Alertsystems Limited

Company Registration Number: 03127248

Company registered in England and Wales

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Alertsystems Limited is a Private Company Limited by Shares first registered on 17 November 1995. Its current registered address is in Trowbridge, Wiltshire.

Registered Address

ALERT HOUSE 1 WILLOWSIDE PARK
CANAL ROAD
TROWBRIDGE
WILTSHIRE
BA14 8RH

There are 2 companies currently registered at this postcode, including this one.

All companies at BA14 8RH

Registration Data

Company Number

03127248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1,765,468£0£0£0£0
Current Assets £3,416,911£3,038,257£1,140,166£2,362,605£2,211,262£2,063,531£2,130,850
of which Cash £431,910£287,378£232,781£1,062,181£869,650£1,078,297£1,218,289
Total Assets £3,416,911£3,038,257£2,905,634£2,362,605£2,211,262£2,063,531£2,130,850
Current Liabilities £1,984,103£1,640,039£1,563,441£1,311,036£1,224,008£1,124,707£1,246,448
Net Current Assets £1,432,808£1,398,218£-423,275£1,051,569£987,254£938,824£884,402
Total Net Worth £1,536,904£1,516,884£1,342,193£1,221,721£1,208,585£1,039,135£971,903

Previous Names

  • ALERT SYSTEMS LIMITED, active until 4 December 1998

Company Officers

  • BRAKE, Paul James

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Alert House
    1 Willowside Park
    Canal Road
    Trowbridge
    Wiltshire
    BA14 8RH
    England

  • NICKELS, Mark Colin

    Director

    Appointed on 31 July 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Alert House
    1 Willowside Park
    Canal Road
    Trowbridge
    Wiltshire
    BA14 8RH
    England

  • TRAYLING, Ian Colin

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Corporate Accounts Director

    Month of birth: February 1959

    Alert House
    1 Willowside Park
    Canal Road
    Trowbridge
    Wiltshire
    BA14 8RH
    England

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 November 1995

    Resigned on 31 July 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BRAKE, Amanda May

    Secretary

    Appointed on 31 July 1996

    Resigned on 3 August 2010

    Ingleside Station Road
    Holt
    Trowbridge
    Wiltshire
    BA14 6QD

  • BRAKE, James Francis

    Secretary

    Appointed on 3 August 2010

    Resigned on 6 December 2013

    Ingleside Station Road
    Holt
    Trowbridge Wiltshire
    BA14 6QD

  • MESNARD, Paul Alan

    Secretary

    Appointed on 17 November 1995

    Resigned on 31 July 1996

    Downlands
    33 Westwood Road
    Trowbridge
    Wiltshire
    BA14 9BR

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 November 1995

    Resigned on 31 July 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BRAKE, Amanda May

    Director

    Appointed on 3 August 2010

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Ingleside Station Road
    Holt
    Trowbridge Wiltshire
    BA14 6QD

  • BRAKE, Terence John

    Director

    Appointed on 17 November 1995

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Ingleside Station Road
    Holt
    Trowbridge Wiltshire
    BA14 6QD

  • JENNER, Anthony

    Director

    Appointed on 2 September 1996

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Ingleside Station Road
    Holt
    Trowbridge Wiltshire
    BA14 6QD

  • NUTTALL, Thomas Alfred

    Director

    Appointed on 1 January 1998

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Administration Director

    Month of birth: October 1937

    112a The Midlands
    Holt
    Trowbridge
    Wiltshire
    BA14 6RG

  • PEGRUM, Martin Dudley

    Director

    Appointed on 31 July 1996

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Gutto Mill,
    Nr. Pentre-Ty-Gwyn
    Llandovery
    SA20 ORT

  • PORSZ, Richard Tadeusz

    Director

    Appointed on 1 January 1998

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Ingleside Station Road
    Holt
    Trowbridge Wiltshire
    BA14 6QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13PNF. Transaction: MzE2MjI0MzQ2OWFkaXF6a2N4.

  2. 9 September 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5EMH4RN. Transaction: MzE1Njc3NDYwMmFkaXF6a2N4.

  3. 6 January 2016 Satisfaction of charge 031272480005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y23JJV. Transaction: MzEzOTEzOTAwOGFkaXF6a2N4.

  4. 6 January 2016 Satisfaction of charge 031272480004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y23JPK. Transaction: MzEzOTEzOTAzNmFkaXF6a2N4.

  5. 6 January 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y23JLF. Transaction: MzEzOTEzOTA0NGFkaXF6a2N4.

  6. 18 December 2015 Registration of charge 031272480006, created on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MHGNOB. Transaction: MzEzNzg3NzE1OWFkaXF6a2N4.

  7. 7 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR2D8G. Transaction: MzEzNjk1NzE2MWFkaXF6a2N4.

  8. 28 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4KSYMPF. Transaction: MzEzNjA4MTc3NmFkaXF6a2N4.

  9. 8 January 2015 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKV2FC. Transaction: MzExNDk5MDEwNmFkaXF6a2N4.

  10. 8 January 2015 Register inspection address has been changed from C/O Baker Tilly Llp Charter House the Square Lower Bristol Road Bath BA2 3BH United Kingdom to Alert House 1 Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH [View PDF]

    Category: Address. Type: AD02. Barcode: X3YKV2F4. Transaction: MzExNDkyOTI0OWFkaXF6a2N4.

  11. 7 January 2015 Register(s) moved to registered office address Alert House 1 Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH [View PDF]

    Category: Address. Type: AD04. Barcode: X3YKV2GO. Transaction: MzExNDkyOTI1MWFkaXF6a2N4.

  12. 2 November 2014 Appointment of Mr Ian Colin Trayling as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3JTQAXE. Transaction: MzExMDU4Nzk2NGFkaXF6a2N4.

  13. 29 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H3UGIH. Transaction: MzEwODM2NTEwMWFkaXF6a2N4.

  14. 9 January 2014 Registered office address changed from , Ingleside Station Road, Holt, Trowbridge Wiltshire, BA14 6QD on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z73O0O. Transaction: MzA5MjM3NjQ5OWFkaXF6a2N4.

  15. 9 January 2014 Termination of appointment of James Brake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z73N8G. Transaction: MzA5MjM3NjI4OWFkaXF6a2N4.

  16. 9 January 2014 Termination of appointment of Terence Brake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z73N0H. Transaction: MzA5MjM3NjI0NmFkaXF6a2N4.

  17. 9 January 2014 Termination of appointment of Amanda Brake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z73MDC. Transaction: MzA5MjM3NjA4M2FkaXF6a2N4.

  18. 9 January 2014 Termination of appointment of Anthony Jenner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z73M69. Transaction: MzA5MjM3NjA2N2FkaXF6a2N4.

  19. 9 January 2014 Termination of appointment of Richard Porsz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z73LWJ. Transaction: MzA5MjM3NTk2NGFkaXF6a2N4.

  20. 31 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTcyMTEwM2FkaXF6a2N4.

  21. 11 December 2013 Registration of charge 031272480005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MZXULM. Transaction: MzA5MDY2MzEzOWFkaXF6a2N4.

  22. 11 December 2013 Registration of charge 031272480004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MZF0SW. Transaction: MzA5MDQ2NDE2NWFkaXF6a2N4.

  23. 22 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPHFU. Transaction: MzA4OTI2MTk2MGFkaXF6a2N4.

  24. 16 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LACR02. Transaction: MzA4OTI1OTY0MmFkaXF6a2N4.

  25. 29 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JPX2E0. Transaction: MzA4Nzc5ODU0MWFkaXF6a2N4.

  26. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209L7WA. Transaction: MzA3MTQ3NzM3M2FkaXF6a2N4.

  27. 22 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LKMQ. Transaction: MzA2ODAwMDg2NmFkaXF6a2N4.

  28. 22 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALC6OZDD. Transaction: MzA0NzU4NzE2OGFkaXF6a2N4.

  29. 22 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XEE63ZGD. Transaction: MzA0NzU2MjA0NWFkaXF6a2N4.

  30. 31 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A91SJR6S. Transaction: MzAzMTM2NjA3NmFkaXF6a2N4.

  31. 6 January 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XEIYIQKJ. Transaction: MzAyOTkwMzQ3NmFkaXF6a2N4.

  32. 6 January 2011 Register inspection address has been changed from C/O Robson Taylor Chartered Accountants Charter House, the Square, Lower Bristol Road Bath BA2 3BH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XEIYHQKI. Transaction: MzAyOTg5NzI2OGFkaXF6a2N4.

  33. 6 January 2011 Director's details changed for Richard Tadeusz Porsz on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XEIYGQKH. Transaction: MzAyOTg5NzI2NGFkaXF6a2N4.

  34. 6 January 2011 Director's details changed for Mark Colin Nickels on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XEIYFQKG. Transaction: MzAyOTg5NzI2MmFkaXF6a2N4.

  35. 6 January 2011 Director's details changed for Paul James Brake on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XEIYCQKD. Transaction: MzAyOTg5NzI1OGFkaXF6a2N4.

  36. 6 January 2011 Director's details changed for Terence John Brake on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XEIYDQKE. Transaction: MzAyOTg5NzI1OWFkaXF6a2N4.

  37. 6 January 2011 Director's details changed for Anthony Jenner on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XEIYEQKF. Transaction: MzAyOTg5NzI2MGFkaXF6a2N4.

  38. 3 August 2010 Appointment of Mrs Amanda May Brake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQMWM8R. Transaction: MzAyMDcwODYzMmFkaXF6a2N4.

  39. 3 August 2010 Appointment of Mr James Francis Brake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSQIFM86. Transaction: MzAyMDcwODM3N2FkaXF6a2N4.

  40. 3 August 2010 Termination of appointment of Amanda Brake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSQDUM8G. Transaction: MzAyMDcwODA3OWFkaXF6a2N4.

  41. 10 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XEB7RFON. Transaction: MzAwNDc0MjY5NWFkaXF6a2N4.

  42. 10 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEB7QFOM. Transaction: MzAwNDczNjc1MGFkaXF6a2N4.

  43. 10 December 2009 Director's details changed for Mark Colin Nickels on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEB7NFOJ. Transaction: MzAwNDczNjc0NGFkaXF6a2N4.

  44. 10 December 2009 Director's details changed for Anthony Jenner on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEB7MFOI. Transaction: MzAwNDczNjc0MWFkaXF6a2N4.

  45. 10 December 2009 Director's details changed for Richard Tadeusz Porsz on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEB7OFOK. Transaction: MzAwNDczNjc0N2FkaXF6a2N4.

  46. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEB7PFOL. Transaction: MzAwNDczNjc0OGFkaXF6a2N4.

  47. 10 December 2009 Director's details changed for Terence John Brake on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEB7LFOH. Transaction: MzAwNDczNjczMWFkaXF6a2N4.

  48. 10 December 2009 Director's details changed for Paul James Brake on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEB7KFOG. Transaction: MzAwNDczNjcyMmFkaXF6a2N4.

  49. 24 November 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6Y7UF3X. Transaction: MzAwMzU2MzA4OGFkaXF6a2N4.

  50. 23 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWFFF5WG. Transaction: MjAyMTE1NzQ3MWFkaXF6a2N4.

  51. 4 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Z7C5D6. Transaction: MjAxOTM2MzYxMWFkaXF6a2N4.

  52. 5 November 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALWQ34K8. Transaction: MjAxNzM2MDA5NWFkaXF6a2N4.

  53. 7 May 2008 Appointment terminated director martin pegrum [View PDF]

    Category: Officers. Type: 288b. Barcode: AK95IZE3. Transaction: MjAwNDgzMTQwOWFkaXF6a2N4.

  54. 6 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNTc4MmFkaXF6a2N4.

  55. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAzNTk4MGFkaXF6a2N4.

  56. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA0MzE1MmFkaXF6a2N4.

  57. 15 November 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5NDQ5OWFkaXF6a2N4.

  58. 18 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQxMzcyNGFkaXF6a2N4.

  59. 17 October 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxNjc4N2FkaXF6a2N4.

  60. 6 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDYxMjc2N2FkaXF6a2N4.

  61. 19 September 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNzI0OTU4OWFkaXF6a2N4.

  62. 7 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI3MDE4NWFkaXF6a2N4.

  63. 17 September 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MzAyNDIwM2FkaXF6a2N4.

  64. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM3Njg4OGFkaXF6a2N4.

  65. 4 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyOTg3OGFkaXF6a2N4.

  66. 4 September 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNjIzNTEyOWFkaXF6a2N4.

  67. 7 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMzODY0M2FkaXF6a2N4.

  68. 8 November 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzOTUxNzk5OGFkaXF6a2N4.

  69. 23 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA1MTMwMmFkaXF6a2N4.

  70. 19 November 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTUwMTY1NGFkaXF6a2N4.

  71. 21 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMjU3MjI0MWFkaXF6a2N4.

  72. 18 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg1MDA0OGFkaXF6a2N4.

  73. 13 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyMjMwNjQ4M2FkaXF6a2N4.

  74. 21 November 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU2MTg3MmFkaXF6a2N4.

  75. 27 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjg3Mjc2OWFkaXF6a2N4.

  76. 25 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NDQ1NTI0M2FkaXF6a2N4.

  77. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc3NjU0OWFkaXF6a2N4.

  78. 8 December 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYwNTM3NGFkaXF6a2N4.

  79. 3 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDY5MDg2NWFkaXF6a2N4.

  80. 24 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI0NzczNGFkaXF6a2N4.

  81. 25 November 1997 Return made up to 17/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyNDQyOGFkaXF6a2N4.

  82. 18 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNTk5NzQwMWFkaXF6a2N4.

  83. 6 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDI1NzY0N2FkaXF6a2N4.

  84. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc5OTgzNWFkaXF6a2N4.

  85. 16 January 1997 Return made up to 17/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc1ODA4OGFkaXF6a2N4.

  86. 7 January 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzODA0Nzk2NmFkaXF6a2N4.

  87. 12 December 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjEzNDg1OWFkaXF6a2N4.

  88. 12 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODc2NzQ0N2FkaXF6a2N4.

  89. 9 September 1996 Accounting reference date extended from 30/11/96 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzIxNjUwNGFkaXF6a2N4.

  90. 18 August 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNjQ2MjcwM2FkaXF6a2N4.

  91. 18 August 1996 Ad 31/07/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA5Mzg5Njc3NWFkaXF6a2N4.

  92. 11 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTQ3ODYwNGFkaXF6a2N4.

  93. 8 August 1996 Ad 31/07/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE1MDYxMzk0NWFkaXF6a2N4.

  94. 7 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDAyMTA3NGFkaXF6a2N4.

  95. 6 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQ3ODk0MWFkaXF6a2N4.

  96. 6 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk4NTYyOWFkaXF6a2N4.

  97. 6 August 1996 £ nc 100/5000 31/07/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODM1MjI4N2FkaXF6a2N4.

  98. 6 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjE1OTkxNGFkaXF6a2N4.

  99. 6 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjc1NjMyNmFkaXF6a2N4.

  100. 5 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTk4NDg2MmFkaXF6a2N4.

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