Alsford Wharf Estate Limited

Company Registration Number: 03437008

Company registered in England and Wales

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Alsford Wharf Estate Limited is a Private Company Limited by Shares first registered on 19 September 1997. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 718 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

03437008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £26,832£0£0£0£0£26,832£26,832
Current Assets £3,000£0£0£0£0£0£1,026
of which Cash £0£0£0£0£0£0£0
Total Assets £29,832£0£0£0£0£26,832£27,858
Current Liabilities £2,320£0£0£0£0£0£0
Net Current Assets £680£0£0£0£0£0£1,026
Total Net Worth £27,512£0£0£0£0£26,832£27,858

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 April 2008

     

    C/O Countrywide Residential Lettings Ltd
    4th Floor Thamesgate House
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • FULKS, Cynthia Mavis

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: N/A

    Month of birth: May 1953

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • GAZE, Brian William

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Director Of Technimatch Ltd

    Month of birth: February 1970

    42
    Egerton Road
    Berkhamsted
    Hertfordshire
    HP4 1DU
    United Kingdom

  • KSEHISHIAN, Elizabeth

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1961

    83
    Tylers Hill Road
    Chesham
    Buckinghamshire
    HP5 1XJ
    United Kingdom

  • CLEGG, Judith Margaret

    Secretary

    Appointed on 1 January 1999

    Resigned on 14 April 2008

    2 Hillmead
    Graemesdyke Road
    Berkhamsted
    Hertfordshire
    HP4 3LN

  • TEARLE, John Lawrence

    Secretary

    Appointed on 19 September 1997

    Resigned on 31 December 1998

    19 Alsford Wharf
    Castle Street
    Berkhamsted
    Hertfordshire
    HP4 2BG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1997

    Resigned on 19 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • AUGUSTE, Raccine

    Director

    Appointed on 8 November 1997

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1958

    20 Alsford Wharf
    Berkhamsted
    Hertfordshire
    HP4 2BG

  • BLAKE, Jacqueline

    Director

    Appointed on 14 April 2008

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Admin

    Month of birth: July 1957

    14 Alsford Wharf
    Castle Street
    Berkhamsted
    Hertfordshire
    HP4 2BG

  • BROOKSON, Charles Brice

    Director

    Appointed on 8 November 1997

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: February 1954

    Orchard View
    The Street
    Stonham Aspal, Stowmarket
    Suffolk
    IP14 6AJ
    United Kingdom

  • CHAMBERS, Martin Bertram

    Director

    Appointed on 30 April 2013

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1949

    Halefield
    Hale Lane
    Wendover
    Buckinghamshire
    HP22 6NQ
    United Kingdom

  • CLEGG, Judith Margaret

    Director

    Appointed on 29 October 1998

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: July 1950

    2 Hillmead
    Graemesdyke Road
    Berkhamsted
    Hertfordshire
    HP4 3LN

  • FULLER, Mathilde Anna

    Director

    Appointed on 14 January 2002

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    Fairways Frithsden Copse
    Berhamsted
    Hertfordshire
    HP4 2RQ

  • GRAHAM, Michael Richard

    Director

    Appointed on 19 September 1997

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Areas Sales Manager

    Month of birth: October 1952

    14 Alsford Wharf
    Castle Street
    Berkhamsted
    Hertfordshire
    HP4 2BG

  • JONES, Diana

    Director

    Appointed on 31 March 1999

    Resigned on 24 July 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1945

    Flat 15 Alsford Wharf
    Berkhamsted
    Hertfordshire
    HP4 2BG

  • NASH, William Peter Barry

    Director

    Appointed on 8 November 1997

    Resigned on 28 June 1998

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    Golding Spring Little Barley End
    Stocks Road Aldbury
    Tring
    Hertfordshire
    HP23 5RZ

  • SALKELD, Scott William

    Director

    Appointed on 3 December 2002

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Sports Trader

    Month of birth: September 1975

    Flat 16 Alsford Wharf
    Castle Street
    Berkhamsted
    Hertfordshire
    HP4 2BG

  • SMITH, Madeline Elsie

    Director

    Appointed on 14 April 2008

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1950

    Renvyle
    6 Brownlow Road
    Berkhamsted
    Hertfordshire
    HP4 1HB

  • TEARLE, John Lawrence

    Director

    Appointed on 19 September 1997

    Resigned on 14 April 1999

    Nationality: British

    Occupation: Retired

    Month of birth: January 1917

    19 Alsford Wharf
    Castle Street
    Berkhamsted
    Hertfordshire
    HP4 2BG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 1997

    Resigned on 19 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z424WA. Transaction: MzE2NzcwMjg0OWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJ1IH. Transaction: MzE1ODQ0MzQ0MWFkaXF6a2N4.

  3. 25 February 2016 Termination of appointment of Mathilde Anna Fuller as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X51GZ3YB. Transaction: MzE0Mjc0ODAxNWFkaXF6a2N4.

  4. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKGMYR. Transaction: MzEzOTc1OTczM2FkaXF6a2N4.

  5. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKDM94. Transaction: MzEzOTcyMzM4N2FkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3V2EA. Transaction: MzEzMjE3NDg5OWFkaXF6a2N4.

  7. 27 March 2015 Termination of appointment of Martin Bertram Chambers as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X442UF4Q. Transaction: MzEyMDA3OTQ1NGFkaXF6a2N4.

  8. 28 January 2015 Appointment of Cynthia Mavis Fulks as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: A3ZIMM1F. Transaction: MzExNTg3NTU0MGFkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400SN4H. Transaction: MzExNjIyMTAwMmFkaXF6a2N4.

  10. 22 December 2014 Termination of appointment of Charles Brice Brookson as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X3NATDMJ. Transaction: MzExMzk2MDYwOWFkaXF6a2N4.

  11. 25 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5HRVK. Transaction: MzEwODIwNTU0OGFkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMD7E. Transaction: MzA5MzY5OTY2M2FkaXF6a2N4.

  13. 2 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QZO8. Transaction: MzA4NjIwNDA3NWFkaXF6a2N4.

  14. 17 June 2013 Appointment of Martin Bertram Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AAQA4X. Transaction: MzA3OTg2OTA2OGFkaXF6a2N4.

  15. 12 June 2013 Appointment of Brian William Gaze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29XYDFF. Transaction: MzA3OTY0MzE0N2FkaXF6a2N4.

  16. 11 June 2013 Appointment of Elizabeth Ksehishian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29VFOYQ. Transaction: MzA3OTU3MDk4NWFkaXF6a2N4.

  17. 31 May 2013 Termination of appointment of Madeline Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JAJLS. Transaction: MzA3ODk2NTcyM2FkaXF6a2N4.

  18. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217869N. Transaction: MzA3MjA2MjEwOGFkaXF6a2N4.

  19. 24 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UDJ5. Transaction: MzA2NDYzMjI3M2FkaXF6a2N4.

  20. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A74UI. Transaction: MzA1MjEyMTY2M2FkaXF6a2N4.

  21. 8 February 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X127LMSB. Transaction: MzA1MjA0NDc2MGFkaXF6a2N4.

  22. 19 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OIAXMI. Transaction: MzA0OTIzMjQ5NmFkaXF6a2N4.

  23. 5 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XY956Y4H. Transaction: MzA0NDkyOTc0NGFkaXF6a2N4.

  24. 3 October 2011 Secretary's details changed for Cosec Management Services Ltd on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH04. Barcode: XXDDMY26. Transaction: MzA0NDc4MzcwNmFkaXF6a2N4.

  25. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJCJ3QZG. Transaction: MzAzMDkxOTE4M2FkaXF6a2N4.

  26. 10 January 2011 Termination of appointment of Jacqueline Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFNTJQOP. Transaction: MzAzMDE0NzM0M2FkaXF6a2N4.

  27. 22 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XD3WLNL2. Transaction: MzAyMzY5NzM1M2FkaXF6a2N4.

  28. 20 September 2010 Director's details changed for Jacqueline Blake on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XC930NKS. Transaction: MzAyMzU2ODcxNGFkaXF6a2N4.

  29. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKIY3GOH. Transaction: MzAwNzI3MTYyMmFkaXF6a2N4.

  30. 9 November 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XY9H0ETS. Transaction: MzAwMjQ0NjU3NmFkaXF6a2N4.

  31. 30 September 2009 Director's change of particulars / charles brookson / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGO9TDP5. Transaction: MjA0MjUwNzI1MmFkaXF6a2N4.

  32. 19 August 2009 Accounting reference date shortened from 30/09/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC8Y9CIV. Transaction: MjAzOTUzOTY4N2FkaXF6a2N4.

  33. 14 May 2009 Director's change of particulars / jacqueline blake / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDNR69UX. Transaction: MjAzMjk1NzA4MmFkaXF6a2N4.

  34. 14 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A58CV8XZ. Transaction: MjAzMDU2MTAyOGFkaXF6a2N4.

  35. 3 February 2009 Return made up to 19/09/08; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABMFV6K7. Transaction: MjAyNDgxMzQ0NGFkaXF6a2N4.

  36. 3 February 2009 Director's change of particulars / charles brookson / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABMFU6K6. Transaction: MjAyNDgxMzQxOGFkaXF6a2N4.

  37. 30 December 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF78I63I. Transaction: MjAyMTcyMzIxOGFkaXF6a2N4.

  38. 17 December 2008 Secretary appointed cosec management services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AZO0N5PE. Transaction: MjAyMDU0Mjk1MWFkaXF6a2N4.

  39. 17 December 2008 Registered office changed on 17/12/2008 from 57 marlowes hemel hempstead herts HP1 1LE [View PDF]

    Category: Address. Type: 287. Barcode: AZO0O5PF. Transaction: MjAyMDU0Mjg3NGFkaXF6a2N4.

  40. 20 October 2008 Director's change of particulars / jacqueline blake / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZON344I. Transaction: MjAxNTg5ODI0NWFkaXF6a2N4.

  41. 8 May 2008 Appointment terminated director and secretary judith clegg [View PDF]

    Category: Officers. Type: 288b. Barcode: AJFQZZIE. Transaction: MjAwNTAyMTAxMWFkaXF6a2N4.

  42. 29 April 2008 Director appointed madeline elsie smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMSMZ96. Transaction: MjAwNDMwMjYxNGFkaXF6a2N4.

  43. 22 April 2008 Appointment terminated director scott salkeld [View PDF]

    Category: Officers. Type: 288b. Barcode: ASP18Z32. Transaction: MjAwMzg3MDc4MWFkaXF6a2N4.

  44. 22 April 2008 Director appointed jacqueline blake [View PDF]

    Category: Officers. Type: 288a. Barcode: ASP1EZ38. Transaction: MjAwMzg3MDcyM2FkaXF6a2N4.

  45. 2 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NjI3MWFkaXF6a2N4.

  46. 28 November 2007 Registered office changed on 28/11/07 from: 85-87 high street berkhamsted hertfordshire HP4 2DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg2ODkwOGFkaXF6a2N4.

  47. 17 October 2007 Return made up to 19/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwODAyOGFkaXF6a2N4.

  48. 2 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxMjUyMWFkaXF6a2N4.

  49. 4 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIyNjQ4NWFkaXF6a2N4.

  50. 3 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5NDIwNDc5M2FkaXF6a2N4.

  51. 29 September 2005 Return made up to 19/09/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc0OTUwN2FkaXF6a2N4.

  52. 11 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQ0Njg1MmFkaXF6a2N4.

  53. 12 October 2004 Return made up to 19/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY1OTUwN2FkaXF6a2N4.

  54. 9 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMTEzMjEwMGFkaXF6a2N4.

  55. 8 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY3MjYyOGFkaXF6a2N4.

  56. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ4NzY4N2FkaXF6a2N4.

  57. 12 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NTQzODQ5OGFkaXF6a2N4.

  58. 25 September 2002 Return made up to 19/09/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5Mzc0MGFkaXF6a2N4.

  59. 26 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY0Mjg3M2FkaXF6a2N4.

  60. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI5ODk0NWFkaXF6a2N4.

  61. 24 September 2001 Return made up to 19/09/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI4OTMwMGFkaXF6a2N4.

  62. 1 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgzMTQ3MWFkaXF6a2N4.

  63. 18 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzODE4NTkxMGFkaXF6a2N4.

  64. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ3MjU2MWFkaXF6a2N4.

  65. 4 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE2MDIzMWFkaXF6a2N4.

  66. 22 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQyMzA0N2FkaXF6a2N4.

  67. 30 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MzQxOTcxNGFkaXF6a2N4.

  68. 18 October 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg4ODQwMmFkaXF6a2N4.

  69. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA3OTkxNGFkaXF6a2N4.

  70. 14 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMDM4NjMxM2FkaXF6a2N4.

  71. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk3OTc2N2FkaXF6a2N4.

  72. 23 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMyOTU2NWFkaXF6a2N4.

  73. 15 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIwOTk3NGFkaXF6a2N4.

  74. 15 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI0NDk2OGFkaXF6a2N4.

  75. 16 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQzNTU5M2FkaXF6a2N4.

  76. 16 November 1998 Registered office changed on 16/11/98 from: 19 alsford wharf castle street berkhamsted hertfordshire HP4 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI5MDE0MmFkaXF6a2N4.

  77. 23 October 1998 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ0Mjk4MWFkaXF6a2N4.

  78. 31 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU5MTcwM2FkaXF6a2N4.

  79. 25 February 1998 Ad 08/11/97--------- £ si [email protected]=28 £ ic 2/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTUxMDE5NGFkaXF6a2N4.

  80. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI2NzUyM2FkaXF6a2N4.

  81. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkxNTE5N2FkaXF6a2N4.

  82. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ2NzcxOGFkaXF6a2N4.

  83. 14 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODI5NDgyMGFkaXF6a2N4.

  84. 14 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODgzMDkyOWFkaXF6a2N4.

  85. 14 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjkzNzEzNGFkaXF6a2N4.

  86. 10 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcxNjc4OWFkaXF6a2N4.

  87. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc3MTc5OGFkaXF6a2N4.

  88. 10 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgwMjI0N2FkaXF6a2N4.

  89. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTczOTIzM2FkaXF6a2N4.

  90. 19 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk2MTMyM2FkaXF6a2N4.

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