Close Number 6 Limited

Company Registration Number: 03234895

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.
Close Number 6 Limited is a Private Company Limited by Shares first registered on 7 August 1996. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 68 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

03234895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£1,519,170£1,519,170£1,519,170
Net Current Assets £0£0£0£0£-1,519,170£-1,519,170£-1,519,170
Total Net Worth £0£0£0£0£-1,519,170£-1,414,683£-1,414,683

Previous Names

  • AIRTOURS TRUSTEE LIMITED, active until 16 July 2013

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Deputy Company Secretary

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • BRADLEY, Shirley

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 20 December 1999

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • BURNS, David Campbell

    Secretary

    Appointed on 8 November 1996

    Resigned on 5 November 1998

    12 Broadway
    Hale
    Cheshire
    WA15 0PG

  • MCMAHON, Gregory Joseph

    Secretary

    Appointed on 5 November 1998

    Resigned on 1 January 2008

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • THOMPSON, Jason Mark

    Secretary

    Appointed on 26 September 1996

    Resigned on 8 November 1996

    79 Tarvin Road
    Chester
    Cheshire
    CH3 8EF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1996

    Resigned on 26 September 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ARTHUR, Nigel John

    Director

    Appointed on 4 April 2013

    Resigned on 2 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • BURNS, David Campbell

    Director

    Appointed on 8 November 1996

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    12 Broadway
    Hale
    Cheshire
    WA15 0PG

  • BYRNE, Timothy Russell

    Director

    Appointed on 20 December 1999

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Lower Hall
    Church Road Mellor
    Stockport
    Cheshire
    SK6 5LY

  • CHAPMAN, Jonathan Robert

    Director

    Appointed on 26 September 1996

    Resigned on 8 November 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1968

    95 Cyprus Street
    Stretford
    Manchester
    Lancashire
    M32 8BE

  • COE, Albert Henry

    Director

    Appointed on 8 November 1996

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Finance Dir

    Month of birth: May 1944

    48 Broad Walk
    Wilmslow
    Cheshire
    SK9 5PL

  • CROSSLAND, David

    Director

    Appointed on 8 November 1996

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1946

    Daisy Hill House
    La Cheuve Rue
    Grouville
    Jersey
    JE3 9EH

  • HALLISEY, David Michael William

    Director

    Appointed on 1 January 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • JARDINE, David

    Director

    Appointed on 27 November 2000

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    The Old Cottage
    Hough End
    Alderley Edge
    Cheshire
    SK9 7JD

  • KANTOR, Kazimiera Teresa

    Director

    Appointed on 14 January 2003

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: September 1949

    27 Springhill Road
    Begbroke
    Oxfordshire
    OX5 1RX

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 1 October 1998

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: September 1960

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • SEARY, Julia Louise

    Director

    Appointed on 1 March 2011

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1972

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 August 1996

    Resigned on 26 September 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 28/09/2018.

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Latest Filings

  1. 4 July 2018 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A793M0BD. Transaction: MzIwODk4NjQyOGFkaXF6a2N4.

  2. 11 June 2018 [View PDF]

    Action Date: 9 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77VGDGQ. Transaction: MzIwNzA1Njg3NGFkaXF6a2N4.

  3. 12 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6891BTN. Transaction: MzE3Nzc2MjcwOGFkaXF6a2N4.

  4. 11 April 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63EW222. Transaction: MzE3MzIwNTk3MWFkaXF6a2N4.

  5. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7FWJ7. Transaction: MzE1NTk4OTAwMWFkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZLY2. Transaction: MzE1NTYyMDYzM2FkaXF6a2N4.

  7. 9 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JHTU. Transaction: MzE1NDczNDUwMGFkaXF6a2N4.

  8. 25 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: A57CV45S. Transaction: MzE0OTE0OTUyNmFkaXF6a2N4.

  9. 10 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHHIU1. Transaction: MzEyODY3MDI4MmFkaXF6a2N4.

  10. 14 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46JXZYG. Transaction: MzEyMjkxMzIwNGFkaXF6a2N4.

  11. 19 August 2014 Statement of capital following an allotment of shares on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH01. Barcode: X3EMNNZL. Transaction: MzEwNTgxNzMwNWFkaXF6a2N4.

  12. 11 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1WRWR. Transaction: MzEwNTM1MDA2MmFkaXF6a2N4.

  13. 7 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZSPGQ. Transaction: MzEwMzMxMTc4OGFkaXF6a2N4.

  14. 2 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397YK0R. Transaction: MzEwMTE0NDczMmFkaXF6a2N4.

  15. 2 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDIzNjQ0N2FkaXF6a2N4.

  16. 9 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF8YV6. Transaction: MzA4MzAwMDQ2M2FkaXF6a2N4.

  17. 16 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2CML7CY. Transaction: MzA4MTU4Njk3OWFkaXF6a2N4.

  18. 3 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BDZOH7. Transaction: MzA4MDkyMzQ3MGFkaXF6a2N4.

  19. 17 June 2013 Appointment of Ms Shirley Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR4RWX. Transaction: MzA3OTg4NTU4M2FkaXF6a2N4.

  20. 4 April 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L0IC2. Transaction: MzA3NTY1NzgwOWFkaXF6a2N4.

  21. 4 April 2013 Termination of appointment of Julia Seary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L0IBU. Transaction: MzA3NTY1NzgxNGFkaXF6a2N4.

  22. 9 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYNNC0. Transaction: MzA2MjE4Mzg5MmFkaXF6a2N4.

  23. 29 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15OMJDQ. Transaction: MzA1NTAwMjc1NmFkaXF6a2N4.

  24. 9 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XFH2HWJR. Transaction: MzA0MTgyNDA1N2FkaXF6a2N4.

  25. 2 March 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX1LNS3Y. Transaction: MzAzMzE2NTY5OWFkaXF6a2N4.

  26. 2 March 2011 Appointment of Julia Louise Seary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZTWS3C. Transaction: MzAzMzE1OTY3NWFkaXF6a2N4.

  27. 6 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODI5NjI3MWFkaXF6a2N4.

  28. 1 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A83FWPK5. Transaction: MzAyODAyNzUxNmFkaXF6a2N4.

  29. 16 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XXORAMLQ. Transaction: MzAyMTQzNzUwMWFkaXF6a2N4.

  30. 11 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: A2YRAJRL. Transaction: MzAxNTI4NDkxM2FkaXF6a2N4.

  31. 16 November 2009 Director's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X1O3WF00. Transaction: MzAwMjkyNzY3NGFkaXF6a2N4.

  32. 28 October 2009 Secretary's details changed for Ms Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XSFFMEH0. Transaction: MzAwMTY2MDA3NGFkaXF6a2N4.

  33. 10 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QMLCAH. Transaction: MjAzODg3NzUzNWFkaXF6a2N4.

  34. 14 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: ATWR8BJS. Transaction: MjAzNzExMzE3N2FkaXF6a2N4.

  35. 11 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUH7266. Transaction: MjAxMDcwOTg0M2FkaXF6a2N4.

  36. 25 June 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9KWV0VC. Transaction: MjAwNzgzMjgxMGFkaXF6a2N4.

  37. 17 June 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS0JE0KJ. Transaction: MjAwNzMzODcwMmFkaXF6a2N4.

  38. 3 June 2008 Director's change of particulars / thomas cook group management services LIMITED / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4NP205K. Transaction: MjAwNjUxOTA3OGFkaXF6a2N4.

  39. 2 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X43QG05F. Transaction: MjAwNjMzODYwNWFkaXF6a2N4.

  40. 2 June 2008 Registered office changed on 02/06/2008 from, holiday house sandbrook park, sandbrook way, rochdale, lancashire, OL11 1SA [View PDF]

    Category: Address. Type: 287. Barcode: X43PV05T. Transaction: MjAwNjMzODU5OWFkaXF6a2N4.

  41. 15 May 2008 Secretary appointed ms shirley bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: X0Y5ZZQO. Transaction: MjAwNTQ2NzEyOWFkaXF6a2N4.

  42. 15 May 2008 Director appointed mr david michael william hallisey [View PDF]

    Category: Officers. Type: 288a. Barcode: X0Y6YZQO. Transaction: MjAwNTQ2NzE0OWFkaXF6a2N4.

  43. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5MjUyN2FkaXF6a2N4.

  44. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5MTk2OGFkaXF6a2N4.

  45. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYzNjkyN2FkaXF6a2N4.

  46. 18 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ2MTUwMGFkaXF6a2N4.

  47. 2 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0NDY4N2FkaXF6a2N4.

  48. 17 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ4NzQ1NGFkaXF6a2N4.

  49. 4 April 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4MjUzNWFkaXF6a2N4.

  50. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDA4ODU1MmFkaXF6a2N4.

  51. 7 October 2005 Registered office changed on 07/10/05 from: parkway one, parkway business centre, 300 princess road manchester, M14 7QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ0MTU4MWFkaXF6a2N4.

  52. 6 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDYyOTk1OWFkaXF6a2N4.

  53. 18 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTE5NzcwN2FkaXF6a2N4.

  54. 14 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDE4NDE5MmFkaXF6a2N4.

  55. 3 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTM1MDU2NmFkaXF6a2N4.

  56. 14 July 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTQ0NDY2OWFkaXF6a2N4.

  57. 4 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA3NzM2MGFkaXF6a2N4.

  58. 15 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU5OTgwMWFkaXF6a2N4.

  59. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE5MDc4MmFkaXF6a2N4.

  60. 20 January 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTI4MjAxMGFkaXF6a2N4.

  61. 8 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgwNTkzOWFkaXF6a2N4.

  62. 22 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTcwNjcwNWFkaXF6a2N4.

  63. 4 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MTYxNzk3MWFkaXF6a2N4.

  64. 14 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTc3NzQzMGFkaXF6a2N4.

  65. 4 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjYyODE2MmFkaXF6a2N4.

  66. 29 June 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwOTU3NzEwNWFkaXF6a2N4.

  67. 16 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQ4NzAxOWFkaXF6a2N4.

  68. 16 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI5NzU4OWFkaXF6a2N4.

  69. 16 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY1NTQwOWFkaXF6a2N4.

  70. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI4NDkyN2FkaXF6a2N4.

  71. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM1NjIxNWFkaXF6a2N4.

  72. 28 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDExNzM5NmFkaXF6a2N4.

  73. 8 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU4NTkxNWFkaXF6a2N4.

  74. 28 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4OTkzMDE5M2FkaXF6a2N4.

  75. 28 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjUzMjU0OGFkaXF6a2N4.

  76. 20 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjcxNDI5N2FkaXF6a2N4.

  77. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc5NzA3NmFkaXF6a2N4.

  78. 10 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEyMTUxNGFkaXF6a2N4.

  79. 11 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NTgwOGFkaXF6a2N4.

  80. 11 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODY1NTUzNWFkaXF6a2N4.

  81. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MDk5OTAyMmFkaXF6a2N4.

  82. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE3NjE2NWFkaXF6a2N4.

  83. 16 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM5MjA5MGFkaXF6a2N4.

  84. 16 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzEzNTE4NGFkaXF6a2N4.

  85. 16 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk2MDc3MmFkaXF6a2N4.

  86. 16 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODY5NDM3OWFkaXF6a2N4.

  87. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwMjcyMmFkaXF6a2N4.

  88. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIxMjk0MGFkaXF6a2N4.

  89. 13 September 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkxNDU3N2FkaXF6a2N4.

  90. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMxNjQyNGFkaXF6a2N4.

  91. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MDU0ODU1MmFkaXF6a2N4.

  92. 22 December 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTAzMTM2NmFkaXF6a2N4.

  93. 14 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg3MDA5MmFkaXF6a2N4.

  94. 3 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI2MzAzMmFkaXF6a2N4.

  95. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk3Njk5M2FkaXF6a2N4.

  96. 6 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNjY5NjU5NWFkaXF6a2N4.

  97. 7 May 1998 Return made up to 01/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1NjAyMWFkaXF6a2N4.

  98. 13 October 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyOTMwMWFkaXF6a2N4.

  99. 15 August 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjY3ODIyMWFkaXF6a2N4.

  100. 6 January 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjUwNTI5OGFkaXF6a2N4.

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