Alcester Glassware Limited

Company Registration Number: 03010460

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.
Alcester Glassware Limited is a Private Company Limited by Shares first registered on 11 January 1995. Its current registered address is in Worcester.

Registered Address

BRITANNIA COURT
5 MOOR STREET
WORCESTER
WR1 3DB

There are 151 companies currently registered at this postcode, including this one.

All companies at WR1 3DB

Registration Data

Company Number

03010460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

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

Previous Names

No previous names

Company Officers

  • THORP, Brian Stephen

    Director

    Appointed on 12 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Britannia Court
    Moor Street
    Worcester
    Worcestershire
    WR1 3DB
    England

  • BARRETT, Paul Marcus

    Secretary

    Appointed on 30 August 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Chartered Accountant

    Whinbrae Cottage
    72 Wheatley Lane
    Ilkley
    West Yorkshire
    LS29 8SF

  • ELLIS, Lucinda Rye

    Secretary

    Appointed on 1 June 2000

    Resigned on 31 December 2000

    Bealieu
    Sambourne Lane, Sambourne
    Redditch
    Worcestershire
    B96 6PH

  • GRIZZELL, Betty Rosemary

    Secretary

    Appointed on 1 May 1995

    Resigned on 1 June 2000

    Bridge Farm
    Holt End Beoley
    Redditch
    Worcestershire
    B98 9AN

  • HASLER, Oliver Bernard

    Secretary

    Appointed on 21 October 2003

    Resigned on 10 December 2003

    Peterley Corner
    Peterley Lane Prestwood
    Great Missenden
    HP16 0HH

  • LETELLIER, Jacques Claude

    Secretary

    Appointed on 18 July 2003

    Resigned on 21 October 2003

    89 Rue De Beaumont
    59510 Hem
    France

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 January 1995

    Resigned on 20 January 1995

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • SAMUEL, Ralph

    Secretary

    Appointed on 10 December 2003

    Resigned on 30 August 2005

    25 Bis, Rue De Noailles
    78100 Saint Germain En Laye
    France

  • THORP, Brian

    Secretary

    Appointed on 20 January 1995

    Resigned on 1 May 1995

    Pigeon Farm House Stock Green
    Redditch
    Worcestershire
    B96 6TF

  • THORP, Samantha Jane

    Secretary

    Appointed on 1 January 2001

    Resigned on 18 July 2003

    Pigeon House Farm
    Middle Road
    Stock Green
    Worcestershire
    B96 6TF

  • DE FOUGIERES, Guillaume

    Director

    Appointed on 18 July 2003

    Resigned on 12 February 2010

    Nationality: France

    Occupation: Chief Financial Officer

    Month of birth: September 1963

    55 Rue Carnot
    Saint Omer
    62500
    France

  • GOURNAY, Patrick Pierre

    Director

    Appointed on 18 July 2003

    Resigned on 12 February 2010

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: August 1947

    Swaynes
    Guildford Road, Rudgwick
    Horsham
    West Sussex
    RH12 3JD

  • GRUYEZ, Etienne Andre Jean Marie

    Director

    Appointed on 3 March 2008

    Resigned on 8 May 2009

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1976

    23
    Vesper Court
    Leeds
    West Yorkshire
    LS5 3NW

  • HASLER, Oliver Bernard

    Director

    Appointed on 21 October 2003

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Senior Vice President Food Ser

    Month of birth: March 1964

    Peterley Corner
    Peterley Lane Prestwood
    Great Missenden
    HP16 0HH

  • JOHNSTON, David Neal

    Director

    Appointed on 31 October 2007

    Resigned on 12 February 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1970

    15 Rue Du Plouy
    Fresin
    62140
    France

  • KUCHARSKI, Herve Richard

    Director

    Appointed on 8 May 2009

    Resigned on 12 February 2010

    Nationality: French

    Occupation: General Manager

    Month of birth: January 1962

    Flat 16 The Quays
    3 Concordia Street
    Leeds
    West Yorkshire
    LS1 4ES

  • LETELLIER, Jacques Claude

    Director

    Appointed on 18 July 2003

    Resigned on 21 October 2003

    Nationality: French

    Occupation: Commercial Director

    Month of birth: October 1951

    89 Rue De Beaumont
    59510 Hem
    France

  • SAMUEL, Ralph

    Director

    Appointed on 10 December 2003

    Resigned on 30 August 2005

    Nationality: French

    Occupation: Financial Controller

    Month of birth: April 1969

    25 Bis, Rue De Noailles
    78100 Saint Germain En Laye
    France

  • THORP, Brian

    Director

    Appointed on 20 January 1995

    Resigned on 18 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    Pigeon Farm House Stock Green
    Redditch
    Worcestershire
    B96 6TF

  • THORP, Samantha Jane

    Director

    Appointed on 20 January 1995

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Pigeon House Farm
    Middle Road
    Stock Green
    Worcestershire
    B96 6TF

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 1995

    Resigned on 20 January 1995

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A0ZGA. Transaction: MzE2ODkwNjkwMWFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X52XF02J. Transaction: MzE0NDI1Nzc0NGFkaXF6a2N4.

  3. 24 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51ED7H4. Transaction: MzE0MjY0NzQ4NmFkaXF6a2N4.

  4. 21 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNK17M. Transaction: MzEyOTA4NjQzMmFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X44SXCVT. Transaction: MzEyMDcwNzU0OGFkaXF6a2N4.

  6. 24 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35VQP5C. Transaction: MzA5ODU2MTkyOWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X304P7ZD. Transaction: MzA5MzEzOTU2OWFkaXF6a2N4.

  8. 8 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253ZLVL. Transaction: MzA3NTg1MzU3MGFkaXF6a2N4.

  9. 21 March 2013 Director's details changed for Mr Brian Stephen Thorp on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24ND3RD. Transaction: MzA3NDkwNDg3NGFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPYYJ. Transaction: MzA3MTc0NjQwNmFkaXF6a2N4.

  11. 9 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188EVMZ. Transaction: MzA1NzE5NjI0OWFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8SI3. Transaction: MzA1MTQ4OTk0OWFkaXF6a2N4.

  13. 18 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE6G6U8I. Transaction: MzAzNzM3MTU1M2FkaXF6a2N4.

  14. 24 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XK95UR2I. Transaction: MzAzMDk2ODU2NGFkaXF6a2N4.

  15. 24 January 2011 Director's details changed for Mr Brian Stephen Thorp on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XK95TR2H. Transaction: MzAzMDk2ODM3OWFkaXF6a2N4.

  16. 21 January 2011 Termination of appointment of Guillaume De Fougieres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJIAJQZG. Transaction: MzAzMDg1OTkyNGFkaXF6a2N4.

  17. 4 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: A10RINU1. Transaction: MzAyNDUzMzMzMWFkaXF6a2N4.

  18. 16 July 2010 Registered office address changed from Arc House Parkside Industrial Estate Middleton Grove Leeds LS11 5BX on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: A43COLNP. Transaction: MzAxOTY2NDc3N2FkaXF6a2N4.

  19. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDA1NDUyN2FkaXF6a2N4.

  20. 23 February 2010 Termination of appointment of David Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3MPMHOF. Transaction: MzAxMDA0Nzk5MGFkaXF6a2N4.

  21. 23 February 2010 Termination of appointment of Herve Kucharski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3MPNHOG. Transaction: MzAxMDA0NzkyM2FkaXF6a2N4.

  22. 23 February 2010 Termination of appointment of Oliver Hasler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3MPOHOH. Transaction: MzAxMDA0Nzg2OWFkaXF6a2N4.

  23. 23 February 2010 Termination of appointment of Patrick Gournay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3MPPHOI. Transaction: MzAxMDA0NzgzNWFkaXF6a2N4.

  24. 23 February 2010 Appointment of Mr Brian Thorp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3MQGHOA. Transaction: MzAxMDA0NjIyNWFkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: PNTPCH6T. Transaction: MzAwODQ4NTEwM2FkaXF6a2N4.

  26. 28 May 2009 Director appointed herve richard kucharski [View PDF]

    Category: Officers. Type: 288a. Barcode: AH90KA71. Transaction: MjAzMzkzMzQxOWFkaXF6a2N4.

  27. 28 May 2009 Appointment terminated director etienne gruyez [View PDF]

    Category: Officers. Type: 288b. Barcode: AH90LA72. Transaction: MjAzMzkzMzM4M2FkaXF6a2N4.

  28. 28 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RY70J9AY. Transaction: MjAzMTY3MDY2MmFkaXF6a2N4.

  29. 28 April 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZL5L9A3. Transaction: MjAzMTY3MDU2NmFkaXF6a2N4.

  30. 28 April 2009 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AZL5K9A2. Transaction: MjAzMTY3MDQ5NGFkaXF6a2N4.

  31. 13 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRIY7CD. Transaction: MjAyNTc3NTgxOWFkaXF6a2N4.

  32. 30 December 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATMK063I. Transaction: MjAyMTc0MDcwMWFkaXF6a2N4.

  33. 1 September 2008 Director appointed david neal johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: AN1YP2PC. Transaction: MjAxMjMwMzE1N2FkaXF6a2N4.

  34. 27 June 2008 Director appointed etienne andre jean-marie gruyez [View PDF]

    Category: Officers. Type: 288a. Barcode: AL1FY0W5. Transaction: MjAwODAxNTg0MGFkaXF6a2N4.

  35. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI1NjkyMGFkaXF6a2N4.

  36. 11 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxNjIxMWFkaXF6a2N4.

  37. 17 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkyODc1MGFkaXF6a2N4.

  38. 9 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk4NDE3N2FkaXF6a2N4.

  39. 25 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ3OTgyN2FkaXF6a2N4.

  40. 25 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk4NTkxN2FkaXF6a2N4.

  41. 18 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDg4NjYxMmFkaXF6a2N4.

  42. 5 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI5MDA0OGFkaXF6a2N4.

  43. 5 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDM2ODg5NWFkaXF6a2N4.

  44. 5 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkwNTkzOGFkaXF6a2N4.

  45. 5 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMwOTIxOWFkaXF6a2N4.

  46. 2 February 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM2MzE1OGFkaXF6a2N4.

  47. 2 February 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3OTU3MzIwM2FkaXF6a2N4.

  48. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY3NzAzM2FkaXF6a2N4.

  49. 23 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgxODE4OGFkaXF6a2N4.

  50. 29 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE5OTA4MWFkaXF6a2N4.

  51. 29 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM4OTYzMGFkaXF6a2N4.

  52. 26 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgxNzg2MGFkaXF6a2N4.

  53. 26 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjgzOTM3M2FkaXF6a2N4.

  54. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ4MzY3NmFkaXF6a2N4.

  55. 26 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgzOTM3MmFkaXF6a2N4.

  56. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxNDIyOWFkaXF6a2N4.

  57. 26 July 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjQ3NzI3OGFkaXF6a2N4.

  58. 26 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg1NTYzOWFkaXF6a2N4.

  59. 24 July 2003 Accounts for a medium company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMTY5OTU4M2FkaXF6a2N4.

  60. 18 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjYxNDk0NmFkaXF6a2N4.

  61. 23 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ4MzgyNGFkaXF6a2N4.

  62. 10 September 2002 Accounts for a medium company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMzI5Mzk5MWFkaXF6a2N4.

  63. 25 March 2002 Registered office changed on 25/03/02 from: tything road arden forest industrial estate alcester warwickshire B49 6EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzIwMjc0MWFkaXF6a2N4.

  64. 14 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODcwMDA5M2FkaXF6a2N4.

  65. 18 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTc2Mzc3MWFkaXF6a2N4.

  66. 18 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjcxNTM3MmFkaXF6a2N4.

  67. 18 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzM0NDYwMWFkaXF6a2N4.

  68. 18 December 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMTA5MjAyNGFkaXF6a2N4.

  69. 10 August 2001 Accounts for a medium company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNTQwMDQ5MGFkaXF6a2N4.

  70. 15 March 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk0MzM4M2FkaXF6a2N4.

  71. 22 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA5MTY2NWFkaXF6a2N4.

  72. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk2ODM4M2FkaXF6a2N4.

  73. 13 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MTYyOTUyNWFkaXF6a2N4.

  74. 12 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMzNzgxM2FkaXF6a2N4.

  75. 12 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE0NTg1NWFkaXF6a2N4.

  76. 24 January 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYwNTk2OWFkaXF6a2N4.

  77. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNjY1NDQ0NmFkaXF6a2N4.

  78. 12 January 1999 Return made up to 02/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4NjQ4MGFkaXF6a2N4.

  79. 20 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMzI2ODAxM2FkaXF6a2N4.

  80. 14 January 1998 Return made up to 02/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU0NDE2OWFkaXF6a2N4.

  81. 23 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2MTA0OTMwMWFkaXF6a2N4.

  82. 10 January 1997 Return made up to 02/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAzOTQ4N2FkaXF6a2N4.

  83. 3 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0NTM4MDkzNWFkaXF6a2N4.

  84. 19 May 1996 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1MTkyMzQ5MmFkaXF6a2N4.

  85. 19 May 1996 Ad 29/04/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNTEyMDAxOGFkaXF6a2N4.

  86. 10 May 1996 Ad 29/04/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA2MjkxMjcxMGFkaXF6a2N4.

  87. 4 February 1996 Return made up to 02/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc3MzIwNGFkaXF6a2N4.

  88. 12 December 1995 Accounting reference date shortened from 31/07 to 31/01 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE1NDcxNTU0OWFkaXF6a2N4.

  89. 30 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTYyMzg0MGFkaXF6a2N4.

  90. 5 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODkyMjM4NGFkaXF6a2N4.

  91. 5 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODIyOTM5NmFkaXF6a2N4.

  92. 2 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzE3OTg0MGFkaXF6a2N4.

  93. 2 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTUxMjk5NWFkaXF6a2N4.

  94. 2 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE3MjAwOWFkaXF6a2N4.

  95. 2 May 1995 £ nc 100/1000 29/04/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjIyNjAxOGFkaXF6a2N4.

  96. 28 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTA5ODUxMGFkaXF6a2N4.

  97. 28 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDc3MTI1NWFkaXF6a2N4.

  98. 28 January 1995 Registered office changed on 28/01/95 from: 148 edmund street birmingham B3 2JR

    Category: Address. Type: 287. Transaction: MDA2MTYzNzA5MWFkaXF6a2N4.

  99. 28 January 1995 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAxNzM2NzQ3OGFkaXF6a2N4.

  100. 11 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTcyMDQzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.