Albemarle Mansions (Hove) Limited

Company Registration Number: 03151042

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albemarle Mansions (Hove) Limited is a Private Company Limited by Shares first registered on 25 January 1996. Its current registered address is in Brighton.

Registered Address

PAUL ANDREW ESTATES
115A WESTERN ROAD
BRIGHTON
BN1 2AB

There are 13 companies currently registered at this postcode, including this one.

All companies at BN1 2AB

Registration Data

Company Number

03151042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1£0£0£0£0
Current Assets £0£0£0£240£1,218£3,649£2,152
of which Cash £0£0£0£240£1,218£3,519£862
Total Assets £0£0£1£240£1,218£3,649£2,152
Current Liabilities £0£0£0£240£1,218£1,849£1,499
Net Current Assets £0£0£0£0£0£1,800£653
Total Net Worth £0£0£1£1£1£18£653

Previous Names

No previous names

Company Officers

  • CARTER, Mike

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Flat 3
    Albemarle Mansions
    1 Medina Terrace
    Hove
    East Sussex
    BN3 2WL
    England

  • CHAPMAN, Mark

    Director

    Appointed on 10 February 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1953

    PAUL ANDREW ESTATES
    115a
    Western Road
    Brighton
    BN1 2AB
    England

  • DENISON, Lea

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1972

    Flats 4 And 5
    Albemarle Mansions
    1 Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • HILL, Sandra

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1972

    1b
    Albemarle Mansions
    Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • TOWNSEND, Karen Lesley Melanie

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    PAUL ANDREW ESTATES
    115a
    Western Road
    Brighton
    BN1 2AB
    England

  • CLAYTON, Sharon Elizabeth

    Secretary

    Appointed on 16 May 1997

    Resigned on 19 January 2010

    Flat 4 Albemarle Mansions
    1 Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • DRURY, Stephanie Claire

    Secretary

    Appointed on 19 January 2010

    Resigned on 13 January 2013

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • THORNTON, Lisa Carol

    Secretary

    Appointed on 25 January 1996

    Resigned on 20 May 1997

    1a Albemarle Mansions Medina Terrace
    Kingsway
    Hove
    East Sussex
    BN3 2WL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1996

    Resigned on 25 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • ATKINSON, Jacqueline

    Director

    Appointed on 27 March 2008

    Resigned on 3 December 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1962

    Flat 1
    Albemarle Mansions
    Hove
    East Sussex
    BN3 2WL

  • ATKINSON, Jacqueline

    Director

    Appointed on 30 September 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1962

    Flat 1
    Albemarle Mansions
    Hove
    East Sussex
    BN3 2WL

  • BYRNE, John

    Director

    Appointed on 25 January 1996

    Resigned on 19 January 2010

    Nationality: British

    Occupation: Podiatrist

    Month of birth: February 1961

    Flat 2 Albemarle Mansions
    1 Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • CLAYTON, Sharon

    Director

    Appointed on 27 March 2008

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Railway Clerk

    Month of birth: July 1967

    Flat 4
    1 Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • DRURY, Stephanie Clair

    Director

    Appointed on 1 April 2005

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Manager

    Month of birth: May 1978

    Flat 2 Albemarle Mansions
    Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • FENTON, Sarah Brenda

    Director

    Appointed on 27 March 2008

    Resigned on 2 January 2014

    Nationality: British

    Occupation: Designer

    Month of birth: May 1971

    Flat 3 Albermarle Mansions
    1 Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • GOODMAN, Polly

    Director

    Appointed on 12 October 1996

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1969

    5 Albemarle Mansions
    1 Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • HARRIS, Valerie

    Director

    Appointed on 27 March 2008

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1940

    12
    Victoria Cottages
    Hove
    East Sussex
    BN3 2WE

  • JAFFE, Hosea, Professor

    Director

    Appointed on 3 December 2008

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1921

    1
    Albemarle Mansions
    Hove
    Sussex
    BN3 2WL

  • LESLEY, Norma

    Director

    Appointed on 25 January 1996

    Resigned on 20 May 1997

    Nationality: British

    Occupation: Hairdresser

    Month of birth: December 1944

    3 Albemarle Mansions Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 1996

    Resigned on 25 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CUDY0. Transaction: MzE3MjU1MTE1MmFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6CND. Transaction: MzE2NjUxNDk5NmFkaXF6a2N4.

  3. 3 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51L7AWX. Transaction: MzE0MzEyODI4NGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKE4LV. Transaction: MzEzOTcyOTg3NGFkaXF6a2N4.

  5. 14 January 2016 Appointment of Ms Karen Lesley Melanie Townsend as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4YKE4LN. Transaction: MzEzOTcyOTQzNmFkaXF6a2N4.

  6. 14 January 2016 Termination of appointment of Hosea Jaffe as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4YKE4IR. Transaction: MzEzOTcyOTQzNWFkaXF6a2N4.

  7. 27 October 2015 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to C/O Paul Andrew Estates 115a Western Road Brighton BN1 2AB on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWWZGP. Transaction: MzEzMzg4ODczMGFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X43SBR6Q. Transaction: MzExOTczMzA0NWFkaXF6a2N4.

  9. 5 March 2015 Termination of appointment of Valerie Harris as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X42K2FUP. Transaction: MzExODYyMDQ0MWFkaXF6a2N4.

  10. 29 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X403I01R. Transaction: MzExNjMyNzU3MWFkaXF6a2N4.

  11. 24 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3AQFMO1. Transaction: MzEwMjUwNDQ0N2FkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X33LDTYB. Transaction: MzA5NjIyNDAzNmFkaXF6a2N4.

  13. 13 March 2014 Termination of appointment of Sarah Fenton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LDTY3. Transaction: MzA5NjIyMzkxN2FkaXF6a2N4.

  14. 13 March 2014 Termination of appointment of Stephanie Drury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33LDTXV. Transaction: MzA5NjIyMzkxNWFkaXF6a2N4.

  15. 25 February 2014 Appointment of Mr Mike Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FP2XT. Transaction: MzA5NTE1NjA1NGFkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21PBF3V. Transaction: MzA3MjQ2MTcyN2FkaXF6a2N4.

  17. 7 February 2013 Registered office address changed from Albemarle Mansions 1 Medina Terrace Hove East Sussex BN3 2WL on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PBF3N. Transaction: MzA3MjQ2MTU4M2FkaXF6a2N4.

  18. 10 July 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1CIA2PF. Transaction: MzA2MDU1NzY3MWFkaXF6a2N4.

  19. 23 May 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A198ABYF. Transaction: MzA1Nzk1MjI3NWFkaXF6a2N4.

  20. 17 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10PF3NV. Transaction: MzA1MDg0NzkzN2FkaXF6a2N4.

  21. 17 January 2012 Director's details changed for Lea Denison on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: X10PF3NN. Transaction: MzA1MDg0MDcwN2FkaXF6a2N4.

  22. 17 January 2012 Termination of appointment of Sharon Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PF3NF. Transaction: MzA1MDg0MDY5N2FkaXF6a2N4.

  23. 17 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XHPG3QV7. Transaction: MzAzMDUyOTc1NmFkaXF6a2N4.

  24. 16 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAZKWNBX. Transaction: MzAyMzQxNTU1OWFkaXF6a2N4.

  25. 3 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0Z1LHV7. Transaction: MzAxMDYxMTY4NGFkaXF6a2N4.

  26. 10 February 2010 Termination of appointment of Stephanie Drury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFJ8HHEF. Transaction: MzAwOTE2MTE3NmFkaXF6a2N4.

  27. 10 February 2010 Appointment of Mr Mark Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFJ1JHEA. Transaction: MzAwOTE1OTg5M2FkaXF6a2N4.

  28. 22 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XIBDWGM1. Transaction: MzAwNzcyMTA3NWFkaXF6a2N4.

  29. 19 January 2010 Termination of appointment of John Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTIFBGS6. Transaction: MzAwNzM3ODcwMmFkaXF6a2N4.

  30. 19 January 2010 Termination of appointment of Sharon Clayton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTIGLGSH. Transaction: MzAwNzM3ODY3NGFkaXF6a2N4.

  31. 19 January 2010 Appointment of Miss Stephanie Claire Drury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTIANGSD. Transaction: MzAwNzM3ODA2NWFkaXF6a2N4.

  32. 14 January 2010 Director's details changed for Sarah Brenda Fenton on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIBDSGMX. Transaction: MzAwNzA0NTAwNmFkaXF6a2N4.

  33. 14 January 2010 Director's details changed for Sharon Clayton on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIBDPGMU. Transaction: MzAwNzA0NTAwM2FkaXF6a2N4.

  34. 14 January 2010 Director's details changed for John Byrne on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XIBDOGMT. Transaction: MzAwNzA0NTAwMmFkaXF6a2N4.

  35. 14 January 2010 Director's details changed for Professor Hosea Jaffe on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIBDVGM0. Transaction: MzAwNzA0NTAwOWFkaXF6a2N4.

  36. 14 January 2010 Director's details changed for Sandra Hill on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIBDUGMZ. Transaction: MzAwNzA0NTAwOGFkaXF6a2N4.

  37. 14 January 2010 Director's details changed for Valerie Harris on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIBDTGMY. Transaction: MzAwNzA0NTAwN2FkaXF6a2N4.

  38. 14 January 2010 Director's details changed for Stephanie Clair Drury on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIBDRGMW. Transaction: MzAwNzA0NTAwNWFkaXF6a2N4.

  39. 14 January 2010 Director's details changed for Lea Denison on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIBDQGMV. Transaction: MzAwNzA0NTAwNGFkaXF6a2N4.

  40. 14 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIK826IX. Transaction: MjAyMzI4ODI2N2FkaXF6a2N4.

  41. 11 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A311E5JH. Transaction: MjAxOTkyNTk4N2FkaXF6a2N4.

  42. 10 December 2008 Director appointed professor hosea jaffe [View PDF]

    Category: Officers. Type: 288a. Barcode: A3C795JT. Transaction: MjAxOTg0NDI5NGFkaXF6a2N4.

  43. 8 December 2008 Appointment terminated director jacqueline atkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A5K9J5EA. Transaction: MjAxOTU4NzI2MGFkaXF6a2N4.

  44. 28 April 2008 Director appointed valerie harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4FYZ6M. Transaction: MjAwNDE5NjgxOGFkaXF6a2N4.

  45. 23 April 2008 Director appointed sarah fenton [View PDF]

    Category: Officers. Type: 288a. Barcode: ASPEBZ3I. Transaction: MjAwMzg5NDc3NWFkaXF6a2N4.

  46. 23 April 2008 Director appointed lea denison [View PDF]

    Category: Officers. Type: 288a. Barcode: ASPDUZ30. Transaction: MjAwMzg5NDQ3NGFkaXF6a2N4.

  47. 15 April 2008 Director appointed jacqueline atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXN5YSO. Transaction: MjAwMzMyNzk3MWFkaXF6a2N4.

  48. 15 April 2008 Director appointed sharon clayton [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXNBYSU. Transaction: MjAwMzMyNzU1NGFkaXF6a2N4.

  49. 15 April 2008 Director appointed sandra hill [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXN3YSM. Transaction: MjAwMzMyNjQxMmFkaXF6a2N4.

  50. 8 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4B09YMI. Transaction: MjAwMjg4Mzc5M2FkaXF6a2N4.

  51. 21 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyMDkyMmFkaXF6a2N4.

  52. 23 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY2ODMzNWFkaXF6a2N4.

  53. 3 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NjM0N2FkaXF6a2N4.

  54. 16 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1MTM5NWFkaXF6a2N4.

  55. 30 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzc2NTgzNmFkaXF6a2N4.

  56. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg4Mjg2NWFkaXF6a2N4.

  57. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMzNjYwN2FkaXF6a2N4.

  58. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5NjYwOGFkaXF6a2N4.

  59. 21 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk4NjE1MmFkaXF6a2N4.

  60. 15 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjcyMTE2MWFkaXF6a2N4.

  61. 3 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEyMDA5NWFkaXF6a2N4.

  62. 3 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MTYwODExNmFkaXF6a2N4.

  63. 28 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzUzNjA3N2FkaXF6a2N4.

  64. 2 April 2003 Accounting reference date extended from 30/05/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODgzNTcxOWFkaXF6a2N4.

  65. 17 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzNDgzN2FkaXF6a2N4.

  66. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQwNDY3M2FkaXF6a2N4.

  67. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM0MDU3M2FkaXF6a2N4.

  68. 5 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjg5MDMxM2FkaXF6a2N4.

  69. 21 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0MDk0NWFkaXF6a2N4.

  70. 9 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MTI5MDE1MGFkaXF6a2N4.

  71. 13 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgyNjk5MWFkaXF6a2N4.

  72. 3 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NjQ5MzU4M2FkaXF6a2N4.

  73. 26 January 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzMzgxMGFkaXF6a2N4.

  74. 31 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0ODc4OTIxNWFkaXF6a2N4.

  75. 9 February 1999 Return made up to 25/01/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0NjM4NWFkaXF6a2N4.

  76. 19 February 1998 Return made up to 25/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg2Njg4MGFkaXF6a2N4.

  77. 1 December 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5MjYzNDc5NWFkaXF6a2N4.

  78. 1 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDExNDMyN2FkaXF6a2N4.

  79. 1 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMxMzU2MGFkaXF6a2N4.

  80. 15 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI2MDMwOWFkaXF6a2N4.

  81. 10 February 1997 Accounting reference date extended from 31/01/97 to 30/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjkwMTM0MWFkaXF6a2N4.

  82. 28 January 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzOTE3MGFkaXF6a2N4.

  83. 2 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI0MTY1MmFkaXF6a2N4.

  84. 17 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzU3Njg0OGFkaXF6a2N4.

  85. 17 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDI1NzAxMmFkaXF6a2N4.

  86. 17 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Njg3OTIzOWFkaXF6a2N4.

  87. 17 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjgzMjM1OGFkaXF6a2N4.

  88. 17 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjc1Mzc5N2FkaXF6a2N4.

  89. 25 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM5MzI4MmFkaXF6a2N4.

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