A.e.p. (Modular Construction) Limited

Company Registration Number: 03445509

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.
A.e.p. (Modular Construction) Limited is a Private Company Limited by Shares first registered on 7 October 1997. Its current registered address is in Salisbury.

Registered Address

WINDOVER HOUSE
ST. ANN STREET
SALISBURY
SP1 2DR

There are 363 companies currently registered at this postcode, including this one.

All companies at SP1 2DR

Registration Data

Company Number

03445509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

7 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

6 in total
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,184,077£1,031,390£868,295£1,519,982£1,694,408
of which Cash £1,262£39£154£433,817£75,797
Total Assets £1,184,077£1,031,390£868,295£1,519,982£1,694,408
Current Liabilities £1,937,589£1,351,342£1,106,645£1,369,110£1,735,142
Net Current Assets £-753,512£-319,952£-238,350£150,872£-40,734
Total Net Worth £234,002£283,954£204,891£554,981£324,040

Previous Names

  • AEP MODULAR CONSTRUCTION LIMITED, active until 8 April 1998

Company Officers

  • LAWRENCE, Mark Edward

    Secretary

    Appointed on 10 April 2006

     

    Windover House
    St. Ann Street
    Salisbury
    SP1 2DR
    England

  • GILMOUR, James Eric John

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1952

    Windover House
    St. Ann Street
    Salisbury
    SP1 2DR
    England

  • GILMOUR, Marion

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Accounts Director

    Month of birth: December 1962

    Windover House
    St. Ann Street
    Salisbury
    SP1 2DR
    England

  • LAWRENCE, Mark Edward

    Director

    Appointed on 7 October 1997

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1955

    Windover House
    St. Ann Street
    Salisbury
    SP1 2DR
    England

  • COLLINS, Stella Mary

    Secretary

    Appointed on 7 January 2005

    Resigned on 10 April 2006

    Caswell
    Firs Road Alderbury
    Salisbury
    Wiltshire
    SP5 3BD

  • LANYON, Gillian Ann

    Secretary

    Appointed on 7 October 1997

    Resigned on 30 April 2002

    22 Sidney Street
    Salisbury
    Wiltshire
    SP2 7AQ

  • LAWRENCE, Mark Edward

    Secretary

    Appointed on 1 May 2002

    Resigned on 7 January 2005

    Sandhurst Southampton Road
    Alderbury
    Salisbury
    Wiltshire
    SP5 3AF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1997

    Resigned on 7 October 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BROCKSOM, Roger Paul

    Director

    Appointed on 1 January 2012

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1953

    Windover House
    St. Ann Street
    Salisbury
    SP1 2DR
    England

  • FAWCETT, Kevin

    Director

    Appointed on 1 June 1998

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    3
    Old Derry Hill
    Calne
    Wiltshire
    SN11 9PJ

  • FRAZER HOLLINS, Guy Andrew

    Director

    Appointed on 1 January 2006

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Works Manager

    Month of birth: November 1959

    Willow Cottage
    Chilhampton
    Salisbury
    Wiltshire
    SP2 0AE

  • HILLARD, Wayne Brian

    Director

    Appointed on 1 January 2006

    Resigned on 3 May 2010

    Nationality: British

    Occupation: Site Manager And Carpenter

    Month of birth: February 1963

    Red House Farm
    Stockport Road
    Amesbury
    Salisbury
    Wiltshire
    SP4 7LN

  • MYERS, Michael William

    Director

    Appointed on 31 December 1999

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1960

    Sunny House
    Coles Lane Kingskerswell
    Newton Abbot
    Devon
    TQ12 5BQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 1997

    Resigned on 7 October 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 December 2016 Satisfaction of charge 034455090006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MDBV97. Transaction: MzE2NTA4NDY5MmFkaXF6a2N4.

  2. 27 October 2016 Voluntary arrangement supervisor's abstract of receipts and payments to 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Insolvency. Type: 1.3. Barcode: A5HZL7JN. Transaction: MzE2MDY0MTQxM2FkaXF6a2N4.

  3. 4 October 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5GWFI2I. Transaction: MzE1ODkyODg3NWFkaXF6a2N4.

  4. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2T7ZS. Transaction: MzE1NzAwNzM1M2FkaXF6a2N4.

  5. 18 April 2016 Registration of charge 034455090006, created on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Mortgage. Type: MR01. Barcode: X556LGAB. Transaction: MzE0NjUyNzkzN2FkaXF6a2N4.

  6. 30 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53VBP75. Transaction: MzE0NTE5NjU4MWFkaXF6a2N4.

  7. 10 March 2016 All of the property or undertaking no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X52HQVW0. Transaction: MzE0MzgzMjUyMWFkaXF6a2N4.

  8. 25 February 2016 Satisfaction of charge 034455090002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51H1HQJ. Transaction: MzE0Mjc1MTA4OWFkaXF6a2N4.

  9. 25 February 2016 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X51H1GXV. Transaction: MzE0Mjc1MDgxMmFkaXF6a2N4.

  10. 5 January 2016 Satisfaction of charge 034455090004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4XZFI7S. Transaction: MzEzOTAwMjA5NmFkaXF6a2N4.

  11. 5 January 2016 Satisfaction of charge 034455090005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4XZFJRS. Transaction: MzEzOTAwMjQ1NWFkaXF6a2N4.

  12. 5 January 2016 Satisfaction of charge 034455090003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4XZFLM2. Transaction: MzEzOTAwMjg4OWFkaXF6a2N4.

  13. 3 September 2015 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A4ENIWAJ. Transaction: MzEzMDM0NzI2N2FkaXF6a2N4.

  14. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKKH3U. Transaction: MzEyOTc1MjQ4M2FkaXF6a2N4.

  15. 1 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPG0Z. Transaction: MzEyNjI1MjYxMWFkaXF6a2N4.

  16. 26 June 2015 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: X4ADO1BN. Transaction: MzEyNTk2MDkzNmFkaXF6a2N4.

  17. 1 April 2015 Registration of charge 034455090003, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DKHXE. Transaction: MzEyMDQ1MDY0N2FkaXF6a2N4.

  18. 1 April 2015 Registration of charge 034455090004, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DKJ5T. Transaction: MzEyMDQ1MDkzMGFkaXF6a2N4.

  19. 1 April 2015 Registration of charge 034455090005, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DIVLC. Transaction: MzEyMDQzMzY5OGFkaXF6a2N4.

  20. 12 December 2014 Statement of capital following an allotment of shares on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Capital. Type: SH01. Barcode: X3MKVBRK. Transaction: MzExMzM5MjA1M2FkaXF6a2N4.

  21. 17 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU4IO2. Transaction: MzExMTQ2NjM1MGFkaXF6a2N4.

  22. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILIEP. Transaction: MzEwODUzNzI5OGFkaXF6a2N4.

  23. 27 November 2013 Termination of appointment of Roger Brocksom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1MMZ4. Transaction: MzA4OTU5MDIyOGFkaXF6a2N4.

  24. 11 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQK23T. Transaction: MzA4Njc5ODkxMGFkaXF6a2N4.

  25. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0F0RC. Transaction: MzA4NjAxNDk2MWFkaXF6a2N4.

  26. 4 September 2013 Registration of charge 034455090002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2G7QXDK. Transaction: MzA4NDQ4Mjg3OWFkaXF6a2N4.

  27. 8 January 2013 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAC1S. Transaction: MzA3MDc0MDA5NmFkaXF6a2N4.

  28. 8 January 2013 Director's details changed for Mr Mark Edward Lawrence on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZMAC1K. Transaction: MzA3MDczOTgxN2FkaXF6a2N4.

  29. 8 January 2013 Director's details changed for James Eric John Gilmour on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZMAC1C. Transaction: MzA3MDczOTgxNmFkaXF6a2N4.

  30. 13 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7F7ZS. Transaction: MzA2NDA2ODQ3MGFkaXF6a2N4.

  31. 14 February 2012 Appointment of Mr Roger Paul Brocksom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N3VX4. Transaction: MzA1MjQ2NzEyNWFkaXF6a2N4.

  32. 7 February 2012 Appointment of Marion Gilmour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127L0RL. Transaction: MzA1MjAzODUyOGFkaXF6a2N4.

  33. 10 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XZXOSY9G. Transaction: MzA0NTIzNTg2M2FkaXF6a2N4.

  34. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A54FZXYS. Transaction: MzA0NDgzNTk5MmFkaXF6a2N4.

  35. 7 September 2011 Registered office address changed from Red House Farm Stockport Road Amesbury Salisbury Wiltshire SP4 7LN on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOHIZXCS. Transaction: MzA0MzQwNjYyN2FkaXF6a2N4.

  36. 22 December 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XAT3LQ5J. Transaction: MzAyOTE5Nzg0NmFkaXF6a2N4.

  37. 5 May 2010 Termination of appointment of Wayne Hillard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPC9JQ7. Transaction: MzAxNDkyNDk4MWFkaXF6a2N4.

  38. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE6JPJ6R. Transaction: MzAxMzY1OTI2NmFkaXF6a2N4.

  39. 31 January 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AFDLVH10. Transaction: MzAwODMxODg5MWFkaXF6a2N4.

  40. 25 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzg2Mjk0NWFkaXF6a2N4.

  41. 23 December 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XL6PJG1D. Transaction: MzAwNTYxNzk1M2FkaXF6a2N4.

  42. 23 December 2009 Registered office address changed from Red House Farm Stockport Road Amesbury Salisbury Wiltshire SP4 7LN England on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: XL6PEG18. Transaction: MzAwNTYwNjYxNWFkaXF6a2N4.

  43. 23 December 2009 Director's details changed for Mr Mark Edward Lawrence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL6PIG1C. Transaction: MzAwNTYwNjYyN2FkaXF6a2N4.

  44. 23 December 2009 Secretary's details changed for Mr Mark Edward Lawrence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XL6PFG19. Transaction: MzAwNTYwNjYyMGFkaXF6a2N4.

  45. 23 December 2009 Director's details changed for Wayne Brian Hillard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL6PHG1B. Transaction: MzAwNTYwNjYyNWFkaXF6a2N4.

  46. 23 December 2009 Director's details changed for James Eric John Gilmour on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL6PGG1A. Transaction: MzAwNTYwNjYyMWFkaXF6a2N4.

  47. 28 November 2009 Registered office address changed from Petersfinger Southampton Road Salisbury SP5 3DB on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Address. Type: AD01. Barcode: X8BK7FCY. Transaction: MzAwMzg5NTAwMWFkaXF6a2N4.

  48. 27 November 2009 Termination of appointment of Guy Frazer Hollins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X884BFBI. Transaction: MzAwMzg1NzgyNWFkaXF6a2N4.

  49. 20 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABGVACK2. Transaction: MjAzOTYzMjkwN2FkaXF6a2N4.

  50. 1 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAHA26XG. Transaction: MjAyNDY3NTY5MWFkaXF6a2N4.

  51. 3 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ND84GR. Transaction: MjAxNzA5ODYwOGFkaXF6a2N4.

  52. 2 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY0NDE3OWFkaXF6a2N4.

  53. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMDQwNWFkaXF6a2N4.

  54. 14 February 2007 £ ic 90/60 30/12/06 £ sr [email protected]=30 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NjE2MjQ4MWFkaXF6a2N4.

  55. 16 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDU0MTE5N2FkaXF6a2N4.

  56. 16 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTYzNjUxN2FkaXF6a2N4.

  57. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczMjk5MGFkaXF6a2N4.

  58. 18 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI4NDk1OGFkaXF6a2N4.

  59. 9 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwMDAwMmFkaXF6a2N4.

  60. 9 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY0MzUyMGFkaXF6a2N4.

  61. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEwNTkwNWFkaXF6a2N4.

  62. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0ODk2OGFkaXF6a2N4.

  63. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMyNTU3MmFkaXF6a2N4.

  64. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY2NDU0NmFkaXF6a2N4.

  65. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcwMzU2MmFkaXF6a2N4.

  66. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODMwMjM5MGFkaXF6a2N4.

  67. 1 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQ2NTYxN2FkaXF6a2N4.

  68. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMyOTA1NWFkaXF6a2N4.

  69. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE2Njg5OGFkaXF6a2N4.

  70. 18 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1MzIwNmFkaXF6a2N4.

  71. 28 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzY0MjcxNGFkaXF6a2N4.

  72. 15 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzNDkxN2FkaXF6a2N4.

  73. 24 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODc4MDcyNmFkaXF6a2N4.

  74. 14 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4MTg4MGFkaXF6a2N4.

  75. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEyODcxOGFkaXF6a2N4.

  76. 4 November 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4OTQyOWFkaXF6a2N4.

  77. 14 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDExNjg1NmFkaXF6a2N4.

  78. 19 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyODU4N2FkaXF6a2N4.

  79. 2 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODk5NDU2MmFkaXF6a2N4.

  80. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAyMTM4NGFkaXF6a2N4.

  81. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUwOTY5NGFkaXF6a2N4.

  82. 2 November 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAyMDk2NWFkaXF6a2N4.

  83. 9 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTUzMzI2OGFkaXF6a2N4.

  84. 8 June 1999 Ad 21/12/98--------- £ si [email protected]=88 £ ic 2/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc0NzQ2N2FkaXF6a2N4.

  85. 15 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk3MTU5MWFkaXF6a2N4.

  86. 28 October 1998 Return made up to 07/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5MjI0OWFkaXF6a2N4.

  87. 2 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDQwNTcxNmFkaXF6a2N4.

  88. 7 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTEyMDE5NGFkaXF6a2N4.

  89. 18 December 1997 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mzc0Mjk5OGFkaXF6a2N4.

  90. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE0MTk1MGFkaXF6a2N4.

  91. 30 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYyMjI4NGFkaXF6a2N4.

  92. 30 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYzMTY1OGFkaXF6a2N4.

  93. 30 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU3MDQyMGFkaXF6a2N4.

  94. 7 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM3NjY2N2FkaXF6a2N4.

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