A.c.flooring Ltd.

Company Registration Number: 03084570

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.c.flooring Ltd. is a Private Company Limited by Shares first registered on 27 July 1995. Its current registered address is in Marston Moretaine, Bedfordshire.

Registered Address

BEANCROFT FARM
BEANCROFT ROAD
MARSTON MORETAINE
BEDFORDSHIRE
MK43 0QE

There are 11 companies currently registered at this postcode, including this one.

All companies at MK43 0QE

Registration Data

Company Number

03084570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,312,591£9,533,673£7,578,689£5,457,918£4,332,177£3,062,195£2,093,644
of which Cash £515,121£89,849£22,813£712,754£16,068£4,507£4,668
Total Assets £11,312,591£9,533,673£7,578,689£5,457,918£4,332,177£3,062,195£2,093,644
Current Liabilities £7,233,892£6,665,333£5,555,828£3,563,097£3,207,250£1,912,896£1,464,087
Net Current Assets £4,078,699£2,868,340£2,022,861£1,894,821£1,124,927£1,149,299£629,557
Total Net Worth £3,649,797£3,076,375£1,711,776£1,486,595£1,308,512£769,725£771,494

Previous Names

No previous names

Company Officers

  • DOUTY, Angela Elizabeth

    Secretary

    Appointed on 1 May 2007

     

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • BARDWELL, James Frank

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • DOUTY, Angela Elizabeth

    Director

    Appointed on 28 August 2012

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1963

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • HILL, Timothy

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • KERSHAW, Jeremy James

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • LAING, Andrew Colin

    Director

    Appointed on 4 October 1995

     

    Nationality: British

    Occupation: Flooring Specialist

    Month of birth: September 1968

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • LAING, Anthony

    Director

    Appointed on 28 August 2012

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: January 1965

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • LAING, Claire Vanessa

    Secretary

    Appointed on 4 October 1995

    Resigned on 1 May 2007

    The Warrens
    Bury End
    Stagsden
    Beds
    MK43 8TT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1995

    Resigned on 4 October 1995

    26
    Church Street
    London
    NW8 8EP

  • DELL, Richard

    Director

    Appointed on 1 March 2013

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1963

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • GRIFFITHS, Matthew Robert

    Director

    Appointed on 8 April 2002

    Resigned on 23 December 2009

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: October 1975

    38 Mill Road
    Cranfield
    Bedford
    MK43 0JL

  • HAYES, Jonathan Charles

    Director

    Appointed on 6 April 2015

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • HIGGS, Stephen Anthony

    Director

    Appointed on 28 August 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1977

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • KERSHAW, Jeremy James

    Director

    Appointed on 17 August 2006

    Resigned on 28 August 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1963

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • LAING, Claire Vanessa

    Director

    Appointed on 1 November 2005

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1972

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • ROBINSON, Bruce Andrew

    Director

    Appointed on 1 May 1999

    Resigned on 12 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    41 Keeley Lane
    Wootton
    Bedfordshire
    MK43 9HR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 July 1995

    Resigned on 4 October 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 September 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FC7DHT. Transaction: MzE1NzYxOTQxNmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPN00. Transaction: MzE1NDE4MDM1MmFkaXF6a2N4.

  3. 9 December 2015 Termination of appointment of Richard Dell as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LWAAYY. Transaction: MzEzNzExOTQ3MmFkaXF6a2N4.

  4. 8 December 2015 Termination of appointment of Jonathan Charles Hayes as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LTRCHL. Transaction: MzEzNzA2OTEyNmFkaXF6a2N4.

  5. 8 December 2015 Appointment of Mr James Frank Bardwell as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4LTRCEX. Transaction: MzEzNzA2OTA1OWFkaXF6a2N4.

  6. 14 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0XXKJ. Transaction: MzEzMjY1MjYyOWFkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BQXM. Transaction: MzEyODU0NDY4MWFkaXF6a2N4.

  8. 6 July 2015 Registration of charge 030845700005, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3LXHM. Transaction: MzEyNjUxMTg3N2FkaXF6a2N4.

  9. 30 June 2015 Registration of charge 030845700004, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: X4ANY35K. Transaction: MzEyNjEzMjY4N2FkaXF6a2N4.

  10. 25 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4AAZNG1. Transaction: MzEyNTg2MzM5N2FkaXF6a2N4.

  11. 10 June 2015 Appointment of Mr Jonathan Charles Hayes as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X49AJOZV. Transaction: MzEyNDkxODI4NmFkaXF6a2N4.

  12. 9 April 2015 Termination of appointment of Stephen Anthony Higgs as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44Y6FO2. Transaction: MzEyMDg5MzE5MWFkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2BHAG. Transaction: MzEwNjI3NzUyNWFkaXF6a2N4.

  14. 19 June 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39XGUYB. Transaction: MzEwMTk2NTc2MWFkaXF6a2N4.

  15. 28 October 2013 Termination of appointment of Claire Laing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYEV0A. Transaction: MzA4NzczNTcyN2FkaXF6a2N4.

  16. 22 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA95Q8. Transaction: MzA4MzY5OTAyNmFkaXF6a2N4.

  17. 29 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DNDPUX. Transaction: MzA4MjUwODY1OWFkaXF6a2N4.

  18. 17 July 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CSOUXN. Transaction: MzA4MTc1NTEwOGFkaXF6a2N4.

  19. 20 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL4RTC. Transaction: MzA4MDExMDExM2FkaXF6a2N4.

  20. 11 March 2013 Appointment of Mr Richard Dell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XE4MA. Transaction: MzA3NDI3MDk1NmFkaXF6a2N4.

  21. 24 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1I3SY6W. Transaction: MzA2NDYxNTA1MWFkaXF6a2N4.

  22. 20 September 2012 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: A1HPEEF6. Transaction: MzA2NDQyNjM2OGFkaXF6a2N4.

  23. 20 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDQyNjE2MmFkaXF6a2N4.

  24. 12 September 2012 Appointment of Mr Stephen Higgs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBFV2R. Transaction: MzA2Mzk5ODk1NmFkaXF6a2N4.

  25. 12 September 2012 Appointment of Mr Anthony Laing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBFTJN. Transaction: MzA2Mzk5ODMzMGFkaXF6a2N4.

  26. 12 September 2012 Appointment of Mrs Angela Elizabeth Douty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBFRGQ. Transaction: MzA2Mzk5NzU1OGFkaXF6a2N4.

  27. 12 September 2012 Termination of appointment of Jeremy Kershaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFOO0. Transaction: MzA2Mzk5NjYwMGFkaXF6a2N4.

  28. 11 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A8AKMI. Transaction: MzA1ODkzMzczMmFkaXF6a2N4.

  29. 30 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0G1DU. Transaction: MzA1ODUzODQyOGFkaXF6a2N4.

  30. 18 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XINSEWSW. Transaction: MzA0MjMwMzU4OGFkaXF6a2N4.

  31. 21 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS93UVZ2. Transaction: MzA0MDg0MzQyNWFkaXF6a2N4.

  32. 5 October 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XJ5OFNZA. Transaction: MzAyNDYwNDA4NmFkaXF6a2N4.

  33. 5 October 2010 Director's details changed for Mr Andrew Colin Laing on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ5ODNZ8. Transaction: MzAyNDYwMjMwMWFkaXF6a2N4.

  34. 5 October 2010 Director's details changed for Jeremy Kershaw on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ5OCNZ7. Transaction: MzAyNDYwMjI5OGFkaXF6a2N4.

  35. 5 October 2010 Director's details changed for Claire Vanessa Laing on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ5OENZ9. Transaction: MzAyNDYwMjMwNGFkaXF6a2N4.

  36. 5 October 2010 Director's details changed for Timothy Hill on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ5OBNZ6. Transaction: MzAyNDYwMjI5NWFkaXF6a2N4.

  37. 5 October 2010 Secretary's details changed for Angela Elizabeth Douty on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XJ5OANZ5. Transaction: MzAyNDYwMjI5MmFkaXF6a2N4.

  38. 4 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHW22NUJ. Transaction: MzAyNDQ5Mjk2MmFkaXF6a2N4.

  39. 14 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMU41MJ0. Transaction: MzAyMTY2MzE3MGFkaXF6a2N4.

  40. 6 January 2010 Termination of appointment of Matthew Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ518GF5. Transaction: MzAwNjQzNDI1OWFkaXF6a2N4.

  41. 27 October 2009 Annual return made up to 27 July 2009 with full list of shareholders [View PDF]

    Action Date: 27 July 2009. Category: Annual return. Type: AR01. Barcode: XROCNEG5. Transaction: MzAwMTU1NzE3OWFkaXF6a2N4.

  42. 28 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A84FECRI. Transaction: MjA0MDIyNDA0MmFkaXF6a2N4.

  43. 26 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZLE2L4. Transaction: MjAxMTc3MDgwN2FkaXF6a2N4.

  44. 7 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYJ6B21B. Transaction: MjAxMDUzNDYyN2FkaXF6a2N4.

  45. 26 March 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AEBAAY8P. Transaction: MjAwMjA2ODc4N2FkaXF6a2N4.

  46. 8 September 2007 Return made up to 27/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMzMTE5NGFkaXF6a2N4.

  47. 20 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQzNTA5MGFkaXF6a2N4.

  48. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwNDU0NGFkaXF6a2N4.

  49. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwMzIwMmFkaXF6a2N4.

  50. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgxMDU0N2FkaXF6a2N4.

  51. 16 October 2006 Ad 19/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTM4MTg4NGFkaXF6a2N4.

  52. 30 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4OTA1OWFkaXF6a2N4.

  53. 20 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA2NjEwNWFkaXF6a2N4.

  54. 22 May 2006 Registered office changed on 22/05/06 from: 136/140 bedford road kempston bedford MK42 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU1MDg1N2FkaXF6a2N4.

  55. 22 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg0MDY0NmFkaXF6a2N4.

  56. 22 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA0NTg4NGFkaXF6a2N4.

  57. 15 February 2006 Ad 19/12/05--------- £ si [email protected]=4 £ ic 100/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzYyNDg5OGFkaXF6a2N4.

  58. 15 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzgzMDMyN2FkaXF6a2N4.

  59. 15 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzkyOTc4MWFkaXF6a2N4.

  60. 15 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI3NTM4NmFkaXF6a2N4.

  61. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU4MDQ0MWFkaXF6a2N4.

  62. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM1NjEyNGFkaXF6a2N4.

  63. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEyMDI5NWFkaXF6a2N4.

  64. 22 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTUzMzY3M2FkaXF6a2N4.

  65. 9 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwMDMwNmFkaXF6a2N4.

  66. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI4MjgyNmFkaXF6a2N4.

  67. 2 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjk1MTU3NGFkaXF6a2N4.

  68. 12 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5MTc0OGFkaXF6a2N4.

  69. 13 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYwNDE3NGFkaXF6a2N4.

  70. 25 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDg2NjAxNGFkaXF6a2N4.

  71. 8 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzYzNjc5OGFkaXF6a2N4.

  72. 7 November 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQwNzY4NWFkaXF6a2N4.

  73. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzNDg0NGFkaXF6a2N4.

  74. 4 March 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Njc3NjcyMGFkaXF6a2N4.

  75. 29 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwNjIxMmFkaXF6a2N4.

  76. 22 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzYzNzgxOWFkaXF6a2N4.

  77. 8 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE4NDc4M2FkaXF6a2N4.

  78. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Mzc5OTczM2FkaXF6a2N4.

  79. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM1NTA1MWFkaXF6a2N4.

  80. 4 August 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI3ODEyMWFkaXF6a2N4.

  81. 2 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNjg2NjQ4NWFkaXF6a2N4.

  82. 11 August 1998 Return made up to 27/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYxNTUxNWFkaXF6a2N4.

  83. 4 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjk1MTc1OWFkaXF6a2N4.

  84. 4 February 1998 Accounting reference date shortened from 31/07/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzI0MjM4MWFkaXF6a2N4.

  85. 20 January 1998 Ad 01/04/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzAyNzU4MGFkaXF6a2N4.

  86. 20 January 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2NTA3NjU3NmFkaXF6a2N4.

  87. 12 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDIyNTE1NWFkaXF6a2N4.

  88. 12 August 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzQ3NjA2MmFkaXF6a2N4.

  89. 28 July 1997 Return made up to 27/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgzNjcwMGFkaXF6a2N4.

  90. 3 June 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyODU1MDkzOWFkaXF6a2N4.

  91. 3 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTcwNzQxMWFkaXF6a2N4.

  92. 19 August 1996 Return made up to 27/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4Njg2MGFkaXF6a2N4.

  93. 4 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDAwNDYzN2FkaXF6a2N4.

  94. 11 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjM4NDQ3MmFkaXF6a2N4.

  95. 11 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTU3MTM0N2FkaXF6a2N4.

  96. 11 October 1995 Registered office changed on 11/10/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjUyNDY1MGFkaXF6a2N4.

  97. 27 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQyMzY3N2FkaXF6a2N4.

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