A & P Ship Repairers Limited

Company Registration Number: 03015481

Company registered in England and Wales

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A & P Ship Repairers Limited is a Private Company Limited by Shares first registered on 30 January 1995. Its current registered address is in Hebburn, Tyne and Wear.

Registered Address

C/O A&P TYNE LIMITED
WAGONWAY ROAD
HEBBURN
TYNE AND WEAR
NE31 1SP

There are 23 companies currently registered at this postcode, including this one.

All companies at NE31 1SP

Registration Data

Company Number

03015481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

16 in total
1 outstanding
15 satisfied

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £3,367,429£3,367,429£3,367,429£3,367,429£3,367,429£3,367,429£3,367,429£3,367,429£3,367,429£3,166,254£3,166,000
Current Assets £1£1£7,941,714£3,907,714£611,588£611,588£130,933£1£1£1£0
of which Cash £1£1£1£1£1£1£1£1£1£1£0
Total Assets £3,367,430£3,367,430£11,309,143£7,275,143£3,979,017£3,979,017£3,498,362£3,367,430£3,367,430£3,166,255£3,166,000
Current Liabilities £2,833,287£3,058,287£0£0£0£0£0£32,305£142,274£999£1,000
Net Current Assets £-2,833,286£-3,058,286£7,941,714£3,907,714£611,588£611,588£130,933£-32,304£-142,273£-998£-1,000
Total Net Worth £534,143£309,143£11,309,143£7,275,143£3,979,017£3,979,017£3,498,362£3,335,125£3,225,156£3,165,256£3,165,000

Previous Names

No previous names

Company Officers

  • CAREY, Ian

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    106
    Kings Road
    Belfast
    Northern Ireland
    BT5 7BX
    Northern Ireland

  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED

    Corporate Director

    Appointed on 25 February 2011

     

    5
    Abbotts Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    England

  • GRIFFITHS, Anne Elizabeth

    Secretary

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    9
    Water's Edge 66h Beach Road
    Newton
    Porthcawl
    Mid Glamorgan
    CF36 5NE
    Wales

  • HOLDING, Michael

    Secretary

    Appointed on 17 February 1995

    Resigned on 1 March 2000

    66 Chapel Lane
    Codsall
    Wolverhampton
    West Midlands
    WV8 2EJ

  • THOMPSON, Kenneth Philip

    Secretary

    Appointed on 1 March 2000

    Resigned on 10 July 2009

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 January 1995

    Resigned on 17 February 1995

    10 Snow Hill
    London
    EC1A 2AL

  • ALLARD, Tyrone James

    Director

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1960

    3
    The Spires
    Holywood
    County Down
    BT18 9DY
    Northern Ireland

  • ASTLEY, Timothy John

    Director

    Appointed on 2 November 1998

    Resigned on 7 June 2000

    Nationality: British

    Occupation: Business Development Director

    Month of birth: May 1958

    Rivendell Springfield Lane
    Tockwith
    York
    YO26 7PN

  • GRIFFITHS, Anne Elizabeth

    Director

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    9
    Water's Edge 66h Beach Road
    Newton
    Porthcawl
    Mid Glamorgan
    CF36 5NE
    Wales

  • HOLDING, Michael

    Director

    Appointed on 13 March 1998

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1948

    66 Chapel Lane
    Codsall
    Wolverhampton
    West Midlands
    WV8 2EJ

  • JERVIS, Steven Kent

    Director

    Appointed on 17 February 1995

    Resigned on 13 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Earlesmere House Warings Green Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6BS

  • NUGENT, Frank

    Director

    Appointed on 17 February 1995

    Resigned on 22 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Stonecroft
    Church Lane
    Toddington
    Gloucestershire
    GL54 5DQ

  • PARRY, David

    Director

    Appointed on 28 September 2001

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    259 Hursley Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 1JQ

  • THOMPSON, Kenneth Philip

    Director

    Appointed on 7 June 2000

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 30 January 1995

    Resigned on 17 February 1995

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 30 January 1995

    Resigned on 17 February 1995

    10 Snow Hill
    London
    EC1A 2AL

  • A&P GH 2006 LIMITED

    Corporate Director

    Appointed on 12 August 2003

    Resigned on 25 February 2011

    Atlantic House
    Ground Floor
    Greenwood Close Cardiff Gate Business Park
    Cardiff
    CF23 8RD
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4163. Transaction: MzE2Nzk3Njc1NGFkaXF6a2N4.

  2. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9AB4. Transaction: MzE2NTI4Njk3MWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSUUMG. Transaction: MzE0MDkzODkzMmFkaXF6a2N4.

  4. 31 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ4S0. Transaction: MzEzODA4NTg4OWFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3M16. Transaction: MzExNjY3OTU4NWFkaXF6a2N4.

  6. 17 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9TU8. Transaction: MzExMzQ5NTIyOWFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X33G5M34. Transaction: MzA5NjA2OTk2MWFkaXF6a2N4.

  8. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCGX4. Transaction: MzA5MTQ2NjMwOGFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X227BSZ7. Transaction: MzA3Mjg0MTI1MWFkaXF6a2N4.

  10. 13 November 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1LMBUCP. Transaction: MzA2NzQ0MDY5MmFkaXF6a2N4.

  11. 5 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8MYO. Transaction: MzA2NTMxNTU4MWFkaXF6a2N4.

  12. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8N3C. Transaction: MzA2NTI5NTU5OWFkaXF6a2N4.

  13. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8MW1. Transaction: MzA2NTI4OTkzMGFkaXF6a2N4.

  14. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIQXU. Transaction: MzA2NDY0NDU2N2FkaXF6a2N4.

  15. 1 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3PQ1. Transaction: MzA1MTcxNzQ1MWFkaXF6a2N4.

  16. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9GJ8XL8. Transaction: MzA0NDAyODY5OGFkaXF6a2N4.

  17. 9 March 2011 Appointment of Mr Ian Carey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZJWVSA8. Transaction: MzAzMzU1NzU1OGFkaXF6a2N4.

  18. 9 March 2011 Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZJR0SA8. Transaction: MzAzMzU1NzE3MmFkaXF6a2N4.

  19. 9 March 2011 Appointment of Atlantic & Peninsula Marine Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZJUPSA0. Transaction: MzAzMzU1NzM5M2FkaXF6a2N4.

  20. 9 March 2011 Termination of appointment of Anne Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJTESAO. Transaction: MzAzMzU1NzMxN2FkaXF6a2N4.

  21. 9 March 2011 Termination of appointment of Tyrone Allard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJSNSAW. Transaction: MzAzMzU1NzI0MmFkaXF6a2N4.

  22. 9 March 2011 Termination of appointment of A&P Gh 2006 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJSBSAK. Transaction: MzAzMzU1NzIyOWFkaXF6a2N4.

  23. 9 March 2011 Termination of appointment of Anne Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZJS8SAH. Transaction: MzAzMzU1NzIyM2FkaXF6a2N4.

  24. 21 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XTIEPRUW. Transaction: MzAzMjYwNDI0OWFkaXF6a2N4.

  25. 12 February 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9DJ5RLW. Transaction: MzAzMjI4NTU2N2FkaXF6a2N4.

  26. 11 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9ZIORKZ. Transaction: MzAzMjA3MTMxNWFkaXF6a2N4.

  27. 23 June 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XW2FQL3O. Transaction: MzAxODE2Mzg0OWFkaXF6a2N4.

  28. 1 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOKUOIQ8. Transaction: MzAxMjc0MTk5N2FkaXF6a2N4.

  29. 4 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XPPXKH8H. Transaction: MzAwODY5NzY1MWFkaXF6a2N4.

  30. 4 February 2010 Director's details changed for A&P Gh 2006 Limited on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH02. Barcode: XPPXJH8G. Transaction: MzAwODY5Njg3MmFkaXF6a2N4.

  31. 28 September 2009 Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP [View PDF]

    Category: Address. Type: 287. Barcode: XFOD1DNE. Transaction: MjA0MjI5OTE2OGFkaXF6a2N4.

  32. 4 September 2009 Director and secretary appointed anne elizabeth griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: P6TTGCPY. Transaction: MjA0MDY3OTI5OWFkaXF6a2N4.

  33. 4 September 2009 Appointment terminated director and secretary kenneth thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: P6TSPCP6. Transaction: MjA0MDY3OTE4M2FkaXF6a2N4.

  34. 4 September 2009 Director appointed tyrone james allard [View PDF]

    Category: Officers. Type: 288a. Barcode: P6TSXCPE. Transaction: MjA0MDY3OTAzMmFkaXF6a2N4.

  35. 25 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTkzMDYxNGFkaXF6a2N4.

  36. 6 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVUKI9HR. Transaction: MjAzMjM0MTc5NGFkaXF6a2N4.

  37. 26 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17K08GD. Transaction: MjAyOTA1MjA3MWFkaXF6a2N4.

  38. 29 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO254ZAI. Transaction: MjAwNDM1NzMzNWFkaXF6a2N4.

  39. 31 January 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0NDAxMGFkaXF6a2N4.

  40. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQxNzc0NmFkaXF6a2N4.

  41. 22 October 2007 Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE3MzEzMWFkaXF6a2N4.

  42. 4 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3MTkyMmFkaXF6a2N4.

  43. 19 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0NDQ2MWFkaXF6a2N4.

  44. 5 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4Mzk0MGFkaXF6a2N4.

  45. 31 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIxMzU2OGFkaXF6a2N4.

  46. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE3OTY5NmFkaXF6a2N4.

  47. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxNDYyMmFkaXF6a2N4.

  48. 10 January 2006 Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ2NDE2OWFkaXF6a2N4.

  49. 15 November 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNTA4NzAzNGFkaXF6a2N4.

  50. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTY1NzA0N2FkaXF6a2N4.

  51. 19 April 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2NDM4NmFkaXF6a2N4.

  52. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjIyMzQ1N2FkaXF6a2N4.

  53. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDk4Mzg3MGFkaXF6a2N4.

  54. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzQ0MjY2OGFkaXF6a2N4.

  55. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDgzOTI4OGFkaXF6a2N4.

  56. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTUxMTgxOWFkaXF6a2N4.

  57. 17 February 2005 Accounting reference date shortened from 31/12/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzMxMjk2NGFkaXF6a2N4.

  58. 30 November 2004 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA4MTc0MjQyOGFkaXF6a2N4.

  59. 24 November 2004 Reduction of iss capital and minute (oc) £ ic 18768002/ 1 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDA4MDg3NzE0OWFkaXF6a2N4.

  60. 3 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzMyNTc5NWFkaXF6a2N4.

  61. 3 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc3ODIxMGFkaXF6a2N4.

  62. 17 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTc0NDg0OGFkaXF6a2N4.

  63. 19 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU4NDMwNGFkaXF6a2N4.

  64. 10 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTI2OTE2OWFkaXF6a2N4.

  65. 27 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzAwNTUxNGFkaXF6a2N4.

  66. 23 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5NzQ2N2FkaXF6a2N4.

  67. 15 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTQxNTI3OGFkaXF6a2N4.

  68. 6 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODExOTY2NmFkaXF6a2N4.

  69. 18 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjA3Njk4N2FkaXF6a2N4.

  70. 10 April 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5NjQyM2FkaXF6a2N4.

  71. 10 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODE4MDQ0MmFkaXF6a2N4.

  72. 13 March 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4MjUxNWFkaXF6a2N4.

  73. 8 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTIwMTU1OGFkaXF6a2N4.

  74. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ5OTY4M2FkaXF6a2N4.

  75. 2 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDExMjA2N2FkaXF6a2N4.

  76. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYzMjk3NmFkaXF6a2N4.

  77. 5 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTg4MDg0NGFkaXF6a2N4.

  78. 31 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDYxMjEwNmFkaXF6a2N4.

  79. 7 March 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2OTQ1NGFkaXF6a2N4.

  80. 14 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDA3MzUzM2FkaXF6a2N4.

  81. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM1MjQzMmFkaXF6a2N4.

  82. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEyOTgwN2FkaXF6a2N4.

  83. 24 March 2000 Registered office changed on 24/03/00 from: imperial house lypiatt raod cheltenham gloucestershire GL50 2GJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDEzMjUwNWFkaXF6a2N4.

  84. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY5MTk1M2FkaXF6a2N4.

  85. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU1ODg3MWFkaXF6a2N4.

  86. 3 March 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyODY3MmFkaXF6a2N4.

  87. 5 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Njg3NDY0N2FkaXF6a2N4.

  88. 3 March 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE2MTc1MmFkaXF6a2N4.

  89. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEzNDE2OWFkaXF6a2N4.

  90. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU4MDk1MWFkaXF6a2N4.

  91. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODQ1NjAxOGFkaXF6a2N4.

  92. 8 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDg4ODk5OGFkaXF6a2N4.

  93. 6 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNzc4MzI3M2FkaXF6a2N4.

  94. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyNDA2MTcyNWFkaXF6a2N4.

  95. 5 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU5MjA4MmFkaXF6a2N4.

  96. 9 January 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5NjAwNTY3N2FkaXF6a2N4.

  97. 9 January 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE0MDYxMDEwOGFkaXF6a2N4.

  98. 9 January 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxMzk2NDQxOWFkaXF6a2N4.

  99. 9 January 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwOTMxNDY2OGFkaXF6a2N4.

  100. 6 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTYzODI4NGFkaXF6a2N4.

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