Allied Homecare Limited

Company Registration Number: 03149880

Company registered in England and Wales

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Allied Homecare Limited is a Private Company Limited by Shares first registered on 23 January 1996. Its current registered address is in Stafford.

Registered Address

CAVENDISH HOUSE LAKPUR HOUSE
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
UNITED KINGDOM
ST18 0FX

There are 109 companies currently registered at this postcode, including this one.

All companies at ST18 0FX

Registration Data

Company Number

03149880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2015201420132011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BROWN, Carl Michael

    Director

    Appointed on 5 June 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1973

    Cavendish House
    Lakpur House
    Staffordshire Technology Park
    Stafford
    ST18 0FX
    United Kingdom

  • DAVIES, John

    Secretary

    Appointed on 31 January 2012

    Resigned on 17 August 2012

    2
    Enbrook Park
    Sandgate High Street Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HAYNES, Victoria

    Secretary

    Appointed on 23 May 2014

    Resigned on 1 December 2015

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • JOHNSON, David Ian

    Secretary

    Appointed on 23 January 1996

    Resigned on 30 September 2005

    6 Mill Farm Court
    Chebsey
    Stafford
    Staffordshire
    ST21 6HZ

  • NGONDONGA, Taguma

    Secretary

    Appointed on 17 August 2012

    Resigned on 23 May 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • WESTON, Paul

    Secretary

    Appointed on 30 September 2005

    Resigned on 30 June 2006

    Oak House
    Blymhill Common
    Shifnal
    Shropshire
    TF11 8JP

  • WESTWOOD, Philip John

    Secretary

    Appointed on 30 June 2006

    Resigned on 31 January 2012

    44 Brancaster Close
    Amington
    Tamworth
    Staffordshire
    B77 3QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1996

    Resigned on 23 January 1996

    26
    Church Street
    London
    NW8 8EP

  • BATEMAN, Stephen John

    Director

    Appointed on 1 October 2008

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Support Director

    Month of birth: October 1967

    2
    Chartwell Grove
    Mapperley Plains
    Nottingham
    Nottinghamshire
    NG3 5RD

  • ELLIS, Martyn Anthony

    Director

    Appointed on 3 January 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1956

    C/O SAGA HEALTHCARE
    Beaconsfield Court
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    United Kingdom

  • GIBSON, Darryn Stanley

    Director

    Appointed on 31 July 2013

    Resigned on 9 September 2015

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: July 1965

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • JOHNSON, David Ian

    Director

    Appointed on 23 January 1996

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1946

    6 Mill Farm Court
    Chebsey
    Stafford
    Staffordshire
    ST21 6HZ

  • KERNAHAN, Charles Lloyd

    Director

    Appointed on 27 March 1998

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: June 1954

    The Old Barn Main Street
    Sutton On Trent
    Newark
    Nottinghamshire
    NG23 6PF

  • MOFFATT, David Stewart

    Director

    Appointed on 17 November 2006

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    2 Lawrence Gardens
    Mill Hill
    London
    NW7 4JT

  • MURPHY, Charles Furber

    Director

    Appointed on 28 September 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • NUTTALL, Peter Geoffrey

    Director

    Appointed on 23 January 1996

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1956

    Stable Cottages Chartley Manor Mews
    Chartley
    Stafford
    Staffordshire
    ST18 0LL

  • PETHICK, Timothy Mark

    Director

    Appointed on 9 September 2015

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • PREECE, Richard Mark

    Director

    Appointed on 14 January 2016

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Cavendish House
    Lakpur House
    Staffordshire Technology Park
    Stafford
    ST18 0FX
    United Kingdom

  • RAJAN, Ian Iaz

    Director

    Appointed on 27 March 1998

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Director Of Sales

    Month of birth: July 1965

    19 Elm Road
    Windsor
    Berkshire
    SL4 3NB

  • TAYLOR, Kevin Lee

    Director

    Appointed on 30 June 2006

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    8 Fairway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AS

  • WADDELL, Ian Francis

    Director

    Appointed on 27 March 1998

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1949

    Muirside Glebe Lane
    Hartley Wintney
    Basingstoke
    Hampshire
    RG27 8EA

  • WESTON, Paul

    Director

    Appointed on 30 September 2005

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    Oak House
    Blymhill Common
    Shifnal
    Shropshire
    TF11 8JP

  • WHITEHEAD, John Henry

    Director

    Appointed on 9 January 2014

    Resigned on 5 June 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Beaconsfield House
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3OTY5MjA1M2FkaXF6a2N4.

  2. 4 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A693NM0P. Transaction: MzE3OTY5MTUzN2FkaXF6a2N4.

  3. 7 June 2017 Appointment of Mr Carl Michael Brown as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP01. Barcode: X68322Y3. Transaction: MzE3NzU2MTE1M2FkaXF6a2N4.

  4. 7 June 2017 Termination of appointment of John Henry Whitehead as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM01. Barcode: X68323DL. Transaction: MzE3NzU2MTE1NmFkaXF6a2N4.

  5. 27 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYW59E. Transaction: MzE2NzYxODQwNmFkaXF6a2N4.

  6. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESBU3. Transaction: MzE1NzY0MjAzNmFkaXF6a2N4.

  7. 24 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVESEtBUlNhZGlxemtjeA.

  8. 18 February 2016 Termination of appointment of Richard Mark Preece as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X5117WMQ. Transaction: MzE0MjE5NjY5OGFkaXF6a2N4.

  9. 5 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X503G4N6. Transaction: MzE0MTM3MzA4NGFkaXF6a2N4.

  10. 14 January 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YKG7VS. Transaction: MzEzOTc1NTk3NmFkaXF6a2N4.

  11. 14 January 2016 Appointment of Mr Richard Mark Preece as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YKFJH4. Transaction: MzEzOTc0ODQwNWFkaXF6a2N4.

  12. 14 January 2016 Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YKFIEI. Transaction: MzEzOTc0ODAwOWFkaXF6a2N4.

  13. 7 December 2015 Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4LR0WOB. Transaction: MzEzNjk0Mjc1M2FkaXF6a2N4.

  14. 3 December 2015 Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGO0HC. Transaction: MzEzNjcwMDMwMWFkaXF6a2N4.

  15. 15 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H3HB35. Transaction: MzEzMjkzMzIwM2FkaXF6a2N4.

  16. 21 September 2015 Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4GDLDOJ. Transaction: MzEzMTM2MDc1NmFkaXF6a2N4.

  17. 21 September 2015 Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4GDLDQR. Transaction: MzEzMTM2MDc1OGFkaXF6a2N4.

  18. 14 August 2015 Director's details changed for Mr John Henry Whitehead on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X4DS0PQW. Transaction: MzEyOTAxMDI5OWFkaXF6a2N4.

  19. 5 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X42K2SPV. Transaction: MzExODYyNDI5M2FkaXF6a2N4.

  20. 15 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G3VVX7. Transaction: MzEwNzQxNzE4NWFkaXF6a2N4.

  21. 29 May 2014 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38XNKL4. Transaction: MzEwMDk1ODg1N2FkaXF6a2N4.

  22. 27 May 2014 Termination of appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38SBQ6W. Transaction: MzEwMDc1ODQ4N2FkaXF6a2N4.

  23. 10 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFIZG. Transaction: MzA5NDIyNTQ3NmFkaXF6a2N4.

  24. 10 January 2014 Appointment of Mr John Henry Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9O0LF. Transaction: MzA5MjQxOTMwOGFkaXF6a2N4.

  25. 4 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I06I6Y. Transaction: MzA4NjM2MzAxMmFkaXF6a2N4.

  26. 2 August 2013 Appointment of Darryn Stanley Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX744Y. Transaction: MzA4MjYyOTUxOWFkaXF6a2N4.

  27. 31 July 2013 Termination of appointment of Martyn Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS21MZ. Transaction: MzA4MjUyOTY3M2FkaXF6a2N4.

  28. 5 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGXGZ. Transaction: MzA3MjIxNzA3OGFkaXF6a2N4.

  29. 13 November 2012 Termination of appointment of Stephen Bateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMBA5Z. Transaction: MzA2NzQzNDExN2FkaXF6a2N4.

  30. 7 September 2012 Registered office address changed from Medicare House Brooms Road Stone Business Park Stone, Staffordshire ST15 0TL on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYP4LT. Transaction: MzA2Mzc3NTM3OWFkaXF6a2N4.

  31. 24 August 2012 Appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FYP6OO. Transaction: MzA2Mjk0ODEzOGFkaXF6a2N4.

  32. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXEBM. Transaction: MzA2MjcxNzgwOWFkaXF6a2N4.

  33. 11 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1AI49JL. Transaction: MzA1ODk0NDEzOGFkaXF6a2N4.

  34. 14 May 2012 Current accounting period extended from 30 September 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X18Y3TEA. Transaction: MzA1NzQzMzg0NGFkaXF6a2N4.

  35. 10 February 2012 Appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12FBO3E. Transaction: MzA1MjIyNTEyNGFkaXF6a2N4.

  36. 10 February 2012 Termination of appointment of Philip Westwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12FBOFK. Transaction: MzA1MjIyNTE4MGFkaXF6a2N4.

  37. 23 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114U8AX. Transaction: MzA1MTE3MjIyOGFkaXF6a2N4.

  38. 23 January 2012 Termination of appointment of Paul Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114TX6P. Transaction: MzA1MTE2Nzc1NGFkaXF6a2N4.

  39. 23 January 2012 Appointment of Mr Martyn Anthony Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114TT40. Transaction: MzA1MTE2NjM1M2FkaXF6a2N4.

  40. 31 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XMBS5R9R. Transaction: MzAzMTM1NzQ1NWFkaXF6a2N4.

  41. 19 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AM4W5QTK. Transaction: MzAzMDY5ODg4MGFkaXF6a2N4.

  42. 1 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB7E4H0R. Transaction: MzAwODM0MzI2N2FkaXF6a2N4.

  43. 28 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XWOZ1H1Z. Transaction: MzAwODA5OTEwMWFkaXF6a2N4.

  44. 29 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJIQ6XD. Transaction: MjAyNDUxMjc3MWFkaXF6a2N4.

  45. 23 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RYQQA5VF. Transaction: MjAyMTE2Mzk2NmFkaXF6a2N4.

  46. 7 October 2008 Appointment terminated director david moffatt [View PDF]

    Category: Officers. Type: 288b. Barcode: A5K3W3OP. Transaction: MjAxNDk3MzA5M2FkaXF6a2N4.

  47. 7 October 2008 Director appointed stephen john bateman [View PDF]

    Category: Officers. Type: 288a. Barcode: A5K4G3OA. Transaction: MjAxNDk2OTY3OWFkaXF6a2N4.

  48. 23 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNjUzM2FkaXF6a2N4.

  49. 14 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxOTQ5MmFkaXF6a2N4.

  50. 30 January 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc1MDcyOGFkaXF6a2N4.

  51. 18 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3ODYwMGFkaXF6a2N4.

  52. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYzMjk1OWFkaXF6a2N4.

  53. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzMjk2MGFkaXF6a2N4.

  54. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMwNjY4MGFkaXF6a2N4.

  55. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM1OTg5MGFkaXF6a2N4.

  56. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU3Nzc0NGFkaXF6a2N4.

  57. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIyNTU0OGFkaXF6a2N4.

  58. 20 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0Mzk1OGFkaXF6a2N4.

  59. 2 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzMTczN2FkaXF6a2N4.

  60. 11 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMxODQ5MWFkaXF6a2N4.

  61. 10 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk2MTI2OGFkaXF6a2N4.

  62. 2 February 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQ1MDcxN2FkaXF6a2N4.

  63. 2 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzMzc5OWFkaXF6a2N4.

  64. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk0MDIwOWFkaXF6a2N4.

  65. 22 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDc4NDY1OGFkaXF6a2N4.

  66. 31 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUyMTY0M2FkaXF6a2N4.

  67. 22 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0ODMzOTgyMmFkaXF6a2N4.

  68. 26 February 2003 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzODY2NzQzOWFkaXF6a2N4.

  69. 12 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDExNzAxNmFkaXF6a2N4.

  70. 30 January 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2OTAwMWFkaXF6a2N4.

  71. 3 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMjE3ODUzMGFkaXF6a2N4.

  72. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU5OTUwMGFkaXF6a2N4.

  73. 28 January 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3ODQwNGFkaXF6a2N4.

  74. 6 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzOTUyNTE4N2FkaXF6a2N4.

  75. 18 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0Njk2NmFkaXF6a2N4.

  76. 14 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc4ODU1MWFkaXF6a2N4.

  77. 14 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDA0MzkzNWFkaXF6a2N4.

  78. 17 June 1999 Accounting reference date extended from 31/03/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODU5MDUxNGFkaXF6a2N4.

  79. 16 June 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxODkzODIyMGFkaXF6a2N4.

  80. 16 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA5MTg0MGFkaXF6a2N4.

  81. 29 April 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1ODg4OWFkaXF6a2N4.

  82. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc2NjM5OWFkaXF6a2N4.

  83. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1NjMwOGFkaXF6a2N4.

  84. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM3NzM4NmFkaXF6a2N4.

  85. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY3NjkwOGFkaXF6a2N4.

  86. 11 March 1998 Return made up to 23/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzOTI2MmFkaXF6a2N4.

  87. 30 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwOTA3MDg0MmFkaXF6a2N4.

  88. 29 January 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4NjAwOGFkaXF6a2N4.

  89. 5 March 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MTgxMDE2OWFkaXF6a2N4.

  90. 30 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODM0OTE4NGFkaXF6a2N4.

  91. 23 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDU3ODE4NWFkaXF6a2N4.

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54.198.52.8 Fri, 22 Sep 2017 02:03:07 +0100