A-Belco (Holdings) Limited

Company Registration Number: 04212515

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.
A-Belco (Holdings) Limited is a Private Company Limited by Shares first registered on 8 May 2001. Its current registered address is in Birmingham.

Registered Address

DELOITTE LLP
4 BRINDLEY PLACE
BIRMINGHAM
B1 2HZ

There are 119 companies currently registered at this postcode, including this one.

All companies at B1 2HZ

Registration Data

Company Number

04212515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

8 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,577,937£4,993,625£5,108,895£94,124£78,523£278,523
of which Cash £230,465£240,609£1,516,353£1,600£1,600£16
Total Assets £4,577,937£4,993,625£5,108,895£94,124£78,523£278,523
Current Liabilities £6,618,214£3,469,994£3,103,269£176£176£200,175
Net Current Assets £-2,040,277£1,523,631£2,005,626£93,948£78,347£78,348
Total Net Worth £1,376,279£2,193,347£2,387,829£51,923£36,322£163,678

Previous Names

  • SANDCO 708 LIMITED, active until 17 October 2001

Company Officers

  • TRENCH, Brian Irving

    Secretary

    Appointed on 30 April 2010

     

    4
    Brindley Place
    Birmingham
    B1 2HZ

  • KELLY, Anthony William

    Director

    Appointed on 8 February 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1961

    4
    Brindley Place
    Birmingham
    B1 2HZ

  • TRENCH, Brian Irving

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    4
    Brindley Place
    Birmingham
    B1 2HZ

  • CHRISTIAN, Paul Jonathan

    Secretary

    Appointed on 6 July 2001

    Resigned on 16 August 2001

    3 Princes Meadow
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4RZ

  • JACKSON, Stephen

    Secretary

    Appointed on 16 August 2001

    Resigned on 31 May 2002

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne & Wear
    SR3 1UL

  • KELLY, Michael John

    Secretary

    Appointed on 1 November 2002

    Resigned on 1 October 2003

    Threeways
    Tranwell Woods
    Morpeth
    Northumberland
    NE61 6AQ

  • WATSON, Alan Roy

    Secretary

    Appointed on 1 October 2003

    Resigned on 30 April 2010

    5 Thornlea
    Hepscott
    Northumberland
    NE61 6NY

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2001

    Resigned on 6 July 2001

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • BEATTIE, Kenneth Brian

    Director

    Appointed on 31 March 2003

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1953

    Casa Carioca Apartado 1092
    Praia Do Carvoeiro
    Lagoa
    8400
    Portugal

  • BILLINGS, Linda

    Director

    Appointed on 27 May 2014

    Resigned on 30 April 2015

    Nationality: Irish

    Occupation: Certified Accountant

    Month of birth: July 1963

    Jubilee Industrial Estate
    Ashington
    Northumberland
    NE63 8UG

  • BROWN, Colin Martin

    Director

    Appointed on 15 May 2008

    Resigned on 22 September 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1959

    Jubilee Industrial Estate
    Ashington
    Northumberland
    NE63 8UG

  • CHRISTIAN, Paul Jonathan

    Director

    Appointed on 6 July 2001

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1963

    3 Princes Meadow
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4RZ

  • CRONE, David William Jervis

    Director

    Appointed on 6 July 2001

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    Birtley Hall
    Birtley
    Hexham
    Northumberland
    NE48 3HL

  • HUGHES, Robert Charles

    Director

    Appointed on 1 August 2002

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1956

    15 Hawkshead Drive
    Knowle
    West Midlands
    B93 9QE

  • JACKSON, Stephen

    Director

    Appointed on 16 August 2001

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1961

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne & Wear
    SR3 1UL

  • KELLY, Michael John

    Director

    Appointed on 16 August 2001

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Threeways
    Tranwell Woods
    Morpeth
    Northumberland
    NE61 6AQ

  • POWELL, Robert

    Director

    Appointed on 16 August 2001

    Resigned on 4 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Derry Jane House
    Stocks Hill Belton
    Doncaster
    South Yorkshire
    DN9 1PE

  • SCHOLEY, Derek

    Director

    Appointed on 16 August 2001

    Resigned on 4 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1927

    228 Oakwood Lane
    Leeds
    Yorkshire
    LS8 2PE

  • SKUCHA, Nicholas Paul

    Director

    Appointed on 1 January 2003

    Resigned on 8 December 2005

    Nationality: British

    Occupation: None

    Month of birth: May 1953

    5 The Elms
    Porthill
    Newcastle Under Lyme
    Staffordshire
    ST5 8RP

  • WATSON, Alan Roy

    Director

    Appointed on 1 October 2003

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1950

    5 Thornlea
    Hepscott
    Northumberland
    NE61 6NY

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2001

    Resigned on 6 July 2001

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 November 2016 Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to 4 Brindley Place Birmingham B1 2HZ on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: A5JCHMSO. Transaction: MzE2MjA1NTEyM2FkaXF6a2N4.

  2. 15 November 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5JCHMT4. Transaction: MzE2MTk2MzIzOGFkaXF6a2N4.

  3. 28 June 2016 Registration of charge 042125150006, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A2A7X7. Transaction: MzE1MTgyOTkzMWFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMC00. Transaction: MzE0ODQ1NzA2NWFkaXF6a2N4.

  5. 22 February 2016 Cancellation of shares. Statement of capital on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH06. Barcode: A50L26L5. Transaction: MzE0MjQxMjM3N2FkaXF6a2N4.

  6. 22 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A50L26KX. Transaction: MzE0MjQxMjM1M2FkaXF6a2N4.

  7. 28 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZS09COURhZGlxemtjeA.

  8. 28 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZS09COVRhZGlxemtjeA.

  9. 28 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4YKOBA1. Transaction: MzE0MDc0MTI5OWFkaXF6a2N4.

  10. 9 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHO8R. Transaction: MzEzODg3NDg2N2FkaXF6a2N4.

  11. 4 September 2015 Registration of charge 042125150005, created on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Mortgage. Type: MR01. Barcode: A4F843A9. Transaction: MzEzMDcyMjc0M2FkaXF6a2N4.

  12. 23 July 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4C9E1A3. Transaction: MzEyNzY0MDc0NWFkaXF6a2N4.

  13. 16 June 2015 Termination of appointment of Linda Billings as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X49NJD8W. Transaction: MzEyNTI0MTQ2NGFkaXF6a2N4.

  14. 21 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IE1AJF. Transaction: MzEwOTYxMTkyMWFkaXF6a2N4.

  15. 19 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADK4WY. Transaction: MzEwMjIwNDAwOGFkaXF6a2N4.

  16. 4 June 2014 Registration of charge 042125150004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39AQNQR. Transaction: MzEwMTMyOTkzMGFkaXF6a2N4.

  17. 28 May 2014 Appointment of Ms Linda Billings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UXBPL. Transaction: MzEwMDgzOTgwNmFkaXF6a2N4.

  18. 4 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUXHBC. Transaction: MzA4NDQwMTg3NWFkaXF6a2N4.

  19. 13 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGWC5C. Transaction: MzA3OTczMjgzMmFkaXF6a2N4.

  20. 11 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1ZM9RI0. Transaction: MzA3MDk1NTYwNmFkaXF6a2N4.

  21. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk1NTUzMmFkaXF6a2N4.

  22. 17 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMR2KB. Transaction: MzA2OTUwNTQxMGFkaXF6a2N4.

  23. 7 December 2012 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA2OTAxNjM2N2FkaXF6a2N4.

  24. 6 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N7EU5V. Transaction: MzA2OTAwNzkyMGFkaXF6a2N4.

  25. 3 July 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDXQWY. Transaction: MzA2MDIxMDg0NGFkaXF6a2N4.

  26. 15 December 2011 Statement of capital following an allotment of shares on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Capital. Type: SH01. Barcode: ADQO2ZY0. Transaction: MzA0OTAzNzI4NGFkaXF6a2N4.

  27. 15 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTAzNzI2MmFkaXF6a2N4.

  28. 28 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV301YPW. Transaction: MzA0NjIzOTg2MmFkaXF6a2N4.

  29. 16 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XXK2HV1T. Transaction: MzAzODk1NzEwNmFkaXF6a2N4.

  30. 1 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ABFYKUHT. Transaction: MzAzODExNjgxNWFkaXF6a2N4.

  31. 1 June 2011 Statement of capital following an allotment of shares on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Capital. Type: SH01. Barcode: ABFYCUHL. Transaction: MzAzODExNjUxOGFkaXF6a2N4.

  32. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODExNjQ5MWFkaXF6a2N4.

  33. 10 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU0A3QDK. Transaction: MzAzMDExMjAyNGFkaXF6a2N4.

  34. 22 September 2010 Termination of appointment of Colin Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDTP1NM2. Transaction: MzAyMzgwNjE4MmFkaXF6a2N4.

  35. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANN5BMI4. Transaction: MzAyMTU4OTA1OWFkaXF6a2N4.

  36. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANN5DMI6. Transaction: MzAyMTU4ODk3OGFkaXF6a2N4.

  37. 3 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XIDCAKJH. Transaction: MzAxNjg3NDk1N2FkaXF6a2N4.

  38. 3 June 2010 Appointment of Mr Brian Irving Trench as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIDC9KJG. Transaction: MzAxNjg3NDA0OWFkaXF6a2N4.

  39. 3 June 2010 Director's details changed for Colin Martin Brown on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XIDC6KJD. Transaction: MzAxNjg3NDA0NmFkaXF6a2N4.

  40. 3 June 2010 Director's details changed for Mr Brian Irving Trench on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XIDC7KJE. Transaction: MzAxNjg3NDA0N2FkaXF6a2N4.

  41. 3 June 2010 Termination of appointment of Alan Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIDC8KJF. Transaction: MzAxNjg3NDA0OGFkaXF6a2N4.

  42. 3 June 2010 Termination of appointment of Alan Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIDC5KJC. Transaction: MzAxNjg3NDA0NWFkaXF6a2N4.

  43. 14 April 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIL5IJ0J. Transaction: MzAxMzQ2OTc5M2FkaXF6a2N4.

  44. 15 February 2010 Termination of appointment of Michael Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMFUZHJR. Transaction: MzAwOTQ1MDk3NGFkaXF6a2N4.

  45. 15 February 2010 Appointment of Mr Anthony William Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMFPZHJM. Transaction: MzAwOTQ1MDM1NGFkaXF6a2N4.

  46. 14 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN4L9UP. Transaction: MjAzMjk1NDkwNmFkaXF6a2N4.

  47. 14 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALZKA6HB. Transaction: MjAyMzI5Nzc1M2FkaXF6a2N4.

  48. 19 June 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AQEPX0OO. Transaction: MjAwNzUxNjc0MWFkaXF6a2N4.

  49. 11 June 2008 Director appointed colin martin brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AUO6W0HB. Transaction: MjAwNzA0MzIxOGFkaXF6a2N4.

  50. 20 May 2008 Amended full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: ABISUZSG. Transaction: MjAwNTcyOTM4MmFkaXF6a2N4.

  51. 8 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAF8ZJB. Transaction: MjAwNDk5MzEyMWFkaXF6a2N4.

  52. 21 April 2008 Amended full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AUW0DYZA. Transaction: MjAwMzcxNDg4NGFkaXF6a2N4.

  53. 29 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ACCNWYDS. Transaction: MjAwMjI2MzcyMmFkaXF6a2N4.

  54. 15 June 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwNDU4MmFkaXF6a2N4.

  55. 21 May 2007 Return made up to 08/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0MzE5OGFkaXF6a2N4.

  56. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM0MDU3NmFkaXF6a2N4.

  57. 21 August 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk5ODY2MWFkaXF6a2N4.

  58. 25 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY4NzcyMmFkaXF6a2N4.

  59. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgyMDA5NWFkaXF6a2N4.

  60. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3Njk3OGFkaXF6a2N4.

  61. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY4NjgzM2FkaXF6a2N4.

  62. 14 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1MzIzOGFkaXF6a2N4.

  63. 5 May 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQwMzYzOWFkaXF6a2N4.

  64. 2 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE3NzY3M2FkaXF6a2N4.

  65. 24 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDk3MzY3NWFkaXF6a2N4.

  66. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTEyMDc0MWFkaXF6a2N4.

  67. 14 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkxNjU1NWFkaXF6a2N4.

  68. 7 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTg4MTY4MWFkaXF6a2N4.

  69. 17 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2NTc1OWFkaXF6a2N4.

  70. 14 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDEwOTUwNGFkaXF6a2N4.

  71. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQyMjAwMGFkaXF6a2N4.

  72. 10 April 2003 Ad 31/03/03--------- £ si 2834411@.01=28344 £ si 2834411@.13=368473 £ ic 35792/432609 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc0MTAzOGFkaXF6a2N4.

  73. 10 April 2003 Ad 31/03/03--------- £ si 89482@.01=894 £ ic 34898/35792 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDIzNDc2OGFkaXF6a2N4.

  74. 10 April 2003 Nc inc already adjusted 31/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTMwNzkzMGFkaXF6a2N4.

  75. 10 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzg2MjExOGFkaXF6a2N4.

  76. 10 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjEzNDc3OWFkaXF6a2N4.

  77. 10 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njc2OTIwMmFkaXF6a2N4.

  78. 10 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUwMjc1MGFkaXF6a2N4.

  79. 10 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjA5MzkwOGFkaXF6a2N4.

  80. 10 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODIzNjgxMmFkaXF6a2N4.

  81. 9 April 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NTA3NDY0MWFkaXF6a2N4.

  82. 27 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNTE3MzgwNmFkaXF6a2N4.

  83. 18 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzE1OTA5MGFkaXF6a2N4.

  84. 18 February 2003 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjEwODA3NWFkaXF6a2N4.

  85. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM3MzQxOWFkaXF6a2N4.

  86. 30 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA2MjgwNmFkaXF6a2N4.

  87. 6 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc2NzI0NGFkaXF6a2N4.

  88. 6 July 2002 Ad 29/05/02--------- £ si 1724900@.0001=172 £ ic 34898/35070 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzE1MTM5OWFkaXF6a2N4.

  89. 26 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM1Njg5M2FkaXF6a2N4.

  90. 7 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyMzk2MGFkaXF6a2N4.

  91. 20 November 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3MTA4NzI0OWFkaXF6a2N4.

  92. 13 November 2001 Nc inc already adjusted 04/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTg1NDg2NmFkaXF6a2N4.

  93. 4 November 2001 Ad 04/10/01--------- £ si 1744900@.01=17449 £ ic 17750/35199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjc5ODQzMmFkaXF6a2N4.

  94. 24 October 2001 Ad 04/10/01--------- £ si 1774900@.01=17749 £ ic 1/17750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDIxNTI5MWFkaXF6a2N4.

  95. 24 October 2001 Nc inc already adjusted 04/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Mzc5NTU5OGFkaXF6a2N4.

  96. 24 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI4Mjk3NmFkaXF6a2N4.

  97. 24 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM2NDE1N2FkaXF6a2N4.

  98. 24 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzg0NzIxN2FkaXF6a2N4.

  99. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzg0MjUwOGFkaXF6a2N4.

  100. 17 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTU5MjgyN2FkaXF6a2N4.

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