Aitchison Raffety Limited

Company Registration Number: 03435902

Company registered in England and Wales

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Aitchison Raffety Limited is a Private Company Limited by Shares first registered on 12 September 1997. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 4 STOKENCHURCH BUSINESS PARK IBSTONE ROAD
STOKENCHURCH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3FE

There are 31 companies currently registered at this postcode, including this one.

All companies at HP14 3FE

Registration Data

Company Number

03435902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,646,247£715,134£470,625£2,269,450£2,053,259£2,261,883£1,890,341£1,743,036£2,406,357£1,911,686£1,539,801
of which Cash £796,042£62,578£125,954£178,619£125,121£532,611£189,534£115,455£739,641£318,146£110,166
Total Assets £1,646,247£715,134£470,625£2,269,450£2,053,259£2,261,883£1,890,341£1,743,036£2,406,357£1,911,686£1,539,801
Current Liabilities £1,766,844£820,773£1,552,942£1,597,954£1,327,807£1,472,118£1,151,729£1,068,889£1,518,569£1,282,183£1,142,277
Net Current Assets £-120,597£-105,639£-1,082,317£671,496£725,452£789,765£738,612£674,147£887,788£629,503£397,524
Total Net Worth £-89,284£-52,657£-957,174£709,800£757,238£871,980£873,614£851,343£1,085,088£649,578£513,777

Previous Names

No previous names

Company Officers

  • MOTTAU, Stephen Alan

    Secretary

    Appointed on 1 October 2006

     

    Nationality: British

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • BUNTING, Mark John

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1962

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • DUDLEY SMITH, Paul Richard

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1962

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • GOODCHILD, David Andrew

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1962

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • MOTTAU, Stephen Alan

    Director

    Appointed on 25 August 1998

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1960

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • ROLFE, Kevin Thomas

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1964

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • WAITE, Philip Nigel

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1968

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • AITCHISON, Neil Robert

    Secretary

    Appointed on 26 September 1997

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Ivymead
    Ivy House Lane
    Berkhamsted
    Hertfordshire
    HP4 2PP

  • BAILEY, John Christopher Leeksma

    Secretary

    Appointed on 12 September 1997

    Resigned on 26 September 1997

    23
    Crane Grove
    London
    N7 8LD

  • AITCHISON, Neil Robert

    Director

    Appointed on 12 September 1997

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    Ivymead
    Ivy House Lane
    Berkhamsted
    Hertfordshire
    HP4 2PP

  • HAYWARD, Hugh Mark

    Director

    Appointed on 1 October 1997

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1952

    The Beeches Church Lane
    Weston Turville
    Aylesbury
    Buckinghamshire
    HP22 5SJ

  • HEARLE, John Angove

    Director

    Appointed on 12 September 1997

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1953

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • HODGE, Michael Charles

    Director

    Appointed on 1 October 2006

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1952

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSLQH. Transaction: MzE1NzI5OTUzNWFkaXF6a2N4.

  2. 12 April 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53XQ03N. Transaction: MzE0NTczMjQ3MWFkaXF6a2N4.

  3. 10 February 2016 Registration of charge 034359020006, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: X50GBM2X. Transaction: MzE0MTYzMjc5NWFkaXF6a2N4.

  4. 19 November 2015 Termination of appointment of John Angove Hearle as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4KIL98J. Transaction: MzEzNTU2NTAxNWFkaXF6a2N4.

  5. 19 November 2015 Termination of appointment of Michael Charles Hodge as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4KIL42Y. Transaction: MzEzNTU2Mzc1NGFkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4H16403. Transaction: MzEzMjA4MDQ5NWFkaXF6a2N4.

  7. 16 April 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44D1PGH. Transaction: MzEyMTIzNzc4MGFkaXF6a2N4.

  8. 27 November 2014 Registered office address changed from 2 Holywell Hill St Albans Hertfordshire AL1 1BZ to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK6T0P. Transaction: MzExMjI0MTUzMGFkaXF6a2N4.

  9. 23 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3RI2R. Transaction: MzEwOTk1OTMyOWFkaXF6a2N4.

  10. 22 October 2014 Secretary's details changed for Stephen Alan Mottau on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH03. Barcode: X3J18J4G. Transaction: MzEwOTg5OTE0OGFkaXF6a2N4.

  11. 22 October 2014 Director's details changed for Michael Charles Hodge on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3J17PRT. Transaction: MzEwOTg5MjU5MGFkaXF6a2N4.

  12. 22 October 2014 Director's details changed for John Angove Hearle on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3J17MSQ. Transaction: MzEwOTg5MTg3MWFkaXF6a2N4.

  13. 22 October 2014 Director's details changed for Stephen Alan Mottau on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3J17MU2. Transaction: MzEwOTg5MTg2OWFkaXF6a2N4.

  14. 17 October 2014 Register inspection address has been changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ [View PDF]

    Category: Address. Type: AD02. Barcode: X3IO82N7. Transaction: MzEwOTYxNDk0NWFkaXF6a2N4.

  15. 17 October 2014 Director's details changed for John Angove Hearle on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH01. Barcode: X3IO82MB. Transaction: MzEwOTYxNDg5OGFkaXF6a2N4.

  16. 12 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33GQ7VV. Transaction: MzA5NjE0MjMzOGFkaXF6a2N4.

  17. 26 February 2014 Registration of charge 034359020005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32JFIEA. Transaction: MzA5NTM0MjM1NmFkaXF6a2N4.

  18. 26 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2HNJZQI. Transaction: MzA4NTc4NjIwNGFkaXF6a2N4.

  19. 25 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJZTV. Transaction: MzA4NTc4NjI3OGFkaXF6a2N4.

  20. 25 September 2013 Director's details changed for Kevin Thomas Rolfe on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HNJZSI. Transaction: MzA4NTc4NjI1NWFkaXF6a2N4.

  21. 25 September 2013 Director's details changed for Mr Philip Nigel Waite on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HNJZSZ. Transaction: MzA4NTc4NjI1OGFkaXF6a2N4.

  22. 25 September 2013 Director's details changed for Paul Richard Dudley Smith on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HNJZRM. Transaction: MzA4NTc4NjI0MmFkaXF6a2N4.

  23. 25 September 2013 Director's details changed for Mr David Andrew Goodchild on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HNJZSA. Transaction: MzA4NTc4NjI0OWFkaXF6a2N4.

  24. 25 September 2013 Director's details changed for Mr Mark John Bunting on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HNJZQY. Transaction: MzA4NTc4NjE5NWFkaXF6a2N4.

  25. 10 June 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L29IINSA. Transaction: MzA3OTQ4NTM0OGFkaXF6a2N4.

  26. 4 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITUPC2. Transaction: MzA2NTI5NzkxNWFkaXF6a2N4.

  27. 2 February 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11Q94N4. Transaction: MzA1MTgxNzk3N2FkaXF6a2N4.

  28. 21 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XT48PXQE. Transaction: MzA0NDE1NjY5NGFkaXF6a2N4.

  29. 23 March 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVFOGSO4. Transaction: MzAzNDM0NDIzMWFkaXF6a2N4.

  30. 27 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XS2VWOLR. Transaction: MzAyNTk4MDI0MmFkaXF6a2N4.

  31. 20 April 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD01XJ8C. Transaction: MzAxMzg1MTEzNmFkaXF6a2N4.

  32. 23 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE52RDH3. Transaction: MjA0MTkyNjY0NmFkaXF6a2N4.

  33. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE2BDDHV. Transaction: MjA0MTgyNTQ5MGFkaXF6a2N4.

  34. 20 May 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKSW39ZT. Transaction: MjAzMzM3MjQ1MGFkaXF6a2N4.

  35. 16 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFUS35X. Transaction: MjAxMzM3NTc2NWFkaXF6a2N4.

  36. 15 September 2008 Director and secretary's change of particulars / stephen mottau / 21/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRFUQ35V. Transaction: MjAxMzM3NTE4NWFkaXF6a2N4.

  37. 15 September 2008 Director's change of particulars / philip waite / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRFUR35W. Transaction: MjAxMzM3NTE4NmFkaXF6a2N4.

  38. 24 April 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQXH2Z5K. Transaction: MjAwNDA0MzM2N2FkaXF6a2N4.

  39. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzkxNzc4MGFkaXF6a2N4.

  40. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE3Mjc2N2FkaXF6a2N4.

  41. 9 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgyMTgwNGFkaXF6a2N4.

  42. 12 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM2NDI1MmFkaXF6a2N4.

  43. 5 June 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxNTY0NWFkaXF6a2N4.

  44. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4MDQwNmFkaXF6a2N4.

  45. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE4MzQyNGFkaXF6a2N4.

  46. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5MzQ4NWFkaXF6a2N4.

  47. 10 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIzNDk3N2FkaXF6a2N4.

  48. 14 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg2NTcxNWFkaXF6a2N4.

  49. 15 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTEzMDcwMWFkaXF6a2N4.

  50. 6 February 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNDI5MzgzOGFkaXF6a2N4.

  51. 15 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODI0NjQ2MGFkaXF6a2N4.

  52. 13 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0OTY2MDg4NGFkaXF6a2N4.

  53. 13 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjcwNjg0OWFkaXF6a2N4.

  54. 24 June 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY5NTc2NGFkaXF6a2N4.

  55. 23 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzY3NzIxMGFkaXF6a2N4.

  56. 1 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3NDA0NGFkaXF6a2N4.

  57. 5 April 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjAxNTQ1NWFkaXF6a2N4.

  58. 9 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIzMDU5MGFkaXF6a2N4.

  59. 9 October 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzQzNTU5MWFkaXF6a2N4.

  60. 9 October 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA2OTY3Mjk2MWFkaXF6a2N4.

  61. 11 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyOTA0MzYwMWFkaXF6a2N4.

  62. 24 June 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDg0Mzg3N2FkaXF6a2N4.

  63. 2 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0OTEyN2FkaXF6a2N4.

  64. 16 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDc5MTc2M2FkaXF6a2N4.

  65. 31 July 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjAwMTk5M2FkaXF6a2N4.

  66. 20 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDE0NTMyNWFkaXF6a2N4.

  67. 20 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY3NjI0NWFkaXF6a2N4.

  68. 30 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQyNDk5MGFkaXF6a2N4.

  69. 30 April 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1Mjg1OTUyNGFkaXF6a2N4.

  70. 30 April 2002 Ad 30/11/01--------- £ si [email protected]=5000 £ ic 51500/56500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjkyOTY4N2FkaXF6a2N4.

  71. 28 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0Njg0NGFkaXF6a2N4.

  72. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQyMTkzOWFkaXF6a2N4.

  73. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAyMjYxNWFkaXF6a2N4.

  74. 21 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA3ODE5OGFkaXF6a2N4.

  75. 21 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODIyNDM5M2FkaXF6a2N4.

  76. 21 January 2002 £ nc 91500/100000 30/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDU5MjA2OGFkaXF6a2N4.

  77. 7 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTA1NjIyM2FkaXF6a2N4.

  78. 15 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE5MDUyN2FkaXF6a2N4.

  79. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU4MDAzMWFkaXF6a2N4.

  80. 11 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzI5NjM4NWFkaXF6a2N4.

  81. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM4OTY5N2FkaXF6a2N4.

  82. 27 July 2001 Group of companies' accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMTI5MTQ5NGFkaXF6a2N4.

  83. 21 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzg0MDAwNGFkaXF6a2N4.

  84. 8 October 2000 Full group accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MzI5NjYxNWFkaXF6a2N4.

  85. 6 October 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk4MDkzOGFkaXF6a2N4.

  86. 3 July 2000 Ad 29/09/99--------- £ si [email protected]=1500 £ ic 50000/51500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQ1Nzc4OGFkaXF6a2N4.

  87. 3 July 2000 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDEwMzYzNTc1MWFkaXF6a2N4.

  88. 20 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDg2NjQ5MGFkaXF6a2N4.

  89. 15 October 1999 Return made up to 12/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3NzY0NGFkaXF6a2N4.

  90. 12 October 1999 £ nc 50000/91500 24/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzcxOTQ1MWFkaXF6a2N4.

  91. 12 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDUxOTA3MmFkaXF6a2N4.

  92. 12 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc5MTU2NWFkaXF6a2N4.

  93. 23 April 1999 Full group accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MjQ1MjgxNGFkaXF6a2N4.

  94. 26 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjY1ODA3NGFkaXF6a2N4.

  95. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkyNzkzNWFkaXF6a2N4.

  96. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIwNDYyMGFkaXF6a2N4.

  97. 13 October 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwNjAyNmFkaXF6a2N4.

  98. 6 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQzMDc4OWFkaXF6a2N4.

  99. 6 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTI5NzkxNWFkaXF6a2N4.

  100. 6 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzU0MDc2NGFkaXF6a2N4.

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