Aalco Metals Limited

Company Registration Number: 03551533

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aalco Metals Limited is a Private Company Limited by Shares first registered on 23 April 1998. Its current registered address is in Cobham, Surrey.

Registered Address

25 HIGH STREET
COBHAM
SURREY
KT11 3DH

There are 107 companies currently registered at this postcode, including this one.

All companies at KT11 3DH

Registration Data

Company Number

03551533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

9 in total
9 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £255,801,531£249,551,721£261,300,385£251,567,322£225,575,202
of which Cash £3,285,514£4,144,786£5,148,103£18,406,957£10,473,438
Total Assets £255,801,531£249,551,721£261,300,385£251,567,322£225,575,202
Current Liabilities £88,183,796£100,907,407£85,086,637£86,831,472£112,765,829
Net Current Assets £167,617,735£148,644,314£176,213,748£164,735,850£112,809,373
Total Net Worth £166,262,995£150,896,714£143,014,435£134,731,465£125,037,247

Previous Names

  • AMARI METALS LIMITED, active until 20 April 2006
  • KINGSTON METALS LIMITED, active until 4 January 2001
  • UNIPLOT LIMITED, active until 15 May 1998

Company Officers

  • HALE, Morag

    Secretary

    Appointed on 2 July 2010

     

    25
    High Street
    Cobham
    Surrey
    KT11 3DH
    England

  • COLBURN, Richard Whiting

    Director

    Appointed on 22 March 2004

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1943

    25
    High Street
    Cobham
    Surrey
    KT11 3DH
    England

  • HUSSEY, Shaun Anthony

    Director

    Appointed on 13 September 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1962

    25
    High Street
    Cobham
    Surrey
    KT11 3DH
    England

  • ROBERTS, Andrew

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1975

    25
    High Street
    Cobham
    Surrey
    KT11 3DH

  • FAIRMAN, Colin Joseph

    Secretary

    Appointed on 18 June 1998

    Resigned on 2 July 2010

    25
    High Street
    Cobham
    Surrey
    KT11 3DH
    England

  • WOOF, William Sones

    Secretary

    Appointed on 14 May 1998

    Resigned on 18 June 1998

    Nationality: British

    Occupation: Solicitor

    Fairways North Road
    Hale
    Altrincham
    Cheshire
    WA15 0NS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1998

    Resigned on 13 May 1998

    120 East Road
    London
    N1 6AA

  • BURKE, Peter

    Director

    Appointed on 31 December 2000

    Resigned on 20 March 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1951

    Fairways 9 Manor Road
    Ashford
    Middlesex
    TW15 2SL

  • COLBURN, Richard Whiting

    Director

    Appointed on 14 May 1998

    Resigned on 31 July 2002

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1943

    555 Skokie Boulevard
    Suite 555
    Northbrook
    Illinois
    60065
    Usa

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 23 April 1998

    Resigned on 13 May 1998

    120 East Road
    London
    N1 6AA

  • KING, Barry Andrew

    Director

    Appointed on 31 December 2000

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    25
    High Street
    Cobham
    Surrey
    KT11 3DH
    England

  • KING, Barry Andrew

    Director

    Appointed on 18 June 1998

    Resigned on 23 June 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    27 Wexfenne Gardens
    Pyrford
    Woking
    Surrey
    GU22 8TX

  • LAHRE, Robert P

    Director

    Appointed on 14 May 1998

    Resigned on 31 July 2002

    Nationality: American

    Occupation: Executive

    Month of birth: January 1937

    139 Carolyn Drive N.E.
    Eatontown
    Georgia
    31024
    Usa

  • TAYLOR, David Noel

    Director

    Appointed on 18 June 1998

    Resigned on 23 June 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1936

    Apsley Palace
    40 Camp Road
    Gerrards Cross
    Buckinghamshire
    SL9 7PD

  • WOOF, William Sones

    Director

    Appointed on 20 May 1998

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    Fairways North Road
    Hale
    Altrincham
    Cheshire
    WA15 0NS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZBXL. Transaction: MzE1OTQxMzE5NGFkaXF6a2N4.

  2. 1 July 2016 Termination of appointment of Barry Andrew King as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AAB7EQ. Transaction: MzE1MjEwMTM3NmFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RT3AQ. Transaction: MzE1MTQ1NjY1N2FkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWAQV. Transaction: MzE0NzA4ODk5MWFkaXF6a2N4.

  5. 22 February 2016 Appointment of Mr Andrew Roberts as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51BJO4X. Transaction: MzE0MjQyMzgxMmFkaXF6a2N4.

  6. 26 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4L0RCMR. Transaction: MzEzNjA2MjgyN2FkaXF6a2N4.

  7. 26 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4L0RDN6. Transaction: MzEzNjA2MzEzNWFkaXF6a2N4.

  8. 20 November 2015 Satisfaction of charge 035515330009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KL6I52. Transaction: MzEzNTYzNjk3NGFkaXF6a2N4.

  9. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AHKO. Transaction: MzEzMjcyODcxM2FkaXF6a2N4.

  10. 28 August 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4EPWQJC. Transaction: MzEyOTk3NjI3M2FkaXF6a2N4.

  11. 26 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EKXAQG. Transaction: MzEzMDI1MDQxNmFkaXF6a2N4.

  12. 10 August 2015 Registration of charge 035515330009, created on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DHJJE8. Transaction: MzEyODY4OTM1M2FkaXF6a2N4.

  13. 4 August 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4D32AQO. Transaction: MzEyODk0ODMxMGFkaXF6a2N4.

  14. 23 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJDVN. Transaction: MzEyMTc1ODQ4OGFkaXF6a2N4.

  15. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83P02. Transaction: MzEwODUzOTYwOWFkaXF6a2N4.

  16. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36ENXG2. Transaction: MzA5ODYyMjc1M2FkaXF6a2N4.

  17. 2 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7DSQ. Transaction: MzA4NjIzMDkwMWFkaXF6a2N4.

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

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLR5D. Transaction: MzA3Njc0Mzg2NGFkaXF6a2N4.

  19. 18 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A224BV3M. Transaction: MzA3MzAwMDE3MmFkaXF6a2N4.

  20. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE1WY. Transaction: MzA2NzA0Mjk1NmFkaXF6a2N4.

  21. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KSE1S3. Transaction: MzA2NzA0Mjg4MmFkaXF6a2N4.

  22. 16 October 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L1J9A8SB. Transaction: MzA2NTkwNzUyMmFkaXF6a2N4.

  23. 25 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HWHIV7. Transaction: MzA2NDY5NjE3OGFkaXF6a2N4.

  24. 31 July 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1EBK41T. Transaction: MzA2MTk4MjY3OWFkaXF6a2N4.

  25. 1 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X180OQ2X. Transaction: MzA1Njc3NjUxNWFkaXF6a2N4.

  26. 1 May 2012 Director's details changed for Mr Barry Andrew King on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X180OQ2P. Transaction: MzA1Njc2OTQxN2FkaXF6a2N4.

  27. 1 May 2012 Director's details changed for Mr Barry Andrew King on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X180OO0W. Transaction: MzA1Njc2ODczOWFkaXF6a2N4.

  28. 29 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzMxODQ1MWFkaXF6a2N4.

  29. 25 November 2011 Secretary's details changed for Ms Morag Thorpe on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH03. Barcode: XFRARZJM. Transaction: MzA0NzgyNjQyMGFkaXF6a2N4.

  30. 4 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ODBXZW. Transaction: MzA0NDg2ODEyMWFkaXF6a2N4.

  31. 24 June 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0SLSV9J. Transaction: MzAzOTQ4NzIzN2FkaXF6a2N4.

  32. 27 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XGDICTN0. Transaction: MzAzNjIxNjI2OGFkaXF6a2N4.

  33. 2 October 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISDKNT8. Transaction: MzAyNDQzMzUxNGFkaXF6a2N4.

  34. 6 July 2010 Appointment of Ms Morag Thorpe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQQRULGZ. Transaction: MzAxODk3NTY2N2FkaXF6a2N4.

  35. 6 July 2010 Termination of appointment of Colin Fairman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQQO3LG5. Transaction: MzAxODk3NTU0OWFkaXF6a2N4.

  36. 27 May 2010 Director's details changed for Richard Whiting Colburn on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XCHOTJH7. Transaction: MzAxNjM3NjkyNWFkaXF6a2N4.

  37. 27 May 2010 Director's details changed for Shaun Anthony Hussey on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XCHOUJH8. Transaction: MzAxNjM3NjkyNmFkaXF6a2N4.

  38. 30 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: A6PHFJK4. Transaction: MzAxNDY1NzUzNmFkaXF6a2N4.

  39. 26 April 2010 Secretary's details changed for Mr Colin Joseph Fairman on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: XMTYKJHU. Transaction: MzAxNDI3MjkyMWFkaXF6a2N4.

  40. 2 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATDTDDRQ. Transaction: MjA0MjYwOTk3M2FkaXF6a2N4.

  41. 4 September 2009 Registered office changed on 04/09/2009 from the hersham centre hersham green hersham surrey KT12 4HP [View PDF]

    Category: Address. Type: 287. Barcode: X961HCZ5. Transaction: MjA0MDY4MDEyOGFkaXF6a2N4.

  42. 23 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8A0F99C. Transaction: MjAzMTI5NTk4NmFkaXF6a2N4.

  43. 3 November 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEWBO4FD. Transaction: MjAxNzEwMDcwN2FkaXF6a2N4.

  44. 17 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DHC0MW. Transaction: MjAwNzI2MDIwMGFkaXF6a2N4.

  45. 2 November 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5MTAzNGFkaXF6a2N4.

  46. 8 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxOTAxM2FkaXF6a2N4.

  47. 30 October 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU5NzA3NmFkaXF6a2N4.

  48. 25 April 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk0MDE5N2FkaXF6a2N4.

  49. 20 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDA3Nzc2NWFkaXF6a2N4.

  50. 20 October 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjIwNjcyNmFkaXF6a2N4.

  51. 28 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgzNDgwNWFkaXF6a2N4.

  52. 17 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM2MzU2NWFkaXF6a2N4.

  53. 17 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA5NjU1OWFkaXF6a2N4.

  54. 17 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ3MDA0N2FkaXF6a2N4.

  55. 2 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY0ODg4M2FkaXF6a2N4.

  56. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMzMzY0MWFkaXF6a2N4.

  57. 4 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU3Mjc3OWFkaXF6a2N4.

  58. 3 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU4Nzk3NGFkaXF6a2N4.

  59. 3 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU2MTA0MWFkaXF6a2N4.

  60. 30 October 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzMzOTU5NGFkaXF6a2N4.

  61. 19 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU0NDk1MGFkaXF6a2N4.

  62. 26 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjk0NDI5NWFkaXF6a2N4.

  63. 21 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDY0NDY1MWFkaXF6a2N4.

  64. 17 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjQ2OTMwM2FkaXF6a2N4.

  65. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk1MzA3NGFkaXF6a2N4.

  66. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIyODA2NmFkaXF6a2N4.

  67. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYyNjkzOGFkaXF6a2N4.

  68. 9 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU5OTAzM2FkaXF6a2N4.

  69. 9 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDEwODI0NWFkaXF6a2N4.

  70. 3 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIxNjU1NWFkaXF6a2N4.

  71. 2 January 2002 Ad 21/12/01--------- £ si [email protected]=131500000 £ ic 2/131500002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzE4NDAxOGFkaXF6a2N4.

  72. 2 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzk0Mjk1N2FkaXF6a2N4.

  73. 2 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI0ODQ0OGFkaXF6a2N4.

  74. 2 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTc5Nzk1NWFkaXF6a2N4.

  75. 2 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg3NDMwNmFkaXF6a2N4.

  76. 2 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA4ODIxOGFkaXF6a2N4.

  77. 2 January 2002 £ nc 1000/131501000 21/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzMyMTM1M2FkaXF6a2N4.

  78. 2 January 2002 £ nc 149553680/1000 21/12/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMzA4MTU3MGFkaXF6a2N4.

  79. 2 November 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDk5NzUwNGFkaXF6a2N4.

  80. 2 July 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyNDU4OGFkaXF6a2N4.

  81. 9 April 2001 Registered office changed on 09/04/01 from: amari house 52 high street kingston surrey KT1 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ3MTQwMGFkaXF6a2N4.

  82. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMzOTQxOWFkaXF6a2N4.

  83. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE4ODEwOGFkaXF6a2N4.

  84. 4 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDgxNTA5NGFkaXF6a2N4.

  85. 2 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDk2MzYwNWFkaXF6a2N4.

  86. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY3Mjg5MWFkaXF6a2N4.

  87. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI3NTI4M2FkaXF6a2N4.

  88. 15 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc2MzQ5N2FkaXF6a2N4.

  89. 22 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQ1NzYyM2FkaXF6a2N4.

  90. 2 November 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExOTIyNzc0NmFkaXF6a2N4.

  91. 9 May 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjExMDYyNWFkaXF6a2N4.

  92. 30 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkzODUwMGFkaXF6a2N4.

  93. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAzMjc3MGFkaXF6a2N4.

  94. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU5NjgwMGFkaXF6a2N4.

  95. 30 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk3NzcxMWFkaXF6a2N4.

  96. 16 June 1998 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTUzMjgxM2FkaXF6a2N4.

  97. 12 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDE5ODEzMWFkaXF6a2N4.

  98. 12 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDAxMjU4N2FkaXF6a2N4.

  99. 12 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjY4NTc1MGFkaXF6a2N4.

  100. 11 June 1998 Nc inc already adjusted 22/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDU0ODA3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.