Acenta Steel Limited

Company Registration Number: 03725308

Company registered in England and Wales

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Acenta Steel Limited is a Private Company Limited by Shares first registered on 3 March 1999. Its current registered address is in Willenhall, West Midlands.

Registered Address

PLANETARY ROAD
WILLENHALL
WEST MIDLANDS
WV13 3SW

There are 30 companies currently registered at this postcode, including this one.

All companies at WV13 3SW

Registration Data

Company Number

03725308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24100 - Manufacture of basic iron and steel and of ferro-alloys

24310 - Cold drawing of bars

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

15 in total
2 outstanding
13 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,914,000£41,523,000£43,708,000£40,572,000£44,734,000£32,233,000
of which Cash £198,000£404,000£150,000£1,774,000£650,000£3,954,000
Total Assets £35,914,000£41,523,000£43,708,000£40,572,000£44,734,000£32,233,000
Current Liabilities £13,161,000£18,745,000£18,984,000£19,096,000£21,397,000£19,724,000
Net Current Assets £22,753,000£22,778,000£24,724,000£21,476,000£23,337,000£12,509,000
Total Net Worth £18,226,000£18,352,000£26,770,000£24,983,000£21,049,000£15,560,000

Previous Names

  • NIAGARA LASALLE (UK) LIMITED, active until 13 May 2011
  • GREYDOVE LIMITED, active until 26 March 1999

Company Officers

  • WITHERS, Jane Linda

    Secretary

    Appointed on 30 March 2007

     

    Wells Farm Bailey Lane
    Hewelsfield
    Lydney
    Gloucestershire
    GL15 6XE

  • MILLS, Colin Stuart

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1967

    Planetary Road
    Willenhall
    West Midlands
    WV13 3SW

  • SINGH, Tarlok

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    67 Cadman Crescent
    Wolverhampton
    West Midlands
    WV10 0SH

  • WITHERS, Jane Linda

    Director

    Appointed on 6 January 2011

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1956

    Planetary Road
    Willenhall
    West Midlands
    WV13 3SW

  • PAILEX CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 17 March 1999

    Resigned on 27 April 1999

    First Floor 1 Bouverie House
    154 Fleet Street
    London
    EC4A 2JD

  • ROZANSKI, Raymond

    Secretary

    Appointed on 27 April 1999

    Resigned on 14 April 2003

    11 New Amsterdam Ave
    Buffalo
    New York 14216
    14216
    Usa

  • SCHARF, Michael Jay

    Secretary

    Appointed on 28 April 2003

    Resigned on 29 May 2006

    PO BOX 1592
    Ponte Verda Beach
    Florida
    32004
    BS40 5XJ
    Usa

  • SEGALMAN, Marc Jeffrey

    Secretary

    Appointed on 29 May 2006

    Resigned on 30 March 2007

    1675 York Avenue
    Apartment 3b
    New York 10128
    New York
    Usa

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1999

    Resigned on 17 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ANDERSON, Christopher William

    Director

    Appointed on 7 September 2006

    Resigned on 6 January 2011

    Nationality: Usa

    Occupation: Investor

    Month of birth: February 1975

    415 Sarles St.
    Bedford Corners
    New York 10549
    Usa

  • BAGSHAWE, Anthony John

    Director

    Appointed on 21 May 1999

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Draycot House
    Mearse Lane, Barnt Green
    Birmingham
    West Midlands
    B45 8HL

  • GREGSON, Jeanette Margaret

    Director

    Appointed on 17 March 1999

    Resigned on 25 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    11 St Johns Hill Grove
    London
    SW11 2RF

  • LACOVARA, Christopher

    Director

    Appointed on 7 September 2006

    Resigned on 6 January 2011

    Nationality: American

    Occupation: Banking

    Month of birth: October 1964

    65 Central Park West
    Penthouse G
    New York
    10023
    America

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 March 1999

    Resigned on 17 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ROZANSKI, Raymond

    Director

    Appointed on 25 March 1999

    Resigned on 14 April 2003

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1945

    11 New Amsterdam Ave
    Buffalo
    New York 14216
    14216
    Usa

  • SCHARF, Michael Jay

    Director

    Appointed on 25 March 1999

    Resigned on 7 September 2006

    Nationality: American

    Occupation: Chairman

    Month of birth: October 1942

    Ponte Verda Beach
    Florida
    32004
    Usa

  • SEGALMAN, Marc Jeffrey

    Director

    Appointed on 29 May 2006

    Resigned on 7 September 2006

    Nationality: Usa

    Occupation: Executive

    Month of birth: August 1958

    1675 York Avenue
    Apartment 3b
    New York 10128
    New York
    Usa

  • WOOLLEY, James Christopher Michael

    Director

    Appointed on 24 November 2011

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1977

    3
    Whitehall Quay
    Leeds
    LS1 4BF
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WRFZ5. Transaction: MzE3MTg4ODgzMmFkaXF6a2N4.

  2. 21 December 2016 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9T7ES. Transaction: MzE2NjA2NTE1M2FkaXF6a2N4.

  3. 21 December 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9T7CW. Transaction: MzE2NjA2NDY4MWFkaXF6a2N4.

  4. 21 December 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9T7B4. Transaction: MzE2NjA2NDg4OGFkaXF6a2N4.

  5. 19 December 2016 Registration of charge 037253080015, created on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M5C9YY. Transaction: MzE2NDc3NjAwNmFkaXF6a2N4.

  6. 28 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VXRC. Transaction: MzE0Njk2ODU5NGFkaXF6a2N4.

  7. 25 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53IETH6. Transaction: MzE0NDkyMzAzMWFkaXF6a2N4.

  8. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ET8U0. Transaction: MzEyMjUyNTU3M2FkaXF6a2N4.

  9. 27 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X442U1NT. Transaction: MzEyMDA3NTI2M2FkaXF6a2N4.

  10. 7 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZP8J. Transaction: MzEwNjk4ODU5OGFkaXF6a2N4.

  11. 4 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X3548EQG. Transaction: MzA5NzY3NjczMGFkaXF6a2N4.

  12. 4 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251COZF. Transaction: MzA3NTY2NjcyNWFkaXF6a2N4.

  13. 22 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NF9E8. Transaction: MzA3NDk2Njc0OWFkaXF6a2N4.

  14. 13 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23RDGRE. Transaction: MzA3NDQwMjM5OWFkaXF6a2N4.

  15. 13 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23RDGRM. Transaction: MzA3NDQwMjIwMmFkaXF6a2N4.

  16. 12 March 2013 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YYYZ5. Transaction: MzA3NDQxMTE2N2FkaXF6a2N4.

  17. 8 March 2013 Termination of appointment of James Woolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PRHSW. Transaction: MzA3NDE2MzcyOWFkaXF6a2N4.

  18. 28 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15IR35N. Transaction: MzA1NDkxODA0OWFkaXF6a2N4.

  19. 23 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15AP3D5. Transaction: MzA1NDY1MzAyMmFkaXF6a2N4.

  20. 14 February 2012 Appointment of Mr James Woolley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N1W88. Transaction: MzA1MjQ0MzA1M2FkaXF6a2N4.

  21. 17 August 2011 Appointment of Mr Colin Stuart Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIDJYWRW. Transaction: MzA0MjI1MDkwMGFkaXF6a2N4.

  22. 13 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AH4OVTX4. Transaction: MzAzNzE0MTk4NWFkaXF6a2N4.

  23. 13 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AH4OUTX3. Transaction: MzAzNzE0MTM2NmFkaXF6a2N4.

  24. 3 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XHY8QTTW. Transaction: MzAzNjQ2OTk3NmFkaXF6a2N4.

  25. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: B8XBWSWB. Transaction: MzAzNTA4ODI2MWFkaXF6a2N4.

  26. 10 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC9UQRHN. Transaction: MzAzMTk5NTM0N2FkaXF6a2N4.

  27. 10 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC9UPRHM. Transaction: MzAzMTk5NTI0MmFkaXF6a2N4.

  28. 10 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC9UORHL. Transaction: MzAzMTk5NTEwMmFkaXF6a2N4.

  29. 1 February 2011 Appointment of Ms Jane Linda Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMWT9RAI. Transaction: MzAzMTQzNzkwOWFkaXF6a2N4.

  30. 31 January 2011 Termination of appointment of Christopher Lacovara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMOFSR9E. Transaction: MzAzMTM5MzI2NmFkaXF6a2N4.

  31. 31 January 2011 Termination of appointment of Christopher Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMOEMR97. Transaction: MzAzMTM5MzE4NGFkaXF6a2N4.

  32. 14 January 2011 Duplicate mortgage certificatecharge no:13 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAzMDQ0MjUxNGFkaXF6a2N4.

  33. 13 January 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN29AQRZ. Transaction: MzAzMDQ0MTc5NGFkaXF6a2N4.

  34. 13 January 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN5C0QRV. Transaction: MzAzMDM4NTk2NWFkaXF6a2N4.

  35. 11 January 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO7J6QP9. Transaction: MzAzMDI3NjIxOGFkaXF6a2N4.

  36. 11 January 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO9SJQPX. Transaction: MzAzMDI3NDI5MGFkaXF6a2N4.

  37. 8 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7T9RLD8. Transaction: MzAxOTEzOTcyM2FkaXF6a2N4.

  38. 20 April 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LPHGKJBL. Transaction: MzAxNDA2MjU4MmFkaXF6a2N4.

  39. 16 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XHXI9J6R. Transaction: MzAxMzYzMTkxMmFkaXF6a2N4.

  40. 16 April 2010 Director's details changed for Christopher Lacovara on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XHXI8J6Q. Transaction: MzAxMzYwNDYxNGFkaXF6a2N4.

  41. 15 April 2010 Director's details changed for Christopher William Anderson on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XHXI7J6P. Transaction: MzAxMzYwNDYxMWFkaXF6a2N4.

  42. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGYJ6EJA. Transaction: MzAwMTk4NzQ5MmFkaXF6a2N4.

  43. 21 September 2009 Registered office changed on 21/09/2009 from victoria steelworks bull lane wednesbury west midlands WS10 8RS [View PDF]

    Category: Address. Type: 287. Barcode: AYIR5DED. Transaction: MjA0MTY2NzE5NmFkaXF6a2N4.

  44. 15 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61S2918. Transaction: MjAzMDYyMjEzMGFkaXF6a2N4.

  45. 2 July 2008 Return made up to 03/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIQRP0YW. Transaction: MjAwODI4ODM1NWFkaXF6a2N4.

  46. 29 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AQNUMZ57. Transaction: MjAwNDMwMDczOGFkaXF6a2N4.

  47. 9 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2R8QYPO. Transaction: MjAwMjk3MjYwN2FkaXF6a2N4.

  48. 11 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4MTM5N2FkaXF6a2N4.

  49. 15 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQyODIyNWFkaXF6a2N4.

  50. 15 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyODgxNmFkaXF6a2N4.

  51. 15 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAyMDgzMmFkaXF6a2N4.

  52. 27 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTg3NzYxNGFkaXF6a2N4.

  53. 27 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU1ODkwMWFkaXF6a2N4.

  54. 27 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTkwMjIxNWFkaXF6a2N4.

  55. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyNTY0OWFkaXF6a2N4.

  56. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU5ODI1OWFkaXF6a2N4.

  57. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI0MzA4MWFkaXF6a2N4.

  58. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQwODg0NmFkaXF6a2N4.

  59. 21 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTk2Mjg5NGFkaXF6a2N4.

  60. 21 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTY0MDI3OWFkaXF6a2N4.

  61. 21 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjMwMjIwMWFkaXF6a2N4.

  62. 21 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTc1MDU5OGFkaXF6a2N4.

  63. 18 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTgwNTU3MmFkaXF6a2N4.

  64. 15 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMwMzc5NmFkaXF6a2N4.

  65. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMwMzc4MmFkaXF6a2N4.

  66. 10 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyMDM2OGFkaXF6a2N4.

  67. 27 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ4MTU5OWFkaXF6a2N4.

  68. 13 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTEyMzg4NGFkaXF6a2N4.

  69. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjM0NzM3NGFkaXF6a2N4.

  70. 22 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY0ODE1MWFkaXF6a2N4.

  71. 2 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDYyMjc4NGFkaXF6a2N4.

  72. 26 April 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA3ODU4MWFkaXF6a2N4.

  73. 26 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIyNzAxNmFkaXF6a2N4.

  74. 25 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTE2OTAyOWFkaXF6a2N4.

  75. 20 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjY3Mjc1N2FkaXF6a2N4.

  76. 8 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzUxMzQ2NmFkaXF6a2N4.

  77. 23 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NzMwMjcyMWFkaXF6a2N4.

  78. 4 December 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTAyMTU4M2FkaXF6a2N4.

  79. 16 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjEyODI3M2FkaXF6a2N4.

  80. 5 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI5NTM2MGFkaXF6a2N4.

  81. 25 February 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEzMjM5MWFkaXF6a2N4.

  82. 6 January 2003 Ad 21/11/02--------- £ si [email protected]=4624957 £ ic 3750000/8374957 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE4NjEyOWFkaXF6a2N4.

  83. 6 January 2003 Nc inc already adjusted 21/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTM4MjczNWFkaXF6a2N4.

  84. 6 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIzNDI5NmFkaXF6a2N4.

  85. 6 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjkxOTQzOGFkaXF6a2N4.

  86. 6 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDUzMzMyM2FkaXF6a2N4.

  87. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzNzU3OWFkaXF6a2N4.

  88. 18 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjY1MzcyMmFkaXF6a2N4.

  89. 11 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4NDA1OWFkaXF6a2N4.

  90. 8 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTAzOTcxMmFkaXF6a2N4.

  91. 25 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzc5NjAxN2FkaXF6a2N4.

  92. 4 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDM3NTQzNmFkaXF6a2N4.

  93. 4 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTkwNTY1NmFkaXF6a2N4.

  94. 4 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDExMTE3NGFkaXF6a2N4.

  95. 16 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2Nzg4N2FkaXF6a2N4.

  96. 13 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTUwODE2M2FkaXF6a2N4.

  97. 7 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAwNjIzNmFkaXF6a2N4.

  98. 26 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDM2NjM5MmFkaXF6a2N4.

  99. 28 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc0Njk1MGFkaXF6a2N4.

  100. 28 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU3NjUxOGFkaXF6a2N4.

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