26 Newbold Terrace Management Limited

Company Registration Number: 03193139

Company registered in England and Wales

Approximate Location Map
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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.
26 Newbold Terrace Management Limited is a Private Company Limited by Guarantee first registered on 1 May 1996. Its current registered address is in Birmingham.

Registered Address

19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3BH

There are 260 companies currently registered at this postcode, including this one.

All companies at B15 3BH

Registration Data

Company Number

03193139

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CENTRICK LIMITED

    Corporate Secretary

    Appointed on 24 April 2015

     

    1st Floor
    York House
    38 Great Charles Street
    Birmingham
    B3 3JY
    England

  • BROMWICH, Peter Francis Thomas

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Retired Surveyor

    Month of birth: June 1934

    7 Regency Mews
    Eastfield Road
    Leamington Spa
    CV32 4EE

  • DUNN, Lisa

    Secretary

    Appointed on 1 May 1996

    Resigned on 13 September 1996

    Nationality: British

    Occupation: Solicitor

    Crossroads Farm
    Haversham
    Milton Keynes
    Buckinghamshire
    MK19 7DS

  • TAYLOR ELLIOT, Vivien

    Secretary

    Appointed on 30 November 2001

    Resigned on 19 April 2006

    Windrush
    Sutton Under Brailes
    Banbury
    Oxfordshire
    OX15 5BH

  • BIGWOOD ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 19 April 2006

    Resigned on 22 May 2012

    3
    Union Street
    Stratford Upon Avon
    Warwickshire
    CV37 6QT
    England

  • CPBIGWOOD MANAGEMENT LLP

    Corporate Secretary

    Appointed on 9 March 2012

    Resigned on 11 September 2013

    45
    Summer Row
    Birmingham
    West Midlands
    B3 1JJ
    United Kingdom

  • PEVEREL OM LIMITED

    Corporate Secretary

    Appointed on 13 September 1996

    Resigned on 7 November 2001

    Marlborough House
    Wigmore Place Wigmore Lane
    Luton
    Bedfordshire
    LU2 9EX

  • BILLSON, Andrew Edward

    Director

    Appointed on 13 September 1996

    Resigned on 29 July 1998

    Nationality: British

    Occupation: Property Dir

    Month of birth: June 1967

    21 Adams Avenue
    Northampton
    NN1 4LQ

  • BOESL, Gerhardt Dietrich

    Director

    Appointed on 28 May 1998

    Resigned on 6 July 2000

    Nationality: American

    Occupation: Director

    Month of birth: November 1952

    4 Regency Mews
    Eastfield Road
    Leamington Spa
    Warwickshire
    CV32 4EE

  • BOOTH, Ian Westerby, Professor

    Director

    Appointed on 18 February 1999

    Resigned on 2 February 2002

    Nationality: British

    Occupation: Professor Of Medicine

    Month of birth: August 1948

    8 Regency Mews
    Eastfield Road
    Leamington Spa
    Warwickshire
    CV32 4EE

  • BOWIE, Daniel John

    Director

    Appointed on 13 September 1996

    Resigned on 29 July 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1952

    25 Back Lane
    Hardingstone
    Northampton
    Northamptonshire
    NN4 6BY

  • DUNAWAY, Lesley Ann

    Director

    Appointed on 28 March 2007

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Retd Nhs Mgr

    Month of birth: February 1954

    4 Regency Mews
    Eastfield Road
    Leamington Spa
    Warwickshire
    CV32 4EE

  • DUNN, Lisa

    Director

    Appointed on 1 May 1996

    Resigned on 13 September 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1968

    Crossroads Farm
    Haversham
    Milton Keynes
    Buckinghamshire
    MK19 7DS

  • MITCHELL, David Laurence

    Director

    Appointed on 7 October 2013

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Mitchell Potatoes Ltd
    Boots Farm
    Bourton On Dunsmore
    Rugby
    Warks
    CV23 9QQ
    Uk

  • PEET, John Hamilton

    Director

    Appointed on 1 May 1996

    Resigned on 13 September 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    Old Rectory
    Church Street, Rothersthorpe
    Northampton
    NN7 3JD

  • QURESHI, Hakim Mohd Riaz, Dr

    Director

    Appointed on 7 June 2001

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    4 Regency Mews
    Leamington Spa
    Warwickshire
    CV32 4EE

  • SHERLOCK, David Christopher

    Director

    Appointed on 19 April 2004

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1943

    6 Regency Mews
    Eastfield Road
    Leamington Spa
    Warwickshire
    CV32 4EE

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 14 July 2016 Annual return made up to 1 May 2016 no member list [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5B879SG. Transaction: MzE1Mjk0NzExN2FkaXF6a2N4.

  2. 14 July 2016 Termination of appointment of David Laurence Mitchell as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5B879W0. Transaction: MzE1Mjk0Njk1NGFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X4ZFN7WR. Transaction: MzE0MDU0NzcyNWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 1 May 2015 no member list [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4A34AXC. Transaction: MzEyNTU5MTk2N2FkaXF6a2N4.

  5. 13 May 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X47C5US2. Transaction: MzEyMzA3NTIxOWFkaXF6a2N4.

  6. 24 April 2015 Appointment of Centrick Limited as a secretary on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP04. Barcode: X4616P29. Transaction: MzEyMTg2MzI4M2FkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XPNK. Transaction: MzEwODE0ODU0M2FkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 1 May 2014 no member list [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3D6VK2J. Transaction: MzEwNDcwNjAwM2FkaXF6a2N4.

  9. 30 July 2014 Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6VJTE. Transaction: MzEwNDcwNTYzNGFkaXF6a2N4.

  10. 30 July 2014 Registered office address changed from 102 Colmore Row Birmingham West Midlands B3 3AG England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6VH2O. Transaction: MzEwNDcwNDk2MmFkaXF6a2N4.

  11. 9 May 2014 Registered office address changed from 102 Colmore Row Birmingham West Midlands B3 3AG England on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HV4KP. Transaction: MzA5OTc0NDE2NGFkaXF6a2N4.

  12. 9 May 2014 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HV4M2. Transaction: MzA5OTc0NDE3MmFkaXF6a2N4.

  13. 9 May 2014 Termination of appointment of Cpbigwood Management Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HV4CG. Transaction: MzA5OTc0NDEwMmFkaXF6a2N4.

  14. 30 October 2013 Appointment of Mr David Laurence Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JXLDSX. Transaction: MzA4NzkxMjkxNGFkaXF6a2N4.

  15. 27 August 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2FAECSP. Transaction: MzA4MzkwMTM0M2FkaXF6a2N4.

  16. 10 May 2013 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283MUGR. Transaction: MzA3Nzc2ODA3MmFkaXF6a2N4.

  17. 1 May 2013 Annual return made up to 1 May 2013 no member list [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GDUUA. Transaction: MzA3NzI1MTY2MWFkaXF6a2N4.

  18. 14 September 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1H7FNJ6. Transaction: MzA2NDE0OTcwOWFkaXF6a2N4.

  19. 28 May 2012 Secretary's details changed for Cpbigwood Management Llp on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH04. Barcode: X19VMM3S. Transaction: MzA1ODIwMjg3M2FkaXF6a2N4.

  20. 22 May 2012 Termination of appointment of Bigwood Associates Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19G8NSE. Transaction: MzA1Nzg3Nzk5MGFkaXF6a2N4.

  21. 2 May 2012 Annual return made up to 1 May 2012 no member list [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X183BRXU. Transaction: MzA1Njg3MTEwMmFkaXF6a2N4.

  22. 13 March 2012 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14NA7D6. Transaction: MzA1NDAzNzk0OGFkaXF6a2N4.

  23. 13 March 2012 Registered office address changed from Bigwood Associates Limited 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14NA654. Transaction: MzA1NDAzNzQwMGFkaXF6a2N4.

  24. 9 March 2012 Appointment of Cpbigwood Management Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X14D3475. Transaction: MzA1Mzg4ODExNGFkaXF6a2N4.

  25. 6 March 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1457GQI. Transaction: MzA1MzYyODU0NmFkaXF6a2N4.

  26. 12 September 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: ABJ13XEJ. Transaction: MzA0MzY1NDQ0N2FkaXF6a2N4.

  27. 5 May 2011 Annual return made up to 1 May 2011 no member list [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XIP2CTV6. Transaction: MzAzNjYzMTU4MWFkaXF6a2N4.

  28. 14 July 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A67PFLIU. Transaction: MzAxOTUwOTAxOWFkaXF6a2N4.

  29. 11 May 2010 Annual return made up to 1 May 2010 no member list [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XUI45JWX. Transaction: MzAxNTMyNDQ0NGFkaXF6a2N4.

  30. 11 May 2010 Director's details changed for Peter Francis Thomas Bromwich on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUI44JWW. Transaction: MzAxNTMyNDA1MWFkaXF6a2N4.

  31. 11 May 2010 Secretary's details changed for Bigwood Associates Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XUI43JWV. Transaction: MzAxNTMyNDA1MGFkaXF6a2N4.

  32. 12 May 2009 Total exemption small company accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AR3ZW9OW. Transaction: MjAzMjczMzE0MmFkaXF6a2N4.

  33. 12 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjcwNDg1MWFkaXF6a2N4.

  34. 12 May 2009 Annual return made up to 01/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ9S9S1. Transaction: MjAzMjY5MTM3M2FkaXF6a2N4.

  35. 28 December 2008 Appointment terminated director lesley dunaway [View PDF]

    Category: Officers. Type: 288b. Barcode: AULL55XH. Transaction: MjAyMTUzMjQxM2FkaXF6a2N4.

  36. 8 May 2008 Annual return made up to 01/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZG2WZJS. Transaction: MjAwNTAyODAyNWFkaXF6a2N4.

  37. 1 April 2008 Total exemption small company accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AADLKYEE. Transaction: MjAwMjQ0MTc3OWFkaXF6a2N4.

  38. 4 May 2007 Annual return made up to 01/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxODU2NmFkaXF6a2N4.

  39. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk5MTUwMWFkaXF6a2N4.

  40. 11 April 2007 Total exemption small company accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI1NDUwM2FkaXF6a2N4.

  41. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUyODc2N2FkaXF6a2N4.

  42. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE2NjYxMWFkaXF6a2N4.

  43. 26 May 2006 Annual return made up to 01/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU3Mzc2MGFkaXF6a2N4.

  44. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDczNjU3MWFkaXF6a2N4.

  45. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI0Mjk5NmFkaXF6a2N4.

  46. 3 May 2006 Total exemption small company accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3MjEyNmFkaXF6a2N4.

  47. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ5NzgwM2FkaXF6a2N4.

  48. 24 May 2005 Annual return made up to 01/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEyODk2OGFkaXF6a2N4.

  49. 12 May 2005 Total exemption small company accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzA0MDY0OGFkaXF6a2N4.

  50. 25 October 2004 Total exemption small company accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTc4MTUzN2FkaXF6a2N4.

  51. 1 June 2004 Annual return made up to 01/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU0NTExMmFkaXF6a2N4.

  52. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMwNTY3NGFkaXF6a2N4.

  53. 17 June 2003 Total exemption small company accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTg4NTIzOWFkaXF6a2N4.

  54. 9 May 2003 Annual return made up to 01/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQxMTQ1NWFkaXF6a2N4.

  55. 23 October 2002 Total exemption small company accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDMzMDM5N2FkaXF6a2N4.

  56. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYyNTgyMWFkaXF6a2N4.

  57. 31 May 2002 Annual return made up to 01/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM2MjU4MGFkaXF6a2N4.

  58. 31 December 2001 Registered office changed on 31/12/01 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ0MDQ4MWFkaXF6a2N4.

  59. 31 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk3NzcxNWFkaXF6a2N4.

  60. 27 November 2001 Total exemption full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTg0MDAyN2FkaXF6a2N4.

  61. 9 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg0MTIyNWFkaXF6a2N4.

  62. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE2Nzc1NGFkaXF6a2N4.

  63. 30 May 2001 Annual return made up to 01/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUxNTQxMGFkaXF6a2N4.

  64. 29 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjIwNjI4MGFkaXF6a2N4.

  65. 22 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDAzOTk1OGFkaXF6a2N4.

  66. 8 December 2000 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDYxOTQ0NGFkaXF6a2N4.

  67. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIxNTkyN2FkaXF6a2N4.

  68. 9 May 2000 Annual return made up to 01/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU4ODkzOGFkaXF6a2N4.

  69. 25 October 1999 Full accounts made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTE3MTA2OWFkaXF6a2N4.

  70. 14 May 1999 Annual return made up to 01/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ5MjkxMWFkaXF6a2N4.

  71. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA2OTE4MWFkaXF6a2N4.

  72. 26 October 1998 Full accounts made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTg4MTY5N2FkaXF6a2N4.

  73. 4 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc5ODE5NGFkaXF6a2N4.

  74. 4 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcyMzkxMWFkaXF6a2N4.

  75. 4 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg1NDg2MWFkaXF6a2N4.

  76. 29 May 1998 Annual return made up to 01/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ5NDM2OWFkaXF6a2N4.

  77. 18 September 1997 Full accounts made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTcwNDcyOWFkaXF6a2N4.

  78. 5 June 1997 Annual return made up to 01/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEzNjE3MmFkaXF6a2N4.

  79. 12 November 1996 Accounting reference date shortened from 31/10 to 25/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA3ODkyMDA2M2FkaXF6a2N4.

  80. 9 November 1996 Registered office changed on 09/11/96 from: 5/7 the lakes northampton NN4 7SH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUwNzgzN2FkaXF6a2N4.

  81. 9 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU3NDQ0NmFkaXF6a2N4.

  82. 9 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTcwMTYwNmFkaXF6a2N4.

  83. 9 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE5NDQ1MWFkaXF6a2N4.

  84. 9 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM4NjI1OGFkaXF6a2N4.

  85. 9 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgwODY2MWFkaXF6a2N4.

  86. 15 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY3NTU3OWFkaXF6a2N4.

  87. 15 May 1996 Accounting reference date extended from 31/05/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzgwNDkxOGFkaXF6a2N4.

  88. 1 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTY5MzA1NmFkaXF6a2N4.

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