Alsecco (U.k.) Limited

Company Registration Number: 03002864

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.
Alsecco (U.k.) Limited is a Private Company Limited by Shares first registered on 19 December 1994. Its current registered address is in Stone, Staffordshire.

Registered Address

ALSECCO (UK) LIMITED
WHITEBRIDGE WAY
STONE
STAFFORDSHIRE
ST15 8GH

There are 2 companies currently registered at this postcode, including this one.

All companies at ST15 8GH

Registration Data

Company Number

03002864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA092833

Registration Start Date

6 January 2015

Registration Expiry Date

5 January 2018

Trading Names

Caparol (UK)

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,409,437£4,845,258£4,487,804£3,018,416£2,554,686£1,944,672£1,379,707
of which Cash £845,936£2,184,220£1,743,443£604,475£902,121£436,229£234,547
Total Assets £2,409,437£4,845,258£4,487,804£3,018,416£2,554,686£1,944,672£1,379,707
Current Liabilities £1,523,991£1,339,070£1,637,781£1,645,049£971,431£991,186£607,731
Net Current Assets £885,446£3,506,188£2,850,023£1,373,367£1,583,255£953,486£771,976
Total Net Worth £1,046,394£3,678,540£3,026,872£1,549,725£1,665,154£1,051,996£870,990

Previous Names

No previous names

Company Officers

  • PARRY, Benjamin James

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    Alsecco (Uk) Limited
    Whitebridge Way
    Stone
    Staffordshire
    ST15 8GH

  • WENDLER, Michael

    Director

    Appointed on 16 May 2016

     

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1956

    C/O Daw Se
    Rossdörfer Strasse 50
    Ober-Ramstadt
    64372
    Germany

  • KRAMER, Andreas Hermann Wilhelm

    Secretary

    Appointed on 23 December 1994

    Resigned on 26 May 2000

    Kirchhotsweg 7a
    D-4952
    Porta Westfalica
    West Germany

  • MASTERS, Antony Peter

    Secretary

    Appointed on 18 March 2005

    Resigned on 17 December 2009

    52b Oakdene Avenue
    Newcastle
    Staffordshire
    ST5 8HE

  • MOEHNE, Alexander

    Secretary

    Appointed on 26 May 2000

    Resigned on 2 December 2004

    Huenfelder Str 57a
    Bad Hersfeld 36251
    Germany

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1994

    Resigned on 23 December 1994

    31 Corsham Street
    London
    N1 6DR

  • BROSCHE, Heinrich Richard Rudolf

    Director

    Appointed on 1 January 2007

    Resigned on 1 December 2009

    Nationality: German

    Occupation: Managing Director

    Month of birth: December 1950

    Bernhardsrain 18,
    64853 Otzberg
    Germany

  • MASTERS, Anthony Peter

    Director

    Appointed on 1 November 2005

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1964

    Alsecco (Uk) Limited
    Whitebridge Way
    Stone
    Staffordshire
    ST15 8GH

  • PARRY, Michael Frederick

    Director

    Appointed on 23 December 1994

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Alsecco (Uk) Limited
    Whitebridge Way
    Stone
    Staffordshire
    ST15 8GH

  • ROBB, Alan Brodie

    Director

    Appointed on 1 March 1999

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1966

    3 The Thistles
    Newcastle
    Staffordshire
    ST5 2HL

  • STURMFELS, Rudolf

    Director

    Appointed on 21 March 2012

    Resigned on 6 December 2013

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1960

    Alsecco (Uk) Limited
    Whitebridge Way
    Stone
    Staffordshire
    ST15 8GH

  • VAN DIEREN, Arie

    Director

    Appointed on 6 December 2013

    Resigned on 16 May 2016

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: October 1957

    Daw Se
    Rossdorfer Strasse 50
    Ober-Ramstadt
    64372
    Germany

  • VOGELS, Gunter

    Director

    Appointed on 23 December 1994

    Resigned on 31 December 2006

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1940

    Ostpreusenstrasse 23
    6437
    Muhltal
    Germany

  • WENDLER, Michael

    Director

    Appointed on 11 May 2010

    Resigned on 21 March 2012

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1956

    Alsecco (Uk) Limited
    Whitebridge Way
    Stone
    Staffordshire
    ST15 8GH

  • WENDLER, Michael

    Director

    Appointed on 11 May 2010

    Resigned on 21 March 2012

    Nationality: German

    Occupation: Comapny Director

    Month of birth: July 1956

    Alsecco (Uk) Limited
    Whitebridge Way
    Stone
    Staffordshire
    ST15 8GH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 1994

    Resigned on 23 December 1994

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6175VTM. Transaction: MzE3MDIyODU5N2FkaXF6a2N4.

  2. 29 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVLAK9. Transaction: MzE2NTQ5OTgyOGFkaXF6a2N4.

  3. 1 July 2016 Termination of appointment of Michael Frederick Parry as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AACDH4. Transaction: MzE1MjExMzg0OGFkaXF6a2N4.

  4. 2 June 2016 Appointment of Mr Michael Wendler as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X58BEBWQ. Transaction: MzE0OTkzNTc0M2FkaXF6a2N4.

  5. 2 June 2016 Termination of appointment of Arie Van Dieren as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X58BE8MI. Transaction: MzE0OTkzNDcwNWFkaXF6a2N4.

  6. 25 February 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A510MJXU. Transaction: MzE0MjI3NzA4M2FkaXF6a2N4.

  7. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERX0T. Transaction: MzEzNzc3MTg2MGFkaXF6a2N4.

  8. 26 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45HQIV7. Transaction: MzEyMTg3MzM3N2FkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6YF7. Transaction: MzExNDc5NTQ4MmFkaXF6a2N4.

  10. 31 October 2014 Register inspection address has been changed from C/O Freeth Cartwright Llp Churchill House Regent Road Stoke-on-Trent ST1 3RQ England to C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA [View PDF]

    Category: Address. Type: AD02. Barcode: X3JOKLLE. Transaction: MzExMDQ4MzE4OGFkaXF6a2N4.

  11. 20 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4C7M1. Transaction: MzEwNTcwNjIxN2FkaXF6a2N4.

  12. 14 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0IYA. Transaction: MzA5MjYxNzQ1M2FkaXF6a2N4.

  13. 14 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2ZK0IY2. Transaction: MzA5MjYxNzI5OGFkaXF6a2N4.

  14. 14 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZK0IXU. Transaction: MzA5MjYxNzI5NGFkaXF6a2N4.

  15. 14 January 2014 Director's details changed for Mr Michael Frederick Parry on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZK0IXM. Transaction: MzA5MjYxNzI3MGFkaXF6a2N4.

  16. 14 January 2014 Appointment of Mr Arie Van Dieren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK05ZN. Transaction: MzA5MjYxNDM4NmFkaXF6a2N4.

  17. 14 January 2014 Termination of appointment of Rudolf Sturmfels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK010O. Transaction: MzA5MjYxMzIzMWFkaXF6a2N4.

  18. 9 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25921GG. Transaction: MzA3NTk0Njc4MGFkaXF6a2N4.

  19. 11 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3QYX. Transaction: MzA3MDk1MzE5M2FkaXF6a2N4.

  20. 24 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17B0G43. Transaction: MzA1NjM3ODIzN2FkaXF6a2N4.

  21. 21 March 2012 Appointment of Mr Rudolf Sturmfels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155GMVC. Transaction: MzA1NDQ4NjI1NmFkaXF6a2N4.

  22. 21 March 2012 Termination of appointment of Michael Wendler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155GKA3. Transaction: MzA1NDQ4NTQ0N2FkaXF6a2N4.

  23. 21 March 2012 Termination of appointment of Michael Wendler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155GK2I. Transaction: MzA1NDQ4NTM4NGFkaXF6a2N4.

  24. 22 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6UYR. Transaction: MzA0OTUzMjU3NWFkaXF6a2N4.

  25. 20 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXMDHYI3. Transaction: MzA0NTgyNTkyMGFkaXF6a2N4.

  26. 20 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTgyNTc4NGFkaXF6a2N4.

  27. 21 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: A44F3V3Y. Transaction: MzAzOTE0Mjk5N2FkaXF6a2N4.

  28. 6 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XEI3ZQK5. Transaction: MzAyOTg5MzkxNWFkaXF6a2N4.

  29. 25 October 2010 Termination of appointment of Anthony Masters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR1H3OJG. Transaction: MzAyNTgyMDkxM2FkaXF6a2N4.

  30. 11 June 2010 Appointment of Mr Michael Wendler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8XG3KRW. Transaction: MzAxNzM4MjMyOGFkaXF6a2N4.

  31. 11 June 2010 Appointment of Mr Micheal Wendler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8X9VKRH. Transaction: MzAxNzM4MTgzNWFkaXF6a2N4.

  32. 13 May 2010 Appointment of Mr Benjamin James Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVXGDJYZ. Transaction: MzAxNTUxMDg3NmFkaXF6a2N4.

  33. 4 March 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PK816HZ4. Transaction: MzAxMDcxMzc1OWFkaXF6a2N4.

  34. 22 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XJVOFG0U. Transaction: MzAwNTUwMTE1MWFkaXF6a2N4.

  35. 22 December 2009 Director's details changed for Antony Peter Masters on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XJVOEG0T. Transaction: MzAwNTQ4OTQ2MGFkaXF6a2N4.

  36. 22 December 2009 Termination of appointment of Antony Masters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJVODG0S. Transaction: MzAwNTQ4OTQ1OWFkaXF6a2N4.

  37. 16 December 2009 Termination of appointment of Heinrich Brosche as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHBYDFU9. Transaction: MzAwNTEzMTgxN2FkaXF6a2N4.

  38. 26 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIDLMA2O. Transaction: MjAzMzY4NDYzM2FkaXF6a2N4.

  39. 20 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6PD7IM. Transaction: MjAyNjIxNTMxMGFkaXF6a2N4.

  40. 2 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGWO312G. Transaction: MjAwODMyNzQwMGFkaXF6a2N4.

  41. 17 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5NjgwNWFkaXF6a2N4.

  42. 18 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5NzE1NGFkaXF6a2N4.

  43. 1 February 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQxNjkyOWFkaXF6a2N4.

  44. 1 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU2Mjk1MWFkaXF6a2N4.

  45. 30 January 2007 Registered office changed on 30/01/07 from: meaford power station meaford stone staffordshire ST15 0UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg1ODY4MWFkaXF6a2N4.

  46. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYzMDkyMWFkaXF6a2N4.

  47. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzMjA1OGFkaXF6a2N4.

  48. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc4MzgyOGFkaXF6a2N4.

  49. 8 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0MDcwNWFkaXF6a2N4.

  50. 11 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzU4MTE2OWFkaXF6a2N4.

  51. 11 January 2006 £ sr [email protected] 15/12/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyOTI5MDc5OGFkaXF6a2N4.

  52. 11 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ5MDgyOGFkaXF6a2N4.

  53. 3 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4MzA5OWFkaXF6a2N4.

  54. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg5NDIyNWFkaXF6a2N4.

  55. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM3NzY2NGFkaXF6a2N4.

  56. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM5NTc1MGFkaXF6a2N4.

  57. 23 March 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0MDUzM2FkaXF6a2N4.

  58. 4 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE3OTQ0OGFkaXF6a2N4.

  59. 15 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzM4OTU0N2FkaXF6a2N4.

  60. 23 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc3OTE0M2FkaXF6a2N4.

  61. 18 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQwNTU4OGFkaXF6a2N4.

  62. 2 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1MTM2MWFkaXF6a2N4.

  63. 28 November 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTg2ODc4NWFkaXF6a2N4.

  64. 13 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NzA0ODM3N2FkaXF6a2N4.

  65. 22 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODU4Mzk3OWFkaXF6a2N4.

  66. 22 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyOTk0NmFkaXF6a2N4.

  67. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk5OTg3NWFkaXF6a2N4.

  68. 21 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODg1OTYwMmFkaXF6a2N4.

  69. 22 December 2000 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQzNTc5NmFkaXF6a2N4.

  70. 19 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ5OTI2M2FkaXF6a2N4.

  71. 19 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg0MTk4NGFkaXF6a2N4.

  72. 19 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODM5MjAwN2FkaXF6a2N4.

  73. 18 January 2000 Ad 22/12/99--------- £ si [email protected]=210000 £ ic 40000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM0MTIwMmFkaXF6a2N4.

  74. 24 December 1999 Nc inc already adjusted 20/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzI2MDk0MmFkaXF6a2N4.

  75. 24 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk2NDY3MmFkaXF6a2N4.

  76. 24 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODMyNzAxOGFkaXF6a2N4.

  77. 24 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ2Mzk1NmFkaXF6a2N4.

  78. 20 December 1999 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4MjEzN2FkaXF6a2N4.

  79. 17 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNDY5NTg0N2FkaXF6a2N4.

  80. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5NjcyNGFkaXF6a2N4.

  81. 21 December 1998 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU1OTU2N2FkaXF6a2N4.

  82. 30 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjQ4NDQ3NWFkaXF6a2N4.

  83. 26 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE1MzQ0NGFkaXF6a2N4.

  84. 26 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDkzNjc3MmFkaXF6a2N4.

  85. 26 January 1998 £ nc 100/40000 19/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDcwODU1M2FkaXF6a2N4.

  86. 2 January 1998 Return made up to 19/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2NjU2MmFkaXF6a2N4.

  87. 9 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTY1NzMwMmFkaXF6a2N4.

  88. 19 December 1996 Return made up to 19/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM4Mjg0NWFkaXF6a2N4.

  89. 9 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDYwMjM1NmFkaXF6a2N4.

  90. 29 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE5OTMxMWFkaXF6a2N4.

  91. 25 February 1996 Return made up to 19/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIyMzQzM2FkaXF6a2N4.

  92. 7 July 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzODM3MTM2OGFkaXF6a2N4.

  93. 9 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDk4NDMyOGFkaXF6a2N4.

  94. 9 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzI4ODcxMGFkaXF6a2N4.

  95. 9 February 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTM4NzczOGFkaXF6a2N4.

  96. 9 February 1995 Registered office changed on 09/02/95 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDExMzE3NTg4MGFkaXF6a2N4.

  97. 19 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ2Mzg2NmFkaXF6a2N4.

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