTU0MWFkaXF6a2N4.

  63. 8 February 2000 Annual return made up to 16/01/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjMwMzE0MWFkaXF6a2N4.

  64. 12 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc1ODczN2FkaXF6a2N4.

  65. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3NjcwOWFkaXF6a2N4.

  66. 13 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODU0OTQzMGFkaXF6a2N4.

  67. 19 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTE5ODE3MGFkaXF6a2N4.

  68. 12 August 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTMzNDA4M2FkaXF6a2N4.

  69. 2 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjc0MDcwMWFkaXF6a2N4.

  70. 30 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTM2MjIxMWFkaXF6a2N4.

  71. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAwMjczM2FkaXF6a2N4.

  72. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMzNzg3NWFkaXF6a2N4.

  73. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE4MzAxMWFkaXF6a2N4.

  74. 22 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg0ODA3MWFkaXF6a2N4.

  75. 22 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQyMDM0MmFkaXF6a2N4.

  76. 9 February 1999 Annual return made up to 16/01/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTYzNzEzNmFkaXF6a2N4.

  77. 19 November 1998 Registered office changed on 19/11/98 from: radcliffe house, blenheim court lode lane solihull west midlands B91 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTMyMTQzNmFkaXF6a2N4.

  78. 13 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTMyNjA4OGFkaXF6a2N4.

  79. 11 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMzODQzN2FkaXF6a2N4.

  80. 20 February 1998 Annual return made up to 16/01/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTc4OTY4N2FkaXF6a2N4.

  81. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA0MjI5NWFkaXF6a2N4.

  82. 5 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODc2MDY3OGFkaXF6a2N4.

  83. 6 August 1997 Registered office changed on 06/08/97 from: regent house rodney road cheltenham gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk0MzE0NWFkaXF6a2N4.

  84. 13 February 1997 Annual return made up to 16/01/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQzODA2OGFkaXF6a2N4.

  85. 19 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEzMzQxM2FkaXF6a2N4.

  86. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ2NTY4N2FkaXF6a2N4.

  87. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI5MDA2MmFkaXF6a2N4.

  88. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY5NjIxMmFkaXF6a2N4.

  89. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE4Njg2NGFkaXF6a2N4.

  90. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI5MzQ3M2FkaXF6a2N4.

  91. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI2MDkyMGFkaXF6a2N4.

  92. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc2MTM3NWFkaXF6a2N4.

  93. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU0NjE3OWFkaXF6a2N4.

  94. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE0MjA2MmFkaXF6a2N4.

  95. 29 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzgzOTY3NWFkaXF6a2N4.

  96. 12 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzcxNjc3OWFkaXF6a2N4.

  97. 8 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDMzMDUxOWFkaXF6a2N4.

  98. 22 May 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODI5MTc5OGFkaXF6a2N4.

  99. 18 February 1996 Annual return made up to 16/01/96 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDkwMjUxM2FkaXF6a2N4.

  100. 29 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjE2MTg4N2FkaXF6a2N4.

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