Alfaplas Limited

Company Registration Number: 03171362

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.
Alfaplas Limited is a Private Company Limited by Shares first registered on 12 March 1996. Its current registered address is in Hereford, Herefordshire.

Registered Address

1 RAMSDEN ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HEREFORDSHIRE
HR2 6LR

There are 29 companies currently registered at this postcode, including this one.

All companies at HR2 6LR

Registration Data

Company Number

03171362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

9 in total
9 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,629,718£4,208,439£4,273,986£4,051,710£3,690,834
of which Cash £192£9,662£6,935£38,179£2,406
Total Assets £4,629,718£4,208,439£4,273,986£4,051,710£3,690,834
Current Liabilities £3,933,341£3,837,841£3,300,178£3,671,825£3,357,886
Net Current Assets £696,377£370,598£973,808£379,885£332,948
Total Net Worth £1,782,919£1,641,964£1,945,005£1,584,108£1,681,977

Previous Names

  • ALFAPAC LIMITED, active until 29 April 1997

Company Officers

  • THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD

    Corporate Secretary

    Appointed on 18 July 2007

     

    THOMPSON SMITH AND PUXON
    Stable 6
    Stable Road
    Colchester
    Essex
    CO2 7GL
    England

  • ATKINSON, Malcolm Phillip

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Operational

    Month of birth: July 1968

    1
    Ramsden Road
    Rotherwas Industrial Estate
    Hereford
    Herefordshire
    HR2 6LR

  • BERGAMO, Christophe

    Director

    Appointed on 2 February 2015

     

    Nationality: French

    Occupation: Businessman

    Month of birth: October 1970

    1
    Ramsden Road
    Rotherwas Industrial Estate
    Hereford
    Herefordshire
    HR2 6LR

  • GALLET, Jean Francois

    Director

    Appointed on 2 February 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1961

    1
    Ramsden Road
    Rotherwas Industrial Estate
    Hereford
    Herefordshire
    HR2 6LR

  • PERSENDA, Marie Jose

    Director

    Appointed on 12 March 1996

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1942

    3
    Rue Scheffer
    75116
    Paris
    France

  • WESTON SMITH, Hugh John Fraser

    Director

    Appointed on 7 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    1
    Ramsden Road
    Rotherwas Industrial Estate
    Hereford
    Herefordshire
    HR2 6LR
    England

  • WHITEHOUSE, Joseph

    Director

    Appointed on 28 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    1
    Ramsden Road
    Rotherwas Industrial Estate
    Hereford
    Herefordshire
    HR2 6LR
    England

  • EVANS, Beatrice Wenefryde

    Secretary

    Appointed on 12 March 1996

    Resigned on 31 May 2007

    5 Charlotte Road
    Barnes
    London
    SW13 9QJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1996

    Resigned on 12 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • CHAUVIN, Antoine Jean Michel

    Director

    Appointed on 12 March 1996

    Resigned on 31 December 2012

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1962

    18
    Rue Antoine Fratacci
    92170 Vanves
    France
    FOREIGN

  • DUMESTE, Alain Regis

    Director

    Appointed on 23 December 1999

    Resigned on 18 October 2010

    Nationality: French

    Occupation: Human Resources Director

    Month of birth: August 1942

    15
    Rue Desbordes Valmore
    75116 Paris
    FOREIGN
    France

  • EVANS, Beatrice Wenefryde

    Director

    Appointed on 12 March 1996

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    5 Charlotte Road
    Barnes
    London
    SW13 9QJ

  • LUSTMAN, Francis Paul

    Director

    Appointed on 12 March 1996

    Resigned on 31 March 1999

    Nationality: French

    Occupation: Director

    Month of birth: March 1960

    99 Rue De Longchamp
    75116 Paris
    France

  • TAYLOR, Lewis

    Director

    Appointed on 2 February 2015

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Business And Marketing

    Month of birth: August 1966

    1
    Ramsden Road
    Rotherwas Industrial Estate
    Hereford
    Herefordshire
    HR2 6LR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1996

    Resigned on 12 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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. 1 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4SKCX. Transaction: MzE1MTk5NzU5NGFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X548NLWJ. Transaction: MzE0NTY0OTgxMmFkaXF6a2N4.

  3. 2 December 2015 Registration of charge 031713620009, created on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Mortgage. Type: MR01. Barcode: A4LDMBV8. Transaction: MzEzNzA0MDc2M2FkaXF6a2N4.

  4. 6 November 2015 Registration of charge 031713620008, created on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JLF8KI. Transaction: MzEzNTA0NjMxMGFkaXF6a2N4.

  5. 10 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B5QLI1. Transaction: MzEyNjc2NjA0NWFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X4409H5D. Transaction: MzEyMDAxODQ0NWFkaXF6a2N4.

  7. 26 March 2015 Termination of appointment of Lewis Taylor as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X4409EY9. Transaction: MzEyMDAxNzgyOWFkaXF6a2N4.

  8. 4 February 2015 Appointment of Mr Jean Francois Gallet as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40J3MSI. Transaction: MzExNjY3NzE3NmFkaXF6a2N4.

  9. 4 February 2015 Appointment of Mr Christophe Bergamo as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40J2ADE. Transaction: MzExNjY2MzA3OGFkaXF6a2N4.

  10. 4 February 2015 Appointment of Mr Malcolm Phillip Atkinson as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40J272X. Transaction: MzExNjY2MTg1OGFkaXF6a2N4.

  11. 4 February 2015 Appointment of Mr Lewis Taylor as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40J25LL. Transaction: MzExNjY2MTI4NGFkaXF6a2N4.

  12. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSXKJ. Transaction: MzEwNzgwNzIwMGFkaXF6a2N4.

  13. 7 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35BT942. Transaction: MzA5Nzc2MTYyOWFkaXF6a2N4.

  14. 23 October 2013 Registration of charge 031713620007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JKQ4IH. Transaction: MzA4NzU2NzM3MWFkaXF6a2N4.

  15. 5 September 2013 Director's details changed for Marie Jose Persenda on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH01. Barcode: X2GACMSQ. Transaction: MzA4NDQ4NTE2MGFkaXF6a2N4.

  16. 5 September 2013 Director's details changed for Joseph Whitehouse on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH01. Barcode: X2GACL8Q. Transaction: MzA4NDQ4NDYzOGFkaXF6a2N4.

  17. 5 September 2013 Director's details changed for Hugh John Fraser Weston Smith on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH01. Barcode: X2GACKMB. Transaction: MzA4NDQ4NDM2NmFkaXF6a2N4.

  18. 24 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26J4S20. Transaction: MzA3Njg4MjY1OGFkaXF6a2N4.

  19. 8 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25V9AAA. Transaction: MzA3NTgzMjg2OGFkaXF6a2N4.

  20. 8 April 2013 Register inspection address has been changed from C/O Thompson Smith & Puxon 4/5 North Hill Colchester Essex CO1 1EB England [View PDF]

    Category: Address. Type: AD02. Barcode: X25V9AA2. Transaction: MzA3NTgzMjc3N2FkaXF6a2N4.

  21. 31 January 2013 Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH04. Barcode: X2177LU2. Transaction: MzA3MjA1NjY2OGFkaXF6a2N4.

  22. 29 January 2013 Termination of appointment of Antoine Chauvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X211XYS3. Transaction: MzA3MTg5MDA5OGFkaXF6a2N4.

  23. 24 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1K3BWX5. Transaction: MzA2NjM2MjI3NGFkaXF6a2N4.

  24. 8 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IPJRTC. Transaction: MzA2NTQ1OTE2NWFkaXF6a2N4.

  25. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7B6IY. Transaction: MzA2NDg5ODAyMWFkaXF6a2N4.

  26. 19 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X1506Y9K. Transaction: MzA1NDMxMTAzMWFkaXF6a2N4.

  27. 4 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOE6OW9B. Transaction: MzA0MTU4NzkxNWFkaXF6a2N4.

  28. 15 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X17ZVSG7. Transaction: MzAzMzgzODUxMWFkaXF6a2N4.

  29. 12 November 2010 Termination of appointment of Alain Dumeste as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHK9CP0L. Transaction: MzAyNjg3Nzg4N2FkaXF6a2N4.

  30. 25 October 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOSQ8OJV. Transaction: MzAyNTg2ODM5M2FkaXF6a2N4.

  31. 23 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A62PSNL7. Transaction: MzAyMzg2ODYxM2FkaXF6a2N4.

  32. 20 July 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XLKK6LT6. Transaction: MzAxOTc2NDg2NWFkaXF6a2N4.

  33. 19 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLKK5LT5. Transaction: MzAxOTc2NDc4NmFkaXF6a2N4.

  34. 22 March 2010 Director's details changed for Maurice Antoine Chauvin on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KA2IIY. Transaction: MzAxMTkyMTAwNGFkaXF6a2N4.

  35. 22 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5KA7II3. Transaction: MzAxMTkyMTAxNWFkaXF6a2N4.

  36. 22 March 2010 Registered office address changed from 1 Ramsden Road Rotherwas Industrial Estate Hereford Herefordshire HL2 6LR on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5KA0IIW. Transaction: MzAxMTkyMDk5OGFkaXF6a2N4.

  37. 22 March 2010 Director's details changed for Joseph Whitehouse on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KA6II2. Transaction: MzAxMTkyMTAxM2FkaXF6a2N4.

  38. 22 March 2010 Director's details changed for Hugh John Fraser Weston Smith on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KA5II1. Transaction: MzAxMTkyMTAxMGFkaXF6a2N4.

  39. 22 March 2010 Director's details changed for Marie Jose Persenda on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KA4II0. Transaction: MzAxMTkyMTAwOWFkaXF6a2N4.

  40. 22 March 2010 Director's details changed for Alain Regis Dumeste on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KA3IIZ. Transaction: MzAxMTkyMTAwNWFkaXF6a2N4.

  41. 22 March 2010 Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH04. Barcode: X5KA1IIX. Transaction: MzAxMTkyMTAwMGFkaXF6a2N4.

  42. 21 January 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RVJA8GUX. Transaction: MzAwNzgyNjYyOGFkaXF6a2N4.

  43. 18 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7TFRCIP. Transaction: MjAzOTQyMzA2N2FkaXF6a2N4.

  44. 18 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYW888D. Transaction: MjAyODQ0MDkxNGFkaXF6a2N4.

  45. 18 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYYW788C. Transaction: MjAyODM1MTY4MWFkaXF6a2N4.

  46. 17 March 2009 Director's change of particulars / hugh weston-smith / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYYWT88Y. Transaction: MjAyODM1MTMxNmFkaXF6a2N4.

  47. 7 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4HS53RM. Transaction: MjAxNTAyMjYxOGFkaXF6a2N4.

  48. 23 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A6NBR1MS. Transaction: MjAwOTUxNDU4M2FkaXF6a2N4.

  49. 4 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN12YKW. Transaction: MjAwMjU5OTE5N2FkaXF6a2N4.

  50. 3 April 2008 Director's change of particulars / maurice chauvin / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRN14YKY. Transaction: MjAwMjU5OTExN2FkaXF6a2N4.

  51. 3 April 2008 Director's change of particulars / alain dumeste / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRN15YKZ. Transaction: MjAwMjU5OTExOWFkaXF6a2N4.

  52. 24 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MjAxM2FkaXF6a2N4.

  53. 30 September 2007 Registered office changed on 30/09/07 from: 1 ramsden road rotherwas industrial estate hereford herefordshire HL2 6LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA2MDQ3MGFkaXF6a2N4.

  54. 31 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYxMjc1OWFkaXF6a2N4.

  55. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYxMzY3N2FkaXF6a2N4.

  56. 31 July 2007 Registered office changed on 31/07/07 from: c/o l w p accounts preparation LIMITED 1 bentinck street london W1U 2ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzYxMjQ1OWFkaXF6a2N4.

  57. 4 May 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3OTc0MjkwM2FkaXF6a2N4.

  58. 16 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3MzM3N2FkaXF6a2N4.

  59. 19 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY2MzE5NWFkaXF6a2N4.

  60. 12 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAzNTEzOWFkaXF6a2N4.

  61. 7 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzM3MDAxM2FkaXF6a2N4.

  62. 16 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA1MjA4MmFkaXF6a2N4.

  63. 7 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzQzNDE5OWFkaXF6a2N4.

  64. 27 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc2OTgwMmFkaXF6a2N4.

  65. 21 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIzNzQ4MGFkaXF6a2N4.

  66. 13 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDIwMDU2OWFkaXF6a2N4.

  67. 23 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk0MTIwMGFkaXF6a2N4.

  68. 19 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODMwMDAwNWFkaXF6a2N4.

  69. 11 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwNDcxN2FkaXF6a2N4.

  70. 30 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTcxNDQ2NGFkaXF6a2N4.

  71. 3 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTE1MjA4NmFkaXF6a2N4.

  72. 18 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM2NjI2NGFkaXF6a2N4.

  73. 24 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzk4MjM3NGFkaXF6a2N4.

  74. 20 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4ODA0NWFkaXF6a2N4.

  75. 10 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzMzOTU5OWFkaXF6a2N4.

  76. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE5Nzk3NWFkaXF6a2N4.

  77. 26 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzOTI4NGFkaXF6a2N4.

  78. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ5MzUwNWFkaXF6a2N4.

  79. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE0MzczM2FkaXF6a2N4.

  80. 12 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTc5Mzg5OWFkaXF6a2N4.

  81. 16 March 1999 Return made up to 12/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczOTE4N2FkaXF6a2N4.

  82. 8 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzIxNjQ4NmFkaXF6a2N4.

  83. 16 March 1998 Return made up to 12/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUwMDgyM2FkaXF6a2N4.

  84. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIzOTg5MGFkaXF6a2N4.

  85. 3 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTI4NDU2MWFkaXF6a2N4.

  86. 26 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NTE1NDk2M2FkaXF6a2N4.

  87. 28 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDQ5NjU3OWFkaXF6a2N4.

  88. 24 April 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5MTE2NmFkaXF6a2N4.

  89. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODI0ODA4NGFkaXF6a2N4.

  90. 16 May 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MjIzMzA1MmFkaXF6a2N4.

  91. 12 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTgxNDI5MmFkaXF6a2N4.

  92. 12 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTk5NDc5MGFkaXF6a2N4.

  93. 12 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTY1OTYyMmFkaXF6a2N4.

  94. 12 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODMzMjUxMGFkaXF6a2N4.

  95. 12 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODY2NzM1MmFkaXF6a2N4.

  96. 12 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzgzODIyNmFkaXF6a2N4.

  97. 12 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjYyMzAyMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.