Alpine Leisure Property Club Limited

Company Registration Number: 03859174

Company registered in England and Wales

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Alpine Leisure Property Club Limited is a Private Company Limited by Shares first registered on 14 October 1999. Its current registered address is in Altrincham, Cheshire.

Registered Address

ASTBURY 21 ALBERT SQUARE
BOWDON
ALTRINCHAM
CHESHIRE
WA14 2ND

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

All companies at WA14 2ND

Registration Data

Company Number

03859174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£40,847£47,889£13,891
Current Assets £83,912£81,264£60,445£26,715£29,715£78,634
of which Cash £54,399£34,403£20,725£20,322£26,661£11,474
Total Assets £83,912£81,264£60,445£67,562£77,604£92,525
Current Liabilities £23,849£34,370£27,101£15,909£11,706£7,371
Net Current Assets £60,063£46,894£33,344£10,806£18,009£71,263
Total Net Worth £78,824£55,692£43,832£51,653£65,898£85,154

Previous Names

No previous names

Company Officers

  • COOMBER, Stephen James

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    Astbury
    Albert Square
    Bowdon
    Altrincham
    Cheshire
    WA14 2ND
    England

  • DAVIES, Thomas Meredith, Dr

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Retired General Practitioner

    Month of birth: May 1950

    The Coach House
    London Road
    Norman Cross
    Peterborough
    Cambridgeshire
    PE7 3TB
    United Kingdom

  • MURPHY, John Vincent

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Retired Veterinary Surgeon

    Month of birth: September 1950

    4-6
    Bridge Street
    Barford
    Warwick
    CV35 8EH
    United Kingdom

  • COOMBER, Stephen James

    Secretary

    Appointed on 30 June 2007

    Resigned on 26 April 2008

    Nationality: British

    Occupation: Director

    Astbury Albert Square
    Bowdon
    Altrincham
    Cheshire
    WA14 2ND

  • GODBOLD, Henry Bruce

    Secretary

    Appointed on 14 October 1999

    Resigned on 6 October 2002

    Glebe Cottage
    Church Lane
    Much Hadham
    Hertfordshire
    SG10 6DH

  • HOGGARD, Peter James

    Secretary

    Appointed on 28 September 2003

    Resigned on 23 May 2004

    71 Palewell Park
    East Sheen
    London
    SW14 8JJ

  • JONES, Richard Paul

    Secretary

    Appointed on 27 April 2008

    Resigned on 10 November 2011

    134 Woodland Road
    Sawston
    Cambridge
    Cambridgeshire
    CB22 3DX

  • KENNEDY, Shan Mary

    Secretary

    Appointed on 10 November 2011

    Resigned on 8 June 2013

    71
    Palewell Park
    East Sheen
    London
    SW14 8JJ
    United Kingdom

  • KENNEDY, Shan Mary

    Secretary

    Appointed on 23 May 2004

    Resigned on 30 June 2007

    Nationality: British

    71 Palewell Park
    East Sheen
    London
    SW14 8JJ

  • SURRIDGE, Catherine Jane

    Secretary

    Appointed on 6 October 2002

    Resigned on 28 September 2003

    Portway 16 Green End
    Braughing
    Hertfordshire
    SG11 2PG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1999

    Resigned on 14 October 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BAGRIE, John Robert

    Director

    Appointed on 12 June 2010

    Resigned on 9 June 2012

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: May 1946

    Dowsetts
    Green End
    Sandon
    Buntingford
    Hertfordshire
    SG9 0RQ
    United Kingdom

  • BETTS, Thomas Raymond

    Director

    Appointed on 16 May 2007

    Resigned on 27 April 2008

    Nationality: British

    Occupation: Landlord

    Month of birth: August 1941

    13 Beach Lawn
    Waterloo
    Liverpool
    Merseyside
    L22 8QA

  • DUGGAN, Terence

    Director

    Appointed on 28 September 2003

    Resigned on 22 July 2007

    Nationality: Australian

    Occupation: Retired

    Month of birth: February 1942

    Barlows
    Frieth
    Henley On Thames
    Oxfordshire
    RG9 6PR

  • GODBOLD, Henry Bruce

    Director

    Appointed on 14 October 1999

    Resigned on 30 August 2000

    Nationality: British

    Occupation: Developer

    Month of birth: June 1944

    Glebe Cottage
    Church Lane
    Much Hadham
    Hertfordshire
    SG10 6DH

  • GODBOLD, Jamie Bruce

    Director

    Appointed on 14 October 1999

    Resigned on 6 February 2002

    Nationality: British

    Occupation: Developer

    Month of birth: May 1967

    Les Rossets
    Folksworth
    Seytroux
    74430
    France

  • JONES, Richard Paul

    Director

    Appointed on 25 June 2007

    Resigned on 14 June 2014

    Nationality: British

    Occupation: Sales Agent

    Month of birth: April 1947

    134 Woodland Road
    Sawston
    Cambridge
    Cambridgeshire
    CB22 3DX

  • KENNEDY, Shan Mary

    Director

    Appointed on 27 April 2008

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1958

    71 Palewell Park
    East Sheen
    London
    SW14 8JJ

  • LANE, Bruce

    Director

    Appointed on 12 June 2010

    Resigned on 14 June 2014

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: September 1963

    20
    The Drive
    Coulsdon
    Surrey
    CR5 2BL
    United Kingdom

  • SMART, Gerald Donald

    Director

    Appointed on 28 September 2003

    Resigned on 22 July 2007

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1954

    14 Western Gardens
    Ealing
    London
    W5 3RU

  • SURRIDGE, Catherine

    Director

    Appointed on 3 September 2000

    Resigned on 28 September 2003

    Nationality: British

    Occupation: Osteopath

    Month of birth: March 1955

    16 Green End
    Braughing
    Hertfordshire
    SG11 2PG

  • THOMPSON, Michael Anthony

    Director

    Appointed on 2 July 2007

    Resigned on 21 August 2010

    Nationality: British

    Occupation: It Mgr

    Month of birth: June 1957

    Willow
    Pipers Lane
    Great Kingshill
    Buckinghamshire
    HP15 6LW

  • WITHERS, Richard Alan, Dr

    Director

    Appointed on 3 September 2000

    Resigned on 28 September 2003

    Nationality: British

    Occupation: Gp

    Month of birth: May 1957

    Field Farm House Bullock Road
    Washingley
    Peterborough
    Cambridgeshire
    PE7 3SJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1999

    Resigned on 14 October 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICOPVU. Transaction: MzE2MDQzODU2OWFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54BDANL. Transaction: MzE0NTc2NDE4OGFkaXF6a2N4.

  3. 29 October 2015 Register inspection address has been changed from C/O Shan Kennedy 71 Palewell Park East Sheen London SW14 8JJ United Kingdom to 21 Albert Square Bowdon Altrincham Cheshire WA14 2nd [View PDF]

    Category: Address. Type: AD02. Barcode: X4J2C9M2. Transaction: MzEzNDExNDIwN2FkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZNAB6. Transaction: MzEzNDAyMjYwOGFkaXF6a2N4.

  5. 28 October 2015 Register(s) moved to registered office address Astbury 21 Albert Square Bowdon Altrincham Cheshire WA14 2nd [View PDF]

    Category: Address. Type: AD04. Barcode: X4IZNA62. Transaction: MzEzNDAyMjQ0NGFkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40W0JY0. Transaction: MzExNjk0NTQzN2FkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJHVM. Transaction: MzEwOTgxNTU3MGFkaXF6a2N4.

  8. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COIZUJ. Transaction: MzEwNDEzNzc1M2FkaXF6a2N4.

  9. 16 July 2014 Termination of appointment of Bruce Lane as a director on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: TM01. Barcode: X3C95DV5. Transaction: MzEwMzg5NDI1MmFkaXF6a2N4.

  10. 16 July 2014 Termination of appointment of Richard Paul Jones as a director on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: TM01. Barcode: X3C95DTL. Transaction: MzEwMzg5NDI0N2FkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGEAZ. Transaction: MzA4Nzc1MTQzNGFkaXF6a2N4.

  12. 28 October 2013 Registered office address changed from Astbury Albert Square Bowdon Altrincham Cheshire WA14 2ND England on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYGEAR. Transaction: MzA4Nzc1MTMxNWFkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BHAAK3. Transaction: MzA4MDY2OTcwMWFkaXF6a2N4.

  14. 27 June 2013 Termination of appointment of Shan Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEK8DK. Transaction: MzA4MDU3ODg4MmFkaXF6a2N4.

  15. 27 June 2013 Appointment of Mr Stephen James Coomber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEK85T. Transaction: MzA4MDU3ODc0NWFkaXF6a2N4.

  16. 27 June 2013 Registered office address changed from 71 Palewell Park East Sheen London SW14 8JJ United Kingdom on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEK68B. Transaction: MzA4MDU3Nzk5NWFkaXF6a2N4.

  17. 18 June 2013 Termination of appointment of Shan Kennedy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR7LZ4. Transaction: MzA3OTk0NzAzNmFkaXF6a2N4.

  18. 7 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WD6P. Transaction: MzA2NzEyMjU4MGFkaXF6a2N4.

  19. 7 November 2012 Appointment of Mr John Vincent Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6W2U1. Transaction: MzA2NzExOTAyN2FkaXF6a2N4.

  20. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ7E6P. Transaction: MzA2MTEyNTQyOWFkaXF6a2N4.

  21. 11 June 2012 Termination of appointment of John Bagrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVLIVU. Transaction: MzA1ODkyMDE2MGFkaXF6a2N4.

  22. 10 November 2011 Appointment of Ms Shan Mary Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAQIVZ4D. Transaction: MzA0Njk0ODE0NWFkaXF6a2N4.

  23. 10 November 2011 Termination of appointment of Richard Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAQFSZ47. Transaction: MzA0Njk0Nzg2OWFkaXF6a2N4.

  24. 10 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XAQ25Z47. Transaction: MzA0Njk0NjY5MWFkaXF6a2N4.

  25. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9AKIW0E. Transaction: MzA0MDgzMTMxNmFkaXF6a2N4.

  26. 7 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XVPLGOW2. Transaction: MzAyNjUzNTY2MGFkaXF6a2N4.

  27. 31 August 2010 Appointment of Dr Thomas Meredith Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3FPYN0P. Transaction: MzAyMjM2NTczMWFkaXF6a2N4.

  28. 29 August 2010 Registered office address changed from 134 Woodland Road Sawston Cambridge CB22 3DX Uk on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Address. Type: AD01. Barcode: X37CUMYX. Transaction: MzAyMjMwNzY3NmFkaXF6a2N4.

  29. 24 August 2010 Termination of appointment of Michael Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15I5MT5. Transaction: MzAyMTk2MTAzN2FkaXF6a2N4.

  30. 24 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWKTTL3N. Transaction: MzAxODIzOTcwMmFkaXF6a2N4.

  31. 24 June 2010 Appointment of Mr John Robert Bagrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWI0PL4P. Transaction: MzAxODIzMjEzN2FkaXF6a2N4.

  32. 22 June 2010 Appointment of Mr Bruce Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVC2XL2Q. Transaction: MzAxODA0MzUxNWFkaXF6a2N4.

  33. 21 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XP73TEAD. Transaction: MzAwMTE5MTAwOGFkaXF6a2N4.

  34. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP73SEAC. Transaction: MzAwMTE4NDY1M2FkaXF6a2N4.

  35. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP73REAB. Transaction: MzAwMTE4NDY1MWFkaXF6a2N4.

  36. 21 October 2009 Director's details changed for Mr Richard Paul Jones on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP73OEA8. Transaction: MzAwMTE4NDY0NWFkaXF6a2N4.

  37. 21 October 2009 Director's details changed for Mr Michael Anthony Thompson on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP73QEAA. Transaction: MzAwMTE4NDY0OWFkaXF6a2N4.

  38. 21 October 2009 Director's details changed for Miss Shan Mary Kennedy on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP73PEA9. Transaction: MzAwMTE4NDY0NmFkaXF6a2N4.

  39. 8 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XRXS3BD4. Transaction: MjAzNjcyNzcwNWFkaXF6a2N4.

  40. 22 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08LI46I. Transaction: MjAxNjA3Mjk0MWFkaXF6a2N4.

  41. 22 October 2008 Registered office changed on 22/10/2008 from 134 woodland road sawston cambridge CB22 3DX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X08LH46H. Transaction: MjAxNjA3MTc4NmFkaXF6a2N4.

  42. 22 October 2008 Registered office changed on 22/10/2008 from 134 woodland road sawston cambridge CB2 4DX uk [View PDF]

    Category: Address. Type: 287. Barcode: X08C546W. Transaction: MjAxNjA3MDk3MGFkaXF6a2N4.

  43. 28 August 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APGCQ2M5. Transaction: MjAxMjAzMzUwOGFkaXF6a2N4.

  44. 29 April 2008 Secretary appointed mr richard paul jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XX7XLZ9R. Transaction: MjAwNDI0NzQ1NGFkaXF6a2N4.

  45. 28 April 2008 Registered office changed on 28/04/2008 from astbury, albert square bowdon cheshire WA14 2ND [View PDF]

    Category: Address. Type: 287. Barcode: XWZBVZ96. Transaction: MjAwNDE5OTA4MmFkaXF6a2N4.

  46. 28 April 2008 Director appointed miss shan mary kennedy [View PDF]

    Category: Officers. Type: 288a. Barcode: XWZB4Z9F. Transaction: MjAwNDE5ODY0NWFkaXF6a2N4.

  47. 28 April 2008 Appointment terminated director thomas betts [View PDF]

    Category: Officers. Type: 288b. Barcode: XWZAQZ90. Transaction: MjAwNDE5ODY0MmFkaXF6a2N4.

  48. 28 April 2008 Appointment terminated secretary stephen coomber [View PDF]

    Category: Officers. Type: 288b. Barcode: XWWZ4Z7Y. Transaction: MjAwNDE4OTE2NGFkaXF6a2N4.

  49. 12 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA3OTY3N2FkaXF6a2N4.

  50. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1NjMxNGFkaXF6a2N4.

  51. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU0NjgyOGFkaXF6a2N4.

  52. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU0NjgyOWFkaXF6a2N4.

  53. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgyNTE3N2FkaXF6a2N4.

  54. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA0Nzk4OGFkaXF6a2N4.

  55. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAxNDY1NGFkaXF6a2N4.

  56. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4MzUwMWFkaXF6a2N4.

  57. 2 July 2007 Registered office changed on 02/07/07 from: 71 palewell park east sheen london SW14 8JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM3MTQzNGFkaXF6a2N4.

  58. 7 June 2007 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE4MTkxMzYwNGFkaXF6a2N4.

  59. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQxNTA5OWFkaXF6a2N4.

  60. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1OTU4OGFkaXF6a2N4.

  61. 31 October 2006 Return made up to 14/10/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1NzEwMGFkaXF6a2N4.

  62. 11 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY4MDA5M2FkaXF6a2N4.

  63. 10 November 2005 Return made up to 14/10/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEyOTMyNGFkaXF6a2N4.

  64. 1 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MjUzODk4NWFkaXF6a2N4.

  65. 30 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4Mjk5N2FkaXF6a2N4.

  66. 18 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MjA2MDQ5NWFkaXF6a2N4.

  67. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY1NzMyNGFkaXF6a2N4.

  68. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYxNDMwNGFkaXF6a2N4.

  69. 10 June 2004 Registered office changed on 10/06/04 from: portway 16 green end braughing hertfordshire SG11 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgyODE4OWFkaXF6a2N4.

  70. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc4OTkxM2FkaXF6a2N4.

  71. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE0NjI3MGFkaXF6a2N4.

  72. 10 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk3NTc3MmFkaXF6a2N4.

  73. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI1NDE4NmFkaXF6a2N4.

  74. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgyNzIwMWFkaXF6a2N4.

  75. 15 December 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4MDk5OWFkaXF6a2N4.

  76. 15 December 2003 Ad 28/09/03--------- £ si [email protected]=45 £ ic 345/390 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDE5MjUxN2FkaXF6a2N4.

  77. 8 October 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NTExMDI2M2FkaXF6a2N4.

  78. 29 August 2003 Delivery ext'd 3 mth 31/10/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMTU3NTY5MWFkaXF6a2N4.

  79. 27 March 2003 Ad 06/10/02-14/10/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjU3MzgxOWFkaXF6a2N4.

  80. 27 February 2003 Return made up to 14/10/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2NzU3NWFkaXF6a2N4.

  81. 7 November 2002 Registered office changed on 07/11/02 from: glebe cottage church lane much hadham hertfordshire SG10 6DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njk2MDQ3MGFkaXF6a2N4.

  82. 7 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAwNDM2OWFkaXF6a2N4.

  83. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjEyMzAzM2FkaXF6a2N4.

  84. 5 November 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NTkzNjkwNWFkaXF6a2N4.

  85. 23 August 2002 Delivery ext'd 3 mth 31/10/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODY5ODA0N2FkaXF6a2N4.

  86. 18 February 2002 Ad 30/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTUzNDQxMGFkaXF6a2N4.

  87. 18 February 2002 Return made up to 14/10/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyMTU4NmFkaXF6a2N4.

  88. 14 December 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NjU2MDk2MmFkaXF6a2N4.

  89. 8 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODEwNzAyMWFkaXF6a2N4.

  90. 8 August 2001 Registered office changed on 08/08/01 from: 80 elm road folksworth peterborough cambridgeshire PE7 3SX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODg2ODQ1N2FkaXF6a2N4.

  91. 15 February 2001 Ad 03/09/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODEyMDYyMWFkaXF6a2N4.

  92. 6 February 2001 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxMDg0NGFkaXF6a2N4.

  93. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU2MTc0OWFkaXF6a2N4.

  94. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg2NTE0MGFkaXF6a2N4.

  95. 6 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAzODQ4NWFkaXF6a2N4.

  96. 29 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA4NTEyMmFkaXF6a2N4.

  97. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI5NDgzOGFkaXF6a2N4.

  98. 27 October 1999 Registered office changed on 27/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTcyNTgyNGFkaXF6a2N4.

  99. 27 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA3NTEzMmFkaXF6a2N4.

  100. 27 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc3NTc2NGFkaXF6a2N4.

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