A.e. Saffer Chemists Limited

Company Registration Number: 03385342

Company registered in England and Wales

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A.e. Saffer Chemists Limited is a Private Company Limited by Shares first registered on 11 June 1997. It was dissolved on 15 December 2015.

Registered Address

WELL
Merchants Warehouse
Castle Street
Manchester
England
M3 4LZ

There are 85 companies currently registered at this postcode, including this one.

All companies at M3 4LZ

Registration Data

Company Number

03385342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 June 1997

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

11 January 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112006
Fixed Assets £0£0£0£0£0
Current Assets £2£0£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£0£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£2£2£2
Total Net Worth £2£0£2£2£2

Previous Names

  • BROOMCO (1295) LIMITED, active until 30 October 1997

Company Officers

  • HILTON, Caroline

    Secretary

    Appointed on 11 December 2014

     

    WELL
    Merchants Warehouse
    Castle Street
    Manchester
    M3 4LZ
    England

  • NUTTALL, John Branson

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: General Manager Health Care Gr

    Month of birth: July 1963

    WELL
    Merchants Warehouse
    Castle Street
    Manchester
    M3 4LZ
    England

  • SMITH, Anthony John

    Director

    Appointed on 10 March 2009

     

    Nationality: British

    Occupation: Finance Director Healthcare

    Month of birth: December 1967

    WELL
    Merchants Warehouse
    Castle Street
    Manchester
    M3 4LZ
    England

  • DLA SECRETARIAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 11 June 1997

    Resigned on 17 October 1997

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • 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 30 June 2005

    Resigned on 16 January 2006

    10 Crowhurst Drive
    Whitley
    Wigan
    Lancashire
    WN1 2QH

  • MARKS, Philip Louis Howard

    Secretary

    Appointed on 17 October 1997

    Resigned on 30 June 2005

    5 Wayside Crescent
    Leeds
    West Yorkshire
    LS14 3BD

  • SELLERS, Caroline Jane

    Secretary

    Appointed on 26 March 2010

    Resigned on 30 September 2014

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • 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

  • BROCKLEHURST, Jonathan David

    Director

    Appointed on 14 December 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

  • BROCKLEHURST, Jonathan David

    Director

    Appointed on 4 August 2005

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1968

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

  • DAVIS, Estelle Denise

    Director

    Appointed on 17 October 1997

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    41 The Mount
    Leeds
    West Yorkshire
    LS17 7RH

  • DLA SECRETARIAL SERVICES LIMITED

    Nominee Director

    Appointed on 11 June 1997

    Resigned on 17 October 1997

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • EVANS, Nia Haf

    Director

    Appointed on 30 June 2005

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Pharmacy Superintendent

    Month of birth: June 1971

    6 Thorneyholme Drive
    Knutsford
    Cheshire
    WA16 8BT

  • FARQUHAR, Gordon Hillocks

    Director

    Appointed on 14 December 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, Philip Robert

    Director

    Appointed on 30 June 2005

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1954

    10 Crowhurst Drive
    Whitley
    Wigan
    Lancashire
    WN1 2QH

  • MARKS, Peter Vincent

    Director

    Appointed on 30 June 2005

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1949

    The Old Barn Low House Farm
    Otley Road Eldwick
    Bingley
    West Yorkshire
    BD16 3AZ

  • MARKS, Philip Louis Howard

    Director

    Appointed on 17 October 1997

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1964

    5 Wayside Crescent
    Leeds
    West Yorkshire
    LS14 3BD

  • MURRAY, James William Masterson

    Director

    Appointed on 30 June 2005

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1976

    30 Riversdale
    Woolston
    Warrington
    Cheshire
    WA1 4PZ

  • NUTTALL, John Branson

    Director

    Appointed on 30 June 2005

    Resigned on 16 January 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1963

    The Old Post Office Whitchurch Road
    Broomhall
    Nantwich
    Cheshire
    CW5 8BZ

  • 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 30 June 2005

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1966

    3 Aylesby Close
    Knutsford
    Cheshire
    WA16 8AE

  • DLA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1997

    Resigned on 17 October 1997

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

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

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwOTk0MGFkaXF6a2N4.

  2. 14 September 2015 Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXWQXF. Transaction: MzEzMDk0NTkyNGFkaXF6a2N4.

  3. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTI4OTQxMmFkaXF6a2N4.

  4. 19 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4D88JUZ. Transaction: MzEyOTIyOTgwMmFkaXF6a2N4.

  5. 4 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: X4D22KQ0. Transaction: MzEyODM3OTI4M2FkaXF6a2N4.

  6. 4 August 2015 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP [View PDF]

    Category: Address. Type: AD03. Barcode: X4D22KVN. Transaction: MzEyODM3OTIzNWFkaXF6a2N4.

  7. 4 August 2015 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP [View PDF]

    Category: Address. Type: AD02. Barcode: X4D22KVF. Transaction: MzEyODM3OTIzM2FkaXF6a2N4.

  8. 11 December 2014 Appointment of Miss Caroline Hilton as a secretary on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP03. Barcode: X3MI836P. Transaction: MzExMzI5OTY1NWFkaXF6a2N4.

  9. 9 December 2014 Current accounting period extended from 11 January 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3MCYTW8. Transaction: MzExMzE0OTg0N2FkaXF6a2N4.

  10. 8 October 2014 Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3I3G3D6. Transaction: MzEwOTA5NDc5MWFkaXF6a2N4.

  11. 28 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFOUcxVUZhZGlxemtjeA.

  12. 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: X3DJS8S3. Transaction: MzEwNDkzNjUzNWFkaXF6a2N4.

  13. 2 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3B9ZRO9. Transaction: MzEwMzM4NDEzMmFkaXF6a2N4.

  14. 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: A37Q37EA. Transaction: MzA5OTk0NTcxN2FkaXF6a2N4.

  15. 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: X2ES760M. Transaction: MzA4MzMxODA5OWFkaXF6a2N4.

  16. 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: A2ADCWGZ. Transaction: MzA3OTk1OTY4MWFkaXF6a2N4.

  17. 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: X1MZBWJ6. Transaction: MzA2ODYwODk2NmFkaXF6a2N4.

  18. 24 August 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: X1FYOF81. Transaction: MzA2MjkzODg5OGFkaXF6a2N4.

  19. 11 May 2012 Accounts for a dormant company made up to 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Accounts. Type: AA. Barcode: A18IIAUZ. Transaction: MzA1NzMwNzc2OGFkaXF6a2N4.

  20. 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: XKBZHWY2. Transaction: MzA0MjYzMTk1NGFkaXF6a2N4.

  21. 9 May 2011 Accounts for a dormant company made up to 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Accounts. Type: AA. Barcode: AHQWUTVV. Transaction: MzAzNjgwOTkyNmFkaXF6a2N4.

  22. 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: XXOKUML3. Transaction: MzAyMTQzNzI2OWFkaXF6a2N4.

  23. 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: XXOKTML2. Transaction: MzAyMTQzNzA5OGFkaXF6a2N4.

  24. 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: XXOKSML1. Transaction: MzAyMTQzNzA5M2FkaXF6a2N4.

  25. 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: A1PTILRN. Transaction: MzAyMDAxMzIyMWFkaXF6a2N4.

  26. 20 April 2010 Termination of appointment of Jonathan Brocklehurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJR8DJBM. Transaction: MzAxMzg0Mjc5OGFkaXF6a2N4.

  27. 20 April 2010 Termination of appointment of Peter Batty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJR1NJBP. Transaction: MzAxMzg0MTk2MmFkaXF6a2N4.

  28. 6 April 2010 Termination of appointment of Katherine Eldridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCJ8QIX5. Transaction: MzAxMjg2OTI1NWFkaXF6a2N4.

  29. 6 April 2010 Appointment of Mrs Caroline Jane Sellers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCJA0IXH. Transaction: MzAxMjg2ODk1N2FkaXF6a2N4.

  30. 24 August 2009 Director appointed mr peter david batty [View PDF]

    Category: Officers. Type: 288a. Barcode: X5Z2XCO0. Transaction: MjAzOTgwODkyMGFkaXF6a2N4.

  31. 24 August 2009 Appointment terminated director gordon farquhar [View PDF]

    Category: Officers. Type: 288b. Barcode: X5Z3QCOU. Transaction: MjAzOTgwODYxMmFkaXF6a2N4.

  32. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLQCC3Y. Transaction: MjAzODM2NDczMGFkaXF6a2N4.

  33. 2 July 2009 Director appointed anthony john smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AZWKDB6J. Transaction: MjAzNjMzMTE2OWFkaXF6a2N4.

  34. 23 June 2009 Accounts for a dormant company made up to 10 January 2009 [View PDF]

    Action Date: 10 January 2009. Category: Accounts. Type: AA. Barcode: A3W2IAY1. Transaction: MjAzNTY1MTg0NGFkaXF6a2N4.

  35. 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: AIKQ74Q3. Transaction: MjAxNzc4OTQ5NGFkaXF6a2N4.

  36. 31 July 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHH01V8. Transaction: MjAxMDAyNjAxOGFkaXF6a2N4.

  37. 16 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ILZ0MS. Transaction: MjAwNzI4MTE0OWFkaXF6a2N4.

  38. 29 February 2008 Director appointed gordon farquhar logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AVT5LXK5. Transaction: MjAwMDUwMTQ0MmFkaXF6a2N4.

  39. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5MzI2NGFkaXF6a2N4.

  40. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyNzQ3NGFkaXF6a2N4.

  41. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2MTgzMGFkaXF6a2N4.

  42. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2ODA1MmFkaXF6a2N4.

  43. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2NzcwOWFkaXF6a2N4.

  44. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2NzUzNWFkaXF6a2N4.

  45. 7 December 2007 Registered office changed on 07/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTU0NDgzOGFkaXF6a2N4.

  46. 6 December 2007 Accounting reference date shortened from 28/01/08 to 11/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTU0NTk1M2FkaXF6a2N4.

  47. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5NzQ1MWFkaXF6a2N4.

  48. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc1MTY5OWFkaXF6a2N4.

  49. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0OTQzN2FkaXF6a2N4.

  50. 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: MDE4Mzg3Mjg4NmFkaXF6a2N4.

  51. 25 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1MTg3MGFkaXF6a2N4.

  52. 4 June 2007 Full accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY5ODk2MWFkaXF6a2N4.

  53. 4 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkwNDUxOWFkaXF6a2N4.

  54. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcwOTA2MGFkaXF6a2N4.

  55. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcyOTE3NWFkaXF6a2N4.

  56. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM0NjAxOGFkaXF6a2N4.

  57. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgzNDY5M2FkaXF6a2N4.

  58. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk4NjM0NGFkaXF6a2N4.

  59. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEyNjIxOWFkaXF6a2N4.

  60. 30 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcwNzIwNmFkaXF6a2N4.

  61. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIyNTI4MGFkaXF6a2N4.

  62. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjExODc0OWFkaXF6a2N4.

  63. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYwNTI3M2FkaXF6a2N4.

  64. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg2MzQ4MGFkaXF6a2N4.

  65. 16 August 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0MDQxMWFkaXF6a2N4.

  66. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUwNzQyMGFkaXF6a2N4.

  67. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcxOTcyMGFkaXF6a2N4.

  68. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc3NDEyMmFkaXF6a2N4.

  69. 18 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY2Mzc5N2FkaXF6a2N4.

  70. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgyOTY0OGFkaXF6a2N4.

  71. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUwMjkwNGFkaXF6a2N4.

  72. 18 July 2005 Registered office changed on 18/07/05 from: 203 kirkstall lane leeds west yorkshire LS6 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk3NDAzMGFkaXF6a2N4.

  73. 18 July 2005 Accounting reference date extended from 31/10/05 to 28/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTcxMTgyN2FkaXF6a2N4.

  74. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkzNTAyM2FkaXF6a2N4.

  75. 15 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA3NjY5NmFkaXF6a2N4.

  76. 25 June 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NTAyOTcyN2FkaXF6a2N4.

  77. 20 June 2005 Ad 05/11/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjYzNzQ2OGFkaXF6a2N4.

  78. 16 July 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNjAwMjEyOGFkaXF6a2N4.

  79. 2 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxMzU2OGFkaXF6a2N4.

  80. 15 January 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NjI1NDg1NWFkaXF6a2N4.

  81. 10 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYxOTk5MGFkaXF6a2N4.

  82. 2 July 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDM1MjUzNGFkaXF6a2N4.

  83. 12 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwODI0OTYyN2FkaXF6a2N4.

  84. 2 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwNTY3NGFkaXF6a2N4.

  85. 21 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwNDk1MWFkaXF6a2N4.

  86. 6 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NjAzNjgxMWFkaXF6a2N4.

  87. 30 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ4MDQzMmFkaXF6a2N4.

  88. 30 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU0MDg2OWFkaXF6a2N4.

  89. 30 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA5NjgxMWFkaXF6a2N4.

  90. 9 August 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzNjkxNWFkaXF6a2N4.

  91. 7 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MDIzNTU3NmFkaXF6a2N4.

  92. 25 August 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5NzQ1M2FkaXF6a2N4.

  93. 16 April 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NzM2MDI2MmFkaXF6a2N4.

  94. 1 December 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzMzg2NmFkaXF6a2N4.

  95. 12 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTgyNTMyMWFkaXF6a2N4.

  96. 29 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTQzMTM4M2FkaXF6a2N4.

  97. 27 October 1997 Registered office changed on 27/10/97 from: fountain precinct balm green sheffield S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg0MzgyOGFkaXF6a2N4.

  98. 27 October 1997 Accounting reference date extended from 30/06/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDI4MDk2MWFkaXF6a2N4.

  99. 27 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTExNTMwMmFkaXF6a2N4.

  100. 27 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYzMDQwMGFkaXF6a2N4.

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