Alpro (UK) Limited

Company Registration Number: 03708934

Company registered in England and Wales

Approximate Location Map
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Alpro (UK) Limited is a Private Company Limited by Shares first registered on 5 February 1999. Its current registered address is in Kettering, Northamptonshire.

Registered Address

LATIMER BUSINESS PARK
ALTENDIEZ WAY, BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5YT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03708934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10320 - Manufacture of fruit and vegetable juice

10511 - Liquid milk and cream production

10519 - Manufacture of other milk products

10860 - Manufacture of homogenized food preparations and dietetic food

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £35,506,000£27,633,000£0£29,530,000£0£0£15,254,000£16,124,000£17,395,000£17,864,000£18,768,000
Current Assets £30,276,000£25,022,000£28,095,000£28,030,000£25,927,000£36,081,000£31,637,000£27,690,000£18,984,000£27,847,000£20,456,000
of which Cash £0£0£7,901,000£8,559,000£8,712,000£19,054,000£665,000£96,000£149,000£584,000£304,000
Total Assets £65,782,000£52,655,000£28,095,000£57,560,000£25,927,000£36,081,000£46,891,000£43,814,000£36,379,000£45,711,000£39,224,000
Current Liabilities £28,045,000£19,228,000£21,929,000£23,455,000£15,252,000£14,034,000£13,113,000£12,375,000£10,808,000£9,385,000£8,731,000
Net Current Assets £2,231,000£5,794,000£6,166,000£4,575,000£10,675,000£22,047,000£18,524,000£15,315,000£8,176,000£18,462,000£11,725,000
Total Net Worth £37,737,000£33,427,000£26,414,000£34,105,000£23,719,000£36,038,000£33,778,000£31,439,000£25,571,000£36,326,000£30,493,000

Previous Names

No previous names

Company Officers

  • DENAYER, Paul

    Secretary

    Appointed on 1 October 2008

     

    Latimer Business Park
    Altendiez Way, Burton Latimer
    Kettering
    Northamptonshire
    NN15 5YT

  • DENAYER, Paul

    Director

    Appointed on 1 October 2008

     

    Nationality: Belgian

    Occupation: Finance & Administration Director

    Month of birth: August 1969

    Latimer Business Park
    Altendiez Way, Burton Latimer
    Kettering
    Northamptonshire
    NN15 5YT

  • DERYCKERE, Bernard Pierre Jean

    Director

    Appointed on 10 September 2001

     

    Nationality: Belgian

    Occupation: Director Of Companies

    Month of birth: May 1958

    Latimer Business Park
    Altendiez Way, Burton Latimer
    Kettering
    Northamptonshire
    NN15 5YT

  • KOEN, Bouckaert

    Director

    Appointed on 20 December 2004

     

    Nationality: Belgian

    Occupation: Strategic Director

    Month of birth: April 1968

    Latimer Business Park
    Altendiez Way, Burton Latimer
    Kettering
    Northamptonshire
    NN15 5YT

  • THEODOREDIS, Roger Emmanuel

    Director

    Appointed on 2 July 2009

     

    Nationality: United States

    Occupation: Senior Manager

    Month of birth: December 1958

    Latimer Business Park
    Altendiez Way, Burton Latimer
    Kettering
    Northamptonshire
    NN15 5YT

  • LONGUEVILLE, William

    Secretary

    Appointed on 5 February 1999

    Resigned on 4 February 2002

    Kleine Buurtstraat 19
    Maldegem
    9990 Belgium
    FOREIGN

  • WYCKHUYS, Marc Bernard Jules

    Secretary

    Appointed on 4 February 2002

    Resigned on 1 July 2008

    Lindenlaan 22
    8700 Tielt
    West Flanders 8700
    Belgium

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1999

    Resigned on 5 February 1999

    26
    Church Street
    London
    NW8 8EP

  • DUREZ, Dirk

    Director

    Appointed on 4 February 2002

    Resigned on 2 July 2009

    Nationality: Belgium

    Occupation: Secretary General

    Month of birth: June 1955

    Haeyershoek 86a
    Brakel
    9660
    Belgium

  • HUYBRECHTS, Guy Henri Pierre Renee

    Director

    Appointed on 5 February 1999

    Resigned on 26 March 2001

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: May 1956

    36 Rodestraat
    Galmaarden
    1570
    Belgium

  • SWENDEN, Eric Emile

    Director

    Appointed on 5 February 1999

    Resigned on 1 January 2001

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: October 1943

    Oude Pontweg 4
    Deurle 9831
    Belgium

  • VANDEMOORTELE, Jean Francois Raymond Edmond

    Director

    Appointed on 29 January 2001

    Resigned on 2 July 2009

    Nationality: Belgian

    Occupation: Director Of Companies

    Month of birth: December 1958

    Kasteeldreef 19
    Sint Martens Latem
    9831
    Belgium

  • WYCKHUYS, Marc Bernard Jules

    Director

    Appointed on 20 December 2004

    Resigned on 1 July 2008

    Nationality: Belgian

    Occupation: Financial Director

    Month of birth: June 1951

    Lindenlaan 22
    8700 Tielt
    West Flanders 8700
    Belgium

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1999

    Resigned on 5 February 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XRG6I. Transaction: MzE2OTcyMDk5OGFkaXF6a2N4.

  2. 10 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CGNLN7. Transaction: MzE1NDY0MDUzNGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5I3T. Transaction: MzE0MTE2MDAyMGFkaXF6a2N4.

  4. 8 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVJXIO. Transaction: MzEyNjUxODI5MmFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3L6Q. Transaction: MzExNjY3NzAwMGFkaXF6a2N4.

  6. 7 January 2015 Statement of capital following an allotment of shares on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Capital. Type: SH01. Barcode: A3N3SKCA. Transaction: MzExNDMzNjQyOGFkaXF6a2N4.

  7. 19 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNTzNXVFVhZGlxemtjeA.

  8. 4 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3903YQX. Transaction: MzEwMTMwMDcwNmFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31FC6GH. Transaction: MzA5NDE4OTI2MWFkaXF6a2N4.

  10. 5 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2MKS7VV. Transaction: MzA5MDExODA0M2FkaXF6a2N4.

  11. 5 December 2013 Statement of capital on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH19. Barcode: A2MKJCU8. Transaction: MzA5MDExNzk2OWFkaXF6a2N4.

  12. 5 December 2013 Solvency statement dated 29/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2MKS7VN. Transaction: MzA5MDExNzk2M2FkaXF6a2N4.

  13. 5 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDExNzE3NGFkaXF6a2N4.

  14. 18 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2AEZU81. Transaction: MzA3OTk1NjQyN2FkaXF6a2N4.

  15. 6 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNU83. Transaction: MzA3MjM2MTA0MmFkaXF6a2N4.

  16. 26 September 2012 Statement of capital following an allotment of shares on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Capital. Type: SH01. Barcode: A1HZP4GX. Transaction: MzA2NDgxMDExOGFkaXF6a2N4.

  17. 26 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDgxMDA0MWFkaXF6a2N4.

  18. 5 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDMwNjEzN2FkaXF6a2N4.

  19. 5 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDMwNjA4OGFkaXF6a2N4.

  20. 21 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L193YTFM. Transaction: MzA1NzgwNTc1MmFkaXF6a2N4.

  21. 2 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPST4. Transaction: MzA1MTc5NTgyMGFkaXF6a2N4.

  22. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5UWBVF1. Transaction: MzAzOTkzNzUwN2FkaXF6a2N4.

  23. 3 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XNX1BRCW. Transaction: MzAzMTU5OTQ3M2FkaXF6a2N4.

  24. 23 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTI1ODc0MGFkaXF6a2N4.

  25. 14 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5MFGLJ0. Transaction: MzAxOTQ5MjQxM2FkaXF6a2N4.

  26. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6KLTLHG. Transaction: MzAxOTMxNjYzN2FkaXF6a2N4.

  27. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LO3S4KA2. Transaction: MzAxNjM3MTY4MWFkaXF6a2N4.

  28. 16 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XN1XTHKC. Transaction: MzAwOTU0Nzg5N2FkaXF6a2N4.

  29. 15 February 2010 Director's details changed for Roger Emmanuel Theodoredis on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XM6Y5HJS. Transaction: MzAwOTQyODcyOWFkaXF6a2N4.

  30. 15 February 2010 Secretary's details changed for Paul Denayer on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH03. Barcode: XM73LHJE. Transaction: MzAwOTQyOTIyM2FkaXF6a2N4.

  31. 15 February 2010 Director's details changed for Bernard Pierre Jean Deryckere on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XM6U2HJL. Transaction: MzAwOTQyODY1N2FkaXF6a2N4.

  32. 15 February 2010 Director's details changed for Bouckaert Koen on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XM6S0HJH. Transaction: MzAwOTQyODE1MWFkaXF6a2N4.

  33. 15 February 2010 Director's details changed for Paul Denayer on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XM6O5HJI. Transaction: MzAwOTQyODExMmFkaXF6a2N4.

  34. 17 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTUwMjI1OWFkaXF6a2N4.

  35. 14 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATKGMBJJ. Transaction: MjAzNzA5NjQyMGFkaXF6a2N4.

  36. 11 July 2009 Appointment terminated director dirk durez [View PDF]

    Category: Officers. Type: 288b. Barcode: L3X6KBF1. Transaction: MjAzNjk1OTk2MWFkaXF6a2N4.

  37. 11 July 2009 Director appointed roger emmanuel theodoredis [View PDF]

    Category: Officers. Type: 288a. Barcode: L3X6LBF2. Transaction: MjAzNjk1OTkzNmFkaXF6a2N4.

  38. 11 July 2009 Appointment terminated director jean vandemoortele [View PDF]

    Category: Officers. Type: 288b. Barcode: L3X6NBF4. Transaction: MjAzNjk1OTkwN2FkaXF6a2N4.

  39. 3 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzIxNzg2NmFkaXF6a2N4.

  40. 3 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L99KM7UA. Transaction: MjAyNzQ2MzMxN2FkaXF6a2N4.

  41. 2 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AN8FF7PV. Transaction: MjAyNzA4NDIyM2FkaXF6a2N4.

  42. 2 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzA4Mzc0OWFkaXF6a2N4.

  43. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTczODQ1MmFkaXF6a2N4.

  44. 6 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL0J740. Transaction: MjAyNTA5Njg0MGFkaXF6a2N4.

  45. 30 October 2008 Appointment terminated director and secretary marc wyckhuys [View PDF]

    Category: Officers. Type: 288b. Barcode: ASJVZ4DW. Transaction: MjAxNjg2MzU4OGFkaXF6a2N4.

  46. 30 October 2008 Director and secretary appointed paul denayer [View PDF]

    Category: Officers. Type: 288a. Barcode: ASJVY4DV. Transaction: MjAxNjg2MzY3NGFkaXF6a2N4.

  47. 30 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKB4K0XQ. Transaction: MjAwODA5ODM3OGFkaXF6a2N4.

  48. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc4MDUwMWFkaXF6a2N4.

  49. 18 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQzMzgzOWFkaXF6a2N4.

  50. 9 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjgxMDYwNmFkaXF6a2N4.

  51. 1 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg3MTk0NmFkaXF6a2N4.

  52. 4 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUxMjEwN2FkaXF6a2N4.

  53. 9 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc1NjgzNGFkaXF6a2N4.

  54. 26 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzUzNzk2MGFkaXF6a2N4.

  55. 7 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE0MTI4M2FkaXF6a2N4.

  56. 20 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcyMTA2M2FkaXF6a2N4.

  57. 20 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE1NDg5MGFkaXF6a2N4.

  58. 19 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU3OTA2MWFkaXF6a2N4.

  59. 19 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3MDQzN2FkaXF6a2N4.

  60. 21 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg3NzExOGFkaXF6a2N4.

  61. 9 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NjY2NTQ4NGFkaXF6a2N4.

  62. 5 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU0NzY4NGFkaXF6a2N4.

  63. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzU1NTA1NWFkaXF6a2N4.

  64. 16 July 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDgyNDg5NGFkaXF6a2N4.

  65. 14 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM4MDgxOGFkaXF6a2N4.

  66. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg1NjA1OWFkaXF6a2N4.

  67. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE2MDA0MWFkaXF6a2N4.

  68. 13 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk5Njc4N2FkaXF6a2N4.

  69. 26 November 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDIxNTA5OWFkaXF6a2N4.

  70. 29 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NjM5ODY4NGFkaXF6a2N4.

  71. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcwNDUzMmFkaXF6a2N4.

  72. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI2NTEzM2FkaXF6a2N4.

  73. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYxODQzM2FkaXF6a2N4.

  74. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQzMTAxOGFkaXF6a2N4.

  75. 8 March 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4ODY4NmFkaXF6a2N4.

  76. 14 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTAxNTA3OWFkaXF6a2N4.

  77. 18 May 2000 Registered office changed on 18/05/00 from: 35 st thomas street london SE1 9SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAwNTE2NWFkaXF6a2N4.

  78. 9 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDI3MTU0OGFkaXF6a2N4.

  79. 18 January 2000 Ad 16/12/99--------- £ si [email protected]=15000000 £ ic 1000/15001000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE1MzU0OWFkaXF6a2N4.

  80. 1 March 1999 Ad 11/02/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODYyODIwNmFkaXF6a2N4.

  81. 23 February 1999 Registered office changed on 23/02/99 from: 35 st thomas street london SE1 9SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYzNTgwMmFkaXF6a2N4.

  82. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYyNjgzNmFkaXF6a2N4.

  83. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEzMzg0OWFkaXF6a2N4.

  84. 23 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU0MDkzOGFkaXF6a2N4.

  85. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ4NDA2MmFkaXF6a2N4.

  86. 23 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU5NTgzNmFkaXF6a2N4.

  87. 18 February 1999 Accounting reference date shortened from 28/02/00 to 31/12/99

    Category: Accounts. Type: 225. Transaction: MDE1NTM0OTU0MWFkaXF6a2N4.

  88. 5 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQ4OTExMmFkaXF6a2N4.

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