Alstec Automation Limited

Company Registration Number: 03979467

Company registered in England and Wales

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Alstec Automation Limited is a Private Company Limited by Shares first registered on 25 April 2000. Its current registered address is in London.

Registered Address

33 WIGMORE STREET
LONDON
W1U 1QX

There are 220 companies currently registered at this postcode, including this one.

All companies at W1U 1QX

Registration Data

Company Number

03979467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£0
Total Net Worth £1£1£0£0£1£0

Previous Names

  • PINCO 1411 LIMITED, active until 31 May 2000

Company Officers

  • BABCOCK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 February 2013

     

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • PARKER, James Richard

    Director

    Appointed on 28 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • TAYLOR, Richard Hewitt

    Director

    Appointed on 28 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    33
    Wigmore Street
    London
    W1U 1QX

  • BILLIALD, Stanley Alan Royall

    Secretary

    Appointed on 9 May 2006

    Resigned on 1 July 2009

    Hyde Cottage
    Hyde Lane Churt
    Farnham
    Surrey
    GU10 2LP

  • GREIG, John David Taylor

    Secretary

    Appointed on 17 May 2006

    Resigned on 16 January 2009

    29 Howe Street
    Edinburgh
    EH3 6TF

  • PAYNE, Eunice Ivy

    Secretary

    Appointed on 27 July 2012

    Resigned on 25 February 2013

    Babcock International Group Plc
    33 Wigmore Street
    London
    England
    W1U 1QX
    England

  • TELLER, Valerie Francine Anne

    Secretary

    Appointed on 1 July 2009

    Resigned on 27 July 2012

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • WESLEY, Gary

    Secretary

    Appointed on 10 July 2000

    Resigned on 9 May 2006

    Hammondsfield
    Links Road, Kirby Muxloe
    Leicester
    Leicestershire
    LE9 2BP

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 April 2000

    Resigned on 10 July 2000

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • AUSTICK, Martin Dennis

    Director

    Appointed on 17 May 2006

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    C/O Babcock Airports Limited
    Cambridge Road
    Whetstone
    Leicester
    LE8 6LH
    England

  • BETHEL, Archibald Anderson

    Director

    Appointed on 17 May 2006

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    50 Avondale Avenue
    East Kilbride
    Strathclyde
    G74 1NS

  • BILLIALD, Stanley Alan Royall

    Director

    Appointed on 8 March 2007

    Resigned on 24 June 2010

    Nationality: Other

    Occupation: Group Assistant Secretary

    Month of birth: June 1944

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • BORRETT, Nicholas James William

    Director

    Appointed on 27 July 2012

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Deputy Group General Counsel

    Month of birth: February 1967

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • DUNGATE, Albert Norman

    Director

    Appointed on 9 May 2006

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1956

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • MARTINELLI, Franco

    Director

    Appointed on 8 March 2007

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • MELLING, Martin Richard

    Director

    Appointed on 10 July 2000

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Chinglea
    Brook Lane, Ranton
    Stafford
    Staffordshire
    ST18 9JY

  • TELLER, Valerie Francine Anne

    Director

    Appointed on 24 June 2010

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Deputy Company Secretary

    Month of birth: April 1979

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • THOMAS, Kevin Richard

    Director

    Appointed on 9 May 2006

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • URQUHART, Iain Stuart

    Director

    Appointed on 24 June 2016

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    33
    Wigmore Street
    London
    W1U 1QX

  • URQUHART, Iain Stuart

    Director

    Appointed on 17 May 2006

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    135 Court Malaw Crescent
    Robroyston
    Glasgow
    G33 1TD

  • WESLEY, Gary

    Director

    Appointed on 10 July 2000

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Hammondsfield
    Links Road, Kirby Muxloe
    Leicester
    Leicestershire
    LE9 2BP

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 25 April 2000

    Resigned on 10 July 2000

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 9 December 2016 Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5LHIT2Z. Transaction: MzE2NDAxMTc2N2FkaXF6a2N4.

  2. 7 December 2016 Termination of appointment of Nicholas James William Borrett as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5LC9BT7. Transaction: MzE2Mzc5OTkxOGFkaXF6a2N4.

  3. 7 December 2016 Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5LC952Y. Transaction: MzE2Mzc5Nzc3MmFkaXF6a2N4.

  4. 7 December 2016 Appointment of Mr James Richard Parker as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5LC8YI3. Transaction: MzE2Mzc5NTUwM2FkaXF6a2N4.

  5. 22 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JMT5BL. Transaction: MzE2MjMwNTkwMWFkaXF6a2N4.

  6. 23 August 2016 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZM2ZC. Transaction: MzE1NTcyNTEyMWFkaXF6a2N4.

  7. 24 June 2016 Termination of appointment of Franco Martinelli as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X59UCW2O. Transaction: MzE1MTUzOTU2N2FkaXF6a2N4.

  8. 24 June 2016 Appointment of Mr Iain Stuart Urquhart as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X59UCVXD. Transaction: MzE1MTUzOTU2MWFkaXF6a2N4.

  9. 24 June 2016 Termination of appointment of Albert Norman Dungate as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X59UCVZL. Transaction: MzE1MTUzOTU0M2FkaXF6a2N4.

  10. 29 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55X3G0O. Transaction: MzE0NzQ5NzI3NGFkaXF6a2N4.

  11. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBOMI. Transaction: MzEzNTg1NDAyNWFkaXF6a2N4.

  12. 13 November 2015 Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4K301FE. Transaction: MzEzNTEzNzEzNmFkaXF6a2N4.

  13. 29 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46BSXII. Transaction: MzEyMjI0NzMzOGFkaXF6a2N4.

  14. 27 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AHYN17. Transaction: MzEwMjY2NTgxNmFkaXF6a2N4.

  15. 2 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3729BZK. Transaction: MzA5OTMzMjI1MmFkaXF6a2N4.

  16. 19 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LAE3I1. Transaction: MzA4OTAyNzIzNmFkaXF6a2N4.

  17. 29 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2W8I. Transaction: MzA3NzA4Mjg5M2FkaXF6a2N4.

  18. 28 February 2013 Termination of appointment of Eunice Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23534MW. Transaction: MzA3MzczMjIxNGFkaXF6a2N4.

  19. 28 February 2013 Appointment of Babcock Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23534MO. Transaction: MzA3MzczMjE2OGFkaXF6a2N4.

  20. 7 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS84KI. Transaction: MzA2NzEwNTA5M2FkaXF6a2N4.

  21. 14 August 2012 Appointment of Eunice Ivy Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F8WNND. Transaction: MzA2MjMzNDM3MmFkaXF6a2N4.

  22. 13 August 2012 Termination of appointment of Valerie Teller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F8WNN5. Transaction: MzA2MjMzNDM2OWFkaXF6a2N4.

  23. 31 July 2012 Appointment of Nicholas James William Borrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8UG8I. Transaction: MzA2MTYxMDc0M2FkaXF6a2N4.

  24. 30 July 2012 Termination of appointment of Valerie Teller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8V6E8. Transaction: MzA2MTYxODYwM2FkaXF6a2N4.

  25. 26 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS16Z. Transaction: MzA1NjU0MDQ0MmFkaXF6a2N4.

  26. 31 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AU5UHYQ8. Transaction: MzA0NjMyNTg2M2FkaXF6a2N4.

  27. 7 October 2011 Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZ9KQY6J. Transaction: MzA0NTA5ODYwNWFkaXF6a2N4.

  28. 26 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XFP9UTMJ. Transaction: MzAzNjExNTUwMWFkaXF6a2N4.

  29. 29 March 2011 Termination of appointment of Martin Austick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6D2GSUK. Transaction: MzAzNDY3NjU1NGFkaXF6a2N4.

  30. 21 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2KRJLQH. Transaction: MzAxOTkxNjczNGFkaXF6a2N4.

  31. 7 July 2010 Termination of appointment of Stanley Billiald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ2Z5LHO. Transaction: MzAxOTA2NjY3OGFkaXF6a2N4.

  32. 7 July 2010 Appointment of Ms Valerie Francine Anne Teller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ2Z4LHN. Transaction: MzAxOTA2NjY3N2FkaXF6a2N4.

  33. 5 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XR8EAJQT. Transaction: MzAxNDg4MzgzM2FkaXF6a2N4.

  34. 18 December 2009 Director's details changed for Martin Dennis Austick on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIGH6FWT. Transaction: MzAwNTI3NzQxOGFkaXF6a2N4.

  35. 7 December 2009 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC9X9FLO. Transaction: MzAwNDM5NDExMWFkaXF6a2N4.

  36. 7 December 2009 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC7EGFLA. Transaction: MzAwNDM4Nzg3MmFkaXF6a2N4.

  37. 3 December 2009 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XB5CSFHD. Transaction: MzAwNDIzNDI0MmFkaXF6a2N4.

  38. 16 November 2009 Director's details changed for Mr Kevin Richard Thomas on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1N4MF0Q. Transaction: MzAwMjkyNTU5NGFkaXF6a2N4.

  39. 13 November 2009 Director's details changed for Albert Norman Dungate on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X14T6EXC. Transaction: MzAwMjg0NDI1MGFkaXF6a2N4.

  40. 9 November 2009 Director's details changed for Franco Martinelli on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY4DWETF. Transaction: MzAwMjQ1NjA2NGFkaXF6a2N4.

  41. 15 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATKFGBJC. Transaction: MjAzNzE4NjIyNWFkaXF6a2N4.

  42. 3 July 2009 Secretary appointed valerie francine anne teller [View PDF]

    Category: Officers. Type: 288a. Barcode: PCL1DB7I. Transaction: MjAzNjM5ODkxMWFkaXF6a2N4.

  43. 2 July 2009 Appointment terminated secretary stanley billiald [View PDF]

    Category: Officers. Type: 288b. Barcode: PCLDEB7V. Transaction: MjAzNjM1MDM2OGFkaXF6a2N4.

  44. 1 May 2009 Appointment terminated director iain urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: XAL669HU. Transaction: MjAzMTk5NzIzNmFkaXF6a2N4.

  45. 1 May 2009 Appointment terminated director archibald bethel [View PDF]

    Category: Officers. Type: 288b. Barcode: XAL659HT. Transaction: MjAzMTk5NzIzNWFkaXF6a2N4.

  46. 29 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J969ER. Transaction: MjAzMTY3OTIxMWFkaXF6a2N4.

  47. 31 March 2009 Registered office changed on 31/03/2009 from c/o babcock international group 2 cavendish square london W1G 0PX [View PDF]

    Category: Address. Type: 287. Barcode: X2NEA8M4. Transaction: MjAyOTUyMTU3OWFkaXF6a2N4.

  48. 21 January 2009 Appointment terminated secretary john greig [View PDF]

    Category: Officers. Type: 288b. Barcode: AI4DX6O0. Transaction: MjAyMzg3NTY3NWFkaXF6a2N4.

  49. 1 August 2008 Director's change of particulars / iain urquhart / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2AF11VY. Transaction: MjAxMDEwOTk2NGFkaXF6a2N4.

  50. 28 July 2008 Director's change of particulars / archibald bethel / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGIJR1SY. Transaction: MjAwOTc0MzIwNGFkaXF6a2N4.

  51. 25 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALYIE0VK. Transaction: MjAwNzg1NzY0N2FkaXF6a2N4.

  52. 29 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBM6ZA6. Transaction: MjAwNDMwNDE3OWFkaXF6a2N4.

  53. 13 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI2OTM5NWFkaXF6a2N4.

  54. 15 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMzUxMGFkaXF6a2N4.

  55. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM4MDMwN2FkaXF6a2N4.

  56. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc1MjQ1N2FkaXF6a2N4.

  57. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3MjE0NmFkaXF6a2N4.

  58. 27 June 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA4ODQ5N2FkaXF6a2N4.

  59. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0MzA2N2FkaXF6a2N4.

  60. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0MzA2NmFkaXF6a2N4.

  61. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0NDk5MWFkaXF6a2N4.

  62. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0NjU3MGFkaXF6a2N4.

  63. 13 June 2006 Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA0MzM1NmFkaXF6a2N4.

  64. 13 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA0MTIzNGFkaXF6a2N4.

  65. 30 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDU4NzE1OWFkaXF6a2N4.

  66. 30 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDYyMjIwNGFkaXF6a2N4.

  67. 26 May 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MDU4MTYyMmFkaXF6a2N4.

  68. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI3ODI3NmFkaXF6a2N4.

  69. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMwMTEwOGFkaXF6a2N4.

  70. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5Mzc4OGFkaXF6a2N4.

  71. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxOTI3NWFkaXF6a2N4.

  72. 25 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc2NDQ1NWFkaXF6a2N4.

  73. 8 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk0OTMxOGFkaXF6a2N4.

  74. 18 August 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzIzNTExMmFkaXF6a2N4.

  75. 27 April 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAzOTc4N2FkaXF6a2N4.

  76. 20 July 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQzODU5OGFkaXF6a2N4.

  77. 29 April 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAwNDE3OGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDA4OTA4Mzc5MWFkaXF6a2N4.

  79. 24 July 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjE1Nzg5N2FkaXF6a2N4.

  80. 3 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4MzEzN2FkaXF6a2N4.

  81. 29 October 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTgxMTA2OWFkaXF6a2N4.

  82. 15 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MDQxMTQ3MWFkaXF6a2N4.

  83. 30 April 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI4MTE0N2FkaXF6a2N4.

  84. 26 September 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDc2NjUwNWFkaXF6a2N4.

  85. 27 April 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQwMzE2NWFkaXF6a2N4.

  86. 18 July 2000 Registered office changed on 18/07/00 from: 1 park row leeds west yorkshire LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg4Mzk0MGFkaXF6a2N4.

  87. 17 July 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzgwMzYzOWFkaXF6a2N4.

  88. 17 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI4MDQ4M2FkaXF6a2N4.

  89. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI4MzUwNWFkaXF6a2N4.

  90. 17 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI0ODM4OWFkaXF6a2N4.

  91. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMzNTI5MWFkaXF6a2N4.

  92. 17 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgzOTM4MmFkaXF6a2N4.

  93. 30 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjE5MTczOGFkaXF6a2N4.

  94. 25 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzE1Mjc2MmFkaXF6a2N4.

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