A&ppp 2006 Limited

Company Registration Number: 03447260

Company registered in England and Wales

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A&ppp 2006 Limited is a Private Company Limited by Shares first registered on 9 October 1997. Its current registered address is in Liverpool.

Registered Address

MARITIME CENTRE
PORT OF LIVERPOOL
LIVERPOOL
L21 1LA

There are 48 companies currently registered at this postcode, including this one.

All companies at L21 1LA

Registration Data

Company Number

03447260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20162015201420132012201120092008200720062005
Fixed Assets £0£0£0£8,555,000£13,420,000£13,420,000£13,420,000£13,420,000£13,420,000£13,420,000£0
Current Assets £0£0£0£15,299,000£15,299,000£15,299,000£15,393,000£15,395,000£19,810,000£19,810,000£13,086,000
of which Cash £0£0£0£0£0£0£0£0£0£0£10,684,000
Total Assets £0£0£0£23,854,000£28,719,000£28,719,000£28,813,000£28,815,000£33,230,000£33,230,000£13,086,000
Current Liabilities £0£0£0£0£0£0£22,000£22,000£6,310,000£6,310,000£43,162,000
Net Current Assets £0£0£0£15,299,000£15,299,000£15,299,000£15,371,000£15,373,000£13,500,000£13,500,000£-30,076,000
Total Net Worth £0£0£0£23,854,000£28,719,000£28,719,000£28,791,000£28,793,000£26,920,000£26,920,000£-41,893,000

Previous Names

  • A&P PORTS & PROPERTIES LIMITED, active until 29 January 2007
  • A & P GROUP HOLDINGS LTD, active until 20 March 2002
  • DMWSL 206 LIMITED, active until 19 December 1997

Company Officers

  • MARRISON GILL, Caroline Ruth

    Secretary

    Appointed on 25 February 2011

     

    Woodleigh
    113 Tarvin Road
    Littleton
    Chester
    Cheshire
    CH3 7DE

  • CHARNOCK, Ian Graeme Lloyd

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Woodcote
    Holly Bank Drive
    Halifax
    West Yorkshire
    HX3 8PA
    United Kingdom

  • UNDERWOOD, Steven Keith

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Peel Dome
    Intu Trafford Centre
    Traffordcity
    Manchester
    M17 8PL
    United Kingdom

  • WHITTAKER, John

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    Billown Mansion
    Ballasalla
    Malew
    IM9 3DL
    Isle Of Man

  • WHITWORTH, Mark

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Springside
    Culvert Lane
    Newburgh
    Wigan
    Lancashire
    WN8 7XA
    United Kingdom

  • GRIFFITHS, Anne Elizabeth

    Secretary

    Appointed on 28 June 2007

    Resigned on 25 February 2011

    9
    Water's Edge
    66h Beach Road Newton
    Porthcawl
    CF36 5NE
    United Kingdom

  • HOLDING, Michael

    Secretary

    Appointed on 23 December 1997

    Resigned on 1 March 2000

    66 Chapel Lane
    Codsall
    Wolverhampton
    West Midlands
    WV8 2EJ

  • THOMPSON, Kenneth Philip

    Secretary

    Appointed on 1 March 2000

    Resigned on 28 June 2007

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1997

    Resigned on 23 December 1997

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • ASTLEY, Timothy John

    Director

    Appointed on 20 November 1998

    Resigned on 7 June 2000

    Nationality: British

    Occupation: Business Development Director

    Month of birth: May 1958

    Rivendell Springfield Lane
    Tockwith
    York
    YO26 7PN

  • BAILEY, Paul Edward

    Director

    Appointed on 4 September 2006

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Shirenewton Hall Shirenewton
    Newport
    Gwent
    NP6 6RQ

  • BARR, Alan Andrew

    Director

    Appointed on 25 February 2011

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    7
    Wellington Terrace
    Lanark
    Lanarkshire
    ML11 7QQ
    United Kingdom

  • DINNEN, Sean Michael

    Director

    Appointed on 18 December 1997

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1968

    45 Trentham Street
    London
    SW18 5AS

  • FARAZMAND, Timothy Barham Neville

    Director

    Appointed on 18 December 1997

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: September 1960

    151 Broomwood Rd
    London
    SW11 6JU

  • GRIFFITHS, Anne Elizabeth

    Director

    Appointed on 28 June 2007

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    9
    Water's Edge
    66h Beach Road Newton
    Porthcawl
    CF36 5NE
    United Kingdom

  • HASLEHURST, Peter Joseph Kinder

    Director

    Appointed on 23 April 1999

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1941

    Old Crowholt Farm
    Cowbrook Lane Gawsworth
    Macclesfield
    Cheshire
    SK11 0JH

  • HOLDING, Michael

    Director

    Appointed on 28 July 1998

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1948

    66 Chapel Lane
    Codsall
    Wolverhampton
    West Midlands
    WV8 2EJ

  • JERVIS, Steven Kent

    Director

    Appointed on 23 December 1997

    Resigned on 13 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Earlesmere House Warings Green Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6BS

  • LESTER, Paul John

    Director

    Appointed on 23 December 1997

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    3 Osborne Gardens
    Little Heath
    Potters Bar
    Hertfordshire
    EN6 1RS

  • NUGENT, Frank

    Director

    Appointed on 23 December 1997

    Resigned on 22 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Stonecroft
    Church Lane
    Toddington
    Gloucestershire
    GL54 5DQ

  • RING, David James

    Director

    Appointed on 1 August 1999

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Cedar House Kerrfield
    Winchester
    Hampshire
    SO22 5EX

  • SLADE, Brian John

    Director

    Appointed on 23 December 1997

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1931

    16 Green Way
    Great Bookham
    Leatherhead
    Surrey
    KT23 3PA

  • THOMPSON, Kenneth Philip

    Director

    Appointed on 1 August 1999

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • 25 NOMINEES LIMITED

    Corporate Director

    Appointed on 9 October 1997

    Resigned on 18 December 1997

    Royal London House
    22-25 Finsbury Square
    London
    EC2A 1DX

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

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Latest Filings

  1. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZHC3F. Transaction: MzE2NDc2Mjk0NWFkaXF6a2N4.

  2. 26 October 2016 Director's details changed for Mr Steven Keith Underwood on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: CH01. Barcode: X5IF9IDN. Transaction: MzE2MDUxNjQ5N2FkaXF6a2N4.

  3. 18 October 2016 Director's details changed for Mr John Whittaker on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5HUD5SX. Transaction: MzE1OTg4NzE5NWFkaXF6a2N4.

  4. 26 July 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: X5C10OWW. Transaction: MzE1MzczMDI3MWFkaXF6a2N4.

  5. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG63OH. Transaction: MzEzNzg2ODQwOWFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY40WG. Transaction: MzEzNTk0MDcxMmFkaXF6a2N4.

  7. 22 April 2015 Director's details changed for Mr John Whittaker on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X45VWOQX. Transaction: MzEyMTY2MTMyOWFkaXF6a2N4.

  8. 12 January 2015 Director's details changed for Mr Steven Underwood on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3YXS0Z5. Transaction: MzExNTIyMzU2NmFkaXF6a2N4.

  9. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLFFDN. Transaction: MzExMzY5MzIxMmFkaXF6a2N4.

  10. 12 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH76WR. Transaction: MzExMTIxNDYyM2FkaXF6a2N4.

  11. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N5283T. Transaction: MzA5MDg3OTY5N2FkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2L41DQG. Transaction: MzA4ODc5MjgzN2FkaXF6a2N4.

  13. 8 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21MC7NU. Transaction: MzA3MjUwOTY4NmFkaXF6a2N4.

  14. 18 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRP8W. Transaction: MzA2OTYwMjEwM2FkaXF6a2N4.

  15. 31 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMAARS. Transaction: MzA2NjcwMjE2NmFkaXF6a2N4.

  16. 15 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JKDOMQ. Transaction: MzA2NjA2MDIyOWFkaXF6a2N4.

  17. 8 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1IPCI3U. Transaction: MzA2NTQ0ODM1NmFkaXF6a2N4.

  18. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQ0NjU1N2FkaXF6a2N4.

  19. 6 January 2012 Appointment of Ian Graeme Lloyd Charnock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZPHC1. Transaction: MzA1MDI2NDkwMGFkaXF6a2N4.

  20. 22 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJARA2. Transaction: MzA0OTUwMTAzOWFkaXF6a2N4.

  21. 11 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XBBBUZ5S. Transaction: MzA0NzAyMDU3NWFkaXF6a2N4.

  22. 7 September 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XOOU6XCI. Transaction: MzA0MzQyOTkyNWFkaXF6a2N4.

  23. 15 June 2011 Appointment of Caroline Ruth Marrison Gill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A66ANUW9. Transaction: MzAzODg4MzAxNWFkaXF6a2N4.

  24. 15 June 2011 Termination of appointment of Alan Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A66AOUWA. Transaction: MzAzODg4MjkyM2FkaXF6a2N4.

  25. 15 June 2011 Registered office address changed from Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park Cardiff CF23 8RD on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: A66AMUW8. Transaction: MzAzODg4Mjc2N2FkaXF6a2N4.

  26. 1 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ABBFNUH9. Transaction: MzAzODA3NDI4N2FkaXF6a2N4.

  27. 23 March 2011 Appointment of Mr Mark Whitworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4F0QSOM. Transaction: MzAzNDM0OTIxOGFkaXF6a2N4.

  28. 23 March 2011 Appointment of Mr Alan Andrew Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4EW1SOS. Transaction: MzAzNDM0ODk1N2FkaXF6a2N4.

  29. 21 March 2011 Termination of appointment of Anne Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HCTSM0. Transaction: MzAzNDE1NDI2OGFkaXF6a2N4.

  30. 21 March 2011 Appointment of Mr John Whittaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3HCASMH. Transaction: MzAzNDE1NDI0OGFkaXF6a2N4.

  31. 21 March 2011 Termination of appointment of Anne Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3HCESML. Transaction: MzAzNDE1NDI0MmFkaXF6a2N4.

  32. 21 March 2011 Appointment of Mr Steven Underwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3HBDSMJ. Transaction: MzAzNDE1NDIxM2FkaXF6a2N4.

  33. 15 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XNNZIO9L. Transaction: MzAyNTMwMjUyNGFkaXF6a2N4.

  34. 8 September 2010 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X7EZTN85. Transaction: MzAyMjkxNDkxM2FkaXF6a2N4.

  35. 6 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHABFMW9. Transaction: MzAyMjczMjcwNGFkaXF6a2N4.

  36. 6 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHABDMW7. Transaction: MzAyMjcyNjY0M2FkaXF6a2N4.

  37. 15 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI2TRKSQ. Transaction: MzAxNzYwODM5N2FkaXF6a2N4.

  38. 21 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XP2GWEAO. Transaction: MzAwMTE3MzE5OWFkaXF6a2N4.

  39. 21 October 2009 Annual return made up to 9 October 2008 with full list of shareholders [View PDF]

    Action Date: 9 October 2008. Category: Annual return. Type: AR01. Barcode: XOZVYEA1. Transaction: MzAwMTE2NTgxN2FkaXF6a2N4.

  40. 15 October 2009 Director's details changed for Anne Elizabeth Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM6F1E4N. Transaction: MzAwMDgwMzE1MmFkaXF6a2N4.

  41. 15 October 2009 Secretary's details changed for Anne Elizabeth Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM5UTE4T. Transaction: MzAwMDgwMDMzNGFkaXF6a2N4.

  42. 9 September 2009 Appointment terminated director kenneth thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: XA9YCD47. Transaction: MjA0MDk4NzIwM2FkaXF6a2N4.

  43. 21 August 2009 Registered office changed on 21/08/2009 from the gatehouse melrose hall cypress drive st mellons cardiff CF3 0EG [View PDF]

    Category: Address. Type: 287. Barcode: X5CUFCLK. Transaction: MjAzOTcwNjE5OGFkaXF6a2N4.

  44. 13 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF068CCR. Transaction: MjAzOTE3OTUyNGFkaXF6a2N4.

  45. 3 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQFS04FQ. Transaction: MjAxNzEwNDcyNGFkaXF6a2N4.

  46. 8 November 2007 Return made up to 09/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0MTQyMGFkaXF6a2N4.

  47. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMTA3N2FkaXF6a2N4.

  48. 14 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE2Mjc5NWFkaXF6a2N4.

  49. 14 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY1MjA2OWFkaXF6a2N4.

  50. 14 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1Mjc5MWFkaXF6a2N4.

  51. 14 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI2NDE2N2FkaXF6a2N4.

  52. 16 June 2007 Registered office changed on 16/06/07 from: eling wharf high street totton SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMxNzc1OGFkaXF6a2N4.

  53. 29 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTA2MjcxNGFkaXF6a2N4.

  54. 15 January 2007 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1NzA5M2FkaXF6a2N4.

  55. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU0Mzk2NWFkaXF6a2N4.

  56. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE2MTczNmFkaXF6a2N4.

  57. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTc0OTkzMmFkaXF6a2N4.

  58. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjI0NzMzOWFkaXF6a2N4.

  59. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY5OTgzNmFkaXF6a2N4.

  60. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTI4MzUxNWFkaXF6a2N4.

  61. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NTUzMTcyMmFkaXF6a2N4.

  62. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NjI4MDcxMWFkaXF6a2N4.

  63. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NTI4MjM4N2FkaXF6a2N4.

  64. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NTI4MDA1NmFkaXF6a2N4.

  65. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NTgzMjczMWFkaXF6a2N4.

  66. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NjA1MTgzM2FkaXF6a2N4.

  67. 23 August 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxOTE3MWFkaXF6a2N4.

  68. 16 February 2006 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwMzY5OGFkaXF6a2N4.

  69. 10 January 2006 Registered office changed on 10/01/06 from: western docks western avenue, western docks southampton hampshire SO15 0HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk1MzU5MWFkaXF6a2N4.

  70. 24 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzA0NjMzOWFkaXF6a2N4.

  71. 10 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMzNzE4NWFkaXF6a2N4.

  72. 6 September 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTQ5NjI2OWFkaXF6a2N4.

  73. 1 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg0MTI3M2FkaXF6a2N4.

  74. 27 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ3NTM2NWFkaXF6a2N4.

  75. 11 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY4NDY3NWFkaXF6a2N4.

  76. 10 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDE4MjgxOGFkaXF6a2N4.

  77. 20 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODA3MDg5OGFkaXF6a2N4.

  78. 3 December 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3ODk3OWFkaXF6a2N4.

  79. 21 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgwNjUzMmFkaXF6a2N4.

  80. 21 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODYyMDEzN2FkaXF6a2N4.

  81. 21 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg2NTEyMmFkaXF6a2N4.

  82. 13 November 2001 Nc inc already adjusted 05/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0Njg2NzEyNGFkaXF6a2N4.

  83. 9 November 2001 Nc inc already adjusted 05/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTA3NzM3OGFkaXF6a2N4.

  84. 9 November 2001 Ad 05/10/01--------- £ si [email protected]=24611951 £ ic 387977/24999928 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjE3MjA3NWFkaXF6a2N4.

  85. 9 November 2001 Nc inc already adjusted 05/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzkwNjUwMmFkaXF6a2N4.

  86. 8 November 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTUwOTQ5OGFkaXF6a2N4.

  87. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM4MTEyMGFkaXF6a2N4.

  88. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUyNTc3OWFkaXF6a2N4.

  89. 29 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjkwOTIzNWFkaXF6a2N4.

  90. 29 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTUzMDg1MGFkaXF6a2N4.

  91. 29 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTUwNzE1MmFkaXF6a2N4.

  92. 25 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg0OTIyOWFkaXF6a2N4.

  93. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzE4ODcwOWFkaXF6a2N4.

  94. 2 November 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjk5NzYxOGFkaXF6a2N4.

  95. 25 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyMDA1NmFkaXF6a2N4.

  96. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0ODc0NGFkaXF6a2N4.

  97. 24 March 2000 Registered office changed on 24/03/00 from: imperial house lypiatt road cheltenham GL50 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODkzMTg0M2FkaXF6a2N4.

  98. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIyOTU3NGFkaXF6a2N4.

  99. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIyODg1M2FkaXF6a2N4.

  100. 7 December 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE2OTM4MGFkaXF6a2N4.

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