26 Marlborough Buildings Management Company Limited

Company Registration Number: 03418705

Company registered in England and Wales

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26 Marlborough Buildings Management Company Limited is a Private Company Limited by Guarantee first registered on 13 August 1997. Its current registered address is in Bath.

Registered Address

CLAYS END BARN
NEWTON ST. LOE
BATH
BA2 9DE

There are 23 companies currently registered at this postcode, including this one.

All companies at BA2 9DE

Registration Data

Company Number

03418705

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,000£6,000£6,000£6,000£6,000£6,000
Current Assets £13,709£11,294£8,569£7,215£6,382£4,355
of which Cash £11,205£11,294£8,569£7,215£4,504£4,355
Total Assets £19,709£17,294£14,569£13,215£12,382£10,355
Current Liabilities £1,188£304£184£184£184£184
Net Current Assets £12,521£10,990£8,385£7,031£6,198£4,171
Total Net Worth £18,521£16,990£14,385£13,031£12,198£10,171

Previous Names

  • SELKIRK ROSE MANAGEMENT COMPANY LIMITED, active until 9 October 1997

Company Officers

  • MILLS, Richard James

    Secretary

    Appointed on 9 March 2015

     

    Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • BISHOP, Sophia

    Director

    Appointed on 18 May 2004

     

    Nationality: French

    Occupation: Self Employed

    Month of birth: March 1965

    Flat 3 26 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

  • BISHOP, Stephen

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Training Coordinator

    Month of birth: October 1955

    Flat 3 26 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

  • LYONS, Rodney

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Retired College Principal

    Month of birth: May 1941

    Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • BRENNAN, Ruth Frances

    Secretary

    Appointed on 18 September 1997

    Resigned on 15 May 1999

    Flat 2 26 Marlborough Building
    Bath
    North East Somerset
    BA1 2LY

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 August 1997

    Resigned on 18 September 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • NEEDHAM, Jane

    Secretary

    Appointed on 15 May 1999

    Resigned on 17 July 2009

    Flat 1 26 Marlborough Buildings
    Bath
    North East Somerset
    BA1 2LY

  • WELCH, Angus Leslie

    Secretary

    Appointed on 17 July 2009

    Resigned on 8 September 2013

    Flat 1
    26 Marlborough Buildings
    Bath
    Somerset
    BA1 2LY
    Uk

  • WELLERMAN, Conan

    Secretary

    Appointed on 8 September 2013

    Resigned on 6 February 2015

    Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • BRENNAN, Ruth Frances

    Director

    Appointed on 18 September 1997

    Resigned on 26 May 1999

    Nationality: British

    Occupation: Tax Accountant

    Month of birth: June 1968

    Flat 2 26 Marlborough Building
    Bath
    North East Somerset
    BA1 2LY

  • CLAGUE, Jacqueline Ruth

    Director

    Appointed on 29 June 2001

    Resigned on 29 April 2003

    Nationality: British

    Occupation: Hr Manager

    Month of birth: July 1973

    Flat 11 25 Marlborough Building
    Bath
    North East Somerset
    BA1 2LY

  • CLAGUE, John Josepg

    Director

    Appointed on 29 June 2001

    Resigned on 29 April 2003

    Nationality: British

    Occupation: Commisioned Officer Hm Forces

    Month of birth: October 1972

    Flat 11 25 Marlborough Building
    Bath
    North East Somerset
    BA1 2LY

  • COCKAYNE, Rosemary June

    Director

    Appointed on 26 May 1999

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    20 Gay Street
    Bath
    North East Somerset
    BA1 2PD

  • DAVIES, Jonathan Peter Austen

    Director

    Appointed on 18 September 1997

    Resigned on 20 October 2000

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: October 1970

    Flat 11 25 Marlborough Buildings
    Bath
    Somerset
    BA1 2BW

  • FNCS LIMITED

    Nominee Director

    Appointed on 13 August 1997

    Resigned on 18 September 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • GAINFORD, Claire

    Director

    Appointed on 5 September 2003

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Musician

    Month of birth: December 1972

    Flat 2
    49 Great Pulteney Street
    Bath
    BA2 4DP

  • MITCHELL, Charles

    Director

    Appointed on 8 September 2013

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • NEEDHAM, Jane

    Director

    Appointed on 27 September 1997

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1954

    Flat 1 26 Marlborough Buildings
    Bath
    North East Somerset
    BA1 2LY

  • OWEN, David Neil

    Director

    Appointed on 29 April 2003

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Spa Manager

    Month of birth: August 1974

    Flat 11
    25 Marlborough Buildings
    Bath
    Bath & North East Somerset
    BA1 2LY

  • READ, Colin

    Director

    Appointed on 29 September 1997

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    Credit Andorra
    Bustia 3
    La Massana
    Andorra
    FOREIGN
    France

  • ROSSMORE, Valerie, Lady

    Director

    Appointed on 20 November 2013

    Resigned on 29 June 2016

    Nationality: Irish

    Occupation: Writer

    Month of birth: February 1955

    Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • WELCH, Angus Leslie

    Director

    Appointed on 17 July 2009

    Resigned on 8 September 2013

    Nationality: British

    Occupation: Hm Forces

    Month of birth: April 1958

    Flat 1
    26 Marlborough Buildings
    Bath
    Somerset
    BA1 2LY
    Uk

  • WELCH, Annabel Adele

    Director

    Appointed on 17 July 2009

    Resigned on 8 September 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1964

    Flat 1
    26 Marlborough Buildings
    Bath
    Somerset
    BA1 2LY
    Uk

  • WELLERMAN, Conan

    Director

    Appointed on 29 June 2007

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1972

    Flat 2
    26 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4S4PL. Transaction: MzE1NTg4MDQ1MmFkaXF6a2N4.

  2. 25 August 2016 Termination of appointment of Valerie Rossmore as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5E4S44G. Transaction: MzE1NTg3OTkyN2FkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A584ZCW0. Transaction: MzE1MDExMDE1OGFkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 13 August 2015 no member list [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXK1JU. Transaction: MzEzMDA4ODE2MGFkaXF6a2N4.

  5. 31 August 2015 Termination of appointment of Charles Mitchell as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X4EXK1HU. Transaction: MzEzMDA4NTc0MGFkaXF6a2N4.

  6. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANPLO1. Transaction: MzEyNjQxMjc1MGFkaXF6a2N4.

  7. 15 June 2015 Appointment of Mr Rodney Lyons as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X49KWNKZ. Transaction: MzEyNTE1NTQ4MmFkaXF6a2N4.

  8. 15 June 2015 Termination of appointment of Conan Wellerman as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X49KWFIY. Transaction: MzEyNTE1MzIwMGFkaXF6a2N4.

  9. 15 March 2015 Appointment of Mr Richard James Mills as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP03. Barcode: X437HZ4B. Transaction: MzExOTE5NTMxNWFkaXF6a2N4.

  10. 15 March 2015 Termination of appointment of Conan Wellerman as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X437HYXE. Transaction: MzExOTE5NTI3NmFkaXF6a2N4.

  11. 6 March 2015 Secretary's details changed for Mr Conan Wellerman on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH03. Barcode: X42K4SOP. Transaction: MzExODY0MDQzNmFkaXF6a2N4.

  12. 5 March 2015 Registered office address changed from 26 Marlborough Buildings Bath North East Somerset BA1 2LY to Clays End Barn Newton St. Loe Bath BA2 9DE on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K4SPL. Transaction: MzExODY0MDQ0OWFkaXF6a2N4.

  13. 2 September 2014 Amended total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3FBQJHS. Transaction: MzEwNjY3NzYzM2FkaXF6a2N4.

  14. 1 September 2014 Annual return made up to 13 August 2014 no member list [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHS8K3. Transaction: MzEwNjU4ODY2MmFkaXF6a2N4.

  15. 31 August 2014 Appointment of Lady Valerie Rossmore as a director on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: AP01. Barcode: X3FF4VJM. Transaction: MzEwNjUyNzEwMWFkaXF6a2N4.

  16. 31 August 2014 Termination of appointment of David Neil Owen as a director on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: TM01. Barcode: X3FF4V1C. Transaction: MzEwNjUyNjY4M2FkaXF6a2N4.

  17. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUNY6Q. Transaction: MzEwMzAzMjM4OGFkaXF6a2N4.

  18. 10 September 2013 Annual return made up to 13 August 2013 no member list [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKN90A. Transaction: MzA4NDcwODQ3N2FkaXF6a2N4.

  19. 8 September 2013 Termination of appointment of Angus Welch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GI0RNN. Transaction: MzA4NDYzMDk2MWFkaXF6a2N4.

  20. 8 September 2013 Termination of appointment of Angus Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GI0RN4. Transaction: MzA4NDYzMDk1NmFkaXF6a2N4.

  21. 8 September 2013 Appointment of Mr Conan Wellerman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GI0RLC. Transaction: MzA4NDYzMDk1MmFkaXF6a2N4.

  22. 8 September 2013 Termination of appointment of Annabel Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GI0RM8. Transaction: MzA4NDYzMDk0OWFkaXF6a2N4.

  23. 8 September 2013 Appointment of Mr Charles Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GI0RHS. Transaction: MzA4NDYzMDkzMWFkaXF6a2N4.

  24. 10 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MZQOI8. Transaction: MzA2OTExMTM5OWFkaXF6a2N4.

  25. 17 August 2012 Annual return made up to 13 August 2012 no member list [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8VTC. Transaction: MzA2MjU3OTYwOWFkaXF6a2N4.

  26. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VPK8. Transaction: MzA2MDE5NjYxM2FkaXF6a2N4.

  27. 22 August 2011 Annual return made up to 13 August 2011 no member list [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XJIAQWWQ. Transaction: MzA0MjQ1Mzg0NWFkaXF6a2N4.

  28. 28 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKH5XTMS. Transaction: MzAzNjI5MTM4OWFkaXF6a2N4.

  29. 18 August 2010 Annual return made up to 13 August 2010 no member list [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XYTYQMNL. Transaction: MzAyMTU4ODM2MmFkaXF6a2N4.

  30. 18 August 2010 Director's details changed for Mrs Annabel Adele Welch on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XYTYOMNJ. Transaction: MzAyMTU4ODA5N2FkaXF6a2N4.

  31. 18 August 2010 Director's details changed for Conan Wellerman on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XYTYPMNK. Transaction: MzAyMTU4ODEwMmFkaXF6a2N4.

  32. 18 August 2010 Director's details changed for Mr Angus Leslie Welch on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XYTYNMNI. Transaction: MzAyMTU4ODA5MmFkaXF6a2N4.

  33. 18 August 2010 Director's details changed for Stephen Bishop on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XYTYLMNG. Transaction: MzAyMTU4ODA4NmFkaXF6a2N4.

  34. 18 August 2010 Director's details changed for David Neil Owen on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XYTYMMNH. Transaction: MzAyMTU4ODA4OGFkaXF6a2N4.

  35. 18 August 2010 Director's details changed for Sophia Bishop on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XYTYKMNF. Transaction: MzAyMTU4ODA4NGFkaXF6a2N4.

  36. 14 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJUH3KQH. Transaction: MzAxNzUwODQ1M2FkaXF6a2N4.

  37. 20 August 2009 Annual return made up to 13/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X7KCKL. Transaction: MjAzOTYxNjQzNWFkaXF6a2N4.

  38. 10 August 2009 Director's change of particulars / annabel welch / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1PE6CAT. Transaction: MjAzODg3MjUxNWFkaXF6a2N4.

  39. 10 August 2009 Director and secretary's change of particulars / angus welch / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1PDFCA1. Transaction: MjAzODg3MjQ5MWFkaXF6a2N4.

  40. 10 August 2009 Director and secretary's change of particulars / angus welch / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1PCHCA2. Transaction: MjAzODg3MjQ2NGFkaXF6a2N4.

  41. 10 August 2009 Director appointed mrs annabel adele welch [View PDF]

    Category: Officers. Type: 288a. Barcode: X1JR8C7Z. Transaction: MjAzODgxODQ5MWFkaXF6a2N4.

  42. 10 August 2009 Director appointed mr angus leslie welch [View PDF]

    Category: Officers. Type: 288a. Barcode: X1JOHC75. Transaction: MjAzODgxODQwOGFkaXF6a2N4.

  43. 10 August 2009 Secretary appointed mr angus leslie welch [View PDF]

    Category: Officers. Type: 288a. Barcode: X1JOIC76. Transaction: MjAzODgxODQwOWFkaXF6a2N4.

  44. 7 August 2009 Appointment terminated director jane needham [View PDF]

    Category: Officers. Type: 288b. Barcode: X1JKVC7F. Transaction: MjAzODgxODA0MGFkaXF6a2N4.

  45. 7 August 2009 Appointment terminated secretary jane needham [View PDF]

    Category: Officers. Type: 288b. Barcode: X1JK0C7K. Transaction: MjAzODgxODAxNmFkaXF6a2N4.

  46. 8 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC3PYBDF. Transaction: MjAzNjc0NDM1M2FkaXF6a2N4.

  47. 17 September 2008 Annual return made up to 13/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFBGT36I. Transaction: MjAxMzU2ODk5M2FkaXF6a2N4.

  48. 15 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAIBJ1EB. Transaction: MjAwOTA0MzI4OGFkaXF6a2N4.

  49. 9 September 2007 Annual return made up to 13/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ1MDQ3MGFkaXF6a2N4.

  50. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA3MDkzMmFkaXF6a2N4.

  51. 10 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3NjA4MWFkaXF6a2N4.

  52. 1 September 2006 Annual return made up to 13/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1ODI4NGFkaXF6a2N4.

  53. 7 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYzMTA1NWFkaXF6a2N4.

  54. 26 August 2005 Annual return made up to 13/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM1OTg1M2FkaXF6a2N4.

  55. 20 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI3MDM5M2FkaXF6a2N4.

  56. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxNzYwMWFkaXF6a2N4.

  57. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc5NzU4N2FkaXF6a2N4.

  58. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg1NzA4OGFkaXF6a2N4.

  59. 17 August 2004 Annual return made up to 13/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2ODc2MGFkaXF6a2N4.

  60. 13 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNTUwMTQ0N2FkaXF6a2N4.

  61. 12 September 2003 Annual return made up to 13/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgzNzY2OGFkaXF6a2N4.

  62. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk4NDk0MWFkaXF6a2N4.

  63. 4 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDA5NjcxMGFkaXF6a2N4.

  64. 14 October 2002 Annual return made up to 13/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ5MDQ5NWFkaXF6a2N4.

  65. 29 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQ4NDcwNmFkaXF6a2N4.

  66. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk4Nzc4MWFkaXF6a2N4.

  67. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAwMTAyMGFkaXF6a2N4.

  68. 29 August 2001 Annual return made up to 13/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkwMzc4NmFkaXF6a2N4.

  69. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ4OTgzOWFkaXF6a2N4.

  70. 8 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQ0OTMxOWFkaXF6a2N4.

  71. 17 August 2000 Annual return made up to 13/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyOTE0OWFkaXF6a2N4.

  72. 20 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjgwMTg2NWFkaXF6a2N4.

  73. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkzNDkzOGFkaXF6a2N4.

  74. 17 August 1999 Annual return made up to 13/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5Mjc0OWFkaXF6a2N4.

  75. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3ODQ4NWFkaXF6a2N4.

  76. 21 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMwNzYxM2FkaXF6a2N4.

  77. 23 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MzQ5NjgxOGFkaXF6a2N4.

  78. 11 September 1998 Annual return made up to 13/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc3OTc4NGFkaXF6a2N4.

  79. 7 July 1998 Accounting reference date extended from 31/08/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzA1MzA3OWFkaXF6a2N4.

  80. 4 March 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTYzMzU5MWFkaXF6a2N4.

  81. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI0ODAzOGFkaXF6a2N4.

  82. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIzMDk3OGFkaXF6a2N4.

  83. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIzMDI0MmFkaXF6a2N4.

  84. 10 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODExMzE4MmFkaXF6a2N4.

  85. 10 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ5NjAyMWFkaXF6a2N4.

  86. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcyOTU1MmFkaXF6a2N4.

  87. 10 October 1997 Registered office changed on 10/10/97 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUyNzI0NmFkaXF6a2N4.

  88. 8 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTE3OTc1OWFkaXF6a2N4.

  89. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ0NjEwOWFkaXF6a2N4.

  90. 13 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzg0MzEwOWFkaXF6a2N4.

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