42 to 52 Rookwood Close (Llandaff) Limited

Company Registration Number: 03430379

Company registered in England and Wales

Approximate Location Map
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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.
42 to 52 Rookwood Close (Llandaff) Limited is a Private Company Limited by Shares first registered on 5 September 1997. Its current registered address is in Reading, Berkshire.

Registered Address

23-24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE

There are 116 companies currently registered at this postcode, including this one.

All companies at RG1 2DE

Registration Data

Company Number

03430379

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£2,700£2,700£2,700£2,700£2,700£2,700
Current Assets £0£0£0£0£0£1,339£2,608£2,664£7,245£1,755£1,345
of which Cash £0£0£0£0£0£1,339£2,488£2,544£7,125£1,635£1,225
Total Assets £0£0£0£0£0£4,039£5,308£5,364£9,945£4,455£4,045
Current Liabilities £0£0£0£0£0£414£0£0£0£0£0
Net Current Assets £0£0£0£0£0£925£2,608£2,664£7,245£1,755£1,345
Total Net Worth £0£0£0£0£0£3,625£5,308£5,364£9,945£4,455£4,045

Previous Names

No previous names

Company Officers

  • ATLANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2010

     

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    England

  • AINSWORTH, Robert Warren

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • MCGOWAN, Christopher

    Secretary

    Appointed on 12 March 2009

    Resigned on 1 December 2010

    52
    Rookwood Close
    Cardiff
    CF5 2NS
    United Kingdom

  • MCGOWAN, Christopher

    Secretary

    Appointed on 12 March 2009

    Resigned on 1 August 2011

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • MCGRATH, John Neilson

    Secretary

    Appointed on 5 September 1997

    Resigned on 30 April 1998

    46 Rookwood Close
    Llandaff
    Cardiff
    CF5 2NS

  • NAYLOR, Andrew Trevor

    Secretary

    Appointed on 17 July 2000

    Resigned on 5 October 2002

    46 Rookwood Close (Llandaff)
    Cardiff
    South Glamorgan
    CF5 2NS

  • NORRIS, Philip Michael

    Secretary

    Appointed on 5 October 2002

    Resigned on 12 March 2009

    46 Rookwood Close
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2NS

  • TAMPLIN, Richard Sidney

    Secretary

    Appointed on 12 December 1998

    Resigned on 29 June 2000

    44 Rookwood Close
    Llandaff
    Cardiff
    CF5 2NS

  • THOMAS, Derw

    Secretary

    Appointed on 1 May 1998

    Resigned on 3 December 1998

    52 Rookwood Close
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2NS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1997

    Resigned on 5 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 5 September 1997

    Resigned on 5 September 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MCGOWAN, Christopher

    Director

    Appointed on 9 December 2007

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1977

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • MCGRATH, John Neilson

    Director

    Appointed on 5 September 1997

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Welsh Dir Of Open University

    Month of birth: May 1941

    46 Rookwood Close
    Llandaff
    Cardiff
    CF5 2NS

  • NAYLOR, Andrew Trevor

    Director

    Appointed on 16 October 1999

    Resigned on 5 October 2002

    Nationality: British

    Occupation: Bank Manager

    Month of birth: February 1971

    46 Rookwood Close (Llandaff)
    Cardiff
    South Glamorgan
    CF5 2NS

  • NORRIS, Philip Michael

    Director

    Appointed on 5 October 2002

    Resigned on 9 December 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1965

    46 Rookwood Close
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2NS

  • SPARKS, Jennifer

    Director

    Appointed on 28 October 2006

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Mod

    Month of birth: August 1949

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • STORK, Martyn John

    Director

    Appointed on 11 December 1998

    Resigned on 2 May 2003

    Nationality: British

    Occupation: Manager

    Month of birth: June 1958

    50 Rookwood Close
    Cardiff
    CF5 2NS

  • TAMPLIN, Richard Sidney

    Director

    Appointed on 5 September 1997

    Resigned on 29 June 2000

    Nationality: British

    Occupation: Retired

    Month of birth: July 1912

    44 Rookwood Close
    Llandaff
    Cardiff
    CF5 2NS

  • THOMAS, Derw

    Director

    Appointed on 2 May 2003

    Resigned on 15 October 2005

    Nationality: British

    Occupation: Media Free Lance

    Month of birth: December 1969

    52 Rookwood Close
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2NS

  • THOMAS, Derw

    Director

    Appointed on 1 May 1998

    Resigned on 3 December 1998

    Nationality: British

    Occupation: Tv Presentor

    Month of birth: December 1969

    52 Rookwood Close
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2NS

  • WILLIAMS, Alison Elaine

    Director

    Appointed on 5 September 2011

    Resigned on 5 August 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1978

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • WILLIAMS, Alison

    Director

    Appointed on 15 October 2005

    Resigned on 22 February 2009

    Nationality: British

    Occupation: Crime Scene Investigator

    Month of birth: July 1978

    48 Rookwood Close
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2NS

  • WILLIAMS, Peter Manwood

    Director

    Appointed on 1 September 2011

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 1997

    Resigned on 5 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04U7N. Transaction: MzE1Njg4MjMxNGFkaXF6a2N4.

  2. 8 August 2016 Termination of appointment of Alison Elaine Williams as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CYWLYX. Transaction: MzE1NDY1MDEyNWFkaXF6a2N4.

  3. 25 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59PAIPK. Transaction: MzE1MTQwNjIxM2FkaXF6a2N4.

  4. 25 May 2016 Appointment of Mr Robert Warren Ainsworth as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57QG6AG. Transaction: MzE0OTM0MjAzOWFkaXF6a2N4.

  5. 9 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: X4FKYNOO. Transaction: MzEzMDY2ODUxMWFkaXF6a2N4.

  6. 12 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L46DXBDK. Transaction: MzEyMjg5MTE3OWFkaXF6a2N4.

  7. 2 March 2015 Termination of appointment of Jennifer Sparks as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X42C6603. Transaction: MzExODM2NTQ5NWFkaXF6a2N4.

  8. 24 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: X3H2UMYH. Transaction: MzEwODExNzUzNGFkaXF6a2N4.

  9. 19 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33TJQL6. Transaction: MzA5NjUxNzgxN2FkaXF6a2N4.

  10. 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: X2GAEF2G. Transaction: MzA4NDUwMzg1MWFkaXF6a2N4.

  11. 8 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL292H. Transaction: MzA4MTE0NTM1NmFkaXF6a2N4.

  12. 12 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: X1H8VZKP. Transaction: MzA2MzkzOTY5MmFkaXF6a2N4.

  13. 24 July 2012 Termination of appointment of Peter Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DNE7ZK. Transaction: MzA2MTMwOTAzMGFkaXF6a2N4.

  14. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C09ORD. Transaction: MzA2MDA5ODAxNmFkaXF6a2N4.

  15. 16 February 2012 Appointment of Alison Elaine Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12SVXZM. Transaction: MzA1MjU4OTMwNmFkaXF6a2N4.

  16. 14 September 2011 Appointment of Peter Manwood Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAXXSXHK. Transaction: MzA0Mzc5NjgyOWFkaXF6a2N4.

  17. 7 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: XOTL3XCB. Transaction: MzA0MzQ0MTc0OGFkaXF6a2N4.

  18. 3 August 2011 Termination of appointment of Christopher Mcgowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDM1UWD0. Transaction: MzA0MTUwODQyNWFkaXF6a2N4.

  19. 3 August 2011 Termination of appointment of Christopher Mcgowan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDM1EWDK. Transaction: MzA0MTUwODM5NGFkaXF6a2N4.

  20. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZJABVEM. Transaction: MzAzOTgzNjE5MGFkaXF6a2N4.

  21. 8 April 2011 Director's details changed for Jennifer Sparks on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAK3OT4F. Transaction: MzAzNTI5NDk3NWFkaXF6a2N4.

  22. 8 April 2011 Director's details changed for Christopher Mcgowan on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAK2JT49. Transaction: MzAzNTI5NDkxM2FkaXF6a2N4.

  23. 8 April 2011 Secretary's details changed for Christopher Mcgowan on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH03. Barcode: XAK2AT40. Transaction: MzAzNTI5NDg5NWFkaXF6a2N4.

  24. 14 December 2010 Appointment of Atlantis Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2Q1FPU1. Transaction: MzAyODc1NjU0NGFkaXF6a2N4.

  25. 14 December 2010 Termination of appointment of Christopher Mcgowan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2Q1HPU3. Transaction: MzAyODc1NjI4M2FkaXF6a2N4.

  26. 14 December 2010 Registered office address changed from 52 Rookwood Close Cardiff CF5 2NS Wales on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: A2Q1GPU2. Transaction: MzAyODc1NjE4NGFkaXF6a2N4.

  27. 5 October 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: XIT0JNWA. Transaction: MzAyNDU0MDEyNmFkaXF6a2N4.

  28. 4 October 2010 Director's details changed for Jennifer Sparks on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XIT0INW9. Transaction: MzAyNDUzMDIwNmFkaXF6a2N4.

  29. 4 October 2010 Director's details changed for Christopher Mcgowan on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XIT0HNW8. Transaction: MzAyNDUzMDIwNWFkaXF6a2N4.

  30. 25 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABKNCL4T. Transaction: MzAxODM0MTgzOWFkaXF6a2N4.

  31. 14 June 2010 Registered office address changed from 46 Rookwood Close Cardiff South Glamorgan CF5 2NS on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: XH0OCKUS. Transaction: MzAxNzU0OTI2MWFkaXF6a2N4.

  32. 16 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XMR1VDRA. Transaction: MzAwMDkwOTAxNmFkaXF6a2N4.

  33. 15 October 2009 Appointment of Christopher Mcgowan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMR1UDR9. Transaction: MzAwMDg0NzY0MmFkaXF6a2N4.

  34. 15 October 2009 Termination of appointment of Philip Norris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMR1SDR7. Transaction: MzAwMDg0NzYzOGFkaXF6a2N4.

  35. 15 October 2009 Termination of appointment of Alison Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMR1TDR8. Transaction: MzAwMDg0NzY0MGFkaXF6a2N4.

  36. 5 October 2009 Appointment of Christopher Mcgowan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHDETDR2. Transaction: MzAwMDAyODE3MmFkaXF6a2N4.

  37. 4 October 2009 Termination of appointment of Philip Norris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHDERDR0. Transaction: MzAwMDAyODE3MGFkaXF6a2N4.

  38. 4 October 2009 Termination of appointment of Alison Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHDESDR1. Transaction: MzAwMDAyODE3MWFkaXF6a2N4.

  39. 21 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2BQV94L. Transaction: MjAzMTA3MzQzOWFkaXF6a2N4.

  40. 15 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE9U33B. Transaction: MjAxMzM3MDEzNGFkaXF6a2N4.

  41. 15 September 2008 Director's change of particulars / jennifer sparks / 13/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRE9V33C. Transaction: MjAxMzM2ODc1NWFkaXF6a2N4.

  42. 10 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3MjkwMGFkaXF6a2N4.

  43. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg0NTQ3OWFkaXF6a2N4.

  44. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM3Nzc4NmFkaXF6a2N4.

  45. 19 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0NzU1MWFkaXF6a2N4.

  46. 22 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA0MjA5MWFkaXF6a2N4.

  47. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAxMTMyNWFkaXF6a2N4.

  48. 2 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyMzkzNmFkaXF6a2N4.

  49. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY3NDgwNmFkaXF6a2N4.

  50. 19 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzMzkwMTIyOGFkaXF6a2N4.

  51. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgyNjgzMWFkaXF6a2N4.

  52. 19 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQ1NjcxOWFkaXF6a2N4.

  53. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MjIxNjY2OGFkaXF6a2N4.

  54. 5 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwNDAxNmFkaXF6a2N4.

  55. 2 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDU4ODE4N2FkaXF6a2N4.

  56. 25 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA4MTMwN2FkaXF6a2N4.

  57. 1 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NDA1OTIzMGFkaXF6a2N4.

  58. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc0MDU5N2FkaXF6a2N4.

  59. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ4MjM3OWFkaXF6a2N4.

  60. 8 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgxMDgyNWFkaXF6a2N4.

  61. 8 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAyODAzNWFkaXF6a2N4.

  62. 9 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQwNTIxM2FkaXF6a2N4.

  63. 16 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY2OTkwMWFkaXF6a2N4.

  64. 4 October 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjExNTY0N2FkaXF6a2N4.

  65. 31 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NDI2ODMzOGFkaXF6a2N4.

  66. 20 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4ODU0NWFkaXF6a2N4.

  67. 15 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEyMDg3NGFkaXF6a2N4.

  68. 3 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MDg2MTU0N2FkaXF6a2N4.

  69. 24 July 2000 Registered office changed on 24/07/00 from: 44 rookwood close cardiff south glamorgan CF5 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTEyMTA1OGFkaXF6a2N4.

  70. 5 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY3MDE4NGFkaXF6a2N4.

  71. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI5OTcxNGFkaXF6a2N4.

  72. 2 September 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1Njk0NmFkaXF6a2N4.

  73. 14 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NDQ4OTMyMGFkaXF6a2N4.

  74. 17 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIyNzU2MmFkaXF6a2N4.

  75. 17 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU5NTYzNGFkaXF6a2N4.

  76. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEwNTM2N2FkaXF6a2N4.

  77. 11 September 1998 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMyNzU1NmFkaXF6a2N4.

  78. 11 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYxMTkwOWFkaXF6a2N4.

  79. 16 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM0Mzg3OGFkaXF6a2N4.

  80. 11 September 1997 Ad 09/09/97--------- £ si [email protected]=80 £ ic 2/82

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTI4NDYzNmFkaXF6a2N4.

  81. 11 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM3MTI0OWFkaXF6a2N4.

  82. 11 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQyNTMwM2FkaXF6a2N4.

  83. 11 September 1997 Registered office changed on 11/09/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ0NDg1OWFkaXF6a2N4.

  84. 11 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcwOTcyNGFkaXF6a2N4.

  85. 11 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYyNjY2MWFkaXF6a2N4.

  86. 5 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDkyNTY3MGFkaXF6a2N4.

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