Alderwood L.l.a. Limited

Company Registration Number: 03876881

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alderwood L.l.a. Limited is a Private Company Limited by Shares first registered on 15 November 1999. Its current registered address is in Northampton.

Registered Address

OFFICE 1-2 SOUTH LODGE FARM 100 WELLINGBOROUGH ROAD
ECTON
NORTHAMPTON
ENGLAND
NN6 0QR

There are 4 companies currently registered at this postcode, including this one.

All companies at NN6 0QR

Registration Data

Company Number

03876881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 November 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

20152014201320122011
Fixed Assets £2,301,495£2,238,420£1,747,323£1,765,129£1,486,658
Current Assets £801,440£288,308£463,102£695,712£1,153,232
of which Cash £470,746£114,314£269,837£510,122£532,436
Total Assets £3,102,935£2,526,728£2,210,425£2,460,841£2,639,890
Current Liabilities £482,066£281,212£284,571£579,502£1,160,064
Net Current Assets £319,374£7,096£178,531£116,210£-6,832
Total Net Worth £2,620,869£2,245,516£1,925,854£1,881,339£1,479,826

Previous Names

No previous names

Company Officers

  • FITTON, Garry

    Secretary

    Appointed on 12 January 2016

     

    Office 1-2 South Lodge Farm
    100 Wellingborough Road
    Ecton
    Northampton
    NN6 0QR
    England

  • FITTON, Garry John

    Director

    Appointed on 12 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Office 1-2 South Lodge Farm
    100 Wellingborough Road
    Ecton
    Northampton
    NN6 0QR
    England

  • KINSEY, Peter

    Director

    Appointed on 12 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Office 1-2 South Lodge Farm
    100 Wellingborough Road
    Ecton
    Northampton
    NN6 0QR
    England

  • WADLOW, Raymond Stanley

    Secretary

    Appointed on 28 January 2000

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Company Director

    Chestnut House
    64 Guilsborough Road
    Ravensthorpe
    Northampton
    Northants
    NN6 8EW

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1999

    Resigned on 28 January 2000

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • ROBERTS, Amy Sarah

    Director

    Appointed on 1 August 2007

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    The Care House
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW
    England

  • SMART, Anita

    Director

    Appointed on 12 May 2015

    Resigned on 8 February 2017

    Nationality: British

    Occupation: Manager

    Month of birth: May 1964

    The Care House
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW
    England

  • WADLOW, Jacqueline Susan

    Director

    Appointed on 28 January 2000

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Chestnut House
    64 Guilsborough Road
    Ravensthorpe
    Northampton
    Northants
    NN6 8EW

  • WADLOW, Raymond Stanley

    Director

    Appointed on 28 January 2000

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Chestnut House
    64 Guilsborough Road
    Ravensthorpe
    Northampton
    Northants
    NN6 8EW

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1999

    Resigned on 28 January 2000

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 February 2017 Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW England to Office 1-2 South Lodge Farm 100 Wellingborough Road Ecton Northampton NN6 0QR on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUBIQJ. Transaction: MzE2ODQ4NzQwMmFkaXF6a2N4.

  2. 8 February 2017 Termination of appointment of Anita Smart as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM01. Barcode: X5ZUARLU. Transaction: MzE2ODQ3ODYyMmFkaXF6a2N4.

  3. 18 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K141OW. Transaction: MzE2MjI0NjAyNGFkaXF6a2N4.

  4. 14 November 2016 Current accounting period extended from 31 December 2016 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X5JQGI5N. Transaction: MzE2MTg2MzcwN2FkaXF6a2N4.

  5. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56A20M8. Transaction: MzE0Nzc1MjA4OGFkaXF6a2N4.

  6. 4 March 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R51GWS9C. Transaction: MzE0MzM2Njg5M2FkaXF6a2N4.

  7. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxSVQ3V0JhZGlxemtjeA.

  8. 25 February 2016 Registration of charge 038768810009, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: X51H1VQP. Transaction: MzE0Mjc1NTczOWFkaXF6a2N4.

  9. 19 January 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YXD57N. Transaction: MzEzOTk4MDA3MGFkaXF6a2N4.

  10. 19 January 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YXD2FT. Transaction: MzEzOTk3OTE5M2FkaXF6a2N4.

  11. 19 January 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YXD2U3. Transaction: MzEzOTk3OTI4OWFkaXF6a2N4.

  12. 19 January 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YXD2V7. Transaction: MzEzOTk3OTMwMWFkaXF6a2N4.

  13. 19 January 2016 Satisfaction of charge 038768810008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YXD3CS. Transaction: MzEzOTk3OTQwMGFkaXF6a2N4.

  14. 19 January 2016 Satisfaction of charge 038768810007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YXD5LL. Transaction: MzEzOTk4MDE4M2FkaXF6a2N4.

  15. 12 January 2016 Termination of appointment of Raymond Stanley Wadlow as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YF7DQQ. Transaction: MzEzOTU2NDUzNGFkaXF6a2N4.

  16. 12 January 2016 Termination of appointment of Jacqueline Susan Wadlow as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YF7DHT. Transaction: MzEzOTU2NDUxM2FkaXF6a2N4.

  17. 12 January 2016 Termination of appointment of Amy Sarah Roberts as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YF7DLL. Transaction: MzEzOTU2NDQ5N2FkaXF6a2N4.

  18. 12 January 2016 Termination of appointment of Raymond Stanley Wadlow as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM02. Barcode: X4YF6KPN. Transaction: MzEzOTU1NzU2OWFkaXF6a2N4.

  19. 12 January 2016 Appointment of Mr Garry Fitton as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP03. Barcode: X4YF6KCH. Transaction: MzEzOTU1NzQ4NGFkaXF6a2N4.

  20. 12 January 2016 Appointment of Mr Garry Fitton as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF6JVN. Transaction: MzEzOTU1NzM0M2FkaXF6a2N4.

  21. 12 January 2016 Appointment of Mr Peter Kinsey as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF6J63. Transaction: MzEzOTU1NzE5MWFkaXF6a2N4.

  22. 12 January 2016 Registered office address changed from Office 1, South Lodge Farm 100 Wellingborough Road Ecton Northamptonshire NN6 0QR to The Care House Randalls Way Leatherhead Surrey KT22 7TW on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF6G8O. Transaction: MzEzOTU1NjM5OGFkaXF6a2N4.

  23. 17 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9S00. Transaction: MzEzNTM2MDQ0MWFkaXF6a2N4.

  24. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5EFQ1. Transaction: MzEzMDMzNDg5OWFkaXF6a2N4.

  25. 29 May 2015 Appointment of Mrs Anita Smart as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X48FBD03. Transaction: MzEyNDE2NDUyNWFkaXF6a2N4.

  26. 26 April 2015 Statement of capital following an allotment of shares on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Capital. Type: SH01. Barcode: R45LUUOR. Transaction: MzEyMTk3ODc2NmFkaXF6a2N4.

  27. 26 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45K9TJ5. Transaction: MzEyMTk3ODcwOGFkaXF6a2N4.

  28. 26 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1SzlUSkRhZGlxemtjeA.

  29. 19 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZD8RT. Transaction: MzExMTYyNzk0NWFkaXF6a2N4.

  30. 14 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJMTVFOUxhZGlxemtjeA.

  31. 7 August 2014 Registration of charge 038768810008, created on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DRKITU. Transaction: MzEwNTU4NTc0OGFkaXF6a2N4.

  32. 2 August 2014 Registration of charge 038768810007, created on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: S3DGEBR8. Transaction: MzEwNTM1NjM4MmFkaXF6a2N4.

  33. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39NM314. Transaction: MzEwMTU4OTUwNGFkaXF6a2N4.

  34. 1 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: A2M2ND5U. Transaction: MzA4OTgyNDY0N2FkaXF6a2N4.

  35. 21 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ASR4GX. Transaction: MzA4MDE4MjU2NmFkaXF6a2N4.

  36. 26 November 2012 Director's details changed for Mrs Amy Sarah Roberts on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1MHAHBL. Transaction: MzA2ODE2NDg0MWFkaXF6a2N4.

  37. 15 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRI7MP. Transaction: MzA2NzU4Mzc1N2FkaXF6a2N4.

  38. 14 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXNWRN. Transaction: MzA1OTE1MDM0MGFkaXF6a2N4.

  39. 5 December 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XJ3WCZTJ. Transaction: MzA0ODQxMzI5OWFkaXF6a2N4.

  40. 21 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XE7WUZFM. Transaction: MzA0NzUwMTg2MmFkaXF6a2N4.

  41. 21 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE7WTZFL. Transaction: MzA0NzQ5OTg1MGFkaXF6a2N4.

  42. 21 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE7WSZFK. Transaction: MzA0NzQ5OTg0N2FkaXF6a2N4.

  43. 21 November 2011 Director's details changed for Jacqueline Susan Wadlow on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XE7WRZFJ. Transaction: MzA0NzQ5OTg5NWFkaXF6a2N4.

  44. 21 November 2011 Director's details changed for Amy Sarah Roberts on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XE7WQZFI. Transaction: MzA0NzQ5OTg5MmFkaXF6a2N4.

  45. 8 September 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACXEFXBK. Transaction: MzA0MzQ3NjY0OWFkaXF6a2N4.

  46. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYSCKP5D. Transaction: MzAyNzA3NDMzMGFkaXF6a2N4.

  47. 5 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A097QNVY. Transaction: MzAyNDYyNDE2NWFkaXF6a2N4.

  48. 27 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X7H0MFAW. Transaction: MzAwMzc1NzQyN2FkaXF6a2N4.

  49. 26 November 2009 Director's details changed for Amy Sarah Roberts on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7DU4FA4. Transaction: MzAwMzc0OTY1NGFkaXF6a2N4.

  50. 28 October 2009 Registered office address changed from 1 South Lodge Farm Ecton Northamptonshire NN6 0QR on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: XSGYGEHE. Transaction: MzAwMTY2MzI5MWFkaXF6a2N4.

  51. 15 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATBF6BKU. Transaction: MjAzNzIyMzEzOGFkaXF6a2N4.

  52. 2 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94035AS. Transaction: MjAxOTEwMDc2NmFkaXF6a2N4.

  53. 1 December 2008 Director's change of particulars / jacqueline wadlow / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X922Y5AN. Transaction: MjAxOTA5MTI3NWFkaXF6a2N4.

  54. 1 December 2008 Director's change of particulars / amy roberts / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X923C5A2. Transaction: MjAxOTA5MTI5NWFkaXF6a2N4.

  55. 1 December 2008 Director and secretary's change of particulars / raymond wadlow / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X91ZP5AA. Transaction: MjAxOTA5MDM0MWFkaXF6a2N4.

  56. 13 August 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV7ZZ28K. Transaction: MjAxMTA1NjY5NWFkaXF6a2N4.

  57. 20 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AP3S50PO. Transaction: MjAwNzU3MDYyMmFkaXF6a2N4.

  58. 19 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR00E0N2. Transaction: MjAwNzQ5MzkzOGFkaXF6a2N4.

  59. 19 May 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: AD4LXZQY. Transaction: MjAwNTY0OTg5NWFkaXF6a2N4.

  60. 30 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AN6H7ZB1. Transaction: MjAwNDc4NDgwOGFkaXF6a2N4.

  61. 23 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS500Z4A. Transaction: MjAwNDMzNzc2OWFkaXF6a2N4.

  62. 26 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2OTY3N2FkaXF6a2N4.

  63. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY2NzQwOGFkaXF6a2N4.

  64. 7 November 2007 Nc inc already adjusted 18/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzkzNjk1MmFkaXF6a2N4.

  65. 23 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzA1MTk4N2FkaXF6a2N4.

  66. 23 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NzA1MTk3N2FkaXF6a2N4.

  67. 23 October 2007 Ad 01/08/07--------- £ si [email protected]=99900 £ ic 100/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzA1MjQ0OWFkaXF6a2N4.

  68. 23 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzA1NzE4NmFkaXF6a2N4.

  69. 23 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzA1NjgwNGFkaXF6a2N4.

  70. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI5MDY4MmFkaXF6a2N4.

  71. 13 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5MTkyMmFkaXF6a2N4.

  72. 4 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODM1NzYxN2FkaXF6a2N4.

  73. 15 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMxNjc4NmFkaXF6a2N4.

  74. 23 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEzMzgzMWFkaXF6a2N4.

  75. 26 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjUzNzg4NWFkaXF6a2N4.

  76. 26 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MTM3MTYyOWFkaXF6a2N4.

  77. 30 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzM5MDczN2FkaXF6a2N4.

  78. 12 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NjA0ODE0MWFkaXF6a2N4.

  79. 12 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTI1NTYzN2FkaXF6a2N4.

  80. 23 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3ODUwMmFkaXF6a2N4.

  81. 21 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc5NDY3OWFkaXF6a2N4.

  82. 21 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk1MDYzMGFkaXF6a2N4.

  83. 7 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNjc5NjA3OGFkaXF6a2N4.

  84. 25 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njg5NTMzMmFkaXF6a2N4.

  85. 14 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQ1MjM4MWFkaXF6a2N4.

  86. 19 November 2002 Registered office changed on 19/11/02 from: 7 prescott close rectory farm northampton NN3 5HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg1NTUxNGFkaXF6a2N4.

  87. 18 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE1OTQ4N2FkaXF6a2N4.

  88. 26 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2OTAyNDg5NmFkaXF6a2N4.

  89. 27 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDI2NjYxNmFkaXF6a2N4.

  90. 18 April 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNDQ5ODY1NGFkaXF6a2N4.

  91. 21 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxNTg1OWFkaXF6a2N4.

  92. 16 February 2000 Ad 04/01/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDM0MzIyMGFkaXF6a2N4.

  93. 16 February 2000 Accounting reference date extended from 30/11/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzU1NDM1MWFkaXF6a2N4.

  94. 11 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxNTI1NGFkaXF6a2N4.

  95. 11 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc1NzcxM2FkaXF6a2N4.

  96. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMzMzE5MmFkaXF6a2N4.

  97. 11 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk1NTk2N2FkaXF6a2N4.

  98. 11 February 2000 Registered office changed on 11/02/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk3NjgyOGFkaXF6a2N4.

  99. 11 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ1ODUzMGFkaXF6a2N4.

  100. 2 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjQyMzA0MGFkaXF6a2N4.

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