Alpha-Cure Limited

Company Registration Number: 03191947

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.
Alpha-Cure Limited is a Private Company Limited by Shares first registered on 29 April 1996. Its current registered address is in Daventry, Northamptonshire.

Registered Address

LEONARD HOUSE GREAT CENTRAL WAY
WOODFORD HALSE
DAVENTRY
NORTHAMPTONSHIRE
NN11 3PZ

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

All companies at NN11 3PZ

Registration Data

Company Number

03191947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,264,916£2,651,488£1,888,333£1,654,751£1,510,316
of which Cash £7,423£14,525£196,203£152,230£121,635
Total Assets £2,264,916£2,651,488£1,888,333£1,654,751£1,510,316
Current Liabilities £1,736,791£1,635,533£1,172,262£758,825£757,525
Net Current Assets £528,125£1,015,955£716,071£895,926£752,791
Total Net Worth £614,474£837,095£1,042,265£1,146,247£927,297

Previous Names

No previous names

Company Officers

  • SLATER, Mark Andrew

    Secretary

    Appointed on 14 April 1997

     

    Leonard House
    Great Central Way
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3PZ
    England

  • ATHERSTONE, Shane Paul

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Leonard House
    Great Central Way
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3PZ
    England

  • BAIER, Karl-Heinz, Herr

    Director

    Appointed on 1 January 2009

     

    Nationality: German

    Occupation: None

    Month of birth: May 1955

    Leonard House
    Great Central Way
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3PZ
    England

  • HAINES, Steve

    Director

    Appointed on 29 April 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Leonard House
    Great Central Way
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3PZ
    England

  • SLATER, Mark Andrew

    Director

    Appointed on 26 August 1996

     

    Nationality: British

    Occupation: Uv Lamp Manufacturing

    Month of birth: June 1968

    Leonard House
    Great Central Way
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3PZ

  • HAINES, Kimberley

    Secretary

    Appointed on 29 April 1996

    Resigned on 14 April 1997

    19 Meadow Way
    Priestwood
    Bracknell
    Berkshire
    RG12 1UE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 April 1996

    Resigned on 29 April 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • RAMBALDINI, Bruce Haywood Sharp

    Director

    Appointed on 17 July 1996

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1963

    Unit 2 Plot 6
    Great Central Way
    Woodford Halse Daventry
    Northamptonshire
    NN11 3PZ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 29 April 1996

    Resigned on 29 April 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP48QR. Transaction: MzE1ODU3NDU3NmFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5KNU. Transaction: MzE0NzUxODcwMWFkaXF6a2N4.

  3. 14 January 2016 Director's details changed for Mr Mark Andrew Slater on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHT8TL. Transaction: MzEzOTY1OTQ5N2FkaXF6a2N4.

  4. 17 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIBAN5. Transaction: MzEzMDkzMDE2MWFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECVUQ. Transaction: MzEyMjI5Mzk2M2FkaXF6a2N4.

  6. 17 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KU3GQX. Transaction: MzExMTQ1MzE2N2FkaXF6a2N4.

  7. 17 November 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KU3HW3. Transaction: MzExMTQ1MzUyNWFkaXF6a2N4.

  8. 17 November 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KU3J2H. Transaction: MzExMTQ1Mzg3OWFkaXF6a2N4.

  9. 1 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H939MX. Transaction: MzEwODUyNzg0NGFkaXF6a2N4.

  10. 31 July 2014 Registered office address changed from Unit 2 Plot 6 Great Central Way Woodford Halse Daventry Northamptonshire NN11 3PZ to Leonard House Great Central Way Woodford Halse Daventry Northamptonshire NN11 3PZ on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9H0JF. Transaction: MzEwNDc3MDU2NGFkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFL68. Transaction: MzA5OTQ3MzAzOWFkaXF6a2N4.

  12. 3 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8AW9. Transaction: MzA4NjI3MzA0OGFkaXF6a2N4.

  13. 12 June 2013 Termination of appointment of Bruce Rambaldini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AE8W9F. Transaction: MzA3OTY0NjY1OGFkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQ7PL. Transaction: MzA3NzE2NzM5OGFkaXF6a2N4.

  15. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XARU. Transaction: MzA2NTAyODEyNGFkaXF6a2N4.

  16. 11 July 2012 Director's details changed for Mr Steve Haines on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1CVX27S. Transaction: MzA2MDU3OTg2N2FkaXF6a2N4.

  17. 2 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X183CJAO. Transaction: MzA1Njg4MjEwOGFkaXF6a2N4.

  18. 2 May 2012 Director's details changed for Mr Mark Andrew Slater on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X183CJAG. Transaction: MzA1Njg4MjAwOWFkaXF6a2N4.

  19. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACHPCXCD. Transaction: MzA0MzUzMzk2NGFkaXF6a2N4.

  20. 1 August 2011 Director's details changed for Mr Steve Haines on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XCS3VWB6. Transaction: MzA0MTM3NTc0NmFkaXF6a2N4.

  21. 6 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XJ7HUTWN. Transaction: MzAzNjcwMzkwMGFkaXF6a2N4.

  22. 6 May 2011 Director's details changed for Herr Karl-Heinz Baier on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XJ7HQTWJ. Transaction: MzAzNjY5NjczMWFkaXF6a2N4.

  23. 6 May 2011 Director's details changed for Mr Shane Paul Atherstone on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XJ7HPTWI. Transaction: MzAzNjY5NjcyOGFkaXF6a2N4.

  24. 6 May 2011 Director's details changed for Mr Mark Andrew Slater on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XJ7HTTWM. Transaction: MzAzNjY5NjczN2FkaXF6a2N4.

  25. 6 May 2011 Director's details changed for Mr Bruce Haywood Sharp Rambaldini on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XJ7HSTWL. Transaction: MzAzNjY5NjczNWFkaXF6a2N4.

  26. 6 May 2011 Secretary's details changed for Mr Mark Andrew Slater on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XJ7HOTWH. Transaction: MzAzNjY5NjcyNWFkaXF6a2N4.

  27. 6 May 2011 Director's details changed for Mr Steve Haines on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XJ7HRTWK. Transaction: MzAzNjY5NjczM2FkaXF6a2N4.

  28. 6 May 2011 Director's details changed for Mr Steve Haines on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJ2QTTWQ. Transaction: MzAzNjY4MzQ2NWFkaXF6a2N4.

  29. 9 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A78OTLG7. Transaction: MzAxOTIyOTgxN2FkaXF6a2N4.

  30. 25 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XKB8VK9O. Transaction: MzAxNjE2NjA3NWFkaXF6a2N4.

  31. 24 May 2010 Director's details changed for Karl-Heinz Baier on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKB8RK9K. Transaction: MzAxNjEzMzQ5OGFkaXF6a2N4.

  32. 24 May 2010 Director's details changed for Steve Haines on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKB8SK9L. Transaction: MzAxNjEzMzQ5OWFkaXF6a2N4.

  33. 24 May 2010 Director's details changed for Mr Shane Paul Atherstone on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKB8QK9J. Transaction: MzAxNjEzMzQ5N2FkaXF6a2N4.

  34. 24 May 2010 Director's details changed for Bruce Haywood Sharp Rambaldini on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKB8TK9M. Transaction: MzAxNjEzMzUwMGFkaXF6a2N4.

  35. 24 May 2010 Director's details changed for Mark Andrew Slater on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKB8UK9N. Transaction: MzAxNjEzMzUwMWFkaXF6a2N4.

  36. 6 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ5WGC4Q. Transaction: MjAzODcxMjA5OGFkaXF6a2N4.

  37. 27 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3M8A6Q. Transaction: MjAzMzY5MTMwOGFkaXF6a2N4.

  38. 26 May 2009 Director's change of particulars / bruce rambaldini / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG42VA6U. Transaction: MjAzMzY5MjQ5NmFkaXF6a2N4.

  39. 26 May 2009 Director's change of particulars / bruce rambaldini / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG3M7A6P. Transaction: MjAzMzY5MDU3NWFkaXF6a2N4.

  40. 8 February 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5KWY733. Transaction: MjAyNTMxOTMwMWFkaXF6a2N4.

  41. 12 January 2009 Director appointed karl-heinz baier [View PDF]

    Category: Officers. Type: 288a. Barcode: AN8K56DD. Transaction: MjAyMzA2MTA3OGFkaXF6a2N4.

  42. 8 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AK6R36CC. Transaction: MjAyMjg1Njk2MWFkaXF6a2N4.

  43. 24 June 2008 Return made up to 29/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN61V0TS. Transaction: MjAwNzc4NTQ3MWFkaXF6a2N4.

  44. 20 May 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAAM9ZVJ. Transaction: MjAwNTkwMjExNWFkaXF6a2N4.

  45. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADYF3ZPR. Transaction: MjAwNTU0MzUzOWFkaXF6a2N4.

  46. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADYF2ZPQ. Transaction: MjAwNTU0MzQ5NWFkaXF6a2N4.

  47. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AI54XY40. Transaction: MjAwMTY1NTg1OWFkaXF6a2N4.

  48. 11 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI3OTU0OGFkaXF6a2N4.

  49. 13 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzgxNDM5OGFkaXF6a2N4.

  50. 13 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODE1NDY3N2FkaXF6a2N4.

  51. 10 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExMjIxNWFkaXF6a2N4.

  52. 9 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTI3MDE3N2FkaXF6a2N4.

  53. 22 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY2NjA4NGFkaXF6a2N4.

  54. 4 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NjkxNDk1OGFkaXF6a2N4.

  55. 15 July 2005 £ ic 100/95 16/06/05 £ sr [email protected]=5 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0ODk3NjMxOGFkaXF6a2N4.

  56. 10 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwMjcyM2FkaXF6a2N4.

  57. 23 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NDk1OTE2MmFkaXF6a2N4.

  58. 22 April 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyMTA1NmFkaXF6a2N4.

  59. 25 February 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMzgxMzk4NWFkaXF6a2N4.

  60. 3 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzY4OTQxNGFkaXF6a2N4.

  61. 19 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNTUzM2FkaXF6a2N4.

  62. 6 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExOTY2Mjk4MmFkaXF6a2N4.

  63. 5 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzQ1MzI4MmFkaXF6a2N4.

  64. 16 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUwMDE3M2FkaXF6a2N4.

  65. 16 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA5NDM1MmFkaXF6a2N4.

  66. 23 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5MjQ0OGFkaXF6a2N4.

  67. 12 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTY2ODE5M2FkaXF6a2N4.

  68. 11 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNjc2NjMwOGFkaXF6a2N4.

  69. 18 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDI0NjM5NWFkaXF6a2N4.

  70. 8 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0NjQ3N2FkaXF6a2N4.

  71. 14 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk3NzczM2FkaXF6a2N4.

  72. 9 May 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg3ODI3OGFkaXF6a2N4.

  73. 17 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMzA3MzY2NWFkaXF6a2N4.

  74. 16 September 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMzM2ODc4MmFkaXF6a2N4.

  75. 29 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDY5NDQzOGFkaXF6a2N4.

  76. 14 June 1999 Return made up to 29/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg3NDY5MGFkaXF6a2N4.

  77. 23 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: MDA0NTQ1MDEwNGFkaXF6a2N4.

  78. 20 December 1998 Ad 16/12/98--------- £ si [email protected]=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTAyNjU2NGFkaXF6a2N4.

  79. 29 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODk1OTA0NWFkaXF6a2N4.

  80. 5 May 1998 Return made up to 29/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyMzg2N2FkaXF6a2N4.

  81. 17 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMzEyMjQ3MmFkaXF6a2N4.

  82. 19 November 1997 Ad 28/10/97--------- £ si [email protected]=40 £ ic 40/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDA5ODEwNGFkaXF6a2N4.

  83. 21 May 1997 Return made up to 29/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxNDg2OGFkaXF6a2N4.

  84. 25 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg2ODU3MGFkaXF6a2N4.

  85. 25 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI1MjcyOWFkaXF6a2N4.

  86. 18 February 1997 Ad 20/01/97--------- £ si [email protected]=38 £ ic 2/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTk2MDQyMGFkaXF6a2N4.

  87. 1 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUxMTQ2NGFkaXF6a2N4.

  88. 25 September 1996 Accounting reference date extended from 30/04/97 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTczMzcyNWFkaXF6a2N4.

  89. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDg1MDczMWFkaXF6a2N4.

  90. 23 August 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MzY3MDQzMWFkaXF6a2N4.

  91. 23 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODI4NTI0N2FkaXF6a2N4.

  92. 7 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzcxOTM1MWFkaXF6a2N4.

  93. 7 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTE2MjcwOGFkaXF6a2N4.

  94. 7 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODk4MzAxMmFkaXF6a2N4.

  95. 7 May 1996 Registered office changed on 07/05/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk0MTczN2FkaXF6a2N4.

  96. 7 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTg2NDc1MGFkaXF6a2N4.

  97. 29 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkxMzY0OWFkaXF6a2N4.

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