Albany Court (Fishponds) Management Company Limited

Company Registration Number: 03279703

Company registered in England and Wales

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Albany Court (Fishponds) Management Company Limited is a Private Company Limited by Guarantee first registered on 18 November 1996. Its current registered address is in Clevedon, Somerset.

Registered Address

2 WESTFIELD BUSINESS PARK, BARNS GROUND
KENN
CLEVEDON
SOMERSET
BS21 6UA

There are 83 companies currently registered at this postcode, including this one.

All companies at BS21 6UA

Registration Data

Company Number

03279703

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £37,341£35,940£28,665£18,611£11,857
of which Cash £32,274£31,374£26,949£14,502£8,319
Total Assets £37,341£35,940£28,665£18,611£11,857
Current Liabilities £6,997£5,075£8,063£6,519£5,635
Net Current Assets £30,344£30,865£20,602£12,092£6,222
Total Net Worth £30,344£30,865£20,602£12,092£6,222

Previous Names

No previous names

Company Officers

  • HOLDSHARE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 May 2012

     

    Holdshare Secretarial Services Limited
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    England

  • BARTON, Max

    Director

    Appointed on 26 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    2
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    United Kingdom

  • HARRIS, Sonya Anne

    Director

    Appointed on 18 July 2001

     

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1964

    2
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    United Kingdom

  • HOWELL, Hemsley Augustus

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Information Analyst

    Month of birth: January 1965

    2
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    United Kingdom

  • KATHRO, Reginald David

    Director

    Appointed on 4 May 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    2
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    United Kingdom

  • EALES, Peter Stafford

    Secretary

    Appointed on 18 November 1996

    Resigned on 7 July 1997

    Box Bush Farm Rolstone
    Hewish
    Weston Super Mare
    Somerset
    BS24 6UA

  • HOLT, Roy Tattersall

    Secretary

    Appointed on 7 July 1997

    Resigned on 22 March 1999

    Moorview Cottage
    Mudgley
    Wedmore
    Somerset
    BS28 4TU

  • WILLIAMS, Colin Cecil

    Secretary

    Appointed on 22 March 1999

    Resigned on 22 May 2012

    2
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    United Kingdom

  • EALES, Peter Stafford

    Director

    Appointed on 9 June 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1947

    12 Turnpike Gate
    Wickwar
    Wotton Under Edge
    GL12 8ND

  • EALES, Peter Stafford

    Director

    Appointed on 18 November 1996

    Resigned on 7 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1947

    Box Bush Farm Rolstone
    Hewish
    Weston Super Mare
    Somerset
    BS24 6UA

  • GARRATT, Roger James

    Director

    Appointed on 26 November 1998

    Resigned on 8 November 2000

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: October 1945

    2 Lake View
    Alcove Road
    Bristol
    BS16 3AG

  • HARDINGHAM, Sheila Mary

    Director

    Appointed on 9 June 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Solicitors

    Month of birth: August 1952

    Merrythought House
    79 Providence Lane, Long Ashton
    Bristol
    BS41 9DL

  • KATHRO, Margeret Ida

    Director

    Appointed on 4 May 1999

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    2
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    United Kingdom

  • NEILSON, Gerald Robert

    Director

    Appointed on 29 November 2011

    Resigned on 25 September 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1947

    2
    Westfield Business Park, Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    United Kingdom

  • NETCOTT, Paul Alan

    Director

    Appointed on 18 July 2001

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1969

    2 Lake View
    Alcove Road
    Bristol
    BS16 3AG

  • SCHWARTZ, Vincent Anthony

    Director

    Appointed on 7 July 1997

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

    Broadlands Broadway Close
    Chilcompton
    Bath
    Somerset
    BA3 4EJ

  • WARE, Louise Elizabeth

    Director

    Appointed on 3 April 2006

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1969

    Fieldways
    The Street Ridgehill
    Winford
    Somerset
    BS40 8BB

  • WICKENS, Marina Artemis

    Director

    Appointed on 18 November 1996

    Resigned on 7 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    16 Derham Close
    Yatton
    Bristol
    Somerset
    BS49 4BU

  • WIDDOWSON, Kate

    Director

    Appointed on 14 November 2006

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Trainee Ca

    Month of birth: February 1982

    5 Lake View
    Alcove Road Fishponds
    Bristol
    Avon
    BS16 3AG

  • WOOD, Barry John

    Director

    Appointed on 7 July 1997

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Sales Dir

    Month of birth: January 1956

    2 Canters Leaze
    Wickwar
    Wotton Under Edge
    Gloucestershire
    GL12 8LX

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

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Latest Filings

  1. 3 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO4II. Transaction: MzE1ODY3NDQ0NmFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 18 November 2015 no member list [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYNWI. Transaction: MzEzNjkxODMxM2FkaXF6a2N4.

  3. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCL8O. Transaction: MzEzMjMxNzI5MWFkaXF6a2N4.

  4. 5 December 2014 Annual return made up to 18 November 2014 no member list [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KXXU. Transaction: MzExMjg4MDQ1MmFkaXF6a2N4.

  5. 26 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TOYH. Transaction: MzEwODMxNjI2NGFkaXF6a2N4.

  6. 18 July 2014 Termination of appointment of Margeret Ida Kathro as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X3CE9VYI. Transaction: MzEwMzk3ODkzOGFkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 18 November 2013 no member list [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMIMM8. Transaction: MzA5MDE4NTUwOWFkaXF6a2N4.

  8. 27 September 2013 Termination of appointment of Gerald Neilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSQFGX. Transaction: MzA4NTkwNDQ0OWFkaXF6a2N4.

  9. 29 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFLD7E. Transaction: MzA4NDA1NDUwMGFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 18 November 2012 no member list [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1R5J6. Transaction: MzA2NzczNjI4M2FkaXF6a2N4.

  11. 22 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FSA7MW. Transaction: MzA2MjgxOTM3N2FkaXF6a2N4.

  12. 22 May 2012 Appointment of Holdshare Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X19G7ZS1. Transaction: MzA1Nzg2OTgxNGFkaXF6a2N4.

  13. 22 May 2012 Termination of appointment of Colin Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19G7ZVS. Transaction: MzA1Nzg2OTgxNWFkaXF6a2N4.

  14. 28 December 2011 Appointment of Mr Gerald Robert Neilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OKRVYX. Transaction: MzA0OTczMzQ5NmFkaXF6a2N4.

  15. 21 November 2011 Annual return made up to 18 November 2011 no member list [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XE1DVZFY. Transaction: MzA0NzQ4MzEzNmFkaXF6a2N4.

  16. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9F8KXL8. Transaction: MzA0NDAyMjIxOWFkaXF6a2N4.

  17. 20 July 2011 Director's details changed for Mr Reginald David Kathro on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X8RJQVZZ. Transaction: MzA0MDczOTc1N2FkaXF6a2N4.

  18. 20 July 2011 Director's details changed for Mrs Margeret Ida Kathro on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X8RI1VZ9. Transaction: MzA0MDczOTY2MGFkaXF6a2N4.

  19. 20 July 2011 Secretary's details changed for Mr Colin Cecil Williams on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH03. Barcode: X8RG6VZC. Transaction: MzA0MDczOTU3MWFkaXF6a2N4.

  20. 20 July 2011 Director's details changed for Hemsley Augustus Howell on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X8RENVZR. Transaction: MzA0MDczOTUwMWFkaXF6a2N4.

  21. 20 July 2011 Director's details changed for Mrs Sonya Anne Harris on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X8RBTVZU. Transaction: MzA0MDczOTM1MWFkaXF6a2N4.

  22. 20 July 2011 Director's details changed for Mr Max Barton on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X8R9NVZM. Transaction: MzA0MDczOTE2NGFkaXF6a2N4.

  23. 1 December 2010 Annual return made up to 18 November 2010 no member list [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X3TZLPKM. Transaction: MzAyODAxMDI5MWFkaXF6a2N4.

  24. 22 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A89YZNIT. Transaction: MzAyMzc5MDE4NmFkaXF6a2N4.

  25. 24 November 2009 Annual return made up to 18 November 2009 no member list [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X5UBVF8P. Transaction: MzAwMzU0MjQ2NGFkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Margeret Ida Kathro on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5UBTF8N. Transaction: MzAwMzU0MjAwMGFkaXF6a2N4.

  27. 24 November 2009 Director's details changed for Hemsley Augustus Howell on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5UBSF8M. Transaction: MzAwMzU0MTk5OWFkaXF6a2N4.

  28. 24 November 2009 Director's details changed for Reginald David Kathro on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5UBUF8O. Transaction: MzAwMzU0MjAwMWFkaXF6a2N4.

  29. 24 November 2009 Director's details changed for Sonya Anne Harris on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5UBRF8L. Transaction: MzAwMzU0MTk5OGFkaXF6a2N4.

  30. 24 November 2009 Director's details changed for Max Barton on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5UBQF8K. Transaction: MzAwMzU0MTk5N2FkaXF6a2N4.

  31. 15 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P46K0DA6. Transaction: MjA0MTM2NzUyM2FkaXF6a2N4.

  32. 4 December 2008 Secretary's change of particulars / colin williams / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA06C5D7. Transaction: MjAxOTM3MDEyMWFkaXF6a2N4.

  33. 2 December 2008 Annual return made up to 18/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ETK5BD. Transaction: MjAxOTE2ODIzNmFkaXF6a2N4.

  34. 4 November 2008 Registered office changed on 04/11/2008 from 23 high street yatton somerset BS49 4JD [View PDF]

    Category: Address. Type: 287. Barcode: X33ET4JX. Transaction: MjAxNzIxODU0OGFkaXF6a2N4.

  35. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXM1O45R. Transaction: MjAxNjAzNjcyOGFkaXF6a2N4.

  36. 20 November 2007 Annual return made up to 18/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU1MDk4N2FkaXF6a2N4.

  37. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNDQ0MWFkaXF6a2N4.

  38. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEzMzk1MWFkaXF6a2N4.

  39. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyNDQ5NGFkaXF6a2N4.

  40. 20 November 2006 Annual return made up to 18/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2OTA0NGFkaXF6a2N4.

  41. 4 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1MDg0NWFkaXF6a2N4.

  42. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU3MDQ3MWFkaXF6a2N4.

  43. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk5MDUzOWFkaXF6a2N4.

  44. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4MzI0OWFkaXF6a2N4.

  45. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ1Njc1OGFkaXF6a2N4.

  46. 16 December 2005 Annual return made up to 18/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDU1NTQyNWFkaXF6a2N4.

  47. 31 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjI2MDM2NGFkaXF6a2N4.

  48. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzODk4NWFkaXF6a2N4.

  49. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ0ODUxOWFkaXF6a2N4.

  50. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE4NTk1MGFkaXF6a2N4.

  51. 7 December 2004 Annual return made up to 18/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyNzM1OWFkaXF6a2N4.

  52. 31 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTYxNzg3NmFkaXF6a2N4.

  53. 5 December 2003 Annual return made up to 18/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcwNTUxMGFkaXF6a2N4.

  54. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY4NzkzNmFkaXF6a2N4.

  55. 15 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODUyMzEzM2FkaXF6a2N4.

  56. 11 December 2002 Annual return made up to 18/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk4MjE4MmFkaXF6a2N4.

  57. 21 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjAzNTQ0NGFkaXF6a2N4.

  58. 19 July 2002 Registered office changed on 19/07/02 from: 38 high street yatton bristol avon BS49 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDU1NzEzOWFkaXF6a2N4.

  59. 7 December 2001 Annual return made up to 18/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk4OTUzMmFkaXF6a2N4.

  60. 6 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjAxMjk4OWFkaXF6a2N4.

  61. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg2MTQ1N2FkaXF6a2N4.

  62. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQyMzE2NmFkaXF6a2N4.

  63. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEwMTM4MmFkaXF6a2N4.

  64. 23 November 2000 Annual return made up to 18/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEyMjcyOWFkaXF6a2N4.

  65. 16 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTYxMTkxMWFkaXF6a2N4.

  66. 22 November 1999 Annual return made up to 18/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5MTYzM2FkaXF6a2N4.

  67. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMzNjAyOGFkaXF6a2N4.

  68. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIyMDEzN2FkaXF6a2N4.

  69. 27 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTY5MzkwNGFkaXF6a2N4.

  70. 27 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU2NjI4OWFkaXF6a2N4.

  71. 27 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQyMjM2OGFkaXF6a2N4.

  72. 13 April 1999 Registered office changed on 13/04/99 from: 40 woodborough road winscombe somerset BS25 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjIzNjUyN2FkaXF6a2N4.

  73. 13 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE2NDMxMGFkaXF6a2N4.

  74. 13 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUzMjQ5N2FkaXF6a2N4.

  75. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE2ODMwOWFkaXF6a2N4.

  76. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcxMTI5MmFkaXF6a2N4.

  77. 31 December 1998 Annual return made up to 18/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyNjA1OWFkaXF6a2N4.

  78. 21 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDc1NDE5OWFkaXF6a2N4.

  79. 31 December 1997 Annual return made up to 18/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxOTY3NmFkaXF6a2N4.

  80. 30 July 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzk3NjQ5MWFkaXF6a2N4.

  81. 18 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDExNjUwN2FkaXF6a2N4.

  82. 18 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE4ODc1MWFkaXF6a2N4.

  83. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY4MzE5N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE0MDAwMzY3OGFkaXF6a2N4.

  85. 18 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ3MjE0MGFkaXF6a2N4.

  86. 18 July 1997 Registered office changed on 18/07/97 from: crown house 37-41 prince street bristol BS1 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM4NDI0NmFkaXF6a2N4.

  87. 18 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzI1OTc5NGFkaXF6a2N4.

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