A.m.l. Holdings (U.k.) Limited

Company Registration Number: 03385016

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.
A.m.l. Holdings (U.k.) Limited is a Private Company Limited by Shares first registered on 11 June 1997. Its current registered address is in Manchester.

Registered Address

1 ANGEL SQUARE
MANCHESTER
M60 0AG

There are 186 companies currently registered at this postcode, including this one.

All companies at M60 0AG

Registration Data

Company Number

03385016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

11 January

Accounts Category

DORMANT

Accounts Last Made Up

11 January 2015

Accounts Next Due

11 October 2016

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20152014201320082007
Fixed Assets £24,040£24,040£24,040£0£0
Current Assets £10,980£10,980£10,980£0£0
of which Cash £0£0£0£0£0
Total Assets £35,020£35,020£35,020£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £10,980£10,980£10,980£0£0
Total Net Worth £35,020£35,020£35,020£0£0

Previous Names

No previous names

Company Officers

  • SELLERS, Caroline Jane

    Secretary

    Appointed on 26 March 2010

     

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • CROSSLAND, Anthony Philip James

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • CWS (NO.1) LIMITED

    Corporate Director

    Appointed on 6 October 2014

     

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • ELDRIDGE, Katherine Elizabeth

    Secretary

    Appointed on 14 December 2007

    Resigned on 26 March 2010

    5 Stanley Avenue
    Hazel Grove
    Stockport
    SK7 4ED

  • JONES, Philip Robert

    Secretary

    Appointed on 14 August 2001

    Resigned on 16 January 2006

    10 Crowhurst Drive
    Whitley
    Wigan
    Lancashire
    WN1 2QH

  • KEW, Philip Anthony

    Secretary

    Appointed on 1 July 1997

    Resigned on 15 August 2001

    Nationality: British

    Occupation: Chief Financial Officer

    31 Maypole Gardens
    Wistowgate
    Cawood
    North Yorkshire
    YO8 3TG

  • LITTLEWOOD, Michael John

    Secretary

    Appointed on 29 June 1997

    Resigned on 1 July 1997

    Ryefields Farm
    Brownhill Lane, Uppermill
    Oldham
    Lancashire
    OL3 6BZ

  • MORRIS, Alan Ian

    Secretary

    Appointed on 11 June 1997

    Resigned on 27 June 1997

    4 Lyndene Gardens
    Gatley
    Cheshire
    SK8 4NX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1997

    Resigned on 11 June 1997

    26
    Church Street
    London
    NW8 8EP

  • UCL SECRETARY LIMITED

    Corporate Secretary

    Appointed on 16 January 2006

    Resigned on 14 December 2007

    United Co-Operatives Ltd
    Sandbrook House Sandbrook Way
    Rochdale
    Lancashire

  • BATTY, Peter David

    Director

    Appointed on 24 July 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Head Of Logistics

    Month of birth: March 1966

    2
    Church Hill
    Ingham
    Lincoln
    Lincolnshire
    LN1 2YE
    United Kingdom

  • BEAUMONT, Martin Dudley

    Director

    Appointed on 1 July 1997

    Resigned on 15 August 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1949

    Hand Green House
    Hand Green
    Tarporley
    Cheshire
    CW6 9SN

  • BROCKLEHURST, Jonathan David

    Director

    Appointed on 25 October 2007

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1968

    Larch House
    29 Keele Road
    Newcastle Under Lyme
    Staffordshire
    ST5 2JT

  • CONN, Philip Julian

    Director

    Appointed on 11 June 1997

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1933

    5 North Woodley
    Radcliffe
    Manchester
    Lancashire
    M26 1JB

  • FARQUHAR, Gordon Hillocks

    Director

    Appointed on 25 October 2007

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Head Of Commercial

    Month of birth: June 1963

    3 Apsley Grove
    Dorridge
    Solihull
    B93 8QP

  • JONES, Neil Garth

    Director

    Appointed on 1 July 1997

    Resigned on 19 June 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1966

    5 Quayside Mews
    Lymm
    Cheshire
    WA13 0HZ

  • JONES, Philip Robert

    Director

    Appointed on 30 July 2004

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1954

    10 Crowhurst Drive
    Whitley
    Wigan
    Lancashire
    WN1 2QH

  • KEW, Philip Anthony

    Director

    Appointed on 1 July 1997

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: August 1950

    31 Maypole Gardens
    Wistowgate
    Cawood
    North Yorkshire
    YO8 3TG

  • LITTLEWOOD, Anthony George

    Director

    Appointed on 29 June 1997

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1949

    Friezland Grange Church Road
    Greenfield
    Oldham
    OL3 7LQ

  • LITTLEWOOD, Michael John

    Director

    Appointed on 29 June 1997

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1952

    Ryefields Farm
    Brownhill Lane, Uppermill
    Oldham
    Lancashire
    OL3 6BZ

  • MORRIS, Alan Ian

    Director

    Appointed on 11 June 1997

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1951

    4 Lyndene Gardens
    Gatley
    Cheshire
    SK8 4NX

  • NUTTALL, John Branson

    Director

    Appointed on 25 October 2007

    Resigned on 6 October 2014

    Nationality: British

    Occupation: General Manager Health Care Gr

    Month of birth: July 1963

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • SMITH, Anthony John

    Director

    Appointed on 10 March 2009

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Finance Director - Healthcare

    Month of birth: December 1967

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • THOMPSON, Christopher Howard Gould

    Director

    Appointed on 1 October 2001

    Resigned on 30 July 2004

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1955

    1 Norfolk Road
    Harrogate
    North Yorkshire
    HG2 8DA

  • UCL DIRECTOR 1 LIMITED

    Director

    Appointed on 16 January 2006

    Resigned on 25 October 2007

    United Co-Operatives Ltd
    Sandbrook House Sandbrook Way
    Rochdale
    Lancashire

  • WATES, Martyn James

    Director

    Appointed on 15 August 2001

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    3 Aylesby Close
    Knutsford
    Cheshire
    WA16 8AE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R5D2ERDU. Transaction: MzE1NTcyMTgxOWFkaXF6a2N4.

  2. 23 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVEMkVSRTJhZGlxemtjeA.

  3. 12 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6Z7CR. Transaction: MzE1NTAxMzcwOWFkaXF6a2N4.

  4. 25 July 2016 Statement of capital following an allotment of shares on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Capital. Type: SH01. Barcode: X5BY8XI2. Transaction: MzE1MzU5MTA5MmFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4N6HD. Transaction: MzEyODQ0MjMxMWFkaXF6a2N4.

  6. 26 June 2015 Accounts for a dormant company made up to 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Accounts. Type: AA. Barcode: A4A39PQI. Transaction: MzEyNTc5NTUxOWFkaXF6a2N4.

  7. 13 January 2015 Appointment of Cws (No.1) Limited as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP02. Barcode: X3Z0EVJ6. Transaction: MzExNTMwMzU5M2FkaXF6a2N4.

  8. 13 January 2015 Termination of appointment of John Branson Nuttall as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3Z0BUPN. Transaction: MzExNTI3MTEwMmFkaXF6a2N4.

  9. 12 January 2015 Appointment of Anthony Philip James Crossland as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3YXQ73L. Transaction: MzExNTIwNDM5OGFkaXF6a2N4.

  10. 9 January 2015 Termination of appointment of Anthony John Smith as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3YQ11AG. Transaction: MzExNTA3MjM1OGFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJS8SJ. Transaction: MzEwNDkzNjUzN2FkaXF6a2N4.

  12. 13 May 2014 Accounts for a dormant company made up to 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Accounts. Type: AA. Barcode: A37Q37F2. Transaction: MzA5OTk0NTc4OGFkaXF6a2N4.

  13. 15 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES76BN. Transaction: MzA4MzMxODIzNGFkaXF6a2N4.

  14. 18 June 2013 Accounts for a dormant company made up to 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Accounts. Type: AA. Barcode: A2ADCWH7. Transaction: MzA3OTk1OTYzNGFkaXF6a2N4.

  15. 3 December 2012 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZBWJM. Transaction: MzA2ODYwODk2M2FkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW4CEQ. Transaction: MzA2NDQ1ODAyN2FkaXF6a2N4.

  17. 9 July 2012 Accounts for a dormant company made up to 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Accounts. Type: AA. Barcode: A1CFQAJT. Transaction: MzA2MDQ5NTQ4NGFkaXF6a2N4.

  18. 30 August 2011 Accounts for a dormant company made up to 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Accounts. Type: AA. Barcode: AGBEFWZP. Transaction: MzA0MjkwOTY0M2FkaXF6a2N4.

  19. 24 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XKBFOWYP. Transaction: MzA0MjYzMDA3MWFkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XXOFXML1. Transaction: MzAyMTQzNzAyNGFkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Mr Anthony John Smith on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XXOFWML0. Transaction: MzAyMTQzNjc0OGFkaXF6a2N4.

  22. 16 August 2010 Director's details changed for Mr John Branson Nuttall on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XXOFVMLZ. Transaction: MzAyMTQzNjc0N2FkaXF6a2N4.

  23. 22 July 2010 Accounts for a dormant company made up to 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Accounts. Type: AA. Barcode: A1PTPLRU. Transaction: MzAyMDAxMzcyMmFkaXF6a2N4.

  24. 20 April 2010 Termination of appointment of Peter Batty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJR05JB6. Transaction: MzAxMzg0MTkyN2FkaXF6a2N4.

  25. 6 April 2010 Appointment of Mrs Caroline Jane Sellers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCJ5MIXY. Transaction: MzAxMjg2OTA5NWFkaXF6a2N4.

  26. 6 April 2010 Termination of appointment of Katherine Eldridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCIUXIXX. Transaction: MzAxMjg2OTA3NGFkaXF6a2N4.

  27. 5 November 2009 Accounts for a dormant company made up to 10 January 2009 [View PDF]

    Action Date: 10 January 2009. Category: Accounts. Type: AA. Barcode: AGEZZEK0. Transaction: MzAwMjIxOTM4N2FkaXF6a2N4.

  28. 24 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WAHCOP. Transaction: MjAzOTc5Nzk1M2FkaXF6a2N4.

  29. 24 August 2009 Director appointed mr peter david batty [View PDF]

    Category: Officers. Type: 288a. Barcode: X5WAGCOO. Transaction: MjAzOTc5NzQyMWFkaXF6a2N4.

  30. 24 August 2009 Appointment terminated director gordon farquhar [View PDF]

    Category: Officers. Type: 288b. Barcode: X5WAFCON. Transaction: MjAzOTc5NzQxOGFkaXF6a2N4.

  31. 24 August 2009 Appointment terminated director jonathan brocklehurst [View PDF]

    Category: Officers. Type: 288b. Barcode: X5WAECOM. Transaction: MjAzOTc5NzQxN2FkaXF6a2N4.

  32. 9 April 2009 Director appointed anthony john smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X58RK8VO. Transaction: MjAzMDM1NzgyMmFkaXF6a2N4.

  33. 11 November 2008 Accounts for a dormant company made up to 12 January 2008 [View PDF]

    Action Date: 12 January 2008. Category: Accounts. Type: AA. Barcode: AIKQE4QA. Transaction: MjAxNzc5MjEyNGFkaXF6a2N4.

  34. 20 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM97G2FW. Transaction: MjAxMTUwNTg4OWFkaXF6a2N4.

  35. 17 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IBZ0MI. Transaction: MjAwNzI4MDc5N2FkaXF6a2N4.

  36. 16 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7IBY0MH. Transaction: MjAwNzI4MDEyN2FkaXF6a2N4.

  37. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMzNzgzMmFkaXF6a2N4.

  38. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM0MDY4N2FkaXF6a2N4.

  39. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyMjM2M2FkaXF6a2N4.

  40. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMxOTg1M2FkaXF6a2N4.

  41. 10 December 2007 Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTU4OTMwOGFkaXF6a2N4.

  42. 7 December 2007 Accounting reference date shortened from 24/01/08 to 11/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTU4OTMwOWFkaXF6a2N4.

  43. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ4MTg4N2FkaXF6a2N4.

  44. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ4MTg4NmFkaXF6a2N4.

  45. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0MjkxOWFkaXF6a2N4.

  46. 5 August 2007 Accounts for a dormant company made up to 27 January 2007 [View PDF]

    Action Date: 27 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxNTExNmFkaXF6a2N4.

  47. 3 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0NjAyNmFkaXF6a2N4.

  48. 4 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgxMDE0NmFkaXF6a2N4.

  49. 7 April 2006 Accounts for a dormant company made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDMyNjc1MWFkaXF6a2N4.

  50. 30 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1NDIzMWFkaXF6a2N4.

  51. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1OTMzOWFkaXF6a2N4.

  52. 30 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAyMTk2OGFkaXF6a2N4.

  53. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUwNTg2OGFkaXF6a2N4.

  54. 27 October 2005 Accounts for a dormant company made up to 22 January 2005 [View PDF]

    Action Date: 22 January 2005. Category: Accounts. Type: AA. Transaction: MDA5OTAwMzYxNmFkaXF6a2N4.

  55. 12 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3NDI5N2FkaXF6a2N4.

  56. 30 June 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyOTQzODQwMmFkaXF6a2N4.

  57. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc1MjU3OGFkaXF6a2N4.

  58. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc5NTc1MmFkaXF6a2N4.

  59. 18 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3MDU3NmFkaXF6a2N4.

  60. 8 June 2004 Accounts for a dormant company made up to 24 January 2004 [View PDF]

    Action Date: 24 January 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQxNzUyM2FkaXF6a2N4.

  61. 20 November 2003 Accounts for a dormant company made up to 25 January 2003 [View PDF]

    Action Date: 25 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NDM3MTA2NWFkaXF6a2N4.

  62. 16 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkzMzYxNmFkaXF6a2N4.

  63. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3NTU4MmFkaXF6a2N4.

  64. 8 July 2002 Accounts for a dormant company made up to 26 January 2002 [View PDF]

    Action Date: 26 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NDUyMzM5M2FkaXF6a2N4.

  65. 26 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4NTM4OGFkaXF6a2N4.

  66. 22 November 2001 Accounts for a dormant company made up to 27 January 2001 [View PDF]

    Action Date: 27 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMDEyNDk0MGFkaXF6a2N4.

  67. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU0MDEzMGFkaXF6a2N4.

  68. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg4NDk1M2FkaXF6a2N4.

  69. 18 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2MjUzNGFkaXF6a2N4.

  70. 18 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA5Nzg2OGFkaXF6a2N4.

  71. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE5NzUyNmFkaXF6a2N4.

  72. 20 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5MTcxOGFkaXF6a2N4.

  73. 21 November 2000 Accounts for a dormant company made up to 22 January 2000 [View PDF]

    Action Date: 22 January 2000. Category: Accounts. Type: AA. Transaction: MDAyNzU5NzIxNGFkaXF6a2N4.

  74. 26 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAwODc3OGFkaXF6a2N4.

  75. 17 August 1999 Accounts for a dormant company made up to 23 January 1999 [View PDF]

    Action Date: 23 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MzMzMTQ2OGFkaXF6a2N4.

  76. 15 July 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzMDg5OWFkaXF6a2N4.

  77. 7 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQ3MjEwOGFkaXF6a2N4.

  78. 16 March 1999 Full accounts made up to 24 January 1998 [View PDF]

    Action Date: 24 January 1998. Category: Accounts. Type: AA. Transaction: MDEyNTIwMDk3NWFkaXF6a2N4.

  79. 21 July 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzMzcyN2FkaXF6a2N4.

  80. 12 September 1997 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA1MjU5NDc4MGFkaXF6a2N4.

  81. 12 September 1997 Ad 29/06/97--------- £ si [email protected]=15020 £ ic 2/15022

    Category: Capital. Type: 88(2)P. Transaction: MDA3NzU1ODY4N2FkaXF6a2N4.

  82. 25 July 1997 Accounting reference date shortened from 31/03/98 to 24/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTk2NzcxNGFkaXF6a2N4.

  83. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIzNzYwMmFkaXF6a2N4.

  84. 21 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwNzg1OWFkaXF6a2N4.

  85. 15 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg5MjU5NmFkaXF6a2N4.

  86. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2NDM1MGFkaXF6a2N4.

  87. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIyNzE0M2FkaXF6a2N4.

  88. 15 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk4OTE0OWFkaXF6a2N4.

  89. 15 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQzMjIzOWFkaXF6a2N4.

  90. 15 July 1997 Registered office changed on 15/07/97 from: 7TH floor lincoln house 1 brazennose street manchester M2 5FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzgxMzAwNWFkaXF6a2N4.

  91. 15 July 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNDAzMTM2MmFkaXF6a2N4.

  92. 15 July 1997 Div 30/06/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MzA1OTUwOGFkaXF6a2N4.

  93. 15 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjc5MDk0NmFkaXF6a2N4.

  94. 15 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjAxMjQwOWFkaXF6a2N4.

  95. 15 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzM0MTQ1NWFkaXF6a2N4.

  96. 15 July 1997 £ nc 1000/40000 29/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzgzOTEzM2FkaXF6a2N4.

  97. 15 July 1997 Accounting reference date shortened from 30/06/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Nzk2NDAwN2FkaXF6a2N4.

  98. 15 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMzMjg3NmFkaXF6a2N4.

  99. 15 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk2MzI2MWFkaXF6a2N4.

  100. 17 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc0NDU5NWFkaXF6a2N4.

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