Alderley Controls Ltd

Company Registration Number: 03199745

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.
Alderley Controls Ltd is a Private Company Limited by Shares first registered on 16 May 1996. Its current registered address is in The Downs Wickwar, Wotton Under Edge.

Registered Address

ALDERLEY HOUSE
ARNOLDS FIELD ESTATE
THE DOWNS WICKWAR
WOTTON UNDER EDGE
GL12 8JD

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

All companies at GL12 8JD

Registration Data

Company Number

03199745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

4 in total
4 satisfied

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

  • ALBION CONTROLS LIMITED, active until 27 November 1998

Company Officers

  • SHEPHERD, Anthony James Vernon

    Director

    Appointed on 22 May 1998

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: September 1931

    Alderley House
    Arnolds Field Estate
    The Downs Wickwar
    Wotton Under Edge
    GL12 8JD

  • SLATTER, Philippa Ann

    Director

    Appointed on 26 August 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    Alderley House
    Arnolds Field Estate
    The Downs Wickwar
    Wotton Under Edge
    GL12 8JD

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 May 1996

    Resigned on 1 July 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • GRANT, Martin James

    Secretary

    Appointed on 9 January 2004

    Resigned on 30 November 2004

    128a Soundwell Road
    Kingswood
    Bristol
    BS16 4RT

  • HUGHES, Terence Owen

    Secretary

    Appointed on 8 July 1996

    Resigned on 31 October 1998

    628 Castle Lane West
    Bournemouth
    Dorset
    BH8 9UG

  • MILES, Richard David

    Secretary

    Appointed on 1 July 1996

    Resigned on 4 October 1996

    8 Richmond Road
    Parkstone
    Poole
    Dorset
    BH14 0BP

  • REED, Lisa Claire

    Secretary

    Appointed on 27 October 1998

    Resigned on 27 March 2013

    7 Chargrove
    Yate
    South Gloucestershire
    BS37 4LG

  • BENNION, Andrew David

    Director

    Appointed on 22 May 1998

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    43 Horseshoe Way
    Hempsted
    Gloucester
    Gloucestershire
    GL2 5GD

  • CHRISTOU, Gavriel

    Director

    Appointed on 27 October 1998

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    7 Clover Piece
    Abbeymead
    Gloucester
    Gloucestershire
    GL4 4PE

  • DE MORGAN, Barry Wentworth

    Director

    Appointed on 8 July 1996

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1932

    Haveling Farm House
    Stour Paine
    Blandford
    Dorset
    DT11 8TH

  • FNCS LIMITED

    Nominee Director

    Appointed on 16 May 1996

    Resigned on 1 July 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • FRANCIS, Richard Andrew

    Director

    Appointed on 5 June 2000

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1946

    176 Slad Road
    Stroud
    Gloucestershire
    GL5 1RJ

  • HUGHES, Terence Owen

    Director

    Appointed on 8 July 1996

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1934

    628 Castle Lane West
    Bournemouth
    Dorset
    BH8 9UG

  • JAMES, Clifford Ian

    Director

    Appointed on 16 July 1996

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    4 Mansfield Close
    Parkstone
    Poole
    Dorset
    BH14 0DH

  • JAMES, Clifford Ian

    Director

    Appointed on 1 July 1996

    Resigned on 8 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    4 Mansfield Close
    Parkstone
    Poole
    Dorset
    BH14 0DH

  • MILES, Richard David

    Director

    Appointed on 16 July 1996

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1963

    8 Richmond Road
    Parkstone
    Poole
    Dorset
    BH14 0BP

  • PARSONS, John William

    Director

    Appointed on 8 July 1996

    Resigned on 21 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    Townsend House
    Corfe Castle
    Dorset
    BH20 5EG

  • SEABROOK, Michael William John

    Director

    Appointed on 27 October 1998

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    54 Highfields
    Hawkesbury Upton
    Badminton
    South Gloucestershire
    GL9 1BJ

  • SLATTER, Philippa Ann

    Director

    Appointed on 31 October 2001

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    The Denny
    Alderley Road Hillesley
    Wotton Under Edge
    Gloucestershire
    GL12 7RD

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NM9F. Transaction: MzE1OTA4OTE1N2FkaXF6a2N4.

  2. 5 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55SJPX6. Transaction: MzE0NzY0OTkwMGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2RVD. Transaction: MzEzMjY2MzAxOGFkaXF6a2N4.

  4. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VNQYG. Transaction: MzEyNTY4NDQ1MmFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGHAVO. Transaction: MzEwOTQyNTgzNmFkaXF6a2N4.

  6. 14 October 2014 Director's details changed for Mr Anthony James Vernon Shepherd on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3IGHAVC. Transaction: MzEwOTQyNTc5OWFkaXF6a2N4.

  7. 28 August 2014 Appointment of Mrs Philippa Ann Slatter as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3F4V6M8. Transaction: MzEwNjI4NzY0MGFkaXF6a2N4.

  8. 12 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39I1RK2. Transaction: MzEwMTgxMTE4N2FkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLIHOZ. Transaction: MzA4NzQ2ODk5NGFkaXF6a2N4.

  10. 14 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A34ASO. Transaction: MzA3OTc3NTYwMmFkaXF6a2N4.

  11. 4 April 2013 Termination of appointment of Lisa Reed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L3QWY. Transaction: MzA3NTY5MTcyM2FkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZH0Z. Transaction: MzA2NjUyMTUzMGFkaXF6a2N4.

  13. 12 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10AH8YG. Transaction: MzA1MDY0NzY2OGFkaXF6a2N4.

  14. 14 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X1LLEYDT. Transaction: MzA0NTUxMTM3MGFkaXF6a2N4.

  15. 17 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: RQG09RPM. Transaction: MzAzMjQwNzU2NWFkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XNC82O82. Transaction: MzAyNTI2MDM2M2FkaXF6a2N4.

  17. 14 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0EOZJWQ. Transaction: MzAxNTU0OTQ3NGFkaXF6a2N4.

  18. 26 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA157JEU. Transaction: MzAxNDI0MzY4NmFkaXF6a2N4.

  19. 16 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XN72BE5N. Transaction: MzAwMDkwNzYwNWFkaXF6a2N4.

  20. 7 August 2009 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: AHSU1C5V. Transaction: MjAzODc5MDU2M2FkaXF6a2N4.

  21. 31 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL9TLBZS. Transaction: MjAzODI2Nzg2OGFkaXF6a2N4.

  22. 3 December 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7I8L5B8. Transaction: MjAxOTI4OTI3OGFkaXF6a2N4.

  23. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUC33RW. Transaction: MjAxNTAyNTU0N2FkaXF6a2N4.

  24. 10 June 2008 Appointment terminated director andrew bennion [View PDF]

    Category: Officers. Type: 288b. Barcode: AWCYV0DO. Transaction: MjAwNjk0NzUxNWFkaXF6a2N4.

  25. 21 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUHXOZ05. Transaction: MjAwMzc1OTk0OWFkaXF6a2N4.

  26. 17 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODU2MTIzNGFkaXF6a2N4.

  27. 23 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2MjM2MGFkaXF6a2N4.

  28. 26 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5MDcwM2FkaXF6a2N4.

  29. 23 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjM0MjQwM2FkaXF6a2N4.

  30. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUzOTYwOGFkaXF6a2N4.

  31. 27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI4ODczN2FkaXF6a2N4.

  32. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE4Mjk2MWFkaXF6a2N4.

  33. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcxMDgzNGFkaXF6a2N4.

  34. 4 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTExMzAzMGFkaXF6a2N4.

  35. 28 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc5Nzc5OGFkaXF6a2N4.

  36. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI3ODE5MGFkaXF6a2N4.

  37. 9 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU0OTM3M2FkaXF6a2N4.

  38. 19 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc2MTE0OGFkaXF6a2N4.

  39. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk0NzgwNGFkaXF6a2N4.

  40. 28 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYwNDk4N2FkaXF6a2N4.

  41. 10 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTg4MTM0NGFkaXF6a2N4.

  42. 25 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM5OTQ4MGFkaXF6a2N4.

  43. 28 May 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNDcwMjE4MGFkaXF6a2N4.

  44. 16 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0NTcwMGFkaXF6a2N4.

  45. 17 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDM4NjE1N2FkaXF6a2N4.

  46. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg0MTE4OWFkaXF6a2N4.

  47. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIwNDg3NmFkaXF6a2N4.

  48. 10 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4MTU2OGFkaXF6a2N4.

  49. 15 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ3OTkwMGFkaXF6a2N4.

  50. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkyMzI0OWFkaXF6a2N4.

  51. 13 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzk0NjU4OWFkaXF6a2N4.

  52. 29 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NTk2Mjk4MGFkaXF6a2N4.

  53. 4 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjA1NjEzOGFkaXF6a2N4.

  54. 4 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAxMjM4MGFkaXF6a2N4.

  55. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA4NzEwOGFkaXF6a2N4.

  56. 22 September 2000 Ad 15/09/00--------- £ si [email protected]=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU1Njg3NmFkaXF6a2N4.

  57. 22 September 2000 Nc inc already adjusted 15/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDg5MzcyMmFkaXF6a2N4.

  58. 22 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTgzNzYwNWFkaXF6a2N4.

  59. 22 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzE5MDQ5M2FkaXF6a2N4.

  60. 15 May 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIzMTUyNGFkaXF6a2N4.

  61. 10 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjk3NjYzOWFkaXF6a2N4.

  62. 16 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDM4MTQ4NGFkaXF6a2N4.

  63. 16 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTA2NDQwOWFkaXF6a2N4.

  64. 11 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTkxNjQxOGFkaXF6a2N4.

  65. 18 May 1999 Return made up to 11/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcwNTgyM2FkaXF6a2N4.

  66. 5 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNzEzODc3OGFkaXF6a2N4.

  67. 22 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTg1MjkxMGFkaXF6a2N4.

  68. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkyMTUyOGFkaXF6a2N4.

  69. 22 January 1999 Registered office changed on 22/01/99 from: unit 4 albion close newtown industrial estate ringwood road poole dorset BH12 3LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI3MDA5OGFkaXF6a2N4.

  70. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk1MjE2NGFkaXF6a2N4.

  71. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1NDEyM2FkaXF6a2N4.

  72. 27 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUyNzg4N2FkaXF6a2N4.

  73. 26 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjUyMzAwNmFkaXF6a2N4.

  74. 9 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM2MzQ0OGFkaXF6a2N4.

  75. 15 July 1998 Return made up to 16/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4NTU5M2FkaXF6a2N4.

  76. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE2OTM0OGFkaXF6a2N4.

  77. 21 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM1ODA4MGFkaXF6a2N4.

  78. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzOTM3NjI1MmFkaXF6a2N4.

  79. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0Mzk3NTQ5N2FkaXF6a2N4.

  80. 8 June 1998 Accounting reference date extended from 31/05/98 to 30/09/98

    Category: Accounts. Type: 225. Transaction: MDExNDQ0MjQ3OGFkaXF6a2N4.

  81. 22 April 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTgzNTY0OGFkaXF6a2N4.

  82. 11 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyMTk2NzM1OGFkaXF6a2N4.

  83. 9 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQwNjM5NmFkaXF6a2N4.

  84. 14 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzUwNzUyMGFkaXF6a2N4.

  85. 14 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzA0MjcyMmFkaXF6a2N4.

  86. 14 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjk3OTM2MWFkaXF6a2N4.

  87. 14 May 1997 Return made up to 16/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk3NzUyNGFkaXF6a2N4.

  88. 21 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTQ5MzAyOGFkaXF6a2N4.

  89. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODExMDE4OWFkaXF6a2N4.

  90. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYxNDkzMWFkaXF6a2N4.

  91. 7 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDIzNzYyNmFkaXF6a2N4.

  92. 3 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODUwNDU0MGFkaXF6a2N4.

  93. 8 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDg5NjgxMWFkaXF6a2N4.

  94. 2 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjM3NzgwOGFkaXF6a2N4.

  95. 21 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTg2MzE4N2FkaXF6a2N4.

  96. 21 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTQwNTU0NmFkaXF6a2N4.

  97. 21 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzMxNjE3NmFkaXF6a2N4.

  98. 21 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTQ5NzkyMGFkaXF6a2N4.

  99. 17 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTQxMTEyOGFkaXF6a2N4.

  100. 17 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTIyMjY0NGFkaXF6a2N4.

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