Aah Twenty Six Limited

Company Registration Number: 03155229

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aah Twenty Six Limited is a Private Company Limited by Shares first registered on 30 January 1996. Its current registered address is in Coventry.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

There are 169 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

03155229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£236,068,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£236,068,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£236,068,000
Total Net Worth £0£0£0£0£0£0£236,068,000

Previous Names

  • GEHE INVEST PLC, active until 13 April 2003

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 25 July 2012

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • HALL, Wendy Margaret

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • LIPP, Hanns Martin

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 25 July 2012

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • HEATON, Janet Ruth

    Secretary

    Appointed on 31 March 2002

    Resigned on 5 February 2007

    7 Hunters Row
    Portland Street
    Cosby
    Leicestershire
    LE9 1TQ

  • KERSHAW, Graham Anthony

    Secretary

    Appointed on 31 January 1997

    Resigned on 31 March 2002

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • MURPHY, Francis Joseph

    Secretary

    Appointed on 30 January 1996

    Resigned on 31 January 1997

    Oakmere Murieston Road
    Hale
    Cheshire
    WA15 9SU

  • BEER, Thorsten

    Director

    Appointed on 3 September 2012

    Resigned on 21 December 2016

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • CIRKEL, Dagmar, Doctor

    Director

    Appointed on 2 February 1996

    Resigned on 23 April 1997

    Nationality: German

    Occupation: Lawyer

    Month of birth: June 1956

    Mahlestr 26
    Stuttgart
    Germany 70376
    FOREIGN

  • HOOD, John

    Director

    Appointed on 31 December 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • KAMMERER, Dieter

    Director

    Appointed on 2 February 1996

    Resigned on 1 January 1999

    Nationality: German

    Occupation: Director

    Month of birth: March 1936

    Ulmenstrabe
    71088 Holzerlingen
    Germany
    FOREIGN

  • MAJOR, Michael Evelyn

    Director

    Appointed on 2 February 1996

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    1 Frobisher Gardens
    Guildford
    Surrey
    GU1 2NT

  • MEISTER, Stefan Mario

    Director

    Appointed on 2 February 1996

    Resigned on 31 March 2002

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • MISCHKE, Gerhard Viktor

    Director

    Appointed on 1 January 1999

    Resigned on 31 August 2000

    Nationality: Germany

    Occupation: Chief Finance Officer

    Month of birth: January 1959

    Whitehill Farmhouse
    Alderminster
    Stratford Upon Avon
    Warwickshire
    CV37 8BW

  • MITTERMEIER, Ronald Armin

    Director

    Appointed on 1 September 2000

    Resigned on 1 December 2000

    Nationality: Germany

    Occupation: Finance Director

    Month of birth: August 1963

    501 Millennium Apartments
    Newhall Street
    Birmingham
    West Midlands
    B3 1BA

  • MURPHY, Francis Joseph

    Director

    Appointed on 30 January 1996

    Resigned on 2 February 1996

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1933

    Oakmere Murieston Road
    Hale
    Cheshire
    WA15 9SU

  • OESTERLE, Fritz, Dr

    Director

    Appointed on 1 January 1999

    Resigned on 31 March 2002

    Nationality: German

    Occupation: Chief Executive

    Month of birth: April 1952

    Frauenkopfstrasse 20
    Stuttgart
    70184
    FOREIGN
    Germany

  • SCHNEIDER, Ulf Markus, Dr

    Director

    Appointed on 1 December 2000

    Resigned on 31 October 2001

    Nationality: German

    Occupation: Group Finance Director

    Month of birth: September 1965

    Flat 3 Burlington House
    3 Bertie Terrace
    Leamington Spa
    Warwickshire
    CV32 5BL

  • SHEPHERD, William

    Director

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Director

    Appointed on 31 March 2002

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • TAYLOR, David Leslie

    Director

    Appointed on 2 February 1996

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1940

    Woodbank Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2BA

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 31 March 2002

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 21 December 1998

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • WARD, Michael Ashley

    Director

    Appointed on 23 April 1997

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Flat 603 Shad Thames
    London
    SE1 2YL

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

This information was most recently updated 22/04/2017.

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

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

Latest Filings

  1. 9 January 2017 Appointment of Hanns Martin Lipp as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ8CJW. Transaction: MzE2NjIwNzExNmFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD46ZK. Transaction: MzE2NTc0Nzk5MGFkaXF6a2N4.

  3. 4 January 2017 Termination of appointment of Thorsten Beer as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5XFT3MR. Transaction: MzE2NTg1NzY0NGFkaXF6a2N4.

  4. 3 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9ONJD. Transaction: MzE2NTEzMzQ1N2FkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWPCYJ. Transaction: MzEzODg3ODg0OWFkaXF6a2N4.

  6. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQO97. Transaction: MzEzNzk3MTIzNWFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI8GPL. Transaction: MzExNDgxMDIzMWFkaXF6a2N4.

  8. 1 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LUMW6P. Transaction: MzExMjUwODU3NmFkaXF6a2N4.

  9. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOI9L. Transaction: MzEwNzc0NTg1NWFkaXF6a2N4.

  10. 21 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X3024UBN. Transaction: MzA5MzA2NDYyNGFkaXF6a2N4.

  11. 13 January 2014 Appointment of Mrs Wendy Margaret Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBHRN. Transaction: MzA5MjUwNjk0OGFkaXF6a2N4.

  12. 10 January 2014 Termination of appointment of William Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NFC0. Transaction: MzA5MjQxMzI0MGFkaXF6a2N4.

  13. 17 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2J2TL4J. Transaction: MzA4NzE0NTcxNmFkaXF6a2N4.

  14. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGYX4. Transaction: MzA4NTg2MjcxM2FkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOVG0P. Transaction: MzA3MDgxNDQ1NWFkaXF6a2N4.

  16. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HBK1C2. Transaction: MzA2NDEzODY3MWFkaXF6a2N4.

  17. 12 September 2012 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBHIJ5. Transaction: MzA2NDAyMDIwM2FkaXF6a2N4.

  18. 12 September 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFZP4. Transaction: MzA2NDAwMDc0NWFkaXF6a2N4.

  19. 2 August 2012 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGNXW1. Transaction: MzA2MTgzMDA1M2FkaXF6a2N4.

  20. 30 July 2012 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8V377. Transaction: MzA2MTYxNzkwNGFkaXF6a2N4.

  21. 27 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9C6Q. Transaction: MzA1MTQ5NjkxMWFkaXF6a2N4.

  22. 7 September 2011 Appointment of Mr William Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOP4AXCX. Transaction: MzA0MzQzMDg1OWFkaXF6a2N4.

  23. 7 September 2011 Termination of appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONUUXC5. Transaction: MzA0MzQyNjU5N2FkaXF6a2N4.

  24. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHF78WWD. Transaction: MzA0MjY5NDIyN2FkaXF6a2N4.

  25. 7 February 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XOI9VRDB. Transaction: MzAzMTY4MTAyOWFkaXF6a2N4.

  26. 25 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABTGZL4I. Transaction: MzAxODM1NzA1NWFkaXF6a2N4.

  27. 5 February 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: LTOA7H77. Transaction: MzAwODc2NzQwOWFkaXF6a2N4.

  28. 4 November 2009 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XW922EO8. Transaction: MzAwMjEyMDI5NmFkaXF6a2N4.

  29. 21 September 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: P3KKZDGO. Transaction: MjA0MTcwMTQxNGFkaXF6a2N4.

  30. 21 September 2009 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: P3UHJDDC. Transaction: MjA0MTY5ODAzN2FkaXF6a2N4.

  31. 21 September 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: P3UHHDDA. Transaction: MjA0MTY5ODAzOGFkaXF6a2N4.

  32. 21 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTY5NzkyNWFkaXF6a2N4.

  33. 27 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6JB9CR1. Transaction: MjA0MDEyNTYzN2FkaXF6a2N4.

  34. 1 April 2009 Return made up to 01/01/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEGZ78GY. Transaction: MjAyOTY4OTU5NWFkaXF6a2N4.

  35. 27 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZ4Q6VC. Transaction: MjAyNDM0NzQ5NGFkaXF6a2N4.

  36. 3 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGFFQ13E. Transaction: MjAwODM5MzIxMmFkaXF6a2N4.

  37. 16 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFB0YXC. Transaction: MjAwMzQzOTU5NGFkaXF6a2N4.

  38. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTDIAYSL. Transaction: MjAwMzExNzA3N2FkaXF6a2N4.

  39. 30 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU2NTI1OGFkaXF6a2N4.

  40. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2NDMxNWFkaXF6a2N4.

  41. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4ODk0N2FkaXF6a2N4.

  42. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODczOTAzMGFkaXF6a2N4.

  43. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcyMTA5MWFkaXF6a2N4.

  44. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTczOTExOWFkaXF6a2N4.

  45. 31 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzMDczMWFkaXF6a2N4.

  46. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcxMzQ2NmFkaXF6a2N4.

  47. 26 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExNjMxNGFkaXF6a2N4.

  48. 19 January 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDA4MDQxNWFkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg3NzMxOWFkaXF6a2N4.

  50. 24 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDM1MjIxMmFkaXF6a2N4.

  51. 29 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODEwODA4NmFkaXF6a2N4.

  52. 6 February 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQwOTQxMmFkaXF6a2N4.

  53. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM2NTM4NmFkaXF6a2N4.

  54. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgyMDM1MmFkaXF6a2N4.

  55. 24 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjE3NzMyNGFkaXF6a2N4.

  56. 14 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDcwODg1N2FkaXF6a2N4.

  57. 14 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNzY0MjcyMGFkaXF6a2N4.

  58. 30 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTczMDYyNWFkaXF6a2N4.

  59. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM4NDAyOWFkaXF6a2N4.

  60. 21 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzAxMDMxNWFkaXF6a2N4.

  61. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3MzYyOWFkaXF6a2N4.

  62. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzAwNjEwNWFkaXF6a2N4.

  63. 1 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM3NTU1N2FkaXF6a2N4.

  64. 1 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY5NTkyOWFkaXF6a2N4.

  65. 1 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMyMTUyOWFkaXF6a2N4.

  66. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ1NDU3N2FkaXF6a2N4.

  67. 23 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQzNDg5MGFkaXF6a2N4.

  68. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI0MTQ5NGFkaXF6a2N4.

  69. 13 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTMyMDE0MGFkaXF6a2N4.

  70. 5 February 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDA3NzgwMWFkaXF6a2N4.

  71. 20 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTc4OTE0NWFkaXF6a2N4.

  72. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEzNjM1MmFkaXF6a2N4.

  73. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY2Nzc4OWFkaXF6a2N4.

  74. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYwNjcxMmFkaXF6a2N4.

  75. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEyMDQ5OGFkaXF6a2N4.

  76. 20 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NDAyOTQ1M2FkaXF6a2N4.

  77. 12 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTM3NzMxMGFkaXF6a2N4.

  78. 16 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyOTY3OTQzM2FkaXF6a2N4.

  79. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ0OTE0NGFkaXF6a2N4.

  80. 18 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkxOTQ2OWFkaXF6a2N4.

  81. 25 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTI4MDE5OGFkaXF6a2N4.

  82. 1 February 1999 Return made up to 01/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg2ODY1MGFkaXF6a2N4.

  83. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI1MDgyMmFkaXF6a2N4.

  84. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc5MzQwOWFkaXF6a2N4.

  85. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE5MDU0MGFkaXF6a2N4.

  86. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0NzMyM2FkaXF6a2N4.

  87. 4 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgzODA0MGFkaXF6a2N4.

  88. 5 October 1998 Interim accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3MzY0MDA0OWFkaXF6a2N4.

  89. 17 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDgzMDIwNmFkaXF6a2N4.

  90. 27 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMTY0NTEwNWFkaXF6a2N4.

  91. 15 July 1998 Registered office changed on 15/07/98 from: hampton court tudor road manor road ,runcorn cheshire WA7 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc1Mjc2N2FkaXF6a2N4.

  92. 9 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjA2MDY2OWFkaXF6a2N4.

  93. 5 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI1NjQ3M2FkaXF6a2N4.

  94. 5 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ2Mjg5NGFkaXF6a2N4.

  95. 8 December 1997 Accounting reference date extended from 30/12/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjgzOTQ0OWFkaXF6a2N4.

  96. 24 November 1997 Accounting reference date shortened from 20/01/98 to 30/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDczNjk3MWFkaXF6a2N4.

  97. 29 October 1997 Full accounts made up to 20 January 1997 [View PDF]

    Action Date: 20 January 1997. Category: Accounts. Type: AA. Transaction: MDA5MDg4OTEyMGFkaXF6a2N4.

  98. 5 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTY0MjY2MWFkaXF6a2N4.

  99. 22 August 1997 Delivery ext'd 3 mth 20/01/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NzkyMDIzOWFkaXF6a2N4.

  100. 19 June 1997 Accounting reference date extended from 31/12/96 to 20/01/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTk2MTQ3OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.