Afe Group Limited

Company Registration Number: 03872673

Company registered in England and Wales

Approximate Location Map
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Afe Group Limited is a Private Company Limited by Shares first registered on 8 November 1999. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

9 BRYGGEN ROAD
NORTH LYNN INDUSTRIAL ESTATE
KING'S LYNN
NORFOLK
ENGLAND
PE30 2HZ

There are 20 companies currently registered at this postcode, including this one.

All companies at PE30 2HZ

Registration Data

Company Number

03872673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7752978

Registration Start Date

25 March 2003

Registration Expiry Date

24 March 2018

Trading Names

MILLERS VANGARD
FALCON FOODSERVICE EQUIPMENT
WILLIAMS REFRIGERATION
SERVICELINE
MONO EQUIPMENT

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,135,000£62,531,000£56,874,000£50,145,000£43,209,000£41,419,000£36,543,000
of which Cash £1,249,000£1,846,000£2,534,000£4,557,000£3,011,000£3,033,000£3,355,000
Total Assets £67,135,000£62,531,000£56,874,000£50,145,000£43,209,000£41,419,000£36,543,000
Current Liabilities £24,752,000£22,572,000£25,446,000£22,556,000£24,348,000£26,915,000£22,655,000
Net Current Assets £42,383,000£39,959,000£31,428,000£27,589,000£18,861,000£14,504,000£13,888,000
Total Net Worth £48,282,000£48,178,000£41,210,000£38,467,000£28,746,000£15,048,000£-12,668,000

Previous Names

  • AGA FOODSERVICE EQUIPMENT LIMITED, active until 28 December 2007
  • GLYNWED FOODSERVICE EQUIPMENT LIMITED, active until 12 March 2001
  • GLYNWED FOODSERVICE PRODUCTS LIMITED, active until 6 January 2000

Company Officers

  • SMITH, Timothy Simon

    Secretary

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Company Director

    9
    Bryggen Road
    North Lynn Industrial Estate
    King's Lynn
    Norfolk
    PE30 2HZ
    England

  • RALLO, Vincenzo

    Director

    Appointed on 15 November 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1962

    ALI GROUP
    Villa Fiorita
    Via Gobetti 2a
    20063 Cernusco
    Milan
    Italy

  • SMITH, Timothy Simon

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    9
    Bryggen Road
    North Lynn Industrial Estate
    King's Lynn
    Norfolk
    PE30 2HZ
    England

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1999

    Resigned on 8 November 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • NEW SHELDON LIMITED

    Corporate Secretary

    Appointed on 8 November 1999

    Resigned on 18 December 2007

    4 Arleston Way
    Shirley
    Solihull
    B90 4LH

  • MAY, Michael Hans

    Director

    Appointed on 31 March 2012

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Hook Rise Business Centre
    225 Hook Rise South
    Surbiton
    Surrey
    KT6 7LD
    England

  • MCGRATH, William Brendan

    Director

    Appointed on 9 March 2001

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    63 Alderbrook Road
    Solihull
    West Midlands
    B91 1NR

  • RENNIE, Stephen

    Director

    Appointed on 8 November 1999

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Waterbrook House
    Great Comberton
    Worcestershire
    WR10 3DP

  • SMITH, Shaun Michael

    Director

    Appointed on 1 May 2001

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Mulberry House Forge Lane
    Farnborough
    Banbury
    Warwickshire
    OX17 1DZ

  • VIGLIONE, Angelo

    Director

    Appointed on 22 February 2008

    Resigned on 31 March 2012

    Nationality: Italian

    Occupation: Chief Fiancial Officer

    Month of birth: October 1951

    Via Gobetti
    2a Villa Fiorita
    20063 Cernusco
    Milan
    Italy

  • WILSON, Anthony Joseph

    Director

    Appointed on 8 November 1999

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Wayside Park Drive
    Little Aston Park
    Sutton Coldfield
    West Midlands
    B74 3AW

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 November 1999

    Resigned on 8 November 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W0Z5E. Transaction: MzE3MDg0Mzk0OGFkaXF6a2N4.

  2. 28 February 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L60UX0GQ. Transaction: MzE2OTk1NjY0OGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52S1AJ4. Transaction: MzE0NDAwMjU3NGFkaXF6a2N4.

  4. 20 January 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L4YH0CI0. Transaction: MzEzOTcxNDIzOWFkaXF6a2N4.

  5. 18 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KFVXQH. Transaction: MzEzNTQ0MTg0NGFkaXF6a2N4.

  6. 29 September 2015 Registered office address changed from 35 Bryggen Road North Lynn Industrial Estate Kings Lynn Norfolk PE30 2HZ to 9 Bryggen Road North Lynn Industrial Estate King's Lynn Norfolk PE30 2HZ on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYDQOZ. Transaction: MzEzMTk2NTkyOWFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43FEXJ6. Transaction: MzExOTQyNDcwNmFkaXF6a2N4.

  8. 3 March 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41NQ9I0. Transaction: MzExODA0NDUzNWFkaXF6a2N4.

  9. 19 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X340U6VT. Transaction: MzA5NjUxNTAyM2FkaXF6a2N4.

  10. 13 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A33JBSJK. Transaction: MzA5NjIxNjUxNmFkaXF6a2N4.

  11. 14 February 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31JOMPC. Transaction: MzA5NDUzMjgzMGFkaXF6a2N4.

  12. 14 May 2013 Statement of capital on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Capital. Type: SH19. Barcode: S289C7X6. Transaction: MzA3NzkyODI4MWFkaXF6a2N4.

  13. 14 May 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S289C7WU. Transaction: MzA3NzkyODI3NGFkaXF6a2N4.

  14. 14 May 2013 Solvency statement dated 09/05/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S289C7WY. Transaction: MzA3NzkyODI3MWFkaXF6a2N4.

  15. 14 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzkyODI2MGFkaXF6a2N4.

  16. 9 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R259KE56. Transaction: MzA3NTk1NTAyOGFkaXF6a2N4.

  17. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTk1MzkyOGFkaXF6a2N4.

  18. 9 April 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YK2IA. Transaction: MzA3NjE0Njc1MWFkaXF6a2N4.

  19. 20 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24KOY4J. Transaction: MzA3NDc5ODA5NWFkaXF6a2N4.

  20. 23 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A20JSJKG. Transaction: MzA3MTYzMDYxMmFkaXF6a2N4.

  21. 6 January 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1OA436R. Transaction: MzA3MDU1NDc5M2FkaXF6a2N4.

  22. 15 November 2012 Appointment of Mr Vincenzo Rallo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRHXIH. Transaction: MzA2NzU4MDUyOWFkaXF6a2N4.

  23. 15 November 2012 Termination of appointment of Michael May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRHV55. Transaction: MzA2NzU3OTQ5MGFkaXF6a2N4.

  24. 27 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DNF022. Transaction: MzA2MTQ4ODk1N2FkaXF6a2N4.

  25. 27 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DNF01U. Transaction: MzA2MTQ4ODg1MWFkaXF6a2N4.

  26. 4 April 2012 Appointment of Mr Michael Hans May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1634KZE. Transaction: MzA1NTI4NzM3OGFkaXF6a2N4.

  27. 2 April 2012 Termination of appointment of Angelo Viglione as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160DYLV. Transaction: MzA1NTE0ODM2MmFkaXF6a2N4.

  28. 22 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X1581QWG. Transaction: MzA1NDU0NzEzMmFkaXF6a2N4.

  29. 20 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A10V6WKZ. Transaction: MzA1MTA1NzM0MGFkaXF6a2N4.

  30. 20 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTA1NzMxOGFkaXF6a2N4.

  31. 8 January 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0PAP5EI. Transaction: MzA1MDM0Njc0NmFkaXF6a2N4.

  32. 8 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTc2MDU1NGFkaXF6a2N4.

  33. 29 March 2011 Annual return made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: AUHKPSQC. Transaction: MzAzNDY3MTA3OWFkaXF6a2N4.

  34. 7 February 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD4D7REG. Transaction: MzAzMTc3ODM4NmFkaXF6a2N4.

  35. 12 March 2010 Annual return made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: AYKHVI1N. Transaction: MzAxMTM0MDQ3MWFkaXF6a2N4.

  36. 9 March 2010 Director's details changed for Mr Timothy Simon Smith on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XZHZJI5I. Transaction: MzAxMTA1NTc5MmFkaXF6a2N4.

  37. 9 March 2010 Secretary's details changed for Mr Timothy Simon Smith on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH03. Barcode: XZHZAI59. Transaction: MzAxMTA1NTc4OGFkaXF6a2N4.

  38. 9 March 2010 Director's details changed for Angelo Viglione on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XZI01I52. Transaction: MzAxMTA1NTc5OGFkaXF6a2N4.

  39. 18 February 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A503FHLZ. Transaction: MzAwOTcyMzE0NWFkaXF6a2N4.

  40. 4 April 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9PLK8N8. Transaction: MjAyOTg5OTM0M2FkaXF6a2N4.

  41. 24 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EJX8ED. Transaction: MjAyODc2MjY0M2FkaXF6a2N4.

  42. 23 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKXPS6RS. Transaction: MjAyNDA0MzA1NWFkaXF6a2N4.

  43. 20 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARWDO2FF. Transaction: MjAxMTQ0MzU1M2FkaXF6a2N4.

  44. 9 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWZUW241. Transaction: MjAxMDg1MDY5MmFkaXF6a2N4.

  45. 2 June 2008 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjAwNjQxMzkxM2FkaXF6a2N4.

  46. 14 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADZQUZPU. Transaction: MjAwNTU1NzE2M2FkaXF6a2N4.

  47. 14 April 2008 Accounting reference date shortened from 31/12/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTYN0YV4. Transaction: MjAwMzI3NDI2NGFkaXF6a2N4.

  48. 10 April 2008 Accounting reference date extended from 31/08/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XT9UJYR1. Transaction: MjAwMzA2OTg2OWFkaXF6a2N4.

  49. 20 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI3RY50. Transaction: MjAwMTczMDA5NWFkaXF6a2N4.

  50. 11 March 2008 Director appointed angelo viglione [View PDF]

    Category: Officers. Type: 288a. Barcode: LQJ57XWZ. Transaction: MjAwMTIyOTgyOWFkaXF6a2N4.

  51. 10 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AQFHRXTD. Transaction: MjAwMTA2NDQwMGFkaXF6a2N4.

  52. 4 March 2008 Appointment terminated director stephen rennie [View PDF]

    Category: Officers. Type: 288b. Barcode: XKZN0XPP. Transaction: MjAwMDcyMDg4MWFkaXF6a2N4.

  53. 26 February 2008 Prev sho from 31/12/2007 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: LR52TXIR. Transaction: MjAwMDI2NzcxNGFkaXF6a2N4.

  54. 8 January 2008 Registered office changed on 08/01/08 from: 4 arleston way shirley solihull B90 4LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMwMDk1MmFkaXF6a2N4.

  55. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1NzA4M2FkaXF6a2N4.

  56. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1NDc4OGFkaXF6a2N4.

  57. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1NDc2NGFkaXF6a2N4.

  58. 8 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU1NDc2M2FkaXF6a2N4.

  59. 28 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTkzMDk2MGFkaXF6a2N4.

  60. 9 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk3NzY2MmFkaXF6a2N4.

  61. 8 November 2007 Nc inc already adjusted 28/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzgwOTA2MWFkaXF6a2N4.

  62. 8 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzgxMTE4NGFkaXF6a2N4.

  63. 8 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgwOTAwM2FkaXF6a2N4.

  64. 8 November 2007 Ad 29/09/07--------- £ si [email protected]=200509908 £ ic 100002/200609910 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzgxMDAwOWFkaXF6a2N4.

  65. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NDIyMmFkaXF6a2N4.

  66. 13 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjYwODc4M2FkaXF6a2N4.

  67. 23 November 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDU1OTYzNGFkaXF6a2N4.

  68. 13 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI5OTgwM2FkaXF6a2N4.

  69. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzMzc1OGFkaXF6a2N4.

  70. 10 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDQwMDM0NmFkaXF6a2N4.

  71. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE0NDk5MmFkaXF6a2N4.

  72. 9 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjY2Njg3NWFkaXF6a2N4.

  73. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc1NTcwMmFkaXF6a2N4.

  74. 18 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzE0NzU5MmFkaXF6a2N4.

  75. 11 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzM0OTEyOWFkaXF6a2N4.

  76. 6 February 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTY3ODY4MmFkaXF6a2N4.

  77. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjIwNzkwNmFkaXF6a2N4.

  78. 28 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTc5OTU2NGFkaXF6a2N4.

  79. 31 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDI1NDExOWFkaXF6a2N4.

  80. 13 March 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMTA4ODE0N2FkaXF6a2N4.

  81. 13 March 2003 Registered office changed on 13/03/03 from: glynwed group services LTD headland house new coventry road birmingham west midlands B26 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDM3MjE5NGFkaXF6a2N4.

  82. 16 November 2002 Return made up to 08/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTY2MDQ2NGFkaXF6a2N4.

  83. 16 November 2002 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNjIzOTA5MWFkaXF6a2N4.

  84. 30 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjg4OTIxMWFkaXF6a2N4.

  85. 5 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDIyMjk4N2FkaXF6a2N4.

  86. 13 November 2001 Return made up to 08/11/01; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjM3NDM2MGFkaXF6a2N4.

  87. 16 October 2001 Ad 01/05/01--------- £ si [email protected]=100000 £ ic 2/100002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzYxMzc3N2FkaXF6a2N4.

  88. 16 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTIxNTM4OWFkaXF6a2N4.

  89. 16 October 2001 Nc inc already adjusted 01/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzE4OTAyOWFkaXF6a2N4.

  90. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjYyNTY3OWFkaXF6a2N4.

  91. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQzMjA4OWFkaXF6a2N4.

  92. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTk0MjM4OGFkaXF6a2N4.

  93. 16 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTY3MDgxMWFkaXF6a2N4.

  94. 6 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzQ5NTAzNmFkaXF6a2N4.

  95. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ5MjQwNGFkaXF6a2N4.

  96. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTMyMDg5N2FkaXF6a2N4.

  97. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIwOTg2OGFkaXF6a2N4.

  98. 12 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mjg4ODgzMGFkaXF6a2N4.

  99. 28 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTI2NDAwOGFkaXF6a2N4.

  100. 6 June 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDIwNzMwNmFkaXF6a2N4.

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