Alconbury Holdings Limited

Company Registration Number: 03504512

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.
Alconbury Holdings Limited is a Private Company Limited by Shares first registered on 30 January 1998. Its current registered address is in West Midlands.

Registered Address

1 MONKSPATH HALL ROAD
SOLIHULL
WEST MIDLANDS
B90 4FY

There are 136 companies currently registered at this postcode, including this one.

All companies at B90 4FY

Registration Data

Company Number

03504512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2£2£0
Current Assets £0£0£0£1,998£199,998£204,534
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£2,000£200,000£204,534
Current Liabilities £0£0£0£0£0£4,536
Net Current Assets £0£0£0£1,998£199,998£199,998
Total Net Worth £0£0£0£2,000£200,000£200,000

Previous Names

No previous names

Company Officers

  • SMITH, Nicholas David Mayhew

    Secretary

    Appointed on 13 July 2009

     

    Nationality: British

    1 Monkspath Hall Road
    Solihull
    West Midlands
    B90 4FY

  • DALTON, Maurice

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1958

    1 Monkspath Hall Road
    Solihull
    West Midlands
    B90 4FY

  • GRIFFITHS, Andrew Donald

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Director Chartered Surveyor

    Month of birth: September 1958

    1 Monkspath Hall Road
    Solihull
    West Midlands
    B90 4FY

  • SARJANT, Alan John

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1960

    1 Monkspath Hall Road
    Solihull
    West Midlands
    B90 4FY

  • SMITH, Nicholas David Mayhew

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1968

    1 Monkspath Hall Road
    Solihull
    West Midlands
    B90 4FY

  • WESTON, Paul David

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1968

    1 Monkspath Hall Road
    Solihull
    West Midlands
    B90 4FY

  • LEWIS, Maria Bernadette

    Secretary

    Appointed on 25 March 1998

    Resigned on 13 December 2005

    130 Wilton Road
    London
    SW1V 1LQ

  • ROWSON, Rachel

    Secretary

    Appointed on 13 December 2005

    Resigned on 1 June 2006

    130 Wilton Road
    London
    SW1V 1LQ

  • RUTLAND SECRETARIES LIMITED

    Secretary

    Appointed on 30 January 1998

    Resigned on 25 March 1998

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • STEPHENSON, Mark William

    Secretary

    Appointed on 3 November 2006

    Resigned on 10 July 2009

    3 Spring Meadows Close
    Bilbrook
    Codsall
    Staffordshire
    WV8 1GJ

  • WELCH, Susan

    Secretary

    Appointed on 1 June 2006

    Resigned on 3 November 2006

    253 Eastcourt Lane
    Gillingham
    Kent
    ME7 2UW

  • BEASLEY, Colin John

    Director

    Appointed on 14 August 1998

    Resigned on 28 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    The Ridings
    Plumpton Road, Woodend
    Towcester
    Northamptonshire
    NN12 8RZ

  • BEASLEY, Colin John

    Director

    Appointed on 25 March 1998

    Resigned on 14 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    The Ridings
    Plumpton Road, Woodend
    Towcester
    Northamptonshire
    NN12 8RZ

  • BRILEY, Andrew

    Director

    Appointed on 3 November 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    11 Blackthorne Close
    Solihull
    West Midlands
    B91 1PF

  • CHAPPELL, Keith Alfred

    Director

    Appointed on 31 March 1999

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1961

    2 Kindersley Close
    Welwyn Garden City
    Welwyn
    Hertfordshire
    AL6 9RN

  • CURTIS, Alan James

    Director

    Appointed on 28 November 2000

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Development Director

    Month of birth: January 1948

    The Old Barn
    Welford
    Northamptonshire
    NN6 6HJ

  • CUTTS, John Charles

    Director

    Appointed on 25 March 1998

    Resigned on 28 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Tudor Gables Old Warwick Road
    Lapworth
    Solihull
    West Midlands
    B94 6AY

  • DALTON, Maurice

    Director

    Appointed on 1 January 2003

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1958

    37 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1EZ

  • HALL, Kenneth Robert

    Director

    Appointed on 28 November 2000

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Ascot Hills
    Church Hill
    Hollowell
    Northamptonshire
    NN6 8RR

  • HODGE, Paul Antony

    Director

    Appointed on 25 March 1998

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    89 Manor Road
    Dorridge
    Solihull
    West Midlands
    B93 8TT

  • JENKINS, Simon Charles

    Director

    Appointed on 1 July 2004

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    75 Kidderminster Road
    Bewdley
    DY12 1DG

  • JURENKO, Andrew Tadeusz

    Director

    Appointed on 18 February 1999

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1950

    15 Briar Hill
    Purley
    Surrey
    CR8 3LF

  • KING, Andrew

    Director

    Appointed on 11 April 2006

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1967

    Silvermead
    Loudhams Wood Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4AP

  • MARSHALL, Michael

    Director

    Appointed on 25 March 1998

    Resigned on 18 February 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1950

    35 Jubilee Place
    London
    SW3 3TD

  • O`DONNELL, Simon

    Director

    Appointed on 25 March 1998

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1952

    Yew Tree Cottage
    Sophurst Lane Matfield
    Tonbridge
    Kent
    TN12 7LH

  • O`HALLORAN, John

    Director

    Appointed on 31 March 1999

    Resigned on 3 November 2006

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: January 1952

    3 Chacombe Place
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2WS

  • RUTLAND DIRECTORS LIMITED

    Director

    Appointed on 30 January 1998

    Resigned on 25 March 1998

    Rutland House
    148 Edmund Street
    Birmingham
    West Midlands
    B3 2JR

  • STRONG, Jonathan Vezey

    Director

    Appointed on 25 March 1998

    Resigned on 18 February 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1949

    Alderden Manor
    Sandhurst
    Cranbrook
    Kent
    TN18 5NR

  • WHITE, Andrew Nicholas Howard

    Director

    Appointed on 1 July 2004

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Charteres Surveyor

    Month of birth: July 1970

    10 South View
    Epsom
    Surrey
    KT19 7LA

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

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Latest Filings

  1. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0PLMY. Transaction: MzE1Nzg5MTQ4M2FkaXF6a2N4.

  2. 2 September 2016 Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5EKM15W. Transaction: MzE1NjQxNjUwMGFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKM1JE. Transaction: MzE1NjQxNjU3N2FkaXF6a2N4.

  4. 1 September 2016 Director's details changed for Mr Maurice Dalton on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EKM16G. Transaction: MzE1NjQxNjUwNmFkaXF6a2N4.

  5. 6 April 2016 Director's details changed for Mr Alan John Sarjant on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X54BBQW1. Transaction: MzE0NTc0NzIwNGFkaXF6a2N4.

  6. 14 March 2016 Director's details changed for Mr Paul David Weston on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52PKV2R. Transaction: MzE0NDAxNTczNWFkaXF6a2N4.

  7. 23 December 2015 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4MUOKNV. Transaction: MzEzODI1NDg5NWFkaXF6a2N4.

  8. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SSKG. Transaction: MzEzMTE5MzYyMmFkaXF6a2N4.

  9. 17 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5SR3T. Transaction: MzEzMTE5MzMyMGFkaXF6a2N4.

  10. 28 October 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3JGPITE. Transaction: MzExMDI1MjY2NWFkaXF6a2N4.

  11. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGO64Q. Transaction: MzEwNzc0ODg4OWFkaXF6a2N4.

  12. 7 April 2014 Termination of appointment of Simon Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BVDLU. Transaction: MzA5Nzc4Mzc2OWFkaXF6a2N4.

  13. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSF3K2. Transaction: MzA4NjI3NjM5M2FkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI8OH6. Transaction: MzA4NTU2NzE2MWFkaXF6a2N4.

  15. 4 September 2013 Appointment of Mr Nicholas David Mayhew Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7S26Q. Transaction: MzA4NDQyODc4OGFkaXF6a2N4.

  16. 1 February 2013 Statement of capital on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH19. Barcode: Q2198QRE. Transaction: MzA3MjEyNjg4MWFkaXF6a2N4.

  17. 31 January 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: R20VYJGB. Transaction: MzA3MjA2MTU2MmFkaXF6a2N4.

  18. 31 January 2013 Solvency statement dated 02/01/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R20VYJFV. Transaction: MzA3MjA1ODI5N2FkaXF6a2N4.

  19. 31 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjA1ODIwMWFkaXF6a2N4.

  20. 29 November 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1MP67N4. Transaction: MzA2ODQ2MDAwN2FkaXF6a2N4.

  21. 21 November 2012 Director's details changed for Mr Alan Sarjant on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M4DT14. Transaction: MzA2NzgyMTI4NWFkaXF6a2N4.

  22. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO95C. Transaction: MzA2NTI4MjUxNmFkaXF6a2N4.

  23. 7 November 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: X9B29Z1S. Transaction: MzA0NjY5NjY3MWFkaXF6a2N4.

  24. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAWIOXH0. Transaction: MzA0Mzc4MDkxOWFkaXF6a2N4.

  25. 29 October 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XSYBXON6. Transaction: MzAyNjEwMjcwNmFkaXF6a2N4.

  26. 25 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A527NNNL. Transaction: MzAyNDAwOTM2NmFkaXF6a2N4.

  27. 13 November 2009 Annual return made up to 25 August 2009 with full list of shareholders [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: X0NR1EWM. Transaction: MzAwMjc5ODMxNGFkaXF6a2N4.

  28. 30 October 2009 Appointment of Nicholas David Mayhew Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS6Z8EGW. Transaction: MzAwMTgxNDM4MmFkaXF6a2N4.

  29. 28 October 2009 Termination of appointment of Mark Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS6Y8EGV. Transaction: MzAwMTYzNzE3N2FkaXF6a2N4.

  30. 14 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A101YD9W. Transaction: MjA0MTI1ODIyOGFkaXF6a2N4.

  31. 14 January 2009 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XID7G6H2. Transaction: MjAyMzE5Mzg1NGFkaXF6a2N4.

  32. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APG144F3. Transaction: MjAxNzExMTI4M2FkaXF6a2N4.

  33. 16 October 2008 Director appointed paul weston [View PDF]

    Category: Officers. Type: 288a. Barcode: XYVQS40C. Transaction: MjAxNTY4MDMwOGFkaXF6a2N4.

  34. 16 October 2008 Appointment terminated director kenneth hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XYVQQ40A. Transaction: MjAxNTY4MDMwNmFkaXF6a2N4.

  35. 16 October 2008 Appointment terminated director andrew briley [View PDF]

    Category: Officers. Type: 288b. Barcode: XYVQP409. Transaction: MjAxNTY4MDMwNGFkaXF6a2N4.

  36. 16 October 2008 Director appointed alan sarjant [View PDF]

    Category: Officers. Type: 288a. Barcode: XYVQR40B. Transaction: MjAxNTY4MDMwN2FkaXF6a2N4.

  37. 1 September 2008 Director's change of particulars / kenneth hall / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO3Q82OC. Transaction: MjAxMjE0ODA0NGFkaXF6a2N4.

  38. 18 June 2008 Appointment terminated director alan curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: X7SVZ0ND. Transaction: MjAwNzM3OTQ0MmFkaXF6a2N4.

  39. 15 January 2008 Return made up to 25/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg5NzcyMGFkaXF6a2N4.

  40. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MDU5OWFkaXF6a2N4.

  41. 13 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM4NzUzN2FkaXF6a2N4.

  42. 11 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTM4ODk1OWFkaXF6a2N4.

  43. 11 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTM4OTMwNGFkaXF6a2N4.

  44. 5 March 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyNzI3NGFkaXF6a2N4.

  45. 29 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTczNjAwNmFkaXF6a2N4.

  46. 29 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUxNjIxOGFkaXF6a2N4.

  47. 29 November 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTUxNjIxN2FkaXF6a2N4.

  48. 29 November 2006 Registered office changed on 29/11/06 from: 130 wilton road london SW1V 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUxNjU4M2FkaXF6a2N4.

  49. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxNjY5N2FkaXF6a2N4.

  50. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxOTEyNWFkaXF6a2N4.

  51. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxNDkxNWFkaXF6a2N4.

  52. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxNDkxNGFkaXF6a2N4.

  53. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNDMwNGFkaXF6a2N4.

  54. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNDc4M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNzMxMWFkaXF6a2N4.

  56. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNzMxMGFkaXF6a2N4.

  57. 18 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkwMTMxOGFkaXF6a2N4.

  58. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk2MTUzM2FkaXF6a2N4.

  59. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk2MTU0MWFkaXF6a2N4.

  60. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ1MzgzOWFkaXF6a2N4.

  61. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUzNTU2MWFkaXF6a2N4.

  62. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ4NjgyOWFkaXF6a2N4.

  63. 9 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwMDY4NWFkaXF6a2N4.

  64. 8 December 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzAzNjY0MWFkaXF6a2N4.

  65. 27 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjgzMzM4NWFkaXF6a2N4.

  66. 10 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzEzNjE3OWFkaXF6a2N4.

  67. 23 December 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTIyMDM3NGFkaXF6a2N4.

  68. 15 October 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODIzOTMxM2FkaXF6a2N4.

  69. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIwMDI3MmFkaXF6a2N4.

  70. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAxOTY4MWFkaXF6a2N4.

  71. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE5MDYyOGFkaXF6a2N4.

  72. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI4NTY1N2FkaXF6a2N4.

  73. 17 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDAxNzg1NGFkaXF6a2N4.

  74. 25 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODUwNzU1N2FkaXF6a2N4.

  75. 18 July 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDEzMjgyMGFkaXF6a2N4.

  76. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc3OTI3NmFkaXF6a2N4.

  77. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE1OTMwNWFkaXF6a2N4.

  78. 9 October 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU1ODUyMGFkaXF6a2N4.

  79. 8 October 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODg0MzE0N2FkaXF6a2N4.

  80. 10 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY3Mzg0OGFkaXF6a2N4.

  81. 19 June 2001 Full group accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODc3NzY0MGFkaXF6a2N4.

  82. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY2MzQ0NGFkaXF6a2N4.

  83. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA1Nzk3M2FkaXF6a2N4.

  84. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ2OTE4NGFkaXF6a2N4.

  85. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAxMjc2N2FkaXF6a2N4.

  86. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1MzEwNmFkaXF6a2N4.

  87. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcwMzM5MmFkaXF6a2N4.

  88. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA2MzI0MmFkaXF6a2N4.

  89. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc0MDI4OGFkaXF6a2N4.

  90. 14 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDczOTI2NGFkaXF6a2N4.

  91. 7 September 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQ2MDA5OWFkaXF6a2N4.

  92. 20 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDkxNDMwOWFkaXF6a2N4.

  93. 20 December 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjI1MzM2MWFkaXF6a2N4.

  94. 20 September 1999 Return made up to 25/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTgyNjYwNGFkaXF6a2N4.

  95. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcwNjI1MWFkaXF6a2N4.

  96. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4NTYzOGFkaXF6a2N4.

  97. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM5MjkzMmFkaXF6a2N4.

  98. 9 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwNjA3NGFkaXF6a2N4.

  99. 9 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyMzczOGFkaXF6a2N4.

  100. 30 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc4NzAwNGFkaXF6a2N4.

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