Alban Books Limited

Company Registration Number: 03088418

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alban Books Limited is a Private Company Limited by Shares first registered on 7 August 1995. Its current registered address is in Bristol, North Somerset.

Registered Address

ADCROFT HOUSE 15 ROATH ROAD
PORTISHEAD
BRISTOL
NORTH SOMERSET
BS20 6AW

There are 29 companies currently registered at this postcode, including this one.

All companies at BS20 6AW

Registration Data

Company Number

03088418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £429,565£481,639£411,700£422,069£410,566£414,778£460,237
of which Cash £19,292£58,436£19,579£46,949£56,008£46,816£279
Total Assets £429,565£481,639£411,700£422,069£410,566£414,778£460,237
Current Liabilities £398,602£449,538£317,714£274,466£228,510£246,024£253,990
Net Current Assets £30,963£32,101£93,986£147,603£182,056£168,754£206,247
Total Net Worth £30,965£33,171£96,124£150,317£187,082£169,587£208,005

Previous Names

No previous names

Company Officers

  • DROWER, Dawn Elizabeth

    Secretary

    Appointed on 1 January 2009

     

    Nationality: Bristish

    Occupation: Accountant

    Charterhouse Cottage
    Clapton In Gordano
    Bristol
    North Somerset
    BS20 7RD

  • GALLANT, Jonathan Luke

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1980

    14
    Belford Road
    Edinburgh
    EH4 3BL
    Scotland

  • PRICE, Bernadette

    Director

    Appointed on 20 November 1998

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1959

    23 Fawn Drive
    Hahopac
    New York
    Putnam
    Usa

  • VANDERKAM, Claire

    Director

    Appointed on 26 May 1998

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1952

    8225 Stoney Lane
    Byron Center
    Michigan 49315
    Usa

  • BABCOCK, Michael Sumner

    Secretary

    Appointed on 7 August 1995

    Resigned on 9 October 1995

    179 Great Portland Street
    London
    W1N 5FD

  • D'ARDENNE, John

    Secretary

    Appointed on 9 October 1995

    Resigned on 7 August 2001

    179 Great Portland Street
    London
    W1N 5FD

  • FILEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 August 2001

    Resigned on 2 March 2009

    179 Great Portland Street
    London
    W1W 5LS

  • BERGKAMP, William

    Director

    Appointed on 1 January 2010

    Resigned on 28 May 2012

    Nationality: American

    Occupation: Publisher

    Month of birth: July 1976

    Adcroft House
    15 Roath Road
    Portishead
    Bristol
    North Somerset
    BS20 6AW
    United Kingdom

  • BYRNS, Robert William

    Director

    Appointed on 9 October 1995

    Resigned on 1 November 1999

    Nationality: American

    Occupation: Publisher

    Month of birth: June 1949

    PO BOX 1131 New Hyde Park
    New York 11040
    America

  • D'ARDENNE, John

    Director

    Appointed on 7 August 1995

    Resigned on 9 October 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1952

    179 Great Portland Street
    London
    W1N 5FD

  • DAVIS, Alan John

    Director

    Appointed on 11 October 1999

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1934

    3 Kings Grove
    Maidenhead
    Berkshire
    SL6 4DA

  • DE MOTT, Stephen Thomas

    Director

    Appointed on 9 October 1995

    Resigned on 1 October 2001

    Nationality: Usa

    Occupation: Director

    Month of birth: May 1949

    55 Ryder Road PO BOX 308
    Maryknoll 10545 0308 New York
    Usa

  • DONOHUE, James Edward

    Director

    Appointed on 20 November 2003

    Resigned on 6 April 2006

    Nationality: American

    Occupation: Marketing

    Month of birth: December 1956

    359 Palmetto St
    West Palm Beach
    Florida 33705
    Usa

  • EERDMANS, Samuel Evans

    Director

    Appointed on 11 April 1997

    Resigned on 14 August 2008

    Nationality: United States

    Occupation: Director

    Month of birth: September 1957

    255 Jefferson Avenue
    Se
    Grand Rapids
    Michigan
    49503

  • GAINES, Tammy

    Director

    Appointed on 17 November 2005

    Resigned on 16 November 2011

    Nationality: Usa

    Occupation: Publishing Executive

    Month of birth: July 1960

    336 Ann Crockett Court
    Franklin
    Tn
    37064
    Usa

  • GORMLEY, Robert John, Executive Director Orbis Books

    Director

    Appointed on 23 June 1997

    Resigned on 20 November 1998

    Nationality: Usa

    Occupation: Company Director

    Month of birth: October 1939

    50 Pinesbridge Road
    Ossining Ny
    Westchester Ny
    10562
    Usa

  • GROUNSELL, Jane Barbara Elaine

    Director

    Appointed on 1 January 2004

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1953

    3 Palmerston Place Lane
    Edinburgh
    Midlothian
    EH12 5AE

  • HERDER, Gwendolin, Ceo-Publisher

    Director

    Appointed on 1 July 1999

    Resigned on 31 May 2007

    Nationality: German

    Occupation: Ceo - Publisher

    Month of birth: August 1961

    370 Lexington Avenue
    Suite 2600
    New York 10017
    New York
    Usa

  • LEWIS, Lansing M Ii

    Director

    Appointed on 19 October 1995

    Resigned on 26 May 1998

    Nationality: Us Citizen

    Occupation: Vp Religious Publishing

    Month of birth: August 1949

    203 Edgewater Drive
    Mt Juliet 37122 Tennessee
    Usa
    FOREIGN

  • ROLOFF, Marvin Lloyd

    Director

    Appointed on 9 October 1995

    Resigned on 20 November 2003

    Nationality: U S Citizen

    Occupation: Director

    Month of birth: May 1934

    5711 Hyland Greens Drive
    Minneapolis
    Minnesota
    55437
    Usa

  • SWINSON, Alexander Charles Sheridan

    Director

    Appointed on 9 October 1995

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    10 Rainbow Street
    Leominster
    Hereford
    HR6 8DQ

  • WILLIAMS, Carol

    Director

    Appointed on 20 November 1997

    Resigned on 17 November 2005

    Nationality: Usa

    Occupation: Director

    Month of birth: August 1952

    4232 Manchester Pk
    Murfreesboro
    Tennessee 37127
    Usa

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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

Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67IEQDL. Transaction: MzE3Njg4NzcxNWFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COYUH. Transaction: MzE2OTAwNTEwNmFkaXF6a2N4.

  3. 28 September 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKDLD. Transaction: MzE1ODQ1NzE4M2FkaXF6a2N4.

  4. 12 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B2X7OI. Transaction: MzE1Mjc3NjgzN2FkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN6Y4J. Transaction: MzEyOTg1MTY5OGFkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4W8DV. Transaction: MzEyOTIyNzQ3MmFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOQE2. Transaction: MzEwNjU1NTE3NGFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38V0OEZ. Transaction: MzEwMDg3MDg1MGFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HHRE. Transaction: MzA4NDIyMTQ0MmFkaXF6a2N4.

  10. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X283NW8Y. Transaction: MzA3Nzc3ODk4NWFkaXF6a2N4.

  11. 9 April 2013 Appointment of Mr Jonathan Luke Gallant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XXDEQ. Transaction: MzA3NTk0MDU2OWFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8THMP. Transaction: MzA2MzA2MTk0N2FkaXF6a2N4.

  13. 28 August 2012 Termination of appointment of Tammy Gaines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8THMH. Transaction: MzA2MzA2MTg0NWFkaXF6a2N4.

  14. 28 August 2012 Termination of appointment of William Bergkamp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8THM9. Transaction: MzA2MzA2MTg0MmFkaXF6a2N4.

  15. 6 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AITKIR. Transaction: MzA1ODY5NjYyM2FkaXF6a2N4.

  16. 6 March 2012 Registered office address changed from Adcroft House Roath Road Portishead Bristol BS20 6AW England on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1459CF4. Transaction: MzA1MzY1NDM0NmFkaXF6a2N4.

  17. 6 March 2012 Registered office address changed from 114B High Street Portishead Bristol BS20 6PR United Kingdom on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1459FZ6. Transaction: MzA1MzY1NTU2OWFkaXF6a2N4.

  18. 16 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XHX3RWQR. Transaction: MzA0MjE3ODc4OWFkaXF6a2N4.

  19. 23 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOTMKUDR. Transaction: MzAzNzU1NDc4MWFkaXF6a2N4.

  20. 23 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XDSPXNMX. Transaction: MzAyMzgwNDIxM2FkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X3BIJMZX. Transaction: MzAyMjM3Mjk5NmFkaXF6a2N4.

  22. 31 August 2010 Director's details changed for Claire Vanderkam on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X3BIIMZW. Transaction: MzAyMjMyNzM5NWFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Tammy Gaines on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X3BIFMZT. Transaction: MzAyMjMyNzM4OWFkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Bernadette Price on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X3BIHMZV. Transaction: MzAyMjMyNzM5MmFkaXF6a2N4.

  25. 30 August 2010 Termination of appointment of Jane Grounsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BIGMZU. Transaction: MzAyMjMyNzM5MGFkaXF6a2N4.

  26. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBKMTK3U. Transaction: MzAxNTc2MTgxN2FkaXF6a2N4.

  27. 12 May 2010 Statement of capital following an allotment of shares on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Capital. Type: SH01. Barcode: XV15AJXO. Transaction: MzAxNTQwNzI4OWFkaXF6a2N4.

  28. 11 May 2010 Appointment of Mr William Bergkamp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTOYVJVL. Transaction: MzAxNTIzMjk3MGFkaXF6a2N4.

  29. 10 November 2009 Termination of appointment of Filex Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ6YZEU7. Transaction: MzAwMjU4MDM4MGFkaXF6a2N4.

  30. 21 October 2009 Annual return made up to 7 August 2009 with full list of shareholders [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: XPE9WEAT. Transaction: MzAwMTIwMDgzMmFkaXF6a2N4.

  31. 4 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDV81AEU. Transaction: MjAzNDM5MjUzMGFkaXF6a2N4.

  32. 2 March 2009 Secretary appointed mrs dawn drower [View PDF]

    Category: Officers. Type: 288a. Barcode: XUS087TR. Transaction: MjAyNzA5MDExOGFkaXF6a2N4.

  33. 24 February 2009 Registered office changed on 24/02/2009 from 179 great portland street london W1N 6LS [View PDF]

    Category: Address. Type: 287. Barcode: XTAMG7NW. Transaction: MjAyNjU5NjM0NGFkaXF6a2N4.

  34. 17 November 2008 Appointment terminated director samuel eerdmans [View PDF]

    Category: Officers. Type: 288b. Barcode: AGC994UI. Transaction: MjAxODE0NDg5MWFkaXF6a2N4.

  35. 6 October 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCGT3Q7. Transaction: MjAxNDg1NzY4NmFkaXF6a2N4.

  36. 16 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD0OYZQY. Transaction: MjAwNTUyMjkyOGFkaXF6a2N4.

  37. 30 November 2007 Return made up to 07/08/07; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAxMDM3OGFkaXF6a2N4.

  38. 30 October 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI3Nzk1M2FkaXF6a2N4.

  39. 9 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM3Nzg5M2FkaXF6a2N4.

  40. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA5NDIwOGFkaXF6a2N4.

  41. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg5MDc3MGFkaXF6a2N4.

  42. 6 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4NzE2OWFkaXF6a2N4.

  43. 3 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyMTA4MmFkaXF6a2N4.

  44. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ4NzU4N2FkaXF6a2N4.

  45. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg0MDc3MmFkaXF6a2N4.

  46. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU5OTM2MWFkaXF6a2N4.

  47. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYxNzI1MGFkaXF6a2N4.

  48. 7 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2NzU5OGFkaXF6a2N4.

  49. 25 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTkyMDMxOGFkaXF6a2N4.

  50. 19 August 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDEyMjE4ODk0M2FkaXF6a2N4.

  51. 29 July 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzMzcyMWFkaXF6a2N4.

  52. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU4MjA4M2FkaXF6a2N4.

  53. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM5NzYxMWFkaXF6a2N4.

  54. 26 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjcwNTgyNWFkaXF6a2N4.

  55. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEzMzc0MWFkaXF6a2N4.

  56. 18 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwNjcyN2FkaXF6a2N4.

  57. 16 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQwODM4MWFkaXF6a2N4.

  58. 24 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI2NzE2NWFkaXF6a2N4.

  59. 4 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2MjI1MWFkaXF6a2N4.

  60. 12 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg4MDEyOGFkaXF6a2N4.

  61. 12 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA5NzQ5NWFkaXF6a2N4.

  62. 30 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5NDQzMWFkaXF6a2N4.

  63. 28 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTY4MjUwNGFkaXF6a2N4.

  64. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg0MDgxMmFkaXF6a2N4.

  65. 18 December 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzYzOTQyMWFkaXF6a2N4.

  66. 5 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUyNDIzMWFkaXF6a2N4.

  67. 21 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzU5NjA2NmFkaXF6a2N4.

  68. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcyMjEyNGFkaXF6a2N4.

  69. 9 March 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDM5OTU4MmFkaXF6a2N4.

  70. 30 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg0ODUwMGFkaXF6a2N4.

  71. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg2OTAyOWFkaXF6a2N4.

  72. 10 August 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA5NzUxM2FkaXF6a2N4.

  73. 10 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQxMjA0NmFkaXF6a2N4.

  74. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ5NzIyNmFkaXF6a2N4.

  75. 3 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ5NTY5M2FkaXF6a2N4.

  76. 20 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgxMzE3NGFkaXF6a2N4.

  77. 18 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMjkyMzg3NmFkaXF6a2N4.

  78. 30 July 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYzNDY3MGFkaXF6a2N4.

  79. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA3MjI1NGFkaXF6a2N4.

  80. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4NzU4OWFkaXF6a2N4.

  81. 15 September 1997 Return made up to 07/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzNjg1NWFkaXF6a2N4.

  82. 28 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk0OTI4M2FkaXF6a2N4.

  83. 18 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: MDAyNjU2MTgwMWFkaXF6a2N4.

  84. 4 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMwMTA1NGFkaXF6a2N4.

  85. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzExMjgwN2FkaXF6a2N4.

  86. 23 December 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEzMDkwMGFkaXF6a2N4.

  87. 15 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE0MjIxMmFkaXF6a2N4.

  88. 15 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU2ODkxMWFkaXF6a2N4.

  89. 15 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQzMDgwM2FkaXF6a2N4.

  90. 15 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA3MjkzMmFkaXF6a2N4.

  91. 15 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcwNDE0MmFkaXF6a2N4.

  92. 15 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIyMjExN2FkaXF6a2N4.

  93. 15 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc5MDE3NGFkaXF6a2N4.

  94. 28 April 1996 Accounting reference date extended from 31/08 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0NzExMTk5MGFkaXF6a2N4.

  95. 7 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTMwNTMxNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.