Alco Valves Group Limited

Company Registration Number: 03664462

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.
Alco Valves Group Limited is a Private Company Limited by Shares first registered on 9 November 1998. Its current registered address is in Brighouse, West Yorkshire.

Registered Address

ALCO VALVES GROUP LIMITED
GOODER LANE
BRIGHOUSE
WEST YORKSHIRE
ENGLAND
HD6 1HB

There are 2 companies currently registered at this postcode, including this one.

All companies at HD6 1HB

Registration Data

Company Number

03664462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

25 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,781,936£1,567,035£11,132,620£9,798,372£8,895,724£5,829,397£5,666,039
of which Cash £1,782,968£31,501£476,205£921,805£541,806£694,123£571,925
Total Assets £10,781,936£1,567,035£11,132,620£9,798,372£8,895,724£5,829,397£5,666,039
Current Liabilities £1,631,428£1,698,693£3,004,018£3,568,650£5,649,964£3,870,860£3,769,776
Net Current Assets £9,150,508£-131,658£8,128,602£6,229,722£3,245,760£1,958,537£1,896,263
Total Net Worth £9,729,556£211,196£8,389,009£6,867,080£3,976,385£2,552,502£2,496,379

Previous Names

  • XAMOL LIMITED, active until 16 December 2014

Company Officers

  • GALLIVAN, Karen Park

    Secretary

    Appointed on 1 October 2014

     

    4926
    Interlachen Ct
    Edina
    Mn 55436-1086
    Usa

  • GALLIVAN, Karen Park

    Director

    Appointed on 1 October 2014

     

    Nationality: American

    Occupation: Vice President, General Counsel & Secretary

    Month of birth: March 1956

    4925
    Interlachen Court
    Edina
    Mn 55436-1086
    Usa

  • ROTHE, Christian Edward

    Director

    Appointed on 12 August 2015

     

    Nationality: Usa

    Occupation: Finance

    Month of birth: February 1974

    Alco Valves Group Limited
    Gooder Lane
    Brighouse
    West Yorkshire
    HD6 1HB
    England

  • LOMAX, Alan Joseph

    Secretary

    Appointed on 22 January 2013

    Resigned on 1 October 2014

    Mission Works
    Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ

  • MITCHELL, Andrew James

    Secretary

    Appointed on 17 June 2002

    Resigned on 22 January 2013

    Mission Works
    Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ

  • SHIELD, Lorraine

    Secretary

    Appointed on 9 November 1998

    Resigned on 7 June 2002

    13 Albert Drive
    Pellon Lane
    Halifax
    West Yorkshire
    HX2 0HU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1998

    Resigned on 9 November 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GRANER, James Alphonse

    Director

    Appointed on 1 October 2014

    Resigned on 12 August 2015

    Nationality: American

    Occupation: Cfo Of Graco Inc.

    Month of birth: December 1944

    88
    11th Avenue Ne
    Minneapolis
    Mn 55413
    Usa

  • LOMAX, Alan Joseph

    Director

    Appointed on 9 November 1998

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    Mission Works
    Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ

  • LOMAX, Stuart Andrew

    Director

    Appointed on 9 November 1998

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Mission Works
    Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ

  • MITCHELL, Andrew James

    Director

    Appointed on 24 January 2013

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1956

    Mission Works
    Birds Royd Lane
    Brighouse
    West Yorkshire
    HD6 1LQ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 1998

    Resigned on 9 November 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 12/06/2017.

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. 17 January 2017 Registered office address changed from Mission Works Birds Royd Lane Brighouse West Yorkshire HD6 1LQ to Alco Valves Group Limited Gooder Lane Brighouse West Yorkshire HD6 1HB on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB86C2. Transaction: MzE2Njc5MTcxM2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5KEY. Transaction: MzE2MDk3NTUxMWFkaXF6a2N4.

  3. 9 October 2016 Full accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: S5GLS4BC. Transaction: MzE1OTE5OTk4NGFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4MP8R77. Transaction: MzEzODAwODA5NmFkaXF6a2N4.

  5. 14 October 2015 Full accounts made up to 26 December 2014 [View PDF]

    Action Date: 26 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VZ81. Transaction: MzEzMjY4MDY0MWFkaXF6a2N4.

  6. 19 August 2015 Appointment of Mr Christian Edward Rothe as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4DZQ7SH. Transaction: MzEyOTExODM4NWFkaXF6a2N4.

  7. 17 August 2015 Termination of appointment of James Alphonse Graner as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4DZQ7JE. Transaction: MzEyOTExODM0M2FkaXF6a2N4.

  8. 22 January 2015 Second filing of AR01 previously delivered to Companies House made up to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Document replacement. Type: RP04. Barcode: A3Z5U3YQ. Transaction: MzExNTg1MTMyNWFkaXF6a2N4.

  9. 16 January 2015 Register(s) moved to registered inspection location 7 Pilgrim Street London EC4V 6LB [View PDF]

    Category: Address. Type: AD03. Barcode: X3Z8ARRV. Transaction: MzExNTUzMTg1N2FkaXF6a2N4.

  10. 16 January 2015 Register inspection address has been changed to 7 Pilgrim Street London EC4V 6LB [View PDF]

    Category: Address. Type: AD02. Barcode: X3Z8ARRN. Transaction: MzExNTUzMTg1NmFkaXF6a2N4.

  11. 23 December 2014 Annual return made up to 29 October 2014 with full list of shareholders

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDIDEP. Transaction: MzExNDA3MDE4NmFkaXF6a2N4.

  12. 17 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3MVNO34. Transaction: MzExMzY4ODI1N2FkaXF6a2N4.

  13. 17 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3MVNO3C. Transaction: MzExMzY4ODA5N2FkaXF6a2N4.

  14. 17 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3MVNO2W. Transaction: MzExMzY4NzkzMWFkaXF6a2N4.

  15. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNNVjlMVTNhZGlxemtjeA.

  16. 16 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNVk5PMkdhZGlxemtjeA.

  17. 16 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3MVNO2G. Transaction: MzExMzU4ODc3NGFkaXF6a2N4.

  18. 16 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3MVNO3K. Transaction: MzExMzU4NzE5OGFkaXF6a2N4.

  19. 6 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3JLQD03. Transaction: MzExMDg1NTk1M2FkaXF6a2N4.

  20. 31 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3J8Z52Q. Transaction: MzExMDQ5NDAxMWFkaXF6a2N4.

  21. 24 October 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3J6FXYG. Transaction: MzExMDA3ODQ1M2FkaXF6a2N4.

  22. 20 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: A3IJ4MF6. Transaction: MzEwOTcxODMxMGFkaXF6a2N4.

  23. 15 October 2014 Appointment of James Alphonse Graner as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ181C. Transaction: MzEwOTQ2MTY0OGFkaXF6a2N4.

  24. 15 October 2014 Termination of appointment of Andrew James Mitchell as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ19HC. Transaction: MzEwOTQ2MjE1OGFkaXF6a2N4.

  25. 15 October 2014 Termination of appointment of Stuart Andrew Lomax as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ198P. Transaction: MzEwOTQ2MTkzMGFkaXF6a2N4.

  26. 15 October 2014 Termination of appointment of Alan Joseph Lomax as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3IJ18WZ. Transaction: MzEwOTQ2MTg5OGFkaXF6a2N4.

  27. 15 October 2014 Appointment of Karen Park Gallivan as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3IJ18M9. Transaction: MzEwOTQ2MTgxNmFkaXF6a2N4.

  28. 15 October 2014 Appointment of Karen Park Gallivan as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGGDM8. Transaction: MzEwOTQxODI2NmFkaXF6a2N4.

  29. 9 October 2014 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: A3HI2ARC. Transaction: MzEwOTE1ODAyN2FkaXF6a2N4.

  30. 9 October 2014 Sub-division of shares on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH02. Barcode: A3HI2APC. Transaction: MzEwOTE1NzI0MWFkaXF6a2N4.

  31. 9 October 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3HI2APK. Transaction: MzEwOTE1NzE5MmFkaXF6a2N4.

  32. 9 October 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3HI2AQW. Transaction: MzEwOTE1NzE2OWFkaXF6a2N4.

  33. 16 August 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9NUI0. Transaction: MzEwNTUwMzc3MWFkaXF6a2N4.

  34. 5 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTA0NzkwNmFkaXF6a2N4.

  35. 25 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWB7AR. Transaction: MzA4OTM2NzcyN2FkaXF6a2N4.

  36. 31 July 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIAY5L. Transaction: MzA4MjQ5NDQxOWFkaXF6a2N4.

  37. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQzMDMxM2FkaXF6a2N4.

  38. 11 February 2013 Second filing of AR01 previously delivered to Companies House made up to 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Document replacement. Type: RP04. Barcode: A21JPUGB. Transaction: MzA3MjYxMzc3NmFkaXF6a2N4.

  39. 24 January 2013 Appointment of Mr Andrew James Mitchell as a director on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: AP01. Barcode: X20P2OF6. Transaction: MzA3MTY3MTMyMWFkaXF6a2N4.

  40. 24 January 2013 Termination of appointment of Alan Joseph Lomax as a director on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: TM01. Barcode: X20P2NLF. Transaction: MzA3MTY3MDkxOWFkaXF6a2N4.

  41. 22 January 2013 Appointment of Mr Alan Joseph Lomax as a secretary on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: AP03. Barcode: X20MG4FD. Transaction: MzA3MTU1MTI1NWFkaXF6a2N4.

  42. 22 January 2013 Termination of appointment of Andrew James Mitchell as a secretary on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: TM02. Barcode: X20MG2TT. Transaction: MzA3MTU1MDg4NmFkaXF6a2N4.

  43. 5 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3BRF. Transaction: MzA2Njg4NTY0NGFkaXF6a2N4.

  44. 17 July 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D5HF1V. Transaction: MzA2MDkzNDM2OGFkaXF6a2N4.

  45. 9 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XABQ8Z3I. Transaction: MzA0Njg4NTUxM2FkaXF6a2N4.

  46. 8 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AQALQYZI. Transaction: MzA0NjgyNzY1OGFkaXF6a2N4.

  47. 17 May 2011 Director's details changed for Stuart Andrew Lomax on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XMVLOU7O. Transaction: MzAzNzI3NjU4MGFkaXF6a2N4.

  48. 17 May 2011 Director's details changed for Alan Joseph Lomax on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XMVJ1U7Z. Transaction: MzAzNzI3NjQxNGFkaXF6a2N4.

  49. 17 May 2011 Secretary's details changed for Andrew James Mitchell on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH03. Barcode: XMVI6U73. Transaction: MzAzNzI3NjM5MGFkaXF6a2N4.

  50. 9 March 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0KAOS9T. Transaction: MzAzMzU1NDAzMWFkaXF6a2N4.

  51. 3 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XUDJROSU. Transaction: MzAyNjM0MTY0NGFkaXF6a2N4.

  52. 6 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2TYOJR1. Transaction: MzAxNTAwMzMxM2FkaXF6a2N4.

  53. 12 April 2010 Group of companies' accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALPFNIY2. Transaction: MzAxMzI5MjU3NWFkaXF6a2N4.

  54. 8 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XC8R4FLC. Transaction: MzAwNDQxMDgyMmFkaXF6a2N4.

  55. 7 December 2009 Director's details changed for Stuart Andrew Lomax on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XC8R3FLB. Transaction: MzAwNDM5MTgyM2FkaXF6a2N4.

  56. 7 December 2009 Director's details changed for Alan Joseph Lomax on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XC8R2FLA. Transaction: MzAwNDM5MTgyMGFkaXF6a2N4.

  57. 18 August 2009 Accounts for a medium company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7S84CIU. Transaction: MjAzOTQ0NzM3OGFkaXF6a2N4.

  58. 4 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X381Y4JU. Transaction: MjAxNzI0ODk1MWFkaXF6a2N4.

  59. 1 July 2008 Accounts for a medium company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJ1VE0Y1. Transaction: MjAwODE3NTkyNWFkaXF6a2N4.

  60. 2 December 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA1NjI2NmFkaXF6a2N4.

  61. 6 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NzcwNzMyNWFkaXF6a2N4.

  62. 19 July 2007 Accounts for a medium company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1MzAyN2FkaXF6a2N4.

  63. 28 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3Mjk3NmFkaXF6a2N4.

  64. 15 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDUwNTI4N2FkaXF6a2N4.

  65. 23 August 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0NDI5NmFkaXF6a2N4.

  66. 19 December 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxNDI5NGFkaXF6a2N4.

  67. 25 June 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMzIxMTk4MWFkaXF6a2N4.

  68. 1 December 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MzIzODQ1OGFkaXF6a2N4.

  69. 11 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUzNjE1NWFkaXF6a2N4.

  70. 12 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg3NDk0OWFkaXF6a2N4.

  71. 21 July 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NDI2NDkyOWFkaXF6a2N4.

  72. 31 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTA4NjI1N2FkaXF6a2N4.

  73. 31 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDY5MTIwNGFkaXF6a2N4.

  74. 4 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU4MTg0NGFkaXF6a2N4.

  75. 3 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzODc5NTE1OGFkaXF6a2N4.

  76. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY3ODg4OWFkaXF6a2N4.

  77. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE1NjYyNGFkaXF6a2N4.

  78. 5 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAxODcwOWFkaXF6a2N4.

  79. 5 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM2MjEzMGFkaXF6a2N4.

  80. 5 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjIxNDc3MWFkaXF6a2N4.

  81. 21 December 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwOTAzNmFkaXF6a2N4.

  82. 11 September 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMDQwMjYyOGFkaXF6a2N4.

  83. 18 December 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4Mzg2MmFkaXF6a2N4.

  84. 8 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyODQ1OTY3OWFkaXF6a2N4.

  85. 22 December 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAwMjM3MGFkaXF6a2N4.

  86. 23 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjMwNjYwOGFkaXF6a2N4.

  87. 15 September 1999 Accounting reference date shortened from 30/11/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTc1MjU3MGFkaXF6a2N4.

  88. 9 February 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMzg5MzA3NGFkaXF6a2N4.

  89. 28 January 1999 Ad 18/12/98--------- £ si 23545@1=23545 £ ic 26465/50010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjE3NzU0MGFkaXF6a2N4.

  90. 28 January 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1ODk0Nzc0NWFkaXF6a2N4.

  91. 28 January 1999 Ad 18/12/98--------- £ si 10215@1=10215 £ ic 16250/26465 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE0NDcxNTAxM2FkaXF6a2N4.

  92. 28 January 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0ODA5MzY4N2FkaXF6a2N4.

  93. 28 January 1999 Ad 18/12/98--------- £ si 582@1=582 £ ic 15668/16250 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEyOTE4NzgwNWFkaXF6a2N4.

  94. 28 January 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2OTYzOTA1OWFkaXF6a2N4.

  95. 28 January 1999 Ad 18/12/98--------- £ si 15667@1=15667 £ ic 1/15668 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA1ODUyMjYwOGFkaXF6a2N4.

  96. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU1OTEyMWFkaXF6a2N4.

  97. 11 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM5MzI4OWFkaXF6a2N4.

  98. 11 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk4ODU3NmFkaXF6a2N4.

  99. 11 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgwNzQ0NWFkaXF6a2N4.

  100. 11 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU4Nzc4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.