Agfa UK Group Pension Plan Trustee Limited

Company Registration Number: 04126285

Company registered in England and Wales

Approximate Location Map
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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.
Agfa UK Group Pension Plan Trustee Limited is a Private Company Limited by Shares first registered on 12 December 2000. Its current registered address is in West Yorkshire.

Registered Address

COAL ROAD
LEEDS
WEST YORKSHIRE
LS14 2AL

There are 7 companies currently registered at this postcode, including this one.

All companies at LS14 2AL

Registration Data

Company Number

04126285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • PROCEDURAL PRODUCTIONS LIMITED, active until 1 March 2001

Company Officers

  • AKROYD, Anthony John

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    5 Juniper Avenue
    Woodlesford
    Leeds
    West Yorkshire
    LS26 8WP

  • CLARK, Thomas

    Director

    Appointed on 25 March 2003

     

    Nationality: British

    Occupation: Head Of Agfa Finance Uk

    Month of birth: October 1953

    4 Kent Road
    Chiswick
    London
    W4 5EZ

  • DE SMET, Jan

    Director

    Appointed on 25 May 2016

     

    Nationality: Belgian

    Occupation: Head Of Accounting

    Month of birth: December 1964

    Coal Road
    Leeds
    West Yorkshire
    LS14 2AL

  • HOWELLS, Darren

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Shift Technician

    Month of birth: February 1976

    Coal Road
    Leeds
    West Yorkshire
    LS14 2AL

  • JOHNSTON, Jeremy Charles

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    C/O Agfa Graphics Ltd
    Coal Road
    Leeds
    West Yorkshire
    LS14 2AL
    United Kingdom

  • NEWBY, Becky

    Director

    Appointed on 9 February 2006

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: April 1963

    Coal Road
    Leeds
    West Yorkshire
    LS14 2AL

  • NEWLAND, John Roy

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Customer Operations Manager

    Month of birth: October 1958

    12a Holywell Road
    Studham
    Bedfordshire
    LU6 2PA

  • ROBERTS, Laurence Geon

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    Coal Road
    Leeds
    West Yorkshire
    LS14 2AL

  • SHARPE, David

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: Printing

    Month of birth: April 1958

    Coal Road
    Leeds
    West Yorkshire
    LS14 2AL

  • DAY, Adrian Mckenzie

    Secretary

    Appointed on 12 February 2001

    Resigned on 31 December 2001

    2 Martins Plain
    Stoke Poges
    Slough
    Berkshire
    SL2 4PH

  • RUTLAND SECRETARIES LIMITED

    Secretary

    Appointed on 12 December 2000

    Resigned on 12 February 2001

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • STONE, Barry Christopher

    Secretary

    Appointed on 2 January 2002

    Resigned on 26 January 2011

    3a College Avenue
    Maidenhead
    Berkshire
    SL6 6AR

  • AHRENS, Gustav

    Director

    Appointed on 12 February 2001

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1936

    Wildpfad 26
    Berlin
    14193
    FOREIGN
    Germany

  • DALLEY, John

    Director

    Appointed on 12 February 2001

    Resigned on 15 December 2002

    Nationality: British

    Occupation: Team Leader

    Month of birth: October 1949

    Northwinds
    Wetherby, Scarcroft
    Leeds
    Yorkshire
    LS14 3BB

  • DAY, Adrian Mckenzie

    Director

    Appointed on 12 February 2001

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director Human Resources

    Month of birth: June 1951

    2 Martins Plain
    Stoke Poges
    Slough
    Berkshire
    SL2 4PH

  • HARPER, Terence

    Director

    Appointed on 25 March 2003

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Manager

    Month of birth: April 1954

    23 Gateforth Lane
    Hambleton
    Selby
    North Yorkshire
    YO8 9HP

  • LOFTING, Lucy Mary

    Director

    Appointed on 30 August 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Head Of Human Resources

    Month of birth: August 1951

    13 Wyteleaf Close
    Ruislip
    Middlesex
    HA4 7SP

  • MCKEE, Mandy Jayne

    Director

    Appointed on 12 February 2001

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: April 1964

    Jambo
    103 Ackworth Road
    Pontefract
    West Yorkshire
    WF8 4NQ

  • MORRISON, Michael John

    Director

    Appointed on 1 November 2006

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Corporate Business Manager

    Month of birth: June 1947

    31 Church Street
    Old Isleworth
    Middlesex
    TW7 6BE

  • PEDEN, Douglas

    Director

    Appointed on 9 June 2006

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Senior Op

    Month of birth: June 1960

    10 Canterbury Court
    Pontefract
    West Yorkshire
    WF8 2UH

  • ROBERTS, Laurence Geon

    Director

    Appointed on 3 February 2005

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1946

    Abbey Lodge Pine Avenue
    Camberley
    Surrey
    GU15 2LX

  • RUTLAND DIRECTORS LIMITED

    Director

    Appointed on 12 December 2000

    Resigned on 12 February 2001

    Rutland House
    148 Edmund Street
    Birmingham
    West Midlands
    B3 2JR

  • RYAN, Ailish Magdalene

    Director

    Appointed on 12 February 2001

    Resigned on 15 November 2010

    Nationality: Irish

    Occupation: Retired

    Month of birth: July 1946

    6 Kendrey Gardens
    Twickenham
    Middlesex
    TW2 7PA

  • SPENCE, Peter

    Director

    Appointed on 9 February 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Accounting Manager

    Month of birth: April 1956

    67 Westminster Drive
    London
    N13 4NT

  • STEVENS, Adrian Charles

    Director

    Appointed on 1 November 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Business Group Director

    Month of birth: April 1958

    11 Clarendon Close
    Winnersh
    Berkshire
    RG41 5JW

  • STONE, Barry Christopher

    Director

    Appointed on 6 November 2001

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    3a College Avenue
    Maidenhead
    Berkshire
    SL6 6AR

  • SUTCLIFFE, Frank

    Director

    Appointed on 3 February 2005

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Shift Operator

    Month of birth: March 1951

    41 Hungerhills Drive
    Horsforth
    Leeds
    West Yorkshire
    LS18 5JU

  • TESH, Philip Anthony

    Director

    Appointed on 3 August 2007

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Divisional Manager

    Month of birth: February 1956

    3 Huntsman Way
    Badsworth
    West Yorkshire
    WF9 1BE

  • WILLIAMS, Annette Mary

    Director

    Appointed on 12 February 2001

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Controller

    Month of birth: February 1970

    52 Upper Brighton Road
    Surbiton
    Surrey
    KT6 6LS

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

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Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1VF5. Transaction: MzE2NDMzMDk4MWFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1UJ4. Transaction: MzE2NDMzMDgyN2FkaXF6a2N4.

  3. 1 December 2016 Appointment of Mr Jan De Smet as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X5KWKM8H. Transaction: MzE2MzI3MTMwMWFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGPW8X. Transaction: MzEzNjcyMTY2MWFkaXF6a2N4.

  5. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGPWDM. Transaction: MzEzNjcyMTY0MmFkaXF6a2N4.

  6. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IY1E. Transaction: MzExMzc4ODUwOGFkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0IUSQ. Transaction: MzExMzc4Nzg0NmFkaXF6a2N4.

  8. 18 December 2014 Director's details changed for Miss Becky Newby on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X3N0IUZ7. Transaction: MzExMzc4NzQ1MGFkaXF6a2N4.

  9. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N244S1. Transaction: MzA5MDU5Mjc5OGFkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N241PC. Transaction: MzA5MDU5MTc4OGFkaXF6a2N4.

  11. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZEWBM. Transaction: MzA2ODY0MTE5M2FkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZEQOH. Transaction: MzA2ODY0MDAwN2FkaXF6a2N4.

  13. 5 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJ5O3ZT4. Transaction: MzA0ODQxODExMWFkaXF6a2N4.

  14. 5 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJ4VCZTJ. Transaction: MzA0ODQxNjY1OGFkaXF6a2N4.

  15. 5 December 2011 Termination of appointment of Barry Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ4VAZTH. Transaction: MzA0ODQxNjA3NmFkaXF6a2N4.

  16. 5 December 2011 Termination of appointment of Douglas Peden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ4V9ZTG. Transaction: MzA0ODQxNjA3NGFkaXF6a2N4.

  17. 5 December 2011 Appointment of Mr Darren Howells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4VBZTI. Transaction: MzA0ODQxNjA3N2FkaXF6a2N4.

  18. 5 December 2011 Director's details changed for Mr Jeremy Charles Johnston on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XJ4V8ZTF. Transaction: MzA0ODQxNjA3MGFkaXF6a2N4.

  19. 5 December 2011 Termination of appointment of Barry Stone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ4V7ZTE. Transaction: MzA0ODQxNjA3MmFkaXF6a2N4.

  20. 23 March 2011 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AW283SNY. Transaction: MzAzNDMzODEzNmFkaXF6a2N4.

  21. 23 March 2011 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AW285SN0. Transaction: MzAzNDMzODA4MWFkaXF6a2N4.

  22. 22 March 2011 Appointment of Mr David Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3OURSNO. Transaction: MzAzNDIyNTczNWFkaXF6a2N4.

  23. 22 March 2011 Appointment of Mr Laurence Geon Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ORWSNQ. Transaction: MzAzNDIyNTUyMWFkaXF6a2N4.

  24. 3 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXLPYS4Y. Transaction: MzAzMzI0OTUxNmFkaXF6a2N4.

  25. 1 December 2010 Appointment of Mr Jeremy Charles Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3WXCPKE. Transaction: MzAyODAxODUzOWFkaXF6a2N4.

  26. 1 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X3UGSPKB. Transaction: MzAyODAxMTkxMGFkaXF6a2N4.

  27. 1 December 2010 Termination of appointment of Peter Spence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3UMAPKZ. Transaction: MzAyODAxMTk5NmFkaXF6a2N4.

  28. 1 December 2010 Termination of appointment of Michael Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3UHZPKJ. Transaction: MzAyODAxMTczMWFkaXF6a2N4.

  29. 1 December 2010 Termination of appointment of Ailish Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3UGRPKA. Transaction: MzAyODAxMTY2NGFkaXF6a2N4.

  30. 7 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XBRLOFI5. Transaction: MzAwNDM1OTEyMWFkaXF6a2N4.

  31. 6 December 2009 Director's details changed for Mr Barry Christopher Stone on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBRLNFI4. Transaction: MzAwNDMwMTg1MmFkaXF6a2N4.

  32. 6 December 2009 Director's details changed for Becky Newby on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBRLIFIZ. Transaction: MzAwNDMwMTg3OWFkaXF6a2N4.

  33. 6 December 2009 Director's details changed for Thomas Clark on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBRLGFIX. Transaction: MzAwNDMwMTg3N2FkaXF6a2N4.

  34. 6 December 2009 Director's details changed for Peter Spence on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBRLMFI3. Transaction: MzAwNDMwMTg4M2FkaXF6a2N4.

  35. 6 December 2009 Director's details changed for Michael John Morrison on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBRLHFIY. Transaction: MzAwNDMwMTg3OGFkaXF6a2N4.

  36. 6 December 2009 Director's details changed for Douglas Peden on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBRLKFI1. Transaction: MzAwNDMwMTg4MWFkaXF6a2N4.

  37. 6 December 2009 Director's details changed for Ailish Magdalene Ryan on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBRLLFI2. Transaction: MzAwNDMwMTg4MmFkaXF6a2N4.

  38. 6 December 2009 Director's details changed for John Roy Newland on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBRLJFI0. Transaction: MzAwNDMwMTg4MGFkaXF6a2N4.

  39. 6 December 2009 Secretary's details changed for Barry Christopher Stone on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XBRLFFIW. Transaction: MzAwNDMwMTg0N2FkaXF6a2N4.

  40. 13 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0UFTE27. Transaction: MzAwMDYzMzc5N2FkaXF6a2N4.

  41. 9 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANEF86DH. Transaction: MjAyMjk3NjMwM2FkaXF6a2N4.

  42. 2 December 2008 Director appointed mr anthony john akroyd [View PDF]

    Category: Officers. Type: 288a. Barcode: X9DIG5BX. Transaction: MjAxOTE1OTk5NWFkaXF6a2N4.

  43. 2 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97T45BQ. Transaction: MjAxOTEyODYwNWFkaXF6a2N4.

  44. 2 December 2008 Appointment terminated director philip tesh [View PDF]

    Category: Officers. Type: 288b. Barcode: X97T35BP. Transaction: MjAxOTEyODAyOGFkaXF6a2N4.

  45. 17 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5NDAzOGFkaXF6a2N4.

  46. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MTM4OGFkaXF6a2N4.

  47. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MTIzNmFkaXF6a2N4.

  48. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4OTAwM2FkaXF6a2N4.

  49. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDA0MzQyMGFkaXF6a2N4.

  50. 11 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTY5NDk3NWFkaXF6a2N4.

  51. 20 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYxNjI1NGFkaXF6a2N4.

  52. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAyMzk0MGFkaXF6a2N4.

  53. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzMjg3NmFkaXF6a2N4.

  54. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzMTc5NWFkaXF6a2N4.

  55. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzMjg2M2FkaXF6a2N4.

  56. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzMjg2MmFkaXF6a2N4.

  57. 6 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDIzNTgzNGFkaXF6a2N4.

  58. 28 February 2006 Registered office changed on 28/02/06 from: 27 great west road brentford middlesex TW8 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY1NzAzOWFkaXF6a2N4.

  59. 28 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQwMDI4NWFkaXF6a2N4.

  60. 28 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3NjU4MmFkaXF6a2N4.

  61. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMyMjE2OGFkaXF6a2N4.

  62. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY2NTI3NGFkaXF6a2N4.

  63. 9 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTExNzM4N2FkaXF6a2N4.

  64. 18 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA2ODcxMmFkaXF6a2N4.

  65. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIzNDE3NmFkaXF6a2N4.

  66. 8 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2MTIzNmFkaXF6a2N4.

  67. 26 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg1MjY2M2FkaXF6a2N4.

  68. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg5MzU1NGFkaXF6a2N4.

  69. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAwNzY1OGFkaXF6a2N4.

  70. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyNjgyNGFkaXF6a2N4.

  71. 19 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU5MjgxN2FkaXF6a2N4.

  72. 1 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQ4MTQ5MGFkaXF6a2N4.

  73. 27 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY2OTk5MWFkaXF6a2N4.

  74. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyMDk3NGFkaXF6a2N4.

  75. 8 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDMxMzE3M2FkaXF6a2N4.

  76. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgzNTE5MWFkaXF6a2N4.

  77. 10 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk2OTc1MGFkaXF6a2N4.

  78. 8 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQxNzk2N2FkaXF6a2N4.

  79. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDczNjA4MWFkaXF6a2N4.

  80. 1 October 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTIwODEwNmFkaXF6a2N4.

  81. 8 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjYxMjI2MGFkaXF6a2N4.

  82. 1 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzgwNjI4MGFkaXF6a2N4.

  83. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU5MjExMGFkaXF6a2N4.

  84. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM0MjA1OWFkaXF6a2N4.

  85. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDExNTcxOGFkaXF6a2N4.

  86. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIwMDY4OWFkaXF6a2N4.

  87. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxNTM1OWFkaXF6a2N4.

  88. 19 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk0MDEzNWFkaXF6a2N4.

  89. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ0NzU5MGFkaXF6a2N4.

  90. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE1MjAyM2FkaXF6a2N4.

  91. 19 February 2001 Registered office changed on 19/02/01 from: rutland house 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjEzODY1NWFkaXF6a2N4.

  92. 12 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ1MTUzMmFkaXF6a2N4.

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