5 Grove Road Management Company Limited

Company Registration Number: 03603014

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.
5 Grove Road Management Company Limited is a Private Company Limited by Guarantee first registered on 23 July 1998. Its current registered address is in Solihull, West Midlands.

Registered Address

5 GROVE ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0PH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03603014

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8,241£1,155£7,562£8,526£9,221£8,998
of which Cash £8,241£1,155£7,562£8,526£9,221£8,998
Total Assets £8,241£1,155£7,562£8,526£9,221£8,998
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8,241£1,155£7,562£8,526£9,221£8,998
Total Net Worth £8,241£1,155£7,562£8,526£9,221£8,998

Previous Names

No previous names

Company Officers

  • TAYLOR, Philip Austin John

    Secretary

    Appointed on 1 March 2014

     

    5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • DAVIS, James Colin

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1927

    Flat 2
    No5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH
    England

  • KING, Patricia

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    Flat 4
    5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • MOOR, Hugh Basil

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1927

    Apartment 1
    5 Grove Road Knowle
    Solihull
    West Midlands
    B93 0PH

  • TAYLOR, Philip John Austin

    Director

    Appointed on 14 October 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    Flat 5
    5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • ADAMS, Julia Louise

    Secretary

    Appointed on 24 August 1998

    Resigned on 16 September 1999

    22 Lutterworth Road
    Northampton
    NN1 5JW

  • ATKINSON, Norman Bolam

    Secretary

    Appointed on 14 July 2008

    Resigned on 1 March 2012

    Flat 3 5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • ATKINSON, Norman Bolam

    Secretary

    Appointed on 18 September 2001

    Resigned on 2 May 2008

    Flat 3 5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • CAUNT, Robert Andrew

    Secretary

    Appointed on 23 July 1998

    Resigned on 24 August 1998

    123 Ashburnham Road
    Northampton
    NN1 4RB

  • HEATH, Christopher Philip

    Secretary

    Appointed on 16 September 1999

    Resigned on 27 July 2000

    49 Sandringham Road
    Northampton
    Northamptonshire
    NN1 5NA

  • JACKSON, Robin

    Secretary

    Appointed on 27 July 2000

    Resigned on 18 September 2001

    5 Trueman House
    Grove Road, Knowle
    Solihull
    West Midlands
    B93 0PH

  • KING, John Anthony

    Secretary

    Appointed on 1 May 2008

    Resigned on 6 July 2008

    Flat 4 5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • MOOR, Hugh Basil

    Secretary

    Appointed on 1 March 2012

    Resigned on 1 March 2014

    5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • TAYLOR, Hilip Austin John

    Secretary

    Appointed on 1 March 2014

    Resigned on 14 April 2014

    5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • TAYLOR, John Austin

    Secretary

    Appointed on 1 March 2014

    Resigned on 14 April 2014

    Flat 5, 5
    Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH
    England

  • TAYLOR, Philip Austin John

    Secretary

    Appointed on 14 April 2014

    Resigned on 16 April 2014

    5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • ADAMS, Julia Louise

    Director

    Appointed on 24 August 1998

    Resigned on 16 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    22 Lutterworth Road
    Northampton
    NN1 5JW

  • ATKINSON, Norman Bolam

    Director

    Appointed on 27 July 2000

    Resigned on 12 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: March 1920

    Flat 3 5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • CAUNT, Robert Andrew

    Director

    Appointed on 23 July 1998

    Resigned on 24 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    123 Ashburnham Road
    Northampton
    NN1 4RB

  • CLEASBY, Stephanie Ann

    Director

    Appointed on 27 July 2000

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    Flat 1 Trueman House 5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • GUMBLEY, Joan Louise

    Director

    Appointed on 3 December 2001

    Resigned on 27 March 2008

    Nationality: British

    Occupation: None

    Month of birth: July 1930

    Flat 2
    5 Grove Road Knowle
    Solihull
    West Midlands
    B93 0PH

  • HEATH, Christopher Philip

    Director

    Appointed on 16 September 1999

    Resigned on 27 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    49 Sandringham Road
    Northampton
    Northamptonshire
    NN1 5NA

  • KING, John Anthony

    Director

    Appointed on 5 January 2001

    Resigned on 6 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    Flat 4 5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • MARRS, David

    Director

    Appointed on 27 July 2000

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    The Yew Tree Stripes Hill
    1817 Warwick Road Knowle
    Solihull
    West Midlands
    B93 0DS

  • MCCLURE, David Douglas

    Director

    Appointed on 27 July 2000

    Resigned on 21 February 2001

    Nationality: Canadian

    Occupation: Executive

    Month of birth: March 1945

    Flat 4 Trueman House 5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • MEDCALF, Barbara

    Director

    Appointed on 18 September 2001

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1912

    Flat 1 5 Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PH

  • PEET, John Hamilton

    Director

    Appointed on 23 July 1998

    Resigned on 27 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    Old Rectory
    Church Street, Rothersthorpe
    Northampton
    NN7 3JD

  • TAYLOR, Philip John Austin

    Director

    Appointed on 14 October 2004

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    Flat 5
    5 Grove Road Knowle
    Solihull
    West Midlands
    B93 0PH

  • 5GROVEROADMANAGEMENTCOLTD

    Corporate Director

    Appointed on 4 October 2011

    Resigned on 2 November 2011

    5groveroad
    Knowle Solihull
    Solihull
    West Midlands
    B93 0PH
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5F1UO0G. Transaction: MzE1NzU2MDQyNWFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A540C1VF. Transaction: MzE0NTg1OTY2OGFkaXF6a2N4.

  3. 9 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzAxODgyOWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: A4KG6BNT. Transaction: MzEzNzAxODczN2FkaXF6a2N4.

  5. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjQ5NzYyMWFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A45RUJQ0. Transaction: MzEyMTk5ODU5OGFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: A3DWR19V. Transaction: MzEwNTYzMDc1MWFkaXF6a2N4.

  8. 16 April 2014 Termination of appointment of Philip Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35WRCOQ. Transaction: MzA5ODM0MjQwMWFkaXF6a2N4.

  9. 16 April 2014 Termination of appointment of John Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35WRBRY. Transaction: MzA5ODM0MjA0NWFkaXF6a2N4.

  10. 15 April 2014 Appointment of Mr Philip Austin John Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35RKW8H. Transaction: MzA5ODIxNDIyMmFkaXF6a2N4.

  11. 14 April 2014 Termination of appointment of Hilip Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35RKRVF. Transaction: MzA5ODIxMzM2MmFkaXF6a2N4.

  12. 14 April 2014 Termination of appointment of Hilip Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35RKR63. Transaction: MzA5ODIxMzE4NmFkaXF6a2N4.

  13. 14 April 2014 Termination of appointment of Philip Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RKQWY. Transaction: MzA5ODIxMzEyM2FkaXF6a2N4.

  14. 14 April 2014 Appointment of Mr Hilip Austin John Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35RI3KH. Transaction: MzA5ODE4NjA3MGFkaXF6a2N4.

  15. 14 April 2014 Appointment of Mr Philip Austin John Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35RHU15. Transaction: MzA5ODE4MzA1NWFkaXF6a2N4.

  16. 27 March 2014 Appointment of Mr John Austin Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34GMQD7. Transaction: MzA5NzA0NDM3MmFkaXF6a2N4.

  17. 26 March 2014 Termination of appointment of Hugh Moor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34GMOFC. Transaction: MzA5NzA0Mzk2MmFkaXF6a2N4.

  18. 18 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: R33P7UZL. Transaction: MzA5NjQ1MDIyN2FkaXF6a2N4.

  19. 30 July 2013 Annual return made up to 20 July 2013 no member list [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCISO. Transaction: MzA4MjQzODIyOWFkaXF6a2N4.

  20. 30 July 2013 Director's details changed for Mr James Colin Davis on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DPCISG. Transaction: MzA4MjQxNjgyN2FkaXF6a2N4.

  21. 30 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DPCHGZ. Transaction: MzA4MjQxNjUxNWFkaXF6a2N4.

  22. 24 July 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGFN7. Transaction: MzA2MTMyMjg2NWFkaXF6a2N4.

  23. 10 July 2012 Appointment of Mr James Colin Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVVIK9. Transaction: MzA2MDU2MDU4NGFkaXF6a2N4.

  24. 4 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1CGHWFL. Transaction: MzA2MDI1NzE0N2FkaXF6a2N4.

  25. 4 July 2012 Appointment of Mr Hugh Basil Moor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CGHV9F. Transaction: MzA2MDI1NjYwMWFkaXF6a2N4.

  26. 4 July 2012 Termination of appointment of Norman Atkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CGHTK0. Transaction: MzA2MDI1NTk5MGFkaXF6a2N4.

  27. 2 November 2011 Termination of appointment of 5Groveroadmanagementcoltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7Q7UYWP. Transaction: MzA0NjQ3ODQ2NGFkaXF6a2N4.

  28. 28 October 2011 Appointment of 5Groveroadmanagementcoltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X6AK2YRO. Transaction: MzA0NjI1NjQ4OWFkaXF6a2N4.

  29. 2 August 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XD4SJWCX. Transaction: MzA0MTQzODEzNGFkaXF6a2N4.

  30. 2 August 2011 Director's details changed for Mr Norman Bolam Atkinson on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XD4SFWCT. Transaction: MzA0MTQzNzg3MGFkaXF6a2N4.

  31. 2 August 2011 Director's details changed for Philip John Austin Taylor on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XD4SIWCW. Transaction: MzA0MTQzNzg3N2FkaXF6a2N4.

  32. 2 August 2011 Director's details changed for Hugh Basil Moor on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XD4SHWCV. Transaction: MzA0MTQzNzg3NGFkaXF6a2N4.

  33. 2 August 2011 Director's details changed for Patricia King on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XD4SGWCU. Transaction: MzA0MTQzNzg2M2FkaXF6a2N4.

  34. 2 August 2011 Secretary's details changed for Norman Bolam Atkinson on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH03. Barcode: XD4SEWCS. Transaction: MzA0MTQzNzg2NmFkaXF6a2N4.

  35. 14 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AYL94SDB. Transaction: MzAzMzc4NTkxOWFkaXF6a2N4.

  36. 3 August 2010 Annual return made up to 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: AXF3JM2W. Transaction: MzAyMDcwMjA0MmFkaXF6a2N4.

  37. 23 March 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: PHYLBIJ1. Transaction: MzAxMjA0NzA5N2FkaXF6a2N4.

  38. 25 July 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOYQGBS5. Transaction: MjAzNzg1OTgxMmFkaXF6a2N4.

  39. 19 March 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AEOF588C. Transaction: MjAyODU1NzQyM2FkaXF6a2N4.

  40. 1 August 2008 Annual return made up to 02/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2LAA1UC. Transaction: MjAxMDExMTQ5MmFkaXF6a2N4.

  41. 21 July 2008 Appointment terminate, director and secretary john anthony king logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A8LMJ1IR. Transaction: MjAwOTM3MzM3M2FkaXF6a2N4.

  42. 21 July 2008 Director appointed patricia king [View PDF]

    Category: Officers. Type: 288a. Barcode: A8LMS1I0. Transaction: MjAwOTM3MzY1NmFkaXF6a2N4.

  43. 21 July 2008 Secretary appointed norman bolam atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A8LN01I9. Transaction: MjAwOTM3MzQzNmFkaXF6a2N4.

  44. 19 May 2008 Appointment terminated secretary norman atkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AF3GBZO6. Transaction: MjAwNTY1NTA0NWFkaXF6a2N4.

  45. 8 May 2008 Secretary appointed john anthony king [View PDF]

    Category: Officers. Type: 288a. Barcode: AIWL2ZIS. Transaction: MjAwNDk3ODUwNGFkaXF6a2N4.

  46. 9 April 2008 Appointment terminated director joan gumbley [View PDF]

    Category: Officers. Type: 288b. Barcode: A33NMYOB. Transaction: MjAwMjk0MDMzMWFkaXF6a2N4.

  47. 5 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6L5KYJ7. Transaction: MjAwMjcxMzQ2NWFkaXF6a2N4.

  48. 16 July 2007 Annual return made up to 02/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ2MzI3N2FkaXF6a2N4.

  49. 13 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI3MjIzOGFkaXF6a2N4.

  50. 13 July 2006 Annual return made up to 02/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyNjY0MGFkaXF6a2N4.

  51. 23 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg1ODQ1NGFkaXF6a2N4.

  52. 12 July 2005 Annual return made up to 02/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE4ODkzN2FkaXF6a2N4.

  53. 11 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMDQ5MTI3MmFkaXF6a2N4.

  54. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc1MTMxOGFkaXF6a2N4.

  55. 17 August 2004 Registered office changed on 17/08/04 from: martineau johnson saint philips house saint philips place birmingham B3 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUwNzIzMmFkaXF6a2N4.

  56. 9 July 2004 Annual return made up to 02/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUyODA5MWFkaXF6a2N4.

  57. 7 May 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MzY3MDY4MWFkaXF6a2N4.

  58. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQwMjMyOGFkaXF6a2N4.

  59. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQxNjkyMWFkaXF6a2N4.

  60. 16 August 2003 Annual return made up to 18/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxODEzMGFkaXF6a2N4.

  61. 14 May 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NTY0MDc0MGFkaXF6a2N4.

  62. 24 July 2002 Annual return made up to 18/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1MzAwOGFkaXF6a2N4.

  63. 27 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQ0NTg2OWFkaXF6a2N4.

  64. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ1NDUxOGFkaXF6a2N4.

  65. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc4MDYwOWFkaXF6a2N4.

  66. 16 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMzYxODQyMWFkaXF6a2N4.

  67. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE1MjAxMWFkaXF6a2N4.

  68. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU4NzcyMmFkaXF6a2N4.

  69. 24 September 2001 Annual return made up to 18/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4OTA0MWFkaXF6a2N4.

  70. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkzNTUwMGFkaXF6a2N4.

  71. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkyMTkxM2FkaXF6a2N4.

  72. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIwODEzMmFkaXF6a2N4.

  73. 31 July 2000 Registered office changed on 31/07/00 from: 5/7 the lakes bedford road northampton northamptonshire NN4 7SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMyNzIyNWFkaXF6a2N4.

  74. 31 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE1MDI3N2FkaXF6a2N4.

  75. 31 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQyMjI0NGFkaXF6a2N4.

  76. 31 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzNTg1NmFkaXF6a2N4.

  77. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk2OTI3MWFkaXF6a2N4.

  78. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkwMDQ3NmFkaXF6a2N4.

  79. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2NTgzN2FkaXF6a2N4.

  80. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM5ODQ5NmFkaXF6a2N4.

  81. 31 July 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNDQyMTU3MGFkaXF6a2N4.

  82. 21 July 2000 Annual return made up to 18/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcyOTQ3MmFkaXF6a2N4.

  83. 25 May 2000 Accounting reference date shortened from 30/04/00 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTIwMjY0OGFkaXF6a2N4.

  84. 23 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc3MDQyNGFkaXF6a2N4.

  85. 22 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc0ODcyOWFkaXF6a2N4.

  86. 4 August 1999 Annual return made up to 23/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgyNDY2OWFkaXF6a2N4.

  87. 9 June 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0MjM5NDg4MmFkaXF6a2N4.

  88. 20 April 1999 Accounting reference date shortened from 31/12/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTQxNzA3OGFkaXF6a2N4.

  89. 4 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk5NjA2N2FkaXF6a2N4.

  90. 4 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE5MTQ2NGFkaXF6a2N4.

  91. 29 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDM0NjUwM2FkaXF6a2N4.

  92. 29 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk4NDYxOWFkaXF6a2N4.

  93. 29 July 1998 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTEwMDcyN2FkaXF6a2N4.

  94. 23 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjIzMTA1M2FkaXF6a2N4.

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