Allied Glass Containers Limited

Company Registration Number: 03846688

Company registered in England and Wales

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Allied Glass Containers Limited is a Private Company Limited by Shares first registered on 22 September 1999. Its current registered address is in West Yorkshire.

Registered Address

69 SOUTH ACCOMMODATION ROAD
LEEDS
WEST YORKSHIRE
LS10 1NQ

There are 11 companies currently registered at this postcode, including this one.

All companies at LS10 1NQ

Registration Data

Company Number

03846688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5972323

Registration Start Date

21 November 2001

Registration Expiry Date

20 November 2017

Standard Industrial Classification (SIC) Codes and Categories

23130 - Manufacture of hollow glass

Accounts

Accounts Reference Date

6 December

Accounts Category

FULL

Accounts Last Made Up

3 December 2016

Accounts Next Due

6 September 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£28,355,000
Current Assets £72,778,000£65,099,000£60,367,000£50,715,000£58,235,000£48,749,000£34,307,000
of which Cash £8,005,000£10,149,000£11,304,000£9,405,000£12,252,000£19,751,000£8,320,000
Total Assets £72,778,000£65,099,000£60,367,000£50,715,000£58,235,000£48,749,000£62,662,000
Current Liabilities £45,330,000£42,066,000£37,895,000£31,405,000£35,168,000£31,752,000£24,754,000
Net Current Assets £27,448,000£23,033,000£22,472,000£19,310,000£23,067,000£16,997,000£9,553,000
Total Net Worth £56,821,000£53,840,000£52,307,000£49,244,000£51,140,000£43,767,000£37,908,000

Previous Names

  • BICKLAND LIMITED, active until 28 October 1999

Company Officers

  • MCLEAN, James Stewart

    Secretary

    Appointed on 4 February 2004

     

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • CULLEY, Jonathan Mark

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: September 1977

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • HENDERSON, Alan Stephen

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1974

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • MORRIS, Philip

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1966

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • NAUGHTON, John Steven

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • SUMMERS, Richard

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1971

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

    Honey Cottage
    Hatton Fields, Sutton Lane
    Hilton
    Derby
    DE65 5GQ

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

    Resigned on 13 December 2002

    45 Oakleigh Park South
    London
    N20 9JR

  • SPENCER, Andrew

    Secretary

    Appointed on 13 December 2002

    Resigned on 4 February 2004

    1 Bracken Close
    Mirfield
    West Yorkshire
    WF14 0HA

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Appointed on 23 September 1999

    Resigned on 14 July 2000

    1a Kingsfield Road
    Watford
    Hertfordshire
    WD1 4PP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1999

    Resigned on 23 September 1999

    120 East Road
    London
    N1 6AA

  • FIRTH, John Anthony

    Director

    Appointed on 9 August 2006

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1959

    Ridgemount 32 Talbot Avenue
    Edgerton
    Huddersfield
    Yorkshire
    HD3 3BG

  • FLOCKHART, James Ian

    Director

    Appointed on 23 September 1999

    Resigned on 9 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    12 Stennis Gardens
    Edinburgh
    Midlothian
    EH17 7QW

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 22 September 1999

    Resigned on 23 September 1999

    120 East Road
    London
    N1 6AA

  • HART, James Thomas

    Director

    Appointed on 10 May 2011

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • MCMILLAN, Brian Williams

    Director

    Appointed on 23 September 1999

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • SMITH, Stephen Howard

    Director

    Appointed on 1 June 2002

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: February 1948

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • SPENCER, Andrew

    Director

    Appointed on 23 September 1999

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • WALKER, Colin William

    Director

    Appointed on 23 September 1999

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1938

    12 Queensway
    Leeds
    LS15 7DA

  • WHITEHEAD, Anthony

    Director

    Appointed on 23 September 1999

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1941

    17 Whitton Close
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7RB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 August 2017 Full accounts made up to 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Accounts. Type: AA. Barcode: A6CNVXZT. Transaction: MzE4MzI5ODA1MmFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGELZD. Transaction: MzE4MTUwOTM5OGFkaXF6a2N4.

  3. 25 July 2017 Director's details changed for Mr John Steven Naughton on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: CH01. Barcode: X6BG0NOQ. Transaction: MzE4MTM1ODYyOGFkaXF6a2N4.

  4. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BC5UHA. Transaction: MzE4MTI2MDYwNmFkaXF6a2N4.

  5. 24 July 2017 Termination of appointment of James Thomas Hart as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X6BC304Q. Transaction: MzE4MTI1ODE3N2FkaXF6a2N4.

  6. 7 March 2017 Registration of charge 038466880009, created on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Mortgage. Type: MR01. Barcode: X61QK80P. Transaction: MzE3MDUyOTU0NmFkaXF6a2N4.

  7. 9 September 2016 Full accounts made up to 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Accounts. Type: AA. Barcode: A5EP28LC. Transaction: MzE1Njk2NzQ0N2FkaXF6a2N4.

  8. 22 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNYWYW. Transaction: MzE1MzQxMTEwM2FkaXF6a2N4.

  9. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EHYP. Transaction: MzEyNTc5NzczOWFkaXF6a2N4.

  10. 15 June 2015 Full accounts made up to 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Accounts. Type: AA. Barcode: A48W0IV7. Transaction: MzEyNDgxNjQwNWFkaXF6a2N4.

  11. 14 April 2015 Appointment of Mr Jonathan Mark Culley as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X45B5DAQ. Transaction: MzEyMTE3MjIwNWFkaXF6a2N4.

  12. 3 September 2014 Director's details changed for Mr Alan Stephen Henderson on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3FMWYXE. Transaction: MzEwNjc4MjQ0MGFkaXF6a2N4.

  13. 22 July 2014 Full accounts made up to 7 December 2013 [View PDF]

    Action Date: 7 December 2013. Category: Accounts. Type: AA. Barcode: A3C4OUI8. Transaction: MzEwNDA2NTYzNWFkaXF6a2N4.

  14. 14 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3V64X. Transaction: MzEwMzcwMDc5NmFkaXF6a2N4.

  15. 14 July 2014 Director's details changed for Mr John Steven Naughton on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X3C3V64P. Transaction: MzEwMzcwMDU4MmFkaXF6a2N4.

  16. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY1MjEwMmFkaXF6a2N4.

  17. 26 November 2013 Termination of appointment of Andrew Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0Z3K. Transaction: MzA4OTUwMTg5NmFkaXF6a2N4.

  18. 26 November 2013 Termination of appointment of Brian Mcmillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0YW3. Transaction: MzA4OTUwMTczM2FkaXF6a2N4.

  19. 26 November 2013 Registration of charge 038466880008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LXFQYY. Transaction: MzA4OTg0MzQyNmFkaXF6a2N4.

  20. 20 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTA3OTU4M2FkaXF6a2N4.

  21. 13 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2O20X. Transaction: MzA4OTAxODA5OGFkaXF6a2N4.

  22. 13 November 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2O23T. Transaction: MzA4OTAxOTQxNGFkaXF6a2N4.

  23. 13 November 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2O241. Transaction: MzA4OTAxODI5M2FkaXF6a2N4.

  24. 13 November 2013 Registration of charge 038466880007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L2MO3N. Transaction: MzA4ODk5Mjc4NWFkaXF6a2N4.

  25. 8 November 2013 Registration of charge 038466880006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KOJZ77. Transaction: MzA4ODQzNzMxMGFkaXF6a2N4.

  26. 17 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H2I7O2. Transaction: MzA4NTM4NDM4NWFkaXF6a2N4.

  27. 5 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4U06X. Transaction: MzA4Mjc0MzMzMmFkaXF6a2N4.

  28. 3 June 2013 Full accounts made up to 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Accounts. Type: AA. Barcode: A290TV7L. Transaction: MzA3OTA3MjQ1N2FkaXF6a2N4.

  29. 20 May 2013 Director's details changed for Mr John Steven Naughton on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X28QSSHL. Transaction: MzA3ODI0NTA4NmFkaXF6a2N4.

  30. 30 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1KCNMK2. Transaction: MzA2NjY2NTQ3NGFkaXF6a2N4.

  31. 31 August 2012 Full accounts made up to 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Accounts. Type: AA. Barcode: A1GCPIRS. Transaction: MzA2MzMyMDQ5NGFkaXF6a2N4.

  32. 17 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW0FV. Transaction: MzA2MDkxMDQ4NWFkaXF6a2N4.

  33. 17 July 2012 Director's details changed for Brian Williams Mcmillan on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X1DDW0FF. Transaction: MzA2MDkxMDM5N2FkaXF6a2N4.

  34. 17 July 2012 Director's details changed for Mr Alan Stephen Henderson on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X1DDW0F7. Transaction: MzA2MDkxMDM5M2FkaXF6a2N4.

  35. 17 July 2012 Director's details changed for Mr James Thomas Hart on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: X1DDW0EZ. Transaction: MzA2MDkxMDM4OGFkaXF6a2N4.

  36. 17 July 2012 Director's details changed for Mr Andrew Spencer on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X1DDW0FN. Transaction: MzA2MDkxMDM4NWFkaXF6a2N4.

  37. 26 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XAYLNW5E. Transaction: MzA0MTEwNzU4OWFkaXF6a2N4.

  38. 9 June 2011 Director's details changed for Mr Philip Morris on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XV9LLUUV. Transaction: MzAzODYxMzIyMmFkaXF6a2N4.

  39. 17 May 2011 Appointment of Mr John Steven Naughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7RKU73. Transaction: MzAzNzMxMTAwN2FkaXF6a2N4.

  40. 17 May 2011 Appointment of Mr James Thomas Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6VTU7F. Transaction: MzAzNzMwODk0MWFkaXF6a2N4.

  41. 4 April 2011 Full accounts made up to 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Accounts. Type: AA. Barcode: AS91ESVD. Transaction: MzAzNDk2Mzc4MmFkaXF6a2N4.

  42. 13 September 2010 Termination of appointment of John Firth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9JYTNDG. Transaction: MzAyMzE5NjM0OWFkaXF6a2N4.

  43. 13 September 2010 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9JVRNDB. Transaction: MzAyMzE5NjE2M2FkaXF6a2N4.

  44. 8 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjk0ODM0OGFkaXF6a2N4.

  45. 8 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AEPJ5N3R. Transaction: MzAyMjk0ODI2OWFkaXF6a2N4.

  46. 27 August 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHHDEMWH. Transaction: MzAyMjYzODI5OGFkaXF6a2N4.

  47. 26 August 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIKQKMV3. Transaction: MzAyMjU0NjAzMGFkaXF6a2N4.

  48. 23 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJRSAMS0. Transaction: MzAyMjM1OTA2OGFkaXF6a2N4.

  49. 19 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XLLNDLTH. Transaction: MzAxOTc2NjE2OGFkaXF6a2N4.

  50. 14 July 2010 Full accounts made up to 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Accounts. Type: AA. Barcode: A5K2ALJF. Transaction: MzAxOTUyMzU3MGFkaXF6a2N4.

  51. 2 June 2010 Director's details changed for Stephen Howard Smith on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XHM4IKIO. Transaction: MzAxNjc4ODg3OGFkaXF6a2N4.

  52. 2 June 2010 Director's details changed for Brian Williams Mcmillan on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XHM2VKIZ. Transaction: MzAxNjc4ODg1M2FkaXF6a2N4.

  53. 2 June 2010 Director's details changed for Alan Stephen Henderson on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XHM10KI3. Transaction: MzAxNjc4ODgyNGFkaXF6a2N4.

  54. 2 June 2010 Director's details changed for Richard Summers on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XHLW8KI5. Transaction: MzAxNjc4ODc2NmFkaXF6a2N4.

  55. 24 February 2010 Secretary's details changed for Mr James Stewart Mclean on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLJJYHSR. Transaction: MzAxMDE2MTU2MWFkaXF6a2N4.

  56. 24 February 2010 Director's details changed for Philip Morris on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XLJOXHSV. Transaction: MzAxMDE2MTY0MmFkaXF6a2N4.

  57. 24 February 2010 Director's details changed for Mr Andrew Spencer on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XLJSLHSN. Transaction: MzAxMDE2MTcyOGFkaXF6a2N4.

  58. 3 August 2009 Full accounts made up to 6 December 2008 [View PDF]

    Action Date: 6 December 2008. Category: Accounts. Type: AA. Barcode: P9QQRC1I. Transaction: MjAzODM1NDc3NmFkaXF6a2N4.

  59. 30 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTKYBZG. Transaction: MjAzODIxMjMwNWFkaXF6a2N4.

  60. 29 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUI8N3GN. Transaction: MjAxNDMzNzUwNWFkaXF6a2N4.

  61. 29 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUI8L3GL. Transaction: MjAxNDI0NzAyMWFkaXF6a2N4.

  62. 29 September 2008 Registered office changed on 29/09/2008 from south accommodation road leeds west yorkshire LS10 1NQ [View PDF]

    Category: Address. Type: 287. Barcode: XUI8K3GK. Transaction: MjAxNDI0NzAyMGFkaXF6a2N4.

  63. 29 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUI8M3GM. Transaction: MjAxNDI0NzAyMmFkaXF6a2N4.

  64. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVQVTYYF. Transaction: MjAwMzk0NTk4MmFkaXF6a2N4.

  65. 18 March 2008 Full accounts made up to 8 December 2007 [View PDF]

    Action Date: 8 December 2007. Category: Accounts. Type: AA. Barcode: AI572Y48. Transaction: MjAwMTY1NzY1NmFkaXF6a2N4.

  66. 21 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjU2NTQyOGFkaXF6a2N4.

  67. 3 October 2007 Full accounts made up to 9 December 2006 [View PDF]

    Action Date: 9 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNTc2NmFkaXF6a2N4.

  68. 1 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgyOTEzNmFkaXF6a2N4.

  69. 2 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzUzNjQwNmFkaXF6a2N4.

  70. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY4Mzc4OGFkaXF6a2N4.

  71. 10 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYxNzU5MWFkaXF6a2N4.

  72. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4NjQ3OWFkaXF6a2N4.

  73. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI4ODc2OWFkaXF6a2N4.

  74. 22 August 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NDk2NTM2OGFkaXF6a2N4.

  75. 22 August 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NDA1OTA0NWFkaXF6a2N4.

  76. 22 August 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NDg3MjM0MmFkaXF6a2N4.

  77. 22 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU3NzIzNmFkaXF6a2N4.

  78. 3 August 2006 Full accounts made up to 3 December 2005 [View PDF]

    Action Date: 3 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2NjUyMGFkaXF6a2N4.

  79. 26 September 2005 Full accounts made up to 4 December 2004 [View PDF]

    Action Date: 4 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjM0NTM0M2FkaXF6a2N4.

  80. 2 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzE0MDQyN2FkaXF6a2N4.

  81. 6 January 2005 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE4NDY0M2FkaXF6a2N4.

  82. 17 August 2004 Full accounts made up to 6 December 2003 [View PDF]

    Action Date: 6 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTE0MTk0M2FkaXF6a2N4.

  83. 29 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQ3NTM1OGFkaXF6a2N4.

  84. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM2NTc5M2FkaXF6a2N4.

  85. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE2NzM1OGFkaXF6a2N4.

  86. 11 November 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyOTc3M2FkaXF6a2N4.

  87. 7 March 2003 Accounting reference date extended from 15/09/03 to 06/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDgxMDIyNGFkaXF6a2N4.

  88. 16 January 2003 Full accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MzA0OTMyMmFkaXF6a2N4.

  89. 13 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTgzNTg1M2FkaXF6a2N4.

  90. 24 December 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNDg0MTA5MWFkaXF6a2N4.

  91. 24 December 2002 Registered office changed on 24/12/02 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ1NTEyOWFkaXF6a2N4.

  92. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgxMTI1MWFkaXF6a2N4.

  93. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI4Mzc4OGFkaXF6a2N4.

  94. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ1NTQzOGFkaXF6a2N4.

  95. 24 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MDgxNzkyN2FkaXF6a2N4.

  96. 23 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNDcxODI2NGFkaXF6a2N4.

  97. 23 December 2002 Ad 13/12/02--------- £ si [email protected]=1 £ ic 27/28 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM4NTE1MWFkaXF6a2N4.

  98. 23 December 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4OTI3NDY0NGFkaXF6a2N4.

  99. 23 December 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxOTMyNTA1MWFkaXF6a2N4.

  100. 23 December 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzMDg4MDcxNmFkaXF6a2N4.

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