Alliance Environment and Planning Limited

Company Registration Number: 03598361

Company registered in England and Wales

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Alliance Environment and Planning Limited is a Private Company Limited by Shares first registered on 15 July 1998. Its current registered address is in Leeds, West Yorkshire.

Registered Address

ARNDALE COURT OTLEY ROAD
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 2UJ

There are 32 companies currently registered at this postcode, including this one.

All companies at LS6 2UJ

Registration Data

Company Number

03598361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£1,858,000£1,677,537£1,236,474£1,105,086£1,094,622£880,679£644,586£1,056,369£848,673£504,513£411,678
of which Cash £0£101,000£611,862£233,824£382,029£99,607£279,133£217,664£466,158£400,595£155,585£112,161
Total Assets £0£1,858,000£1,677,537£1,236,474£1,105,086£1,094,622£880,679£644,586£1,056,369£848,673£504,513£411,678
Current Liabilities £0£720,000£603,938£505,426£474,689£473,512£292,884£184,695£437,864£446,570£264,650£232,535
Net Current Assets £0£1,138,000£1,073,599£731,048£630,397£621,110£587,795£459,891£618,505£402,103£239,863£179,143
Total Net Worth £0£1,157,000£1,124,710£785,850£691,752£671,336£622,357£497,284£665,346£432,912£261,265£203,765

Previous Names

No previous names

Company Officers

  • WHITWORTH, Benjamin Warwick

    Secretary

    Appointed on 10 September 2014

     

    Nationality: British

    Arndale Court
    Otley Road
    Headingley
    Leeds
    West Yorkshire
    LS6 2UJ

  • GILLESPIE, Andrew James

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Arndale Court
    Otley Road
    Headingley
    Leeds
    West Yorkshire
    LS6 2UJ

  • WHITWORTH, Benjamin Warwick

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    Arndale Court
    Otley Road
    Headingley
    Leeds
    West Yorkshire
    LS6 2UJ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 July 1998

    Resigned on 15 July 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • FIDGETT, Deborah Jane

    Secretary

    Appointed on 23 January 2006

    Resigned on 10 September 2014

    Linmau
    The Green
    Pirbright
    Woking
    Surrey
    GU24 0JT
    United Kingdom

  • FIDGETT, Deborah Jane

    Secretary

    Appointed on 15 July 1998

    Resigned on 30 April 2004

    Heathview
    Dawney Hill
    Pirbright
    Surrey
    GU24 0JB

  • HALE, John Alan

    Secretary

    Appointed on 1 May 2004

    Resigned on 1 November 2005

    8 Dunley Road
    Stourport On Severn
    Worcestershire
    DY13 0AX

  • FIDGETT, Deborah Jane

    Director

    Appointed on 1 May 2004

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Linmau
    The Green
    Pirbright
    Woking
    Surrey
    GU24 0JT
    United Kingdom

  • FIDGETT, Steven David

    Director

    Appointed on 15 July 1998

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1965

    Linmau
    The Green
    Pirbright
    Woking
    Surrey
    GU24 0JT
    United Kingdom

  • HALE, John Alan

    Director

    Appointed on 1 August 2002

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Minerals Engineer

    Month of birth: July 1953

    8 Dunley Road
    Stourport On Severn
    Worcestershire
    DY13 0AX

  • HOLDEN, Timothy Arthur

    Director

    Appointed on 10 September 2014

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Chartered Town Planner

    Month of birth: November 1959

    Arndale Court
    Otley Road
    Headingley
    Leeds
    West Yorkshire
    LS6 2UJ
    United Kingdom

  • HUNTLEY, Robert Jonathan

    Director

    Appointed on 16 January 2004

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Town Planner

    Month of birth: December 1950

    2 Fielding Gardens
    Crowthorne
    Berkshire
    RG45 7QW

  • STALLAN, Andrew

    Director

    Appointed on 25 January 2005

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Town Planner

    Month of birth: June 1961

    14 Sylvaways Close
    Cranleigh
    Surrey
    GU6 7HG

  • SWEENEY, Gerald Patrick

    Director

    Appointed on 8 September 2003

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1970

    158 Park Hill Road
    Birmingham
    West Midlands
    B17 9HD

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 1998

    Resigned on 15 July 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

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. 8 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF4Y8R. Transaction: MzE2NTkzMjg0OWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLB703. Transaction: MzE1MzMxMjA3OWFkaXF6a2N4.

  3. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDQX7. Transaction: MzEzODk3NDgxNmFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJ70Q. Transaction: MzEyODA4NzYzOWFkaXF6a2N4.

  5. 30 July 2015 Director's details changed for Mr Benjamin Warwick Whitworth on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X4CRJ6X7. Transaction: MzEyODA4NzA2MmFkaXF6a2N4.

  6. 30 July 2015 Secretary's details changed for Benjamin Warwick Whitworth on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH03. Barcode: X4CRJ6YJ. Transaction: MzEyODA4NzA1NmFkaXF6a2N4.

  7. 28 July 2015 Director's details changed for Mr Andrew James Gillespie on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X4CMAO3F. Transaction: MzEyNzkyMzA5OGFkaXF6a2N4.

  8. 9 April 2015 Termination of appointment of Gerald Patrick Sweeney as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44Y4Y83. Transaction: MzEyMDg3NzM2MWFkaXF6a2N4.

  9. 9 April 2015 Termination of appointment of Steven David Fidgett as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44Y4YCR. Transaction: MzEyMDg3NzM3MWFkaXF6a2N4.

  10. 9 April 2015 Termination of appointment of Timothy Arthur Holden as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44Y4Y7V. Transaction: MzEyMDg3NzM0OGFkaXF6a2N4.

  11. 9 April 2015 Termination of appointment of Andrew Stallan as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44Y4YCZ. Transaction: MzEyMDg3NzM3N2FkaXF6a2N4.

  12. 9 April 2015 Appointment of Mr Benjamin Warwick Whitworth as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44Y4YAJ. Transaction: MzEyMDg3NzM0M2FkaXF6a2N4.

  13. 13 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A405YBGQ. Transaction: MzExNjY1OTI1MWFkaXF6a2N4.

  14. 19 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHR09XU1FhZGlxemtjeA.

  15. 19 September 2014 Appointment of Andrew James Gillespie as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: A3GGOWU2. Transaction: MzEwNzczNzM1OWFkaXF6a2N4.

  16. 19 September 2014 Appointment of Timothy Arthur Holden as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: A3GGOWTU. Transaction: MzEwNzczNzM1N2FkaXF6a2N4.

  17. 19 September 2014 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A3GGOWWQ. Transaction: MzEwNzczNzM2NmFkaXF6a2N4.

  18. 19 September 2014 Termination of appointment of Deborah Jane Fidgett as a secretary on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM02. Barcode: A3GGOWWY. Transaction: MzEwNzczNzM2NGFkaXF6a2N4.

  19. 19 September 2014 Termination of appointment of Deborah Jane Fidgett as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: A3GGOWWA. Transaction: MzEwNzczNzM2MmFkaXF6a2N4.

  20. 19 September 2014 Registered office address changed from Wharf House Wharf Road Guildford Surrey GU1 4RP to Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: A3GGOWWI. Transaction: MzEwNzczNzM2NWFkaXF6a2N4.

  21. 19 September 2014 Appointment of Benjamin Warwick Whitworth as a secretary on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP03. Barcode: A3GGOWW2. Transaction: MzEwNzczNzM2MGFkaXF6a2N4.

  22. 30 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6V28H. Transaction: MzEwNDcwMDc2OGFkaXF6a2N4.

  23. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35695JE. Transaction: MzA5ODE4NDAyNmFkaXF6a2N4.

  24. 1 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS1M95. Transaction: MzA4MjUyNjY0NmFkaXF6a2N4.

  25. 12 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CFUNG4. Transaction: MzA4MTY3ODIxNGFkaXF6a2N4.

  26. 12 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CFUNG8. Transaction: MzA4MTY3ODE0MWFkaXF6a2N4.

  27. 9 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTQMO. Transaction: MzA3NzY4NjA2MWFkaXF6a2N4.

  28. 7 September 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: A1GX6GQA. Transaction: MzA2Mzc1MjMyM2FkaXF6a2N4.

  29. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175TIQW. Transaction: MzA1NjI2MzE3NWFkaXF6a2N4.

  30. 6 October 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XYTCRY5U. Transaction: MzA0NTAwNTY3NWFkaXF6a2N4.

  31. 6 October 2011 Director's details changed for Andrew Stallan on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XYTCPY5S. Transaction: MzA0NTAwNTQwMGFkaXF6a2N4.

  32. 6 October 2011 Director's details changed for Gerald Patrick Sweeney on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XYTCQY5T. Transaction: MzA0NTAwNTQwNWFkaXF6a2N4.

  33. 6 October 2011 Director's details changed for Mr Steven David Fidgett on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XYTCOY5R. Transaction: MzA0NTAwNTM5M2FkaXF6a2N4.

  34. 6 October 2011 Director's details changed for Deborah Jane Fidgett on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XYTCNY5Q. Transaction: MzA0NTAwNTM4NmFkaXF6a2N4.

  35. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJESSTO8. Transaction: MzAzNjU1MjYxNGFkaXF6a2N4.

  36. 24 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: X0WBDMSV. Transaction: MzAyMTg4ODE4MmFkaXF6a2N4.

  37. 16 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEETCJ6W. Transaction: MzAxMzY2MTUxM2FkaXF6a2N4.

  38. 5 October 2009 Annual return made up to 15 July 2009 with full list of shareholders [View PDF]

    Action Date: 15 July 2009. Category: Annual return. Type: AR01. Barcode: XHJ1DDUI. Transaction: MzAwMDA0MzkxMWFkaXF6a2N4.

  39. 8 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjc0ODU4N2FkaXF6a2N4.

  40. 28 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZSVW9AB. Transaction: MjAzMTY3NjAzMmFkaXF6a2N4.

  41. 1 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTY4MTQ2N2FkaXF6a2N4.

  42. 8 January 2009 Director and secretary's change of particulars / deborah fidgett / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGWSF6BX. Transaction: MjAyMjczMjg4NGFkaXF6a2N4.

  43. 8 January 2009 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWRY6BF. Transaction: MjAyMjczMjkwMmFkaXF6a2N4.

  44. 7 January 2009 Director's change of particulars / steven fidgett / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGWSI6B0. Transaction: MjAyMjczMjg4NWFkaXF6a2N4.

  45. 9 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHZ49ZJL. Transaction: MjAwNTEwMDIyMGFkaXF6a2N4.

  46. 9 October 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg0NTE5NWFkaXF6a2N4.

  47. 22 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5MjYxNWFkaXF6a2N4.

  48. 15 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc1NjQwMmFkaXF6a2N4.

  49. 3 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5NDkzOWFkaXF6a2N4.

  50. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxNjI2MGFkaXF6a2N4.

  51. 7 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4MjI5MmFkaXF6a2N4.

  52. 3 October 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIzMTQwOWFkaXF6a2N4.

  53. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUzODI1OWFkaXF6a2N4.

  54. 26 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NTUwMjEwN2FkaXF6a2N4.

  55. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQyNzk0M2FkaXF6a2N4.

  56. 18 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA2MDI4NmFkaXF6a2N4.

  57. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA5NjkwNGFkaXF6a2N4.

  58. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI5ODg4NWFkaXF6a2N4.

  59. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcyNjI2MmFkaXF6a2N4.

  60. 2 July 2004 Registered office changed on 02/07/04 from: 276 high street guildford surrey GU1 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM2MzkwMmFkaXF6a2N4.

  61. 24 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxODI1NTk0N2FkaXF6a2N4.

  62. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgxNzkzOGFkaXF6a2N4.

  63. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk2NzA0MGFkaXF6a2N4.

  64. 16 September 2003 Ad 30/11/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQzNTM4M2FkaXF6a2N4.

  65. 16 September 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk3MzM5OWFkaXF6a2N4.

  66. 18 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNzI5MzU0M2FkaXF6a2N4.

  67. 15 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjk3NDQxOGFkaXF6a2N4.

  68. 14 January 2003 Ad 30/11/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI1MDkzNmFkaXF6a2N4.

  69. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUwOTcyOGFkaXF6a2N4.

  70. 15 August 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE3NTcyM2FkaXF6a2N4.

  71. 5 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NTI4MDgyOGFkaXF6a2N4.

  72. 15 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIwODY5OGFkaXF6a2N4.

  73. 19 February 2001 Registered office changed on 19/02/01 from: lyons house 2 station road frimley camberley surrey GU16 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc3MzUyOGFkaXF6a2N4.

  74. 16 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDUxODkzMWFkaXF6a2N4.

  75. 15 December 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzg5MTg5NmFkaXF6a2N4.

  76. 15 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcwNjI0MWFkaXF6a2N4.

  77. 20 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NzQxMTY4OWFkaXF6a2N4.

  78. 25 January 2000 Ad 18/01/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU0MTk5NWFkaXF6a2N4.

  79. 8 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODEwNDA5N2FkaXF6a2N4.

  80. 9 July 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgyMjU2NWFkaXF6a2N4.

  81. 27 July 1998 Registered office changed on 27/07/98 from: 301 connaught road brookwood woking surrey GU24 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY2MjMyNWFkaXF6a2N4.

  82. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA2MjE0N2FkaXF6a2N4.

  83. 20 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg3NjAwNGFkaXF6a2N4.

  84. 20 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA5NzMxMWFkaXF6a2N4.

  85. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTMyNDkzN2FkaXF6a2N4.

  86. 20 July 1998 Registered office changed on 20/07/98 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY3Njg1OWFkaXF6a2N4.

  87. 15 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzY4NjM3NWFkaXF6a2N4.

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