Adelphi Mill Properties Limited

Company Registration Number: 03683411

Company registered in England and Wales

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Adelphi Mill Properties Limited is a Private Company Limited by Shares first registered on 15 December 1998. Its current registered address is in Bollington, Cheshire.

Registered Address

THE ADELPHI MILL
GRIMSHAW LANE
BOLLINGTON
CHESHIRE
SK10 5JB

There are 74 companies currently registered at this postcode, including this one.

All companies at SK10 5JB

Registration Data

Company Number

03683411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,267,721£4,217,895£6,222,519£6,167,074£6,086,981£6,054,560
Current Assets £521,989£495,857£600,138£658,742£721,741£947,099
of which Cash £3,878£11,283£50,795£50,542£198,221£407,155
Total Assets £4,789,710£4,713,752£6,822,657£6,825,816£6,808,722£7,001,659
Current Liabilities £365,563£370,354£486,365£460,121£472,740£631,466
Net Current Assets £156,426£125,503£113,773£198,621£249,001£315,633
Total Net Worth £4,424,147£4,343,398£6,336,292£6,365,695£6,335,982£6,370,193

Previous Names

  • LAND AND CITY PROPERTIES (ADELPHI) LIMITED, active until 30 October 2002
  • MC11 LIMITED, active until 26 March 1999

Company Officers

  • CLAUGHTON, Geoffrey Brian

    Secretary

    Appointed on 3 February 2010

     

    3
    Rose Bank
    Bollington
    Cheshire
    SK10 5JA

  • BECKWITH-MOORE, Rupert Alexander

    Director

    Appointed on 22 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    26
    Burton Court
    Franklins Row
    London
    SW3 4SZ
    England

  • MOORE, Kenneth Charles

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    26 Burton Court
    Franklins Row
    London
    SW3 4SZ

  • MOORE, Sara Frances

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Historian

    Month of birth: May 1941

    26 Burton Court
    Franklins Row
    London
    SW3 4SZ

  • BECKWITH MOORE, Rupert Alexander

    Secretary

    Appointed on 5 January 2009

    Resigned on 4 February 2009

    Batch Farm
    Line Kiln Lane
    Oakhill
    Somerset
    BA3 5JG

  • BECKWITH-MOORE, Rupert Alexander

    Secretary

    Appointed on 22 March 1999

    Resigned on 31 July 2000

    5 Burnfoot Avenue
    London
    SW6 5EB

  • BLINKHO, Jason

    Secretary

    Appointed on 10 July 2008

    Resigned on 5 January 2009

    58
    Coare St
    Macclesfield
    Cheshire
    SK10 1DN

  • CHERRY, Robert Paul

    Secretary

    Appointed on 5 February 1999

    Resigned on 22 March 1999

    659a Gower Road
    Upper Killay
    Swansea
    SA2 7HE

  • CLUNN, Edwin John

    Secretary

    Appointed on 31 January 2002

    Resigned on 20 October 2005

    32 Beeston Mount
    Bollington
    Macclesfield
    Cheshire
    SK10 5QY

  • MB SECRETARIES LIMITED

    Secretary

    Appointed on 31 July 2000

    Resigned on 31 January 2002

    C/O Morgan Cole 167 Fleet Street
    London
    EC4A 2JB

  • PRICE, Susan Ann

    Secretary

    Appointed on 16 December 1998

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Director

    Ty-Ar-Y-Bryn Dan-Yr-Ogof
    Abercrave
    Swansea
    SA9 1GJ

  • RUBIN, Marshall

    Secretary

    Appointed on 20 October 2005

    Resigned on 27 March 2007

    Norcliffe Cottage
    Altrincham Road
    Styal
    Cheshire
    SK9 4LH

  • RUBIN, Maxwell

    Secretary

    Appointed on 4 February 2009

    Resigned on 3 February 2010

    3 The Drive
    Bollington
    Macclesfield
    Cheshire
    SK10 5DP

  • RUBIN, Maxwell

    Secretary

    Appointed on 27 March 2007

    Resigned on 10 July 2008

    3 The Drive
    Bollington
    Macclesfield
    Cheshire
    SK10 5DP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1998

    Resigned on 16 December 1998

    26
    Church Street
    London
    NW8 8EP

  • CHERRY, Robert Paul

    Director

    Appointed on 5 February 1999

    Resigned on 22 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1967

    659a Gower Road
    Upper Killay
    Swansea
    SA2 7HE

  • CLUNN, Edwin John

    Director

    Appointed on 22 March 1999

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1941

    32 Beeston Mount
    Bollington
    Macclesfield
    Cheshire
    SK10 5QY

  • GRIFFITHS, Alun

    Director

    Appointed on 16 December 1998

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    76 Heol Tawe
    Abercrave
    Swansea
    West Glamorgan
    SA9 1XR

  • JONES, Peter Edward Martin

    Director

    Appointed on 5 February 1999

    Resigned on 22 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1947

    7 Richmond Villas
    Swansea
    West Glamorgan
    SA1 6DQ

  • PRICE, Ashford Cecil

    Director

    Appointed on 16 December 1998

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Ty-Ar-Y-Bryn, Dan Yr Ogof Abercarve
    Upper Swansea Valley
    Swansea
    SA9 1GJ

  • RUBIN, Marshall

    Director

    Appointed on 20 October 2005

    Resigned on 27 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    Norcliffe Cottage
    Altrincham Road
    Styal
    Cheshire
    SK9 4LH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1998

    Resigned on 16 December 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y207Y0. Transaction: MzEzOTEwMjAwNGFkaXF6a2N4.

  2. 13 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4K2WQWW. Transaction: MzEzNTEwMTY5N2FkaXF6a2N4.

  3. 23 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDLGM2. Transaction: MzExNDA5ODE0NmFkaXF6a2N4.

  4. 12 November 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K69KMO. Transaction: MzExMTEzNjgyM2FkaXF6a2N4.

  5. 17 December 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N526I1. Transaction: MzA5MDkwMDY1NWFkaXF6a2N4.

  6. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCCZS5. Transaction: MzA5MDc5MTcyMmFkaXF6a2N4.

  7. 16 December 2013 Director's details changed for Rupert Alexander Beckwith-Moore on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Officers. Type: CH01. Barcode: X2NCCZRT. Transaction: MzA5MDc5MTU0NWFkaXF6a2N4.

  8. 4 February 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211RD8B. Transaction: MzA3MjIwOTgyNGFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZKJ23. Transaction: MzA2OTUwMTc2M2FkaXF6a2N4.

  10. 28 February 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X13N4IUI. Transaction: MzA1MzI1Mjg0NGFkaXF6a2N4.

  11. 9 February 2012 Registered office address changed from 26 Burton Court Franklins Row Chelsea London SW3 4SZ United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CQIVE. Transaction: MzA1MjE2OTk3MWFkaXF6a2N4.

  12. 21 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OD3IVN. Transaction: MzA0OTQxOTM3NWFkaXF6a2N4.

  13. 23 December 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXUSNQ4A. Transaction: MzAyOTI3Nzc0MGFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X9ZL1Q3K. Transaction: MzAyOTExMjA5MWFkaXF6a2N4.

  15. 21 December 2010 Registered office address changed from 26 Burton Court Franklins Row Chelsea London SW3 4SZ United Kingdom on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: X9ZKXQ3F. Transaction: MzAyOTA3Nzg4NWFkaXF6a2N4.

  16. 21 December 2010 Registered office address changed from Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: X9Z6WQ30. Transaction: MzAyOTA3NzM1NWFkaXF6a2N4.

  17. 20 December 2010 Director's details changed for Sara Frances Moore on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X9ZL0Q3J. Transaction: MzAyOTA3Nzg4OGFkaXF6a2N4.

  18. 20 December 2010 Director's details changed for Rupert Alexander Beckwith-Moore on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X9ZKYQ3G. Transaction: MzAyOTA3Nzg4NmFkaXF6a2N4.

  19. 20 December 2010 Director's details changed for Kenneth Charles Moore on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X9ZKZQ3H. Transaction: MzAyOTA3Nzg4NGFkaXF6a2N4.

  20. 25 May 2010 Registered office address changed from Batch Farm Line Kiln Lane Oakhill Bath Somerset BA3 5JG on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: AU1PVK6F. Transaction: MzAxNjIzMzI3OGFkaXF6a2N4.

  21. 21 April 2010 Termination of appointment of Maxwell Rubin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABERPJCA. Transaction: MzAxNDAwNjk0N2FkaXF6a2N4.

  22. 21 April 2010 Appointment of Geoffrey Brian Claughton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABEQWJCG. Transaction: MzAxMzk4NjA0NmFkaXF6a2N4.

  23. 5 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEBTNH3Z. Transaction: MzAwODc5NDk2MWFkaXF6a2N4.

  24. 9 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: AP2KSG2V. Transaction: MzAwNjcyMjU0MGFkaXF6a2N4.

  25. 2 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX3NL9F6. Transaction: MjAzMjAzODgxNWFkaXF6a2N4.

  26. 16 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A38XT92M. Transaction: MjAzMTA1OTA1M2FkaXF6a2N4.

  27. 15 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG4YY005. Transaction: MjAzMDk0ODc1MmFkaXF6a2N4.

  28. 23 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW0F97JK. Transaction: MjAyNjQyNDM0NWFkaXF6a2N4.

  29. 17 February 2009 Secretary appointed maxwell rubin [View PDF]

    Category: Officers. Type: 288a. Barcode: A2HY1765. Transaction: MjAyNTkzNzMzNGFkaXF6a2N4.

  30. 17 February 2009 Appointment terminated secretary rupert beckwith moore [View PDF]

    Category: Officers. Type: 288b. Barcode: A2HY0764. Transaction: MjAyNTkzNzE4N2FkaXF6a2N4.

  31. 13 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0YN87AK. Transaction: MjAyNTc3MzE3N2FkaXF6a2N4.

  32. 9 January 2009 Secretary appointed rupert alexander beckwith moore [View PDF]

    Category: Officers. Type: 288a. Barcode: ANT766CL. Transaction: MjAyMjk1ODMzMGFkaXF6a2N4.

  33. 9 January 2009 Appointment terminated secretary jason blinkho [View PDF]

    Category: Officers. Type: 288b. Barcode: ANT786CN. Transaction: MjAyMjk1ODA1OGFkaXF6a2N4.

  34. 16 July 2008 Appointment terminated secretary maxwell rubin [View PDF]

    Category: Officers. Type: 288b. Barcode: AA5ME1F5. Transaction: MjAwOTEyMDkyNWFkaXF6a2N4.

  35. 16 July 2008 Secretary appointed jason blinkho [View PDF]

    Category: Officers. Type: 288a. Barcode: AA5MT1FK. Transaction: MjAwOTEyMDg2NGFkaXF6a2N4.

  36. 30 April 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AMUAQZB0. Transaction: MjAwNDQxNzcyOWFkaXF6a2N4.

  37. 25 January 2008 Return made up to 15/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMwODUyOWFkaXF6a2N4.

  38. 9 August 2007 Registered office changed on 09/08/07 from: the adelphi mill, bollington, macclesfield, cheshire SK10 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgyMjQ5MGFkaXF6a2N4.

  39. 9 July 2007 Registered office changed on 09/07/07 from: batch farm, line kiln lane, oakhill, somerset BA3 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMxOTk5N2FkaXF6a2N4.

  40. 13 June 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0OTUzN2FkaXF6a2N4.

  41. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2NDcwNWFkaXF6a2N4.

  42. 13 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM3MzIzOWFkaXF6a2N4.

  43. 13 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM0NzkwMWFkaXF6a2N4.

  44. 13 April 2007 £ ic 100/76 20/03/07 £ sr [email protected]=24 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3ODM0NTE2N2FkaXF6a2N4.

  45. 4 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQyNTk4NmFkaXF6a2N4.

  46. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU3NDcyOGFkaXF6a2N4.

  47. 12 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyMTA1OGFkaXF6a2N4.

  48. 12 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDcxNzU1NWFkaXF6a2N4.

  49. 19 September 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2MDI1NmFkaXF6a2N4.

  50. 19 May 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4MjU3OGFkaXF6a2N4.

  51. 19 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc3MjYzM2FkaXF6a2N4.

  52. 17 May 2006 Return made up to 15/12/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzNjQ4NWFkaXF6a2N4.

  53. 18 January 2006 Registered office changed on 18/01/06 from: apostle house, 117 chestergate, macclesfield, cheshire SK11 6DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTcyNDIzMGFkaXF6a2N4.

  54. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY2MDg2MmFkaXF6a2N4.

  55. 16 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxNjYyM2FkaXF6a2N4.

  56. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ1Njg4OGFkaXF6a2N4.

  57. 20 June 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NjA1NzQ3NWFkaXF6a2N4.

  58. 20 June 2005 Registered office changed on 20/06/05 from: hart shaw, 31 great king street, macclesfield, cheshire SK11 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA3NTg2MmFkaXF6a2N4.

  59. 13 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY0MjM2M2FkaXF6a2N4.

  60. 30 November 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDE2MzE5MGFkaXF6a2N4.

  61. 17 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzczNDY5OGFkaXF6a2N4.

  62. 23 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0OTc2Njg0M2FkaXF6a2N4.

  63. 6 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA4MDQzOWFkaXF6a2N4.

  64. 4 February 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0NDE2NGFkaXF6a2N4.

  65. 30 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjMyNzI4MGFkaXF6a2N4.

  66. 4 March 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NzYzOTg2MWFkaXF6a2N4.

  67. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ3MTk1M2FkaXF6a2N4.

  68. 20 February 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE5MTc4N2FkaXF6a2N4.

  69. 30 January 2002 Registered office changed on 30/01/02 from: morgan cole, 167 fleet street, london, EC4A 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjgxMTg5OGFkaXF6a2N4.

  70. 29 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjAwNzQ4MWFkaXF6a2N4.

  71. 20 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTUzODY5NWFkaXF6a2N4.

  72. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjc2MzcxMWFkaXF6a2N4.

  73. 12 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAwMzkyOWFkaXF6a2N4.

  74. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA1MzY2NmFkaXF6a2N4.

  75. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE2MTc4NWFkaXF6a2N4.

  76. 12 May 2000 Registered office changed on 12/05/00 from: 42 victoria road, london, W8 5RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzkzNzc1NmFkaXF6a2N4.

  77. 25 February 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4MTI1OWFkaXF6a2N4.

  78. 30 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODYyODIzMWFkaXF6a2N4.

  79. 21 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1ODkxNDg4NGFkaXF6a2N4.

  80. 16 December 1999 Accounting reference date shortened from 31/12/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTg5MDE1NmFkaXF6a2N4.

  81. 19 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTg4MjAyMWFkaXF6a2N4.

  82. 15 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTYzMjQ5NGFkaXF6a2N4.

  83. 9 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTUzMzk1NmFkaXF6a2N4.

  84. 29 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzgxNzA3N2FkaXF6a2N4.

  85. 29 April 1999 Ad 24/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE5NTA2M2FkaXF6a2N4.

  86. 25 April 1999 Registered office changed on 25/04/99 from: po box 45 princess house princess way swansea SA1 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODkxNjgyNGFkaXF6a2N4.

  87. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIxODY0N2FkaXF6a2N4.

  88. 25 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU3MjM2NWFkaXF6a2N4.

  89. 25 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjEzMjU5N2FkaXF6a2N4.

  90. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc1NDY1MmFkaXF6a2N4.

  91. 29 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODIxOTQ4NWFkaXF6a2N4.

  92. 25 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDE4MTY1NGFkaXF6a2N4.

  93. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY3MjIwM2FkaXF6a2N4.

  94. 9 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEwNDQwNGFkaXF6a2N4.

  95. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk2NTUwN2FkaXF6a2N4.

  96. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkxNTgyMWFkaXF6a2N4.

  97. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA4MDQyMGFkaXF6a2N4.

  98. 9 March 1999 Registered office changed on 09/03/99 from: dan-yr-ogof caves, abercrave, glyntawe, swansea SA9 1GJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDYzMzQzNWFkaXF6a2N4.

  99. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM4NzkzNmFkaXF6a2N4.

  100. 20 January 1999 Registered office changed on 20/01/99 from: 1 mitchell lane, bristol, BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI5Nzc2NGFkaXF6a2N4.

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