A F Fasteners Limited

Company Registration Number: 03498267

Company registered in England and Wales

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A F Fasteners Limited is a Private Company Limited by Shares first registered on 23 January 1998. Its current registered address is in Glossop, Derbyshire.

Registered Address

14-15 GLOSSOP BROOK
BUSINESS PARK GLOSSOP BROOK ROAD
GLOSSOP
DERBYSHIRE
SK13 7AJ

There are 29 companies currently registered at this postcode, including this one.

All companies at SK13 7AJ

Registration Data

Company Number

03498267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25940 - Manufacture of fasteners and screw machine products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£443,627£0£241,637£265,845£272,387£264,376£266,846
Current Assets £1,565,114£1,308,082£1,219,024£1,157,928£1,039,385£1,070,355£1,036,508£1,030,312
of which Cash £34,802£60,149£41,124£191,435£161,398£265,691£363,509£180,144
Total Assets £1,565,114£1,751,709£1,219,024£1,399,565£1,305,230£1,342,742£1,300,884£1,297,158
Current Liabilities £541,639£419,774£340,367£237,755£196,959£155,587£108,143£149,117
Net Current Assets £1,023,475£888,308£878,657£920,173£842,426£914,768£928,365£881,195
Total Net Worth £1,464,982£1,331,935£1,186,672£1,161,810£1,108,271£1,187,155£1,192,741£1,148,041

Previous Names

  • RAVENSTONE JACKSON (AEROSPACE) LIMITED, active until 14 July 2000
  • ROKEBY LIMITED, active until 1 September 1998

Company Officers

  • GRACE, Rosemary

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    14-15 Glossop Brook
    Business Park Glossop Brook Road
    Glossop
    Derbyshire
    SK13 7AJ

  • SARGEANT, Andrew James

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    14-15 Glossop Brook
    Business Park Glossop Brook Road
    Glossop
    Derbyshire
    SK13 7AJ

  • STOLYAROVA, Elena

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Fianance Director

    Month of birth: April 1976

    14-15 Glossop Brook
    Business Park Glossop Brook Road
    Glossop
    Derbyshire
    SK13 7AJ

  • DEAN, Lester Gerald

    Secretary

    Appointed on 27 July 1998

    Resigned on 17 August 2004

    15 Downesway
    Benfleet
    Essex
    SS7 1EE

  • KIPPAX, Neil

    Secretary

    Appointed on 1 April 2009

    Resigned on 8 April 2013

    15 Maple Avenue
    Stalybridge
    Cheshire
    SK15 1UA

  • RIX, Pamela

    Secretary

    Appointed on 17 August 2004

    Resigned on 31 March 2009

    22 Park Road
    Hadfield
    Glossop
    Derbyshire
    SK13 2AH

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 23 January 1998

    Resigned on 27 July 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • BENNETT, Andrew James

    Director

    Appointed on 30 June 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Manufacturing Manager

    Month of birth: March 1965

    14-15 Glossop Brook
    Business Park Glossop Brook Road
    Glossop
    Derbyshire
    SK13 7AJ

  • DEAN, Arthur William

    Director

    Appointed on 27 July 1998

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Company Chairman

    Month of birth: January 1913

    53 St Clements Drive
    Leigh On Sea
    Essex
    SS9 3BJ

  • DEAN, Lester Gerald

    Director

    Appointed on 27 July 1998

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    15 Downesway
    Benfleet
    Essex
    SS7 1EE

  • DEAN, Nicholas Arthur

    Director

    Appointed on 6 June 2001

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Finance And Administration

    Month of birth: July 1970

    57 St Davids Drive
    Leigh On Sea
    Essex
    SS9 3RE

  • DEAN, Phillip Arthur

    Director

    Appointed on 27 July 1998

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1944

    138 Burges Road
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3JN

  • DEAN, Phyllis Magdalene

    Director

    Appointed on 27 July 1998

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1924

    53 St Clements Drive
    Leigh On Sea
    Essex
    SS9 3BJ

  • KIPPAX, Neil

    Director

    Appointed on 17 August 2004

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1950

    15 Maple Avenue
    Stalybridge
    Cheshire
    SK15 1UA

  • NOLLETH, Ian

    Director

    Appointed on 17 August 2004

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Quality Manager

    Month of birth: November 1946

    Trenance
    3 High Lane Woodley
    Stockport
    Cheshire
    SK6 1AZ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 23 January 1998

    Resigned on 27 July 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • ORAMS, Ronald Thomas

    Director

    Appointed on 27 July 1998

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director And General Manager

    Month of birth: March 1949

    Crane Lodge
    Bickers Hill Laxfield
    Woodbridge
    Suffolk
    IP13 8DP

  • RIX, Pamela

    Director

    Appointed on 17 August 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Personal Assistant Administrat

    Month of birth: November 1946

    22 Park Road
    Hadfield
    Glossop
    Derbyshire
    SK13 2AH

  • SWANN, Julia Ann

    Director

    Appointed on 6 June 2001

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Finance And Administration

    Month of birth: March 1974

    31 Clyde Crescent
    Rayleigh
    Essex
    SS6 7SX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0JI2B. Transaction: MzE4NzIxMDI4MmFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0B3V. Transaction: MzE2ODI2OTU1M2FkaXF6a2N4.

  3. 26 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: X5GB4955. Transaction: MzE1ODE4MjQzM2FkaXF6a2N4.

  4. 18 April 2016 Satisfaction of charge 034982670003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X556OHQR. Transaction: MzE0NjU1Nzg2MmFkaXF6a2N4.

  5. 1 April 2016 Registration of charge 034982670004, created on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Mortgage. Type: MR01. Barcode: X540S0OY. Transaction: MzE0NTQ0MjQ0M2FkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50VYAAW. Transaction: MzE0MjAxMjczN2FkaXF6a2N4.

  7. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2ODD. Transaction: MzEzMTc2NDg0MWFkaXF6a2N4.

  8. 10 April 2015 Registration of charge 034982670003, created on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Mortgage. Type: MR01. Barcode: X450SQH7. Transaction: MzEyMDk1MzI5NWFkaXF6a2N4.

  9. 27 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY8IO9. Transaction: MzExNjE3MzgxMWFkaXF6a2N4.

  10. 25 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: X3H5H6CB. Transaction: MzEwODE5MDY2NGFkaXF6a2N4.

  11. 15 April 2014 Termination of appointment of Andrew Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U79YZ. Transaction: MzA5ODI5MjY3MmFkaXF6a2N4.

  12. 28 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HR8OZ. Transaction: MzA5MzQ3OTE0NGFkaXF6a2N4.

  13. 16 January 2014 Appointment of Mrs Rosemary Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP7V08. Transaction: MzA5Mjc1OTA2NmFkaXF6a2N4.

  14. 16 January 2014 Appointment of Mr Andrew James Sargeant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP7S9M. Transaction: MzA5Mjc1ODA3NGFkaXF6a2N4.

  15. 20 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: X2HAMF43. Transaction: MzA4NTQ0OTU4NmFkaXF6a2N4.

  16. 12 April 2013 Termination of appointment of Neil Kippax as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265RY1S. Transaction: MzA3NjE1MzEwM2FkaXF6a2N4.

  17. 8 April 2013 Termination of appointment of Neil Kippax as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25VA6ZS. Transaction: MzA3NTg0NDUzOGFkaXF6a2N4.

  18. 25 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQS7M. Transaction: MzA3MTc1NjA4OWFkaXF6a2N4.

  19. 10 May 2012 Appointment of Mrs Elena Stolyarova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NX3H7. Transaction: MzA1NzI3NzA2NGFkaXF6a2N4.

  20. 9 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188D1ZE. Transaction: MzA1NzE4MzI5NGFkaXF6a2N4.

  21. 26 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11CLR6Q. Transaction: MzA1MTQwOTY3NWFkaXF6a2N4.

  22. 30 June 2011 Appointment of Mr Andrew James Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GLRVF1. Transaction: MzAzOTczNTk0NGFkaXF6a2N4.

  23. 30 June 2011 Termination of appointment of Ian Nolleth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GCHVFI. Transaction: MzAzOTczNTU0NmFkaXF6a2N4.

  24. 22 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A24VVV78. Transaction: MzAzOTI1Nzg2OWFkaXF6a2N4.

  25. 28 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XLZ8JR65. Transaction: MzAzMTI5NzcxNmFkaXF6a2N4.

  26. 20 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A35EHLPN. Transaction: MzAxOTgzNzkzOWFkaXF6a2N4.

  27. 9 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XFCMNHDR. Transaction: MzAwOTA5ODQzNGFkaXF6a2N4.

  28. 9 February 2010 Director's details changed for Ian Nolleth on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XFCMMHDQ. Transaction: MzAwOTA5ODEzN2FkaXF6a2N4.

  29. 9 February 2010 Director's details changed for Mr Neil Kippax on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XFCMLHDP. Transaction: MzAwOTA5ODEzNmFkaXF6a2N4.

  30. 15 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT614BK9. Transaction: MjAzNzE5NTU3OGFkaXF6a2N4.

  31. 9 April 2009 Secretary appointed mr neil kippax [View PDF]

    Category: Officers. Type: 288a. Barcode: X5CI48V3. Transaction: MjAzMDM3NjU3OGFkaXF6a2N4.

  32. 9 April 2009 Appointment terminated director pamela rix [View PDF]

    Category: Officers. Type: 288b. Barcode: X5CCO8VH. Transaction: MjAzMDM3NTQ0NWFkaXF6a2N4.

  33. 9 April 2009 Appointment terminated secretary pamela rix [View PDF]

    Category: Officers. Type: 288b. Barcode: X5CAZ8VQ. Transaction: MjAzMDM3NTQwN2FkaXF6a2N4.

  34. 27 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSKV6VQ. Transaction: MjAyNDMxNDA0NGFkaXF6a2N4.

  35. 6 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL5U3ZD9. Transaction: MjAwNDc3NTQxOGFkaXF6a2N4.

  36. 25 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3NjIzOGFkaXF6a2N4.

  37. 16 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE1MjI2OGFkaXF6a2N4.

  38. 14 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0NTE2NWFkaXF6a2N4.

  39. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA1NDg1MGFkaXF6a2N4.

  40. 3 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE1MDQ2M2FkaXF6a2N4.

  41. 3 May 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUwOTE4NWFkaXF6a2N4.

  42. 6 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk1MzI4M2FkaXF6a2N4.

  43. 25 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQwMjA4NGFkaXF6a2N4.

  44. 8 December 2004 Registered office changed on 08/12/04 from: 1 the green richmond surrey TW9 1PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM1ODMyNmFkaXF6a2N4.

  45. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkwNTM2M2FkaXF6a2N4.

  46. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjkyMDI1NGFkaXF6a2N4.

  47. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM2NDg3NGFkaXF6a2N4.

  48. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM4MTI1MmFkaXF6a2N4.

  49. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjMxNTg0NWFkaXF6a2N4.

  50. 7 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkyOTQ0OWFkaXF6a2N4.

  51. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2ODQzMWFkaXF6a2N4.

  52. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyMzg2NmFkaXF6a2N4.

  53. 7 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI5MjkwNGFkaXF6a2N4.

  54. 2 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTE0NTkwNmFkaXF6a2N4.

  55. 25 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzkwNjU3NWFkaXF6a2N4.

  56. 19 August 2004 Ad 30/06/04--------- £ si [email protected]=877 £ ic 2/879 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTEzODU1NWFkaXF6a2N4.

  57. 11 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzk1ODM0N2FkaXF6a2N4.

  58. 11 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ2MDQ0N2FkaXF6a2N4.

  59. 11 August 2004 £ nc 1000/674879 30/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Nzc4MDU4N2FkaXF6a2N4.

  60. 11 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzY4ODMyM2FkaXF6a2N4.

  61. 26 May 2004 Registered office changed on 26/05/04 from: main road hawkwell hockley essex SS5 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgzMjMyOWFkaXF6a2N4.

  62. 31 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0NTYwMWFkaXF6a2N4.

  63. 8 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTM3NzMyMmFkaXF6a2N4.

  64. 16 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQyODQxMGFkaXF6a2N4.

  65. 7 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDc2MjI4M2FkaXF6a2N4.

  66. 3 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxNzEyMWFkaXF6a2N4.

  67. 21 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTE5NDQzOGFkaXF6a2N4.

  68. 14 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzM2MjE1MWFkaXF6a2N4.

  69. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjEyOTAxNmFkaXF6a2N4.

  70. 6 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwNTY5N2FkaXF6a2N4.

  71. 18 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDYxNTkzMmFkaXF6a2N4.

  72. 12 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDgwNDY1NWFkaXF6a2N4.

  73. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk5MzE4OWFkaXF6a2N4.

  74. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0MjEyOGFkaXF6a2N4.

  75. 12 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDk5OTcxOGFkaXF6a2N4.

  76. 12 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA5NDc0OWFkaXF6a2N4.

  77. 12 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE2NDY3MmFkaXF6a2N4.

  78. 12 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzczODI0NmFkaXF6a2N4.

  79. 22 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAxNjY0MmFkaXF6a2N4.

  80. 28 November 2000 Registered office changed on 28/11/00 from: southern house station approach woking surrey GU22 7UY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQwNTc4NmFkaXF6a2N4.

  81. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NTAyODUwMmFkaXF6a2N4.

  82. 13 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTgzMjc4NWFkaXF6a2N4.

  83. 8 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzOTA5N2FkaXF6a2N4.

  84. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTE2MzM3NWFkaXF6a2N4.

  85. 8 March 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3NTM0MGFkaXF6a2N4.

  86. 10 December 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTkxOTM1NGFkaXF6a2N4.

  87. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA1MzIyMGFkaXF6a2N4.

  88. 2 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY2ODcyMmFkaXF6a2N4.

  89. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI1Mzk4OWFkaXF6a2N4.

  90. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA0NjUwN2FkaXF6a2N4.

  91. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyNTEyOGFkaXF6a2N4.

  92. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE1Mzk2NWFkaXF6a2N4.

  93. 2 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAzNzM2OWFkaXF6a2N4.

  94. 2 September 1998 Registered office changed on 02/09/98 from: 3 garden walk london EC2A 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDU3NzYxNmFkaXF6a2N4.

  95. 1 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjM3OTQwMmFkaXF6a2N4.

  96. 23 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI5ODMzMGFkaXF6a2N4.

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