Albany Management (Leamington Spa) Limited

Company Registration Number: 03128528

Company registered in England and Wales

Approximate Location Map
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Albany Management (Leamington Spa) Limited is a Private Company Limited by Shares first registered on 20 November 1995. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

THE DIRECTORS
25 WARWICK PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5BS

There are 3 companies currently registered at this postcode, including this one.

All companies at CV32 5BS

Registration Data

Company Number

03128528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,230£6,733£7,245£6,330£4,509£4,680£3,225
of which Cash £8,045£6,608£7,120£6,190£4,234£4,555£3,070
Total Assets £8,230£6,733£7,245£6,330£4,509£4,680£3,225
Current Liabilities £1,441£1,256£1,160£1,175£1,440£1,290£1,290
Net Current Assets £6,789£5,477£6,085£5,155£3,069£3,390£1,935
Total Net Worth £6,789£5,477£6,085£5,155£3,069£3,390£1,935

Previous Names

No previous names

Company Officers

  • AYERS, Julie

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: February 1964

    Montana House
    Charlecote Fields
    Charlecote Road
    Wellesbourne
    Warwickshire
    CV35 9PG
    United Kingdom

  • BUTTERWORTH, David Michael, Reverend

    Director

    Appointed on 5 August 2003

     

    Nationality: British

    Occupation: Reverend

    Month of birth: November 1953

    22
    Bridge Street
    Kenilworth
    Warwickshire
    CV8 1BP
    England

  • DANIELS, Susan Jane

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1955

    Flat 1
    25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS
    United Kingdom

  • LARGE, Janet Andrea

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Design Manager

    Month of birth: January 1960

    THE DIRECTORS
    25
    Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS
    United Kingdom

  • LEE, Tracey

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Dental Hygienist

    Month of birth: September 1970

    Flat 4
    25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • PALFREY, Victoria

    Director

    Appointed on 9 April 2009

     

    Nationality: British

    Occupation: Freelance Event Manager

    Month of birth: August 1980

    THE DIRECTORS
    25
    Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS
    United Kingdom

  • ADAMS, Keith

    Secretary

    Appointed on 20 November 1995

    Resigned on 1 April 1998

    Flat 4 25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • BROAD, Penelope Jane

    Secretary

    Appointed on 1 April 1998

    Resigned on 1 April 1999

    Flat 1 25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • IZZARD, Robert John

    Secretary

    Appointed on 1 April 1999

    Resigned on 1 September 1999

    Flat 3 25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • LARGE, Janet Andrea

    Secretary

    Appointed on 1 September 1999

    Resigned on 1 November 2010

    Flat 5,25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • PARTRIDGE, Vicky

    Secretary

    Appointed on 1 November 2010

    Resigned on 4 November 2011

    THE DIRECTORS
    25
    Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1995

    Resigned on 20 November 1995

    31 Corsham Street
    London
    N1 6DR

  • ADAMS, Keith

    Director

    Appointed on 1 April 1998

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1951

    Flat 4 25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • BROAD, Penelope Jane

    Director

    Appointed on 16 December 1996

    Resigned on 11 May 1999

    Nationality: British

    Occupation: Health Promotions Specialist

    Month of birth: April 1952

    Flat 1 25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • CROCKER, Louise

    Director

    Appointed on 1 September 2001

    Resigned on 8 July 2002

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: December 1959

    Flat 1
    25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • DANIELS, Jennifer Susan Louise

    Director

    Appointed on 1 July 2002

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1979

    25 Warwick Place
    Flat 1
    Leamington Spa
    Warwickshire
    CV32 5BS

  • FENWICK, Ian

    Director

    Appointed on 20 November 1995

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Swimming Pool Maintenance

    Month of birth: October 1961

    Flat 3 25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • GARRISON, John Victor Samuel

    Director

    Appointed on 1 April 1999

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Musician

    Month of birth: January 1971

    Flat 1a 25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • IZZARD, Robert John

    Director

    Appointed on 1 April 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1964

    Flat 3 25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • KEELEY, Sarah

    Director

    Appointed on 1 September 2001

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Promotions Manager

    Month of birth: April 1976

    Flat 2
    25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • MADDEN, Keith

    Director

    Appointed on 1 April 1998

    Resigned on 28 October 2000

    Nationality: British

    Occupation: Film & Tv Costume Assistant

    Month of birth: January 1969

    Flat 2 25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • WARD, Tracy Emma Jane

    Director

    Appointed on 1 April 1998

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1965

    2 Leys Close
    Northend
    Leamington Spa
    Warwickshire
    CV33 0TD

  • WILD, Geoffrey Robert

    Director

    Appointed on 16 December 1996

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Project And Development Manage

    Month of birth: September 1960

    Flat 1a 25 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BS

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 1995

    Resigned on 20 November 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISB6P4. Transaction: MzE2MDgzMjEzNGFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BIFWS8. Transaction: MzE1MzEwODI4NGFkaXF6a2N4.

  3. 8 July 2016 Director's details changed for Reverand David Michael Butterworth on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH01. Barcode: X5ASKZ7S. Transaction: MzE1MjU2NzU3NGFkaXF6a2N4.

  4. 10 June 2016 Director's details changed for Julie Ayers on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: X58TV2SJ. Transaction: MzE1MDUyOTUxMGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBUIZ. Transaction: MzEzNDQ5MjMwMmFkaXF6a2N4.

  6. 4 November 2015 Director's details changed for Reverand David Michael Butterworth on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X4JFBUQY. Transaction: MzEzNDQwMjUwMmFkaXF6a2N4.

  7. 2 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ATBZPV. Transaction: MzEyNjMzNjg5MGFkaXF6a2N4.

  8. 27 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK5ZR6. Transaction: MzExMjIzMjA5MmFkaXF6a2N4.

  9. 4 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BE266W. Transaction: MzEwMzE4MTE1MGFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGWCN7. Transaction: MzA4OTAyMjg1NmFkaXF6a2N4.

  11. 19 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2LGWCMW. Transaction: MzA4OTAyMjYxOWFkaXF6a2N4.

  12. 18 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AR8IGJ. Transaction: MzA3OTk1NjEwMmFkaXF6a2N4.

  13. 15 February 2013 Appointment of Susan Jane Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A226W2Z7. Transaction: MzA3Mjg5NzY3NmFkaXF6a2N4.

  14. 4 February 2013 Director's details changed for Ms Victoria Palfrey on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: CH01. Barcode: X21HGEVL. Transaction: MzA3MjIxMTA0NmFkaXF6a2N4.

  15. 4 February 2013 Termination of appointment of Jennifer Daniels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HGCI1. Transaction: MzA3MjIxMDM5NmFkaXF6a2N4.

  16. 13 November 2012 Director's details changed for Ms Victoria Palfrey on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: CH01. Barcode: X1LMB3CQ. Transaction: MzA2NzQzMjEzMWFkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMAPD6. Transaction: MzA2NzQzNDE5OWFkaXF6a2N4.

  18. 13 November 2012 Director's details changed for Ms Victoria Partridge on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: CH01. Barcode: X1LMAPCI. Transaction: MzA2NzQyNzk4MmFkaXF6a2N4.

  19. 13 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1LMAPCY. Transaction: MzA2NzQyNzk4OGFkaXF6a2N4.

  20. 13 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1LMB3D6. Transaction: MzA2NzQzMjEzNmFkaXF6a2N4.

  21. 13 November 2012 Register inspection address has been changed from C/O Ap Turner 33 King Street Westhoughton Bolton BL5 3AX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1LMB3CY. Transaction: MzA2NzQzMjEzNGFkaXF6a2N4.

  22. 13 November 2012 Director's details changed for Tracey Lee on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1LMAPCA. Transaction: MzA2NzQyNzk4MGFkaXF6a2N4.

  23. 13 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1LMAPCQ. Transaction: MzA2NzQyNzk4NWFkaXF6a2N4.

  24. 13 November 2012 Director's details changed for Julie Ayers on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X1LMAPC2. Transaction: MzA2NzQyNzk3OGFkaXF6a2N4.

  25. 12 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X14KNFHM. Transaction: MzA1Mzk1NTAwMGFkaXF6a2N4.

  26. 21 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XDQBAZCW. Transaction: MzA0NzQxNTkyNWFkaXF6a2N4.

  27. 18 November 2011 Director's details changed for Ms Victoria Partridge on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: XDQB9ZCV. Transaction: MzA0NzQxNTg5N2FkaXF6a2N4.

  28. 18 November 2011 Termination of appointment of Vicky Partridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDQB7ZCT. Transaction: MzA0NzQxNTg5NGFkaXF6a2N4.

  29. 18 November 2011 Director's details changed for Janet Andrea Large on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: XDQB8ZCU. Transaction: MzA0NzQxNTg5NWFkaXF6a2N4.

  30. 18 November 2011 Registered office address changed from Flat 5 25 Warwick Place Leamington Spa Warwickshire CV32 5BS on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDQB6ZCS. Transaction: MzA0NzQxNTg5M2FkaXF6a2N4.

  31. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF061X5Y. Transaction: MzA0MzE2ODIwNGFkaXF6a2N4.

  32. 24 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X1JY2PDJ. Transaction: MzAyNzUzOTk0NGFkaXF6a2N4.

  33. 24 November 2010 Director's details changed for David Michael Butterworth on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: X1JXYPDE. Transaction: MzAyNzUzNTQxOWFkaXF6a2N4.

  34. 24 November 2010 Director's details changed for Janet Andrea Large on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: X1JY0PDH. Transaction: MzAyNzUzNTQyNGFkaXF6a2N4.

  35. 24 November 2010 Director's details changed for Tracey Lee on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: X1JY1PDI. Transaction: MzAyNzUzNTQyN2FkaXF6a2N4.

  36. 24 November 2010 Director's details changed for Jennifer Susan Louise Daniels on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: X1JXZPDF. Transaction: MzAyNzUzNTQyMWFkaXF6a2N4.

  37. 4 November 2010 Termination of appointment of Janet Large as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUXJ4OTS. Transaction: MzAyNjQyMjkzM2FkaXF6a2N4.

  38. 4 November 2010 Appointment of Ms Vicky Partridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUXH7OTT. Transaction: MzAyNjQyMjgxM2FkaXF6a2N4.

  39. 28 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4SRLNOT. Transaction: MzAyNDE3MTM2NGFkaXF6a2N4.

  40. 4 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XBB4BFHU. Transaction: MzAwNDI2NDMwM2FkaXF6a2N4.

  41. 4 December 2009 Director's details changed for Ms Victoria Partridge on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBB4AFHT. Transaction: MzAwNDI2MzY3NWFkaXF6a2N4.

  42. 27 November 2009 Appointment of Ms Victoria Partridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7O7VFAJ. Transaction: MzAwMzgwOTU4OGFkaXF6a2N4.

  43. 27 November 2009 Termination of appointment of John Garrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7NFCFA7. Transaction: MzAwMzgwOTUxMGFkaXF6a2N4.

  44. 10 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AADZBAL2. Transaction: MjAzNDc5NzE2N2FkaXF6a2N4.

  45. 27 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AUK564. Transaction: MjAxODg5MzgzNmFkaXF6a2N4.

  46. 27 November 2008 Director's change of particulars / david butterworth / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8AU156L. Transaction: MjAxODg5MzU5OGFkaXF6a2N4.

  47. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AD4983AL. Transaction: MjAxMzg2MjAyNGFkaXF6a2N4.

  48. 10 March 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6UGXTP. Transaction: MjAwMTA5NDM5OGFkaXF6a2N4.

  49. 3 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1NDk2NmFkaXF6a2N4.

  50. 3 January 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDE2NjE0NmFkaXF6a2N4.

  51. 21 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1NDMzMmFkaXF6a2N4.

  52. 12 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAwMzUyMGFkaXF6a2N4.

  53. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI1MzY0MmFkaXF6a2N4.

  54. 21 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwODQ3M2FkaXF6a2N4.

  55. 30 September 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc1NDYxNmFkaXF6a2N4.

  56. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI3MjQyMGFkaXF6a2N4.

  57. 27 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0Nzc0M2FkaXF6a2N4.

  58. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk0NjA1MWFkaXF6a2N4.

  59. 3 October 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MDYwOTMwOGFkaXF6a2N4.

  60. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc3MDE5MmFkaXF6a2N4.

  61. 17 December 2002 Return made up to 31/10/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUzNjc3MGFkaXF6a2N4.

  62. 2 October 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MDA2NzI1NmFkaXF6a2N4.

  63. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE1NjIxNmFkaXF6a2N4.

  64. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1NDY3OGFkaXF6a2N4.

  65. 30 November 2001 Return made up to 31/10/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5ODM4NWFkaXF6a2N4.

  66. 1 October 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMzk5NTA0OWFkaXF6a2N4.

  67. 1 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkwMDczOGFkaXF6a2N4.

  68. 21 December 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2ODg2OWFkaXF6a2N4.

  69. 10 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MTU1MjAzNWFkaXF6a2N4.

  70. 21 February 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0NjI0MGFkaXF6a2N4.

  71. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI4MDU0OWFkaXF6a2N4.

  72. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI0ODE1M2FkaXF6a2N4.

  73. 24 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUxMzU4MWFkaXF6a2N4.

  74. 19 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM1MjA4MmFkaXF6a2N4.

  75. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxNTE1MWFkaXF6a2N4.

  76. 30 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU1MDI4OWFkaXF6a2N4.

  77. 16 April 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0OTg5MjU5M2FkaXF6a2N4.

  78. 16 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE0NDE4OGFkaXF6a2N4.

  79. 16 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwMjAwOGFkaXF6a2N4.

  80. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAxNjMxNWFkaXF6a2N4.

  81. 6 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk3NDA4N2FkaXF6a2N4.

  82. 5 May 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4MDU1MjgyN2FkaXF6a2N4.

  83. 5 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA1NjgwMGFkaXF6a2N4.

  84. 5 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1NjM2MmFkaXF6a2N4.

  85. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwMzg0M2FkaXF6a2N4.

  86. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcyNzg5MWFkaXF6a2N4.

  87. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI3NjIzN2FkaXF6a2N4.

  88. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYyODA3OWFkaXF6a2N4.

  89. 5 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk2MDc2MmFkaXF6a2N4.

  90. 16 December 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwNTM2NGFkaXF6a2N4.

  91. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI5MDk3MWFkaXF6a2N4.

  92. 16 December 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1OTQ3Mjk5MGFkaXF6a2N4.

  93. 13 November 1997 Ad 14/10/97--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI2OTI2OGFkaXF6a2N4.

  94. 19 December 1996 Ad 16/12/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU4NTI1MmFkaXF6a2N4.

  95. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc1NDM1NWFkaXF6a2N4.

  96. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk5NDExOWFkaXF6a2N4.

  97. 21 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5ODQ3MWFkaXF6a2N4.

  98. 27 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk0MTQ1N2FkaXF6a2N4.

  99. 18 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzUwMDQ0MmFkaXF6a2N4.

  100. 18 December 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzU2MzcyMGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:44:49 +0100