Alcester Ep1 Limited

Company Registration Number: 03985580

Company registered in England and Wales

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Alcester Ep1 Limited is a Private Company Limited by Shares first registered on 4 May 2000. Its current registered address is in Birmingham.

Registered Address

11TH FLOOR THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT

There are 170 companies currently registered at this postcode, including this one.

All companies at B4 6AT

Registration Data

Company Number

03985580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,368,000£1,185,000£0£0£0£0£19,609,000£19,609,000£21,545,000£22,250,000£32,982,000£32,982,000
Current Assets £216,386,000£212,474,000£206,789,000£201,356,000£195,606,000£35,397,000£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £217,754,000£213,659,000£206,789,000£201,356,000£195,606,000£35,397,000£19,609,000£19,609,000£21,545,000£22,250,000£32,982,000£32,982,000
Current Liabilities £0£0£0£0£0£17,169,000£16,901,000£16,664,000£16,181,000£15,192,000£14,302,000£14,037,000
Net Current Assets £216,386,000£212,474,000£206,789,000£201,356,000£195,606,000£18,228,000£-16,901,000£-16,664,000£-16,181,000£-15,192,000£-14,302,000£-14,037,000
Total Net Worth £217,754,000£213,659,000£206,789,000£201,356,000£195,606,000£18,228,000£2,708,000£2,945,000£5,364,000£7,058,000£18,680,000£18,945,000

Previous Names

  • MCKECHNIE EP HOLDINGS LIMITED, active until 10 October 2012
  • MOZART EP LIMITED, active until 31 October 2000
  • LEADFAIR LIMITED, active until 14 August 2000

Company Officers

  • CRAWFORD, Jonathon Colin Fyfe

    Secretary

    Appointed on 10 October 2016

     

    11th Floor
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT

  • BARNES, Garry Elliot

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • MARTIN, Geoffrey Peter

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • BARNES, Garry Elliot

    Secretary

    Appointed on 9 March 2006

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Accountant

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • CATTERALL, Peter Anthony Colin

    Secretary

    Appointed on 24 May 2000

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Executive

    22 Oxford Road
    Putney
    London
    SW15 2LF

  • MCDONALD, Ross Edward

    Secretary

    Appointed on 7 November 2000

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Chartered Secretary

    21b Four Oaks Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2XT

  • WESTLEY, Adam David Christopher

    Secretary

    Appointed on 7 October 2013

    Resigned on 10 October 2016

    11th Floor
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2000

    Resigned on 24 May 2000

    26
    Church Street
    London
    NW8 8EP

  • CATTERALL, Peter Anthony Colin

    Director

    Appointed on 24 May 2000

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    22 Oxford Road
    Putney
    London
    SW15 2LF

  • GIBBON, Robert Mervyn

    Director

    Appointed on 5 June 2001

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Windrush
    Wawensmere Road Wootton Wawen
    Henley In Arden
    Warwickshire
    B95 6BN

  • HANRATTY, Derek

    Director

    Appointed on 7 November 2000

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Skallards Orchard
    Kings End Road
    Powick
    Worcester
    Worcs
    WR2 4RF

  • MILLER, James Christopher

    Director

    Appointed on 15 July 2005

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • MOBERLEY, Stuart Greville

    Director

    Appointed on 26 October 2000

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Chartered Accoutant

    Month of birth: June 1942

    Old Berrow Hill Farm
    Berrow Hill Lane
    Feckenham
    Worcestershire
    B96 6QL

  • MUNTON, Richard James

    Director

    Appointed on 24 May 2000

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    The Grange
    Grange Hill
    Plaxtol
    Kent
    TN15 0RG

  • PEART, Alistair Garfield

    Director

    Appointed on 26 May 2005

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1959

    11th
    Floor
    Colmore Plaza 20 Colmore Circus Queensway
    Birmingham
    West Midlands
    B4 6AT
    United Kingdom

  • PECKHAM, Simon Antony

    Director

    Appointed on 26 May 2005

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • ROPER, David Alexander

    Director

    Appointed on 15 July 2005

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • SHEPHERD, Peter David

    Director

    Appointed on 27 September 2001

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    10 Mirfield Road
    Solihull
    West Midlands
    B91 1JD

  • STACEY, Michael Albert

    Director

    Appointed on 1 March 2001

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Vines House
    Horton
    Dorset
    BH21 7JA

  • WALKER, Andrew John

    Director

    Appointed on 26 October 2000

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    The Browns End
    Bromesberrow
    Gloucestershire
    HR8 1RX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2000

    Resigned on 24 May 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 11 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L69OWW8X. Transaction: MzE4MDE1NjYyN2FkaXF6a2N4.

  2. 4 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OPRR4. Transaction: MzE3NDk4NTUyNGFkaXF6a2N4.

  3. 14 October 2016 Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5HK2LC0. Transaction: MzE1OTY5NzMwOWFkaXF6a2N4.

  4. 14 October 2016 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5HK2LIX. Transaction: MzE1OTY5NzMxNmFkaXF6a2N4.

  5. 26 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BP09KO. Transaction: MzE1MzYwOTgyOGFkaXF6a2N4.

  6. 4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2UBS. Transaction: MzE0Nzc2MDkyOWFkaXF6a2N4.

  7. 26 April 2016 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A5509A7K. Transaction: MzE0Njc0MTE3NWFkaXF6a2N4.

  8. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47FIGVF. Transaction: MzEyMzcyNjA1MGFkaXF6a2N4.

  9. 11 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X476XLQ8. Transaction: MzEyMjkxODc0MmFkaXF6a2N4.

  10. 13 January 2015 Statement of capital on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH19. Barcode: A3YLD0TF. Transaction: MzExNTI2ODcwMWFkaXF6a2N4.

  11. 22 December 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3MZ15UQ. Transaction: MzExMzk4MTk5M2FkaXF6a2N4.

  12. 22 December 2014 Solvency Statement dated 03/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3MZ15SY. Transaction: MzExMzk4MTk3N2FkaXF6a2N4.

  13. 22 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFc0SE5hZGlxemtjeA.

  14. 10 December 2014 Termination of appointment of Alistair Garfield Peart as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3MFM1TL. Transaction: MzExMzIzMTAxM2FkaXF6a2N4.

  15. 10 December 2014 Termination of appointment of Simon Antony Peckham as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3MFM1XM. Transaction: MzExMzIzMTAxMWFkaXF6a2N4.

  16. 10 December 2014 Termination of appointment of David Alexander Roper as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3MFLWV4. Transaction: MzExMzIzMDA4MmFkaXF6a2N4.

  17. 10 December 2014 Termination of appointment of James Christopher Miller as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3MFLWYX. Transaction: MzExMzIzMDA4MWFkaXF6a2N4.

  18. 27 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38SDX3S. Transaction: MzEwMDc4MDIxOGFkaXF6a2N4.

  19. 20 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L381FGAW. Transaction: MzEwMDMyMzgzOWFkaXF6a2N4.

  20. 2 December 2013 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEJ6AH. Transaction: MzA4OTg0MjY1OGFkaXF6a2N4.

  21. 11 November 2013 Appointment of Adam David Christopher Westley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KW7Y96. Transaction: MzA4ODU2MjQwN2FkaXF6a2N4.

  22. 11 November 2013 Termination of appointment of Garry Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW7Y8Y. Transaction: MzA4ODU2MjQwNmFkaXF6a2N4.

  23. 12 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GBN8TU. Transaction: MzA4NDkyNzc3NmFkaXF6a2N4.

  24. 28 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X291BFT7. Transaction: MzA3ODYwNTY4OGFkaXF6a2N4.

  25. 24 October 2012 Statement of capital following an allotment of shares on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Capital. Type: SH01. Barcode: A1K4WYS3. Transaction: MzA2NjM4MTMzN2FkaXF6a2N4.

  26. 10 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1IUP2DM. Transaction: MzA2NTYzMTkyM2FkaXF6a2N4.

  27. 20 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDQ2MTMwN2FkaXF6a2N4.

  28. 13 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R1HB77Y8. Transaction: MzA2NDA5NDg5MmFkaXF6a2N4.

  29. 25 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BJIUGA. Transaction: MzA1OTczNDY3MGFkaXF6a2N4.

  30. 2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X183B1GX. Transaction: MzA1Njg2MDY1M2FkaXF6a2N4.

  31. 6 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODUwMjAyMWFkaXF6a2N4.

  32. 21 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5QCYVZK. Transaction: MzA0MDg1MjE0NWFkaXF6a2N4.

  33. 17 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XN0J6U7A. Transaction: MzAzNzI5MDMxNWFkaXF6a2N4.

  34. 2 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLHIFM17. Transaction: MzAyMDU4NTYyMGFkaXF6a2N4.

  35. 30 April 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XPTLXJL1. Transaction: MzAxNDY5MDQ0MGFkaXF6a2N4.

  36. 29 October 2009 Director's details changed for Alistair Garfield Peart on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XSC86EHA. Transaction: MzAwMTY1MTU1OWFkaXF6a2N4.

  37. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYIXIEF9. Transaction: MzAwMTY4MDEwM2FkaXF6a2N4.

  38. 12 October 2009 Director's details changed for Alistair Garfield Peart on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK9FFE1Z. Transaction: MzAwMDUzMTAxOWFkaXF6a2N4.

  39. 9 October 2009 Director's details changed for James Christopher Miller on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJKZIDYS. Transaction: MzAwMDQyMjIxM2FkaXF6a2N4.

  40. 9 October 2009 Director's details changed for David Alexander Roper on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJL0HDYT. Transaction: MzAwMDQyMjI2OWFkaXF6a2N4.

  41. 9 October 2009 Director's details changed for Simon Antony Peckham on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJKX4DYC. Transaction: MzAwMDQyMjAzMmFkaXF6a2N4.

  42. 9 October 2009 Director's details changed for Garry Elliot Barnes on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJCPGDX7. Transaction: MzAwMDM3ODc0NGFkaXF6a2N4.

  43. 9 October 2009 Secretary's details changed for Garry Elliot Barnes on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJCPDDX4. Transaction: MzAwMDM3ODc0MmFkaXF6a2N4.

  44. 8 October 2009 Director's details changed for Geoffrey Peter Martin on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ7HPDX3. Transaction: MzAwMDM1NDIyNmFkaXF6a2N4.

  45. 1 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA3D9GM. Transaction: MjAzMTkxODI4N2FkaXF6a2N4.

  46. 15 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGSCN3YT. Transaction: MjAxNTYxMTUwNWFkaXF6a2N4.

  47. 30 April 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNA4ZB5. Transaction: MjAwNDM3NjQ2N2FkaXF6a2N4.

  48. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY0MzAwMWFkaXF6a2N4.

  49. 17 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg4MzA0M2FkaXF6a2N4.

  50. 10 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI4NDkyN2FkaXF6a2N4.

  51. 1 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0MzY2M2FkaXF6a2N4.

  52. 6 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTgxMDUxN2FkaXF6a2N4.

  53. 6 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTgxMDUxNmFkaXF6a2N4.

  54. 6 December 2006 £ nc 110020000/133020000 14/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTgxMDE4NGFkaXF6a2N4.

  55. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgxMDQ3NGFkaXF6a2N4.

  56. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA2MzkwOWFkaXF6a2N4.

  57. 5 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMxNjkzOWFkaXF6a2N4.

  58. 31 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1NzcxNGFkaXF6a2N4.

  59. 31 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU4OTA0M2FkaXF6a2N4.

  60. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI5ODQ1MWFkaXF6a2N4.

  61. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYzOTY2N2FkaXF6a2N4.

  62. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzcyNzAxMGFkaXF6a2N4.

  63. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMxNzgwN2FkaXF6a2N4.

  64. 4 August 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzY1NTYzNGFkaXF6a2N4.

  65. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYxNzEzMGFkaXF6a2N4.

  66. 4 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzExMDk0NWFkaXF6a2N4.

  67. 4 July 2005 Ad 15/06/05--------- £ si 109670005@1=109670005 £ ic 348000/110018005 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjAxNTUzN2FkaXF6a2N4.

  68. 4 July 2005 Nc inc already adjusted 15/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTc5NzczMGFkaXF6a2N4.

  69. 4 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY4ODkxM2FkaXF6a2N4.

  70. 4 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQ4MjQzM2FkaXF6a2N4.

  71. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ1NjQ0MmFkaXF6a2N4.

  72. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQzNDU5NGFkaXF6a2N4.

  73. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ4MjQ2MGFkaXF6a2N4.

  74. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY5OTcxOWFkaXF6a2N4.

  75. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ1ODc0MWFkaXF6a2N4.

  76. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc1MjM4NGFkaXF6a2N4.

  77. 6 June 2005 Group of companies' accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MTIzNTQyMGFkaXF6a2N4.

  78. 9 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkxODI2N2FkaXF6a2N4.

  79. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzExMTExNWFkaXF6a2N4.

  80. 2 June 2004 Group of companies' accounts made up to 2 August 2003 [View PDF]

    Action Date: 2 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MzA5MDMyM2FkaXF6a2N4.

  81. 25 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTM2MTMwNWFkaXF6a2N4.

  82. 4 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk5OTUwN2FkaXF6a2N4.

  83. 28 May 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzEzNDYzN2FkaXF6a2N4.

  84. 13 February 2003 Full accounts made up to 3 August 2002 [View PDF]

    Action Date: 3 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNjU1NzUwMWFkaXF6a2N4.

  85. 27 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODYxMjU4MGFkaXF6a2N4.

  86. 25 June 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTYxNjI5MWFkaXF6a2N4.

  87. 20 June 2002 Registered office changed on 20/06/02 from: mckechnie LIMITED leighswood road aldridge walsall west midlands WS9 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc4NjA1MmFkaXF6a2N4.

  88. 7 March 2002 Group of companies' accounts made up to 4 August 2001 [View PDF]

    Action Date: 4 August 2001. Category: Accounts. Type: AA. Transaction: MDEyOTM2NTMwOGFkaXF6a2N4.

  89. 21 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjkxMDkzM2FkaXF6a2N4.

  90. 21 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTg0MDQ4NmFkaXF6a2N4.

  91. 21 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTE1Njc2MWFkaXF6a2N4.

  92. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIzMDM5M2FkaXF6a2N4.

  93. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg2NzMwM2FkaXF6a2N4.

  94. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAwNjcwM2FkaXF6a2N4.

  95. 25 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjk4OTU4MmFkaXF6a2N4.

  96. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk2MTkyM2FkaXF6a2N4.

  97. 8 June 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDU5NjM0NGFkaXF6a2N4.

  98. 8 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTY5MjQ5M2FkaXF6a2N4.

  99. 8 June 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMTk0ODg2OWFkaXF6a2N4.

  100. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQxODE5N2FkaXF6a2N4.

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