Alpha Construction (Holdings) Limited

Company Registration Number: 03052910

Company registered in England and Wales

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Alpha Construction (Holdings) Limited is a Private Company Limited by Shares first registered on 3 May 1995. Its current registered address is in Derbyshire.

Registered Address

ALPHA HOUSE
HILTON
DERBYSHIRE
DE65 5GE

There are 10 companies currently registered at this postcode, including this one.

All companies at DE65 5GE

Registration Data

Company Number

03052910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £346,911£346,911£346,911£346,911£0£346,911
Current Assets £10,328£10,328£10,328£10,328£210,328£10,328
of which Cash £0£0£0£0£0£0
Total Assets £357,239£357,239£357,239£357,239£210,328£357,239
Current Liabilities £167,139£167,139£167,139£167,139£367,139£167,139
Net Current Assets £-156,811£-156,811£-156,811£-156,811£-156,811£-156,811
Total Net Worth £190,100£190,100£190,100£190,100£190,100£190,100

Previous Names

No previous names

Company Officers

  • BAMFORD, Anthony Robin

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • BROOKS, Benjamin Thomas

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • CLARKE, Mark Ian

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • DENTON, Robin Stuart

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • MANNING, Jacob John

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • STAFFORD, Leah

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • SMITH, Robert Charles

    Secretary

    Appointed on 1 June 1995

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Quantity Surveyor

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 1995

    Resigned on 1 June 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BAMFORTH, Michael Bruce Raymond

    Director

    Appointed on 9 June 1995

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1949

    2
    Willoughby Close
    Breaston
    Derby
    Derbyshire
    DE72 3UQ
    United Kingdom

  • CASSIDY, John

    Director

    Appointed on 28 June 2007

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    127 Holme Road
    West Bridgford
    Nottinghamshire
    NG2 5AG

  • DURHAM, Kenneth

    Director

    Appointed on 28 June 2007

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • GREEN, Jeffrey Vincent

    Director

    Appointed on 1 June 1995

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1947

    61 Loads Road
    Holymoorside
    Chesterfield
    Derbyshire
    S42 7ET

  • LOWE, Michael Richard

    Director

    Appointed on 9 June 1995

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1947

    12a Mercia Drive
    Willington
    Derby
    Derbyshire
    DE65 6DE

  • SMITH, Robert Charles

    Director

    Appointed on 1 June 1995

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1959

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 May 1995

    Resigned on 1 June 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 February 2017 Director's details changed for Mr Anthony Robin Bamford on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZC35EO. Transaction: MzE2Nzk2Njg2NGFkaXF6a2N4.

  2. 1 February 2017 Director's details changed for Mr Jacob John Maning on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZC34YH. Transaction: MzE2Nzk2NjcyN2FkaXF6a2N4.

  3. 13 December 2016 Termination of appointment of John Cassidy as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LRYTJN. Transaction: MzE2NDI5Mzk3OGFkaXF6a2N4.

  4. 13 December 2016 Termination of appointment of Kenneth Durham as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LRYSZK. Transaction: MzE2NDI5Mzc5OWFkaXF6a2N4.

  5. 13 December 2016 Termination of appointment of Robert Charles Smith as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LRYSXF. Transaction: MzE2NDI5Mzc4MGFkaXF6a2N4.

  6. 13 December 2016 Termination of appointment of Robert Charles Smith as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM02. Barcode: X5LRYSEX. Transaction: MzE2NDI5MzY4NmFkaXF6a2N4.

  7. 13 December 2016 Appointment of Mr Leah Stafford as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LRYS5S. Transaction: MzE2NDI5MzU0NWFkaXF6a2N4.

  8. 13 December 2016 Appointment of Mr Benjamin Thomas Brooks as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LRYQE3. Transaction: MzE2NDI5MzE2NGFkaXF6a2N4.

  9. 13 December 2016 Appointment of Mr Robin Stuart Denton as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LRYOJL. Transaction: MzE2NDI5MjU3NGFkaXF6a2N4.

  10. 13 December 2016 Appointment of Mr Jacob John Maning as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LRYKA0. Transaction: MzE2NDI5MTMxNGFkaXF6a2N4.

  11. 9 December 2016 Registration of charge 030529100005, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LHJAY3. Transaction: MzE2NDAxNjgwMGFkaXF6a2N4.

  12. 24 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DHKH0G. Transaction: MzE1NTQ2MDk2NGFkaXF6a2N4.

  13. 9 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56N2BS3. Transaction: MzE0ODEwNzY2M2FkaXF6a2N4.

  14. 31 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CDDFLU. Transaction: MzEyNzkyNjU4OGFkaXF6a2N4.

  15. 13 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47C6W37. Transaction: MzEyMzA4NjQxNmFkaXF6a2N4.

  16. 13 May 2015 Director's details changed for Anthony Bamford on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47C6W0Z. Transaction: MzEyMzA4NjE4NGFkaXF6a2N4.

  17. 13 May 2015 Director's details changed for John Cassidy on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47C6W17. Transaction: MzEyMzA4NjIwM2FkaXF6a2N4.

  18. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS43HN. Transaction: MzEwMjk1MTU0OGFkaXF6a2N4.

  19. 9 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37HT3OX. Transaction: MzA5OTcyMTk0NmFkaXF6a2N4.

  20. 26 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A34E031N. Transaction: MzA5NzA0MTE5OWFkaXF6a2N4.

  21. 13 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGWJ1D. Transaction: MzA3OTczNTkxOGFkaXF6a2N4.

  22. 13 June 2013 Director's details changed for Mark Clarke on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X2AGWJ19. Transaction: MzA3OTczNTY5NWFkaXF6a2N4.

  23. 10 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IO4XC. Transaction: MzA3OTQ5MDkzNmFkaXF6a2N4.

  24. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5PLUI. Transaction: MzA1ODgxNjkyMmFkaXF6a2N4.

  25. 14 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y27VE. Transaction: MzA1NzQxNjYzOGFkaXF6a2N4.

  26. 26 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACB1MUFT. Transaction: MzAzNzg0MzQ2MmFkaXF6a2N4.

  27. 24 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XPFM6UE1. Transaction: MzAzNzY0ODUwMmFkaXF6a2N4.

  28. 24 May 2011 Director's details changed for Kenneth Durham on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XPFM5UE0. Transaction: MzAzNzY0ODI3NWFkaXF6a2N4.

  29. 27 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARDDMKC9. Transaction: MzAxNjQ1NjM0MWFkaXF6a2N4.

  30. 18 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XD041K32. Transaction: MzAxNTc4NTk5NWFkaXF6a2N4.

  31. 18 May 2010 Director's details changed for Mr Robert Charles Smith on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XD040K31. Transaction: MzAxNTc4MzY2MGFkaXF6a2N4.

  32. 18 May 2010 Director's details changed for John Cassidy on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XD03XK3X. Transaction: MzAxNTc4MzY1N2FkaXF6a2N4.

  33. 18 May 2010 Director's details changed for Mark Clarke on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XD03YK3Y. Transaction: MzAxNTc4MzY1OGFkaXF6a2N4.

  34. 18 May 2010 Director's details changed for Kenneth Durham on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XD03ZK3Z. Transaction: MzAxNTc4MzY1OWFkaXF6a2N4.

  35. 18 May 2010 Director's details changed for Anthony Bamford on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XD03WK3W. Transaction: MzAxNTc4MzY1NmFkaXF6a2N4.

  36. 18 May 2010 Director's details changed for Mr Robert Charles Smith on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XBCGYK3L. Transaction: MzAxNTczNjA0M2FkaXF6a2N4.

  37. 18 May 2010 Secretary's details changed for Robert Charles Smith on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH03. Barcode: XBC4SK33. Transaction: MzAxNTczNTExMGFkaXF6a2N4.

  38. 5 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEJU1ADP. Transaction: MjAzNDQ0MTAwMWFkaXF6a2N4.

  39. 27 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAV8A77. Transaction: MjAzMzgyNDQxN2FkaXF6a2N4.

  40. 28 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A793XZZO. Transaction: MjAwNjE1MDQ2NWFkaXF6a2N4.

  41. 8 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFCZZJ4. Transaction: MjAwNTAyNTYwMWFkaXF6a2N4.

  42. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDE1OTE1NmFkaXF6a2N4.

  43. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyNjk3MWFkaXF6a2N4.

  44. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1Mzk1OWFkaXF6a2N4.

  45. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIyOTYyMWFkaXF6a2N4.

  46. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc4MzIxMWFkaXF6a2N4.

  47. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5NDY5OGFkaXF6a2N4.

  48. 12 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjUzMTY2MmFkaXF6a2N4.

  49. 12 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzQzMDk3MWFkaXF6a2N4.

  50. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM5Nzk4NmFkaXF6a2N4.

  51. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUwMzcwM2FkaXF6a2N4.

  52. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM1MjUwMGFkaXF6a2N4.

  53. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE4NjY4MmFkaXF6a2N4.

  54. 5 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjM2NjI1NGFkaXF6a2N4.

  55. 12 June 2007 Return made up to 03/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA3NDE2N2FkaXF6a2N4.

  56. 12 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1NTk2M2FkaXF6a2N4.

  57. 7 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc5MjExNmFkaXF6a2N4.

  58. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwNjY2OWFkaXF6a2N4.

  59. 27 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYxNzM3NmFkaXF6a2N4.

  60. 27 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc2NzMzNmFkaXF6a2N4.

  61. 26 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTU5MzYxMGFkaXF6a2N4.

  62. 26 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYyODY3MmFkaXF6a2N4.

  63. 23 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTkwMTgxNGFkaXF6a2N4.

  64. 26 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTk1ODg1M2FkaXF6a2N4.

  65. 21 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTY0MDE3OWFkaXF6a2N4.

  66. 13 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY1Mjc1NmFkaXF6a2N4.

  67. 1 August 2002 £ sr [email protected] 12/05/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMDI4MTAxNmFkaXF6a2N4.

  68. 1 August 2002 £ sr [email protected] 30/06/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NDk5NTQxOWFkaXF6a2N4.

  69. 1 August 2002 £ sr [email protected] 28/06/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMTAxMDQ5MmFkaXF6a2N4.

  70. 17 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NTEwNTM1NGFkaXF6a2N4.

  71. 17 June 2002 £ sr [email protected] 12/05/98 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0Njc0NDUzMWFkaXF6a2N4.

  72. 30 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2NzE1MWFkaXF6a2N4.

  73. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzUwMjUxOGFkaXF6a2N4.

  74. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDk5OTQwOGFkaXF6a2N4.

  75. 7 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzQxODE5M2FkaXF6a2N4.

  76. 1 June 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIyMTEwNWFkaXF6a2N4.

  77. 12 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzAwMTU5M2FkaXF6a2N4.

  78. 10 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIyMDUwMmFkaXF6a2N4.

  79. 8 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjMwMjczOWFkaXF6a2N4.

  80. 17 May 1999 Return made up to 03/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2Mjc5NGFkaXF6a2N4.

  81. 3 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNDIyNTg1OGFkaXF6a2N4.

  82. 5 May 1998 Return made up to 03/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxMzM1NGFkaXF6a2N4.

  83. 2 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NjkxNDM1MGFkaXF6a2N4.

  84. 16 May 1997 Return made up to 03/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzNzc0M2FkaXF6a2N4.

  85. 16 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NjMxODc5MWFkaXF6a2N4.

  86. 1 May 1996 Return made up to 03/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ4NzkwOWFkaXF6a2N4.

  87. 21 April 1996 Registered office changed on 21/04/96 from: 44 the ropewalk nottingham NG1 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjMzNDQwOWFkaXF6a2N4.

  88. 14 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDExNzQ2OGFkaXF6a2N4.

  89. 2 August 1995 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2MzcxODQ1MmFkaXF6a2N4.

  90. 2 August 1995 Ad 09/06/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEzMjExMDU3MmFkaXF6a2N4.

  91. 21 July 1995 Ad 09/06/95--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA3MzkzMjE5NGFkaXF6a2N4.

  92. 5 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjQ4NzYyNGFkaXF6a2N4.

  93. 5 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODM3NzQ4MmFkaXF6a2N4.

  94. 5 July 1995 Registered office changed on 05/07/95 from: 18 city road derby DE1 3RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk1MDgwOWFkaXF6a2N4.

  95. 5 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDUxODEzMGFkaXF6a2N4.

  96. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTQ2NjM4NGFkaXF6a2N4.

  97. 30 June 1995 Nc inc already adjusted 09/06/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTk0MjgxMmFkaXF6a2N4.

  98. 29 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjk4NTk1N2FkaXF6a2N4.

  99. 23 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTg0ODUzM2FkaXF6a2N4.

  100. 23 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzIwODI1M2FkaXF6a2N4.

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