Active Management Limited

Company Registration Number: 03429954

Company registered in England and Wales

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Active Management Limited is a Private Company Limited by Shares first registered on 5 September 1997. Its current registered address is in London.

Registered Address

33 WIGMORE STREET
LONDON
W1U 1QX

There are 220 companies currently registered at this postcode, including this one.

All companies at W1U 1QX

Registration Data

Company Number

03429954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BABCOCK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 2013

     

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • TAYLOR, Richard Hewitt

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    33
    Wigmore Street
    London
    W1U 1QX

  • URQUHART, Iain Stuart

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    33
    Wigmore Street
    London
    W1U 1QX

  • BILLIALD, Stanley Alan Royall

    Secretary

    Appointed on 22 September 2004

    Resigned on 1 July 2009

    Hyde Cottage
    Hyde Lane Churt
    Farnham
    Surrey
    GU10 2LP

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 5 September 1997

    Resigned on 5 September 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BROWN, Pauline

    Secretary

    Appointed on 5 September 1997

    Resigned on 17 May 2000

    9 Hodgson Fold
    Addingham
    Ilkley
    West Yorkshire
    LS29 0HA

  • LEEMING, Graham David

    Secretary

    Appointed on 8 April 2002

    Resigned on 30 September 2008

    76 Albert Road
    Caversham
    Reading
    Berkshire
    RG4 7PL

  • MCGREGOR-SMITH, Ruby

    Secretary

    Appointed on 17 May 2000

    Resigned on 8 April 2002

    8 Monarch Court
    The Brooms Emersons Green
    Bristol
    BS16 7FH

  • PAYNE, Eunice Ivy

    Secretary

    Appointed on 27 July 2012

    Resigned on 19 February 2013

    Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    England

  • TELLER, Valerie Francine Anne

    Secretary

    Appointed on 1 July 2009

    Resigned on 27 July 2012

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • BILLIALD, Stanley Alan Royall

    Director

    Appointed on 23 January 2006

    Resigned on 24 June 2010

    Nationality: Other

    Occupation: Group Assistant Secretary

    Month of birth: June 1944

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • BORRETT, Nicholas James William

    Director

    Appointed on 27 July 2012

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Deputy Group General Counsel

    Month of birth: February 1967

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 5 September 1997

    Resigned on 5 September 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BROWN, Andrew

    Director

    Appointed on 5 September 1997

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    9 Hodgson Fold
    Addingham
    Ilkley
    West Yorkshire
    LS29 0HA

  • CRAIG, David John

    Director

    Appointed on 1 April 2001

    Resigned on 24 December 2001

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1964

    3 Uplands
    Ben Rhydding Drive
    Ilkley
    West Yorkshire
    LS29 8BD

  • FELLOWES, Michael

    Director

    Appointed on 28 October 2009

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    C/O Babcock International Group
    Caversham House
    13-17 Church Road
    Caversham
    Berkshire
    RG4 7AA

  • FELTON, Wayne Harold

    Director

    Appointed on 17 May 2000

    Resigned on 19 June 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1961

    Treetops
    Furze Hill Road Headley Down
    Bordon
    Hampshire
    GU35 8HA

  • LEEMING, Graham David

    Director

    Appointed on 30 September 2008

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1968

    76 Albert Road
    Caversham
    Reading
    Berkshire
    RG4 7PL

  • LEWIS, Richard Simon Kirk

    Director

    Appointed on 1 October 2000

    Resigned on 23 October 2001

    Nationality: British

    Occupation: Independent Director

    Month of birth: September 1947

    Greystones
    Timble
    Otley
    West Yorkshire
    LS21 2NN

  • MARSH, Alexander James

    Director

    Appointed on 19 June 2002

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Business Dev Director

    Month of birth: January 1946

    Muckley Farm, Longhorsley
    Morpeth
    Northumberland
    NE65 8QT

  • MCGREGOR-SMITH, Ruby

    Director

    Appointed on 17 May 2000

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    8 Monarch Court
    The Brooms Emersons Green
    Bristol
    BS16 7FH

  • PLESTER, David Frank

    Director

    Appointed on 24 August 2010

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    Babcock International Group
    Ashton House
    Ashton Vale Road
    Bristol
    BS3 2HQ

  • TELLER, Valerie Francine Anne

    Director

    Appointed on 24 June 2010

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Deputy Company Secretary

    Month of birth: April 1979

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF2X7V. Transaction: MzE2NjA0NTU2OWFkaXF6a2N4.

  2. 23 August 2016 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZM397. Transaction: MzE1NTcyNTIzNmFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2M2P. Transaction: MzE1MTMxMTQ4OWFkaXF6a2N4.

  4. 28 January 2016 Statement of capital on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Capital. Type: SH19. Barcode: L4ZII79T. Transaction: MzE0MDcwODEzOGFkaXF6a2N4.

  5. 28 January 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4ZIAERE. Transaction: MzE0MDcwODEyNmFkaXF6a2N4.

  6. 28 January 2016 Solvency Statement dated 27/01/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4ZIAER6. Transaction: MzE0MDcwODA2MGFkaXF6a2N4.

  7. 28 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRaSUk3QTFhZGlxemtjeA.

  8. 7 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQN7V. Transaction: MzEzODUwNjQyNmFkaXF6a2N4.

  9. 16 December 2015 Appointment of Richard Hewitt Taylor as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEM34Q. Transaction: MzEzNzY4MDQwNmFkaXF6a2N4.

  10. 16 December 2015 Appointment of Mr Iain Stuart Urquhart as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEM323. Transaction: MzEzNzY4MDQxMGFkaXF6a2N4.

  11. 16 December 2015 Termination of appointment of Nicholas James William Borrett as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MEM3NN. Transaction: MzEzNzY4MDM3NmFkaXF6a2N4.

  12. 10 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNJRAP. Transaction: MzEzMDczMTgzNmFkaXF6a2N4.

  13. 16 July 2015 Termination of appointment of David Frank Plester as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4BR5H57. Transaction: MzEyNzE5OTI5MmFkaXF6a2N4.

  14. 17 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6EF3M. Transaction: MzEwOTQ2NzkxN2FkaXF6a2N4.

  15. 5 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS84UP. Transaction: MzEwNzAwNjI5N2FkaXF6a2N4.

  16. 23 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A304E5KY. Transaction: MzA5MzIzNDc0NmFkaXF6a2N4.

  17. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GACE36. Transaction: MzA4NDQ4MTU4NWFkaXF6a2N4.

  18. 28 February 2013 Appointment of Babcock Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23534NK. Transaction: MzA3MzczMjE3NGFkaXF6a2N4.

  19. 28 February 2013 Termination of appointment of Eunice Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23534O0. Transaction: MzA3MzczMjE3OGFkaXF6a2N4.

  20. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4V0GP. Transaction: MzA2OTE5NDEyOGFkaXF6a2N4.

  21. 7 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYNXE1. Transaction: MzA2Mzc2MjYzOGFkaXF6a2N4.

  22. 14 August 2012 Appointment of Eunice Ivy Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F8WNNL. Transaction: MzA2MjMzNDM3NWFkaXF6a2N4.

  23. 13 August 2012 Termination of appointment of Valerie Teller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F8WNO9. Transaction: MzA2MjMzNDM3N2FkaXF6a2N4.

  24. 31 July 2012 Appointment of Nicholas James William Borrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8UG86. Transaction: MzA2MTYxMDczN2FkaXF6a2N4.

  25. 31 July 2012 Termination of appointment of Valerie Teller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8V6EW. Transaction: MzA2MTYxODYxNGFkaXF6a2N4.

  26. 7 October 2011 Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZ9KWY6P. Transaction: MzA0NTA5ODYyM2FkaXF6a2N4.

  27. 4 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4KMVXZB. Transaction: MzA0NDg2Nzk1N2FkaXF6a2N4.

  28. 5 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XNS65XAU. Transaction: MzA0MzI2OTYzNmFkaXF6a2N4.

  29. 7 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6FMIN6F. Transaction: MzAyMjc1OTE4MGFkaXF6a2N4.

  30. 25 August 2010 Appointment of David Frank Plester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19H6MT9. Transaction: MzAyMTk3MjI2OGFkaXF6a2N4.

  31. 24 August 2010 Termination of appointment of Michael Fellowes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19H9MTC. Transaction: MzAyMTk3MjI3MGFkaXF6a2N4.

  32. 8 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7MVMLDI. Transaction: MzAxOTE1MTYzNWFkaXF6a2N4.

  33. 7 July 2010 Termination of appointment of Stanley Billiald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR6E0LG9. Transaction: MzAxOTAwNTgyM2FkaXF6a2N4.

  34. 7 July 2010 Appointment of Ms Valerie Francine Anne Teller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR6DZLG7. Transaction: MzAxOTAwNTgyMWFkaXF6a2N4.

  35. 7 December 2009 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC9XYFLD. Transaction: MzAwNDM5NDA5NWFkaXF6a2N4.

  36. 7 December 2009 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC7EBFL5. Transaction: MzAwNDM4Nzg2OWFkaXF6a2N4.

  37. 3 December 2009 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XB5CLFH6. Transaction: MzAwNDIzNDIzOGFkaXF6a2N4.

  38. 2 November 2009 Termination of appointment of Graham Leeming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUNPUEMX. Transaction: MzAwMTkxNTIzNGFkaXF6a2N4.

  39. 2 November 2009 Appointment of Mr Michael Fellowes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUNPHEMK. Transaction: MzAwMTkxNTIyOGFkaXF6a2N4.

  40. 14 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9LPD6A. Transaction: MjA0MTE3MDkyOWFkaXF6a2N4.

  41. 3 July 2009 Secretary appointed valerie francine anne teller [View PDF]

    Category: Officers. Type: 288a. Barcode: PCL45B7D. Transaction: MjAzNjM5ODQwNmFkaXF6a2N4.

  42. 2 July 2009 Appointment terminated secretary stanley billiald [View PDF]

    Category: Officers. Type: 288b. Barcode: PCLDIB7Z. Transaction: MjAzNjM1MDIyNWFkaXF6a2N4.

  43. 7 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7K6T8QY. Transaction: MjAzMDE1NDI1MGFkaXF6a2N4.

  44. 10 December 2008 Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX [View PDF]

    Category: Address. Type: 287. Barcode: A546Y5F7. Transaction: MjAxOTgwMDE0OGFkaXF6a2N4.

  45. 7 October 2008 Appointment terminated secretary graham leeming [View PDF]

    Category: Officers. Type: 288b. Barcode: A5EU03OE. Transaction: MjAxNDk4NzA0MmFkaXF6a2N4.

  46. 7 October 2008 Appointment terminated director alexander marsh [View PDF]

    Category: Officers. Type: 288b. Barcode: A5EU13OF. Transaction: MjAxNDk4Njk3NGFkaXF6a2N4.

  47. 7 October 2008 Director appointed graham david leeming [View PDF]

    Category: Officers. Type: 288a. Barcode: A5EU23OG. Transaction: MjAxNDk4NjgzNWFkaXF6a2N4.

  48. 9 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZBY2YU. Transaction: MjAxMjg3MTA5MmFkaXF6a2N4.

  49. 16 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXGXZYWD. Transaction: MjAwMzQ2MDYyNWFkaXF6a2N4.

  50. 1 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExODg2NGFkaXF6a2N4.

  51. 6 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNzc2OWFkaXF6a2N4.

  52. 16 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEyNTgyNWFkaXF6a2N4.

  53. 8 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDU3MjYxNGFkaXF6a2N4.

  54. 8 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDc2ODgzMWFkaXF6a2N4.

  55. 5 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMxODYxOGFkaXF6a2N4.

  56. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMyMTM1MGFkaXF6a2N4.

  57. 10 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTgyMTIxM2FkaXF6a2N4.

  58. 22 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjkxOTU1OWFkaXF6a2N4.

  59. 7 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzMyOTMwMWFkaXF6a2N4.

  60. 30 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mjg2NTEzN2FkaXF6a2N4.

  61. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgxOTcwMmFkaXF6a2N4.

  62. 13 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzgwODI3MWFkaXF6a2N4.

  63. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzc4OTM3M2FkaXF6a2N4.

  64. 4 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTY5MDA3OGFkaXF6a2N4.

  65. 7 May 2003 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDc1MTAwOGFkaXF6a2N4.

  66. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYxNTA1MWFkaXF6a2N4.

  67. 21 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTUxMjEzN2FkaXF6a2N4.

  68. 8 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDg3NDEzMmFkaXF6a2N4.

  69. 17 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDUyMTY0N2FkaXF6a2N4.

  70. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY2MzU1OWFkaXF6a2N4.

  71. 28 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODk2MjIzOWFkaXF6a2N4.

  72. 28 June 2002 Registered office changed on 28/06/02 from: caversham house 13-17 church road, caversham reading berkshire RG4 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODYwNjEyMGFkaXF6a2N4.

  73. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgzMjg4MWFkaXF6a2N4.

  74. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcxMjkyMmFkaXF6a2N4.

  75. 15 April 2002 Registered office changed on 15/04/02 from: 6 wells promenade ilkley west yorkshire LS29 9LF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDYxODg5OWFkaXF6a2N4.

  76. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE0OTE2NmFkaXF6a2N4.

  77. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc0OTQwM2FkaXF6a2N4.

  78. 15 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA2NTYzOGFkaXF6a2N4.

  79. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE1MzgwMGFkaXF6a2N4.

  80. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE1OTg0MmFkaXF6a2N4.

  81. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4OTYzN2FkaXF6a2N4.

  82. 3 December 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzExNTU2MGFkaXF6a2N4.

  83. 26 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzUwMjg2NWFkaXF6a2N4.

  84. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI4NTc1NWFkaXF6a2N4.

  85. 19 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTM2OTQ3MWFkaXF6a2N4.

  86. 16 March 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0OTg2NTgyNGFkaXF6a2N4.

  87. 16 January 2001 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3ODkyM2FkaXF6a2N4.

  88. 16 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQxMDUxNWFkaXF6a2N4.

  89. 16 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg3MzE1MmFkaXF6a2N4.

  90. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDgwNTYzNGFkaXF6a2N4.

  91. 11 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjI4NTA3M2FkaXF6a2N4.

  92. 28 September 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzI5MTY3NWFkaXF6a2N4.

  93. 14 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAzMTk2M2FkaXF6a2N4.

  94. 7 July 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNDUzNTU3MmFkaXF6a2N4.

  95. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ5MDc5M2FkaXF6a2N4.

  96. 11 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjYyMjUyN2FkaXF6a2N4.

  97. 4 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjcwMjkyMWFkaXF6a2N4.

  98. 8 November 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczNTY4MmFkaXF6a2N4.

  99. 29 October 1998 Ad 05/11/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjQyOTcyNGFkaXF6a2N4.

  100. 21 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDMwNDAxOGFkaXF6a2N4.

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