A & P a Property Limited

Company Registration Number: 03015482

Company registered in England and Wales

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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.
A & P a Property Limited is a Private Company Limited by Shares first registered on 30 January 1995. Its current registered address is in Liverpool.

Registered Address

MARITIME CENTRE
PORT OF LIVERPOOL
LIVERPOOL
L21 1LA

There are 47 companies currently registered at this postcode, including this one.

All companies at L21 1LA

Registration Data

Company Number

03015482

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

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

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

7 in total
7 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£13,498,000£13,984,000£14,011,000
Current Assets £5,187,000£5,187,000£5,187,000£1,956,000£449,000£672,000
of which Cash £0£0£0£118,000£335,000£489,000
Total Assets £5,187,000£5,187,000£5,187,000£15,454,000£14,433,000£14,683,000
Current Liabilities £0£0£0£10,682,000£10,516,000£10,189,000
Net Current Assets £5,187,000£5,187,000£5,187,000£-8,726,000£-10,067,000£-9,517,000
Total Net Worth £5,187,000£5,187,000£5,187,000£4,772,000£3,917,000£4,494,000

Previous Names

No previous names

Company Officers

  • MARRISON GILL, Caroline Ruth

    Secretary

    Appointed on 25 February 2011

     

    Woodleigh
    113 Tarvin Road
    Littleton
    Chester
    Cheshire
    CH3 7DE
    United Kingdom

  • CHARNOCK, Ian Graeme Lloyd

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Woodcote
    Holly Bank Drive
    Halifax
    West Yorkshire
    HX3 8PA
    United Kingdom

  • UNDERWOOD, Steven Keith

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Peel Dome
    Intu Trafford Centre
    Traffordcity
    Manchester
    M17 8PL
    United Kingdom

  • WHITTAKER, John

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    Billown Mansion
    Ballasalla
    Malew
    IM9 3DL
    Isle Of Man

  • WHITWORTH, Mark

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Springside
    Culvert Lane
    Newburgh
    Wigan
    Lancashire
    WN8 7XA
    United Kingdom

  • GRIFFITHS, Anne Elizabeth

    Secretary

    Appointed on 28 June 2007

    Resigned on 25 February 2011

    Nationality: British

    Occupation: 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 28 June 2007

    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

  • ASTLEY, Timothy John

    Director

    Appointed on 2 November 1998

    Resigned on 3 June 2000

    Nationality: British

    Occupation: Business Developmet Director

    Month of birth: May 1958

    Rivendell Springfield Lane
    Tockwith
    York
    YO26 7PN

  • BARR, Alan Andrew

    Director

    Appointed on 25 February 2011

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    7
    Wellington Terrace
    Lanark
    Lanarkshire
    ML11 7QQ
    United Kingdom

  • GRIFFITHS, Anne Elizabeth

    Director

    Appointed on 28 June 2007

    Resigned on 25 February 2011

    Nationality: British

    Occupation: 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

  • RING, David James

    Director

    Appointed on 4 September 2006

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Cedar House Kerrfield
    Winchester
    Hampshire
    SO22 5EX

  • SLADE, Brian John

    Director

    Appointed on 5 October 2001

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1931

    16 Green Way
    Great Bookham
    Leatherhead
    Surrey
    KT23 3PA

  • THOMPSON, Kenneth Philip

    Director

    Appointed on 7 June 2000

    Resigned on 7 June 2000

    Nationality: British

    Occupation: Chartered Accounatant

    Month of birth: May 1953

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • 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

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 October 2016 Director's details changed for Mr Steven Keith Underwood on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: CH01. Barcode: X5IF9IBV. Transaction: MzE2MDUxNjQ3MWFkaXF6a2N4.

  2. 18 October 2016 Director's details changed for Mr John Whittaker on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5HUD5RD. Transaction: MzE1OTg4NzE4N2FkaXF6a2N4.

  3. 2 March 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: X51WQIR4. Transaction: MzE0MzE0ODcyNmFkaXF6a2N4.

  4. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG63NL. Transaction: MzEzNzg2ODQwNWFkaXF6a2N4.

  5. 22 April 2015 Director's details changed for Mr John Whittaker on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X45VWOTD. Transaction: MzEyMTY2MTM0OGFkaXF6a2N4.

  6. 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: X40J269D. Transaction: MzExNjY2MTQ3OGFkaXF6a2N4.

  7. 12 January 2015 Director's details changed for Mr Steven Underwood on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3YXS0UP. Transaction: MzExNTIyMzU1NmFkaXF6a2N4.

  8. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLFFE3. Transaction: MzExMzY5MzIwOGFkaXF6a2N4.

  9. 13 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: X33LDI7T. Transaction: MzA5NjIxODUxNGFkaXF6a2N4.

  10. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N52835. Transaction: MzA5MDg3OTY0OGFkaXF6a2N4.

  11. 13 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: X2224SHE. Transaction: MzA3MjcwODMwMWFkaXF6a2N4.

  12. 8 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21MC7WW. Transaction: MzA3MjUwOTc1NmFkaXF6a2N4.

  13. 18 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRP8G. Transaction: MzA2OTYwMjA0N2FkaXF6a2N4.

  14. 15 October 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JKDONT. Transaction: MzA2NjA2MDUzOWFkaXF6a2N4.

  15. 8 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1IPCI56. Transaction: MzA2NTQ0ODQ4OWFkaXF6a2N4.

  16. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQ0NzIxMWFkaXF6a2N4.

  17. 13 March 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: X14NAOZ7. Transaction: MzA1NDA0MzIxOGFkaXF6a2N4.

  18. 6 January 2012 Appointment of Ian Graeme Lloyd Charnock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZPDUB. Transaction: MzA1MDI2Mzg5NGFkaXF6a2N4.

  19. 22 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJARCQ. Transaction: MzA0OTUwMDQ1OWFkaXF6a2N4.

  20. 7 September 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XON9SXCI. Transaction: MzA0MzQyNDgyNGFkaXF6a2N4.

  21. 25 August 2011 Appointment of Caroline Ruth Marrison Gill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKTVNWZN. Transaction: MzA0MjcyMTE3NWFkaXF6a2N4.

  22. 25 August 2011 Termination of appointment of Alan Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKUASWZ8. Transaction: MzA0MjcyMjQ3NmFkaXF6a2N4.

  23. 25 August 2011 Registered office address changed from Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKTVQWZQ. Transaction: MzA0MjcyMTE5MmFkaXF6a2N4.

  24. 23 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW77OV7A. Transaction: MzAzOTMzNDA4NmFkaXF6a2N4.

  25. 23 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW77NV79. Transaction: MzAzOTMzNDAwOGFkaXF6a2N4.

  26. 23 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW77MV78. Transaction: MzAzOTMzMzk0NmFkaXF6a2N4.

  27. 1 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ABBFYUHK. Transaction: MzAzODA3NDE5OWFkaXF6a2N4.

  28. 23 March 2011 Appointment of Mr Mark Whitworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4F8ZSO3. Transaction: MzAzNDM0OTY5M2FkaXF6a2N4.

  29. 23 March 2011 Appointment of Mr Alan Andrew Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4F7WSOZ. Transaction: MzAzNDM0OTYxNGFkaXF6a2N4.

  30. 21 March 2011 Appointment of Mr Steven Underwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3H4CSMB. Transaction: MzAzNDE1Mzg4NWFkaXF6a2N4.

  31. 21 March 2011 Termination of appointment of Anne Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H26SM3. Transaction: MzAzNDE1Mzc4MGFkaXF6a2N4.

  32. 21 March 2011 Appointment of Mr John Whittaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3H1KSMG. Transaction: MzAzNDE1Mzc1NmFkaXF6a2N4.

  33. 21 March 2011 Termination of appointment of Anne Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3H1RSMN. Transaction: MzAzNDE1Mzc0OWFkaXF6a2N4.

  34. 25 February 2011 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A4HKGRXJ. Transaction: MzAzMjkwOTI5OWFkaXF6a2N4.

  35. 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: XTIXORUE. Transaction: MzAzMjYwNTYzMGFkaXF6a2N4.

  36. 8 September 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X7F2HN8X. Transaction: MzAyMjkxNTY0N2FkaXF6a2N4.

  37. 6 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHABEMW8. Transaction: MzAyMjczMjY0MmFkaXF6a2N4.

  38. 3 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHABGMWA. Transaction: MzAyMjY1ODY2NWFkaXF6a2N4.

  39. 15 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI2TVKSU. Transaction: MzAxNzYwODQ5OWFkaXF6a2N4.

  40. 1 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: XZZ4IH53. Transaction: MzAwODM3MzM0N2FkaXF6a2N4.

  41. 24 August 2009 Registered office changed on 24/08/2009 from the gatehouse melrose hall cypress drive st mellons cardiff CF3 0EG [View PDF]

    Category: Address. Type: 287. Barcode: X5PDWCO0. Transaction: MjAzOTc3MDE4M2FkaXF6a2N4.

  42. 13 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF06FCCY. Transaction: MjAzOTE3OTM5MWFkaXF6a2N4.

  43. 22 July 2009 Appointment terminated director kenneth thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AQFG0BQW. Transaction: MjAzNzY0MTg2N2FkaXF6a2N4.

  44. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWQT6Y2. Transaction: MjAyNDU5NzA4NGFkaXF6a2N4.

  45. 30 January 2009 Director and secretary's change of particulars / anne griffiths / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMWQS6Y1. Transaction: MjAyNDU5NTQ2M2FkaXF6a2N4.

  46. 3 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQFS64FW. Transaction: MjAxNzEwNDY2MWFkaXF6a2N4.

  47. 31 January 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNDU1N2FkaXF6a2N4.

  48. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5Njc3M2FkaXF6a2N4.

  49. 14 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM2Mzc5N2FkaXF6a2N4.

  50. 14 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM1OTA5NWFkaXF6a2N4.

  51. 14 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI5NTAxNWFkaXF6a2N4.

  52. 16 June 2007 Registered office changed on 16/06/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA2ODY4OWFkaXF6a2N4.

  53. 4 April 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzMjI0MGFkaXF6a2N4.

  54. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk2NjY1MWFkaXF6a2N4.

  55. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc5ODQwNmFkaXF6a2N4.

  56. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NjE5NjUxN2FkaXF6a2N4.

  57. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NjA1OTIwMmFkaXF6a2N4.

  58. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg0MDE4MmFkaXF6a2N4.

  59. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjA5MzEyMmFkaXF6a2N4.

  60. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTg5MjY1OGFkaXF6a2N4.

  61. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjAxNzI0NWFkaXF6a2N4.

  62. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA1NDQ3NGFkaXF6a2N4.

  63. 23 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyNDExOGFkaXF6a2N4.

  64. 28 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1MjU2N2FkaXF6a2N4.

  65. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYxNTcwNmFkaXF6a2N4.

  66. 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: MDEwMTYwODE3N2FkaXF6a2N4.

  67. 24 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA3NzY2MmFkaXF6a2N4.

  68. 18 April 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3NzEwMWFkaXF6a2N4.

  69. 6 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTI0MzEyOGFkaXF6a2N4.

  70. 29 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ3OTIwNGFkaXF6a2N4.

  71. 1 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDI5MTA3OGFkaXF6a2N4.

  72. 10 April 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwMTI4OGFkaXF6a2N4.

  73. 10 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTMxNDUzNmFkaXF6a2N4.

  74. 13 March 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQyMzgyNGFkaXF6a2N4.

  75. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUyMDU5MGFkaXF6a2N4.

  76. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTY1NTkwMGFkaXF6a2N4.

  77. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkzMDgxNGFkaXF6a2N4.

  78. 16 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjA0ODg1MmFkaXF6a2N4.

  79. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkzNjY0NWFkaXF6a2N4.

  80. 7 March 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI3OTcyOWFkaXF6a2N4.

  81. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjczNDQxNWFkaXF6a2N4.

  82. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQzMTY0N2FkaXF6a2N4.

  83. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0ODA3MWFkaXF6a2N4.

  84. 24 March 2000 Registered office changed on 24/03/00 from: imperial house lypiatt road cheltenham gloucestershire GL50 2GL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQyNTg3OWFkaXF6a2N4.

  85. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIwNDQ1N2FkaXF6a2N4.

  86. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAyNTIzNWFkaXF6a2N4.

  87. 3 March 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxNjI2M2FkaXF6a2N4.

  88. 5 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDY1NDQ4NGFkaXF6a2N4.

  89. 3 March 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU2MzY4M2FkaXF6a2N4.

  90. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcyMjcyNmFkaXF6a2N4.

  91. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0ODY4N2FkaXF6a2N4.

  92. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDA5NDczNmFkaXF6a2N4.

  93. 8 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0ODgwNjI4NGFkaXF6a2N4.

  94. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNTkwMzM0NWFkaXF6a2N4.

  95. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNTM2NzA4M2FkaXF6a2N4.

  96. 5 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1MDA5MGFkaXF6a2N4.

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

    Category: Capital. Type: 155(6)a. Transaction: MDEyOTY4ODE5OWFkaXF6a2N4.

  98. 6 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODgxNjQ0NGFkaXF6a2N4.

  99. 31 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzgwOTcwNGFkaXF6a2N4.

  100. 4 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MjQ4MTk0M2FkaXF6a2N4.

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