A Grade Timber Limited

Company Registration Number: 04225552

Company registered in England and Wales

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A Grade Timber Limited is a Private Company Limited by Shares first registered on 30 May 2001. Its current registered address is in Bournemouth, Dorset.

Registered Address

45-47 ASHLEY ROAD
BOSCOMBE
BOURNEMOUTH
DORSET
BH1 4LG

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

All companies at BH1 4LG

Registration Data

Company Number

04225552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,865,142£1,542,230£1,178,812£1,213,566£1,202,517£1,302,126
of which Cash £1,074,505£640,190£590,270£665,449£616,136£629,589
Total Assets £1,865,142£1,542,230£1,178,812£1,213,566£1,202,517£1,302,126
Current Liabilities £568,539£502,356£354,891£365,708£340,659£417,386
Net Current Assets £1,296,603£1,039,874£823,921£847,858£861,858£884,740
Total Net Worth £1,398,895£1,108,953£810,631£816,670£820,818£849,579

Previous Names

  • SWINDON TIMBER COMPANY LIMITED, active until 22 November 2001
  • NETGROVE LIMITED, active until 27 June 2001

Company Officers

  • PRIDE, Raymond John

    Secretary

    Appointed on 12 May 2015

     

    45-47 Ashley Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4LG
    United Kingdom

  • BRACEY, Graham

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Chelworth Park
    Cricklade
    Swindon
    Wiltshire
    SN6 6HE
    United Kingdom

  • BRAILEY, Ian James

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    45-47 Ashley Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4LG
    United Kingdom

  • CARTER, Christopher Michael

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    45-47 Ashley Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4LG
    United Kingdom

  • MOORE, Duncan Edward

    Director

    Appointed on 3 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Chelworth Park
    Cricklade
    Swindon
    Wiltshire
    SN6 6HE
    United Kingdom

  • PRIDE, Raymond John

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    45-47 Ashley Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4LG
    United Kingdom

  • SHERBORNE, Charles John

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    45-47 Ashley Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4LG
    United Kingdom

  • SHERBORNE, James Richard

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    45-47 Ashley Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4LG
    United Kingdom

  • WOMERSLEY, Richard Anthony

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Chelworth Park
    Cricklade
    Swindon
    Wiltshire
    SN6 6HE
    United Kingdom

  • WRIGHT, Lee Michael

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1974

    45-47 Ashley Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4LG
    United Kingdom

  • BUHAGIAR, Bryan

    Nominee Secretary

    Appointed on 30 May 2001

    Resigned on 25 June 2001

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

  • TOWNSEND, Alan Hugh

    Secretary

    Appointed on 14 November 2001

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Chelworth Park
    Cricklade
    Swindon
    Wiltshire
    SN6 6HE
    United Kingdom

  • PEAKE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 June 2001

    Resigned on 14 November 2001

    Hardwick House
    Prospect Place
    Swindon
    Wiltshire
    SN1 3LJ

  • BUHAGIAR, Susan

    Nominee Director

    Appointed on 30 May 2001

    Resigned on 25 June 2001

    Nationality: British

    Month of birth: June 1960

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

  • PEAKE NOMINEES LIMITED

    Director

    Appointed on 25 June 2001

    Resigned on 14 November 2001

    1 Sanford Street
    Swindon
    Wiltshire
    SN1 1HJ

  • PRATTEN, Andrew John

    Director

    Appointed on 14 November 2001

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Chelworth Park
    Cricklade
    Swindon
    Wiltshire
    SN6 6HE
    United Kingdom

  • TOWNSEND, Alan Hugh

    Director

    Appointed on 14 November 2001

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Chelworth Park
    Cricklade
    Swindon
    Wiltshire
    SN6 6HE
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KF0DKF. Transaction: MzE2MjkxMDE2MWFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5B076ZS. Transaction: MzE1MjY1NDY3N2FkaXF6a2N4.

  3. 11 July 2016 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5B078HL. Transaction: MzE1MjY1MzM2N2FkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Andrew John Pratten as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5B076XD. Transaction: MzE1MjY1MjkyMGFkaXF6a2N4.

  5. 11 July 2016 Termination of appointment of Andrew John Pratten as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5B071RV. Transaction: MzE1MjY1MTM2MmFkaXF6a2N4.

  6. 11 July 2016 Termination of appointment of Alan Hugh Townsend as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5B0726X. Transaction: MzE1MjY1MTQwNWFkaXF6a2N4.

  7. 21 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DNJ1CR. Transaction: MzEyOTQxMjE2MGFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4957ACX. Transaction: MzEyNDcyNDMzMWFkaXF6a2N4.

  9. 8 June 2015 Termination of appointment of Alan Hugh Townsend as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4957A8O. Transaction: MzEyNDcyNDExM2FkaXF6a2N4.

  10. 8 June 2015 Director's details changed for Richard Anthony Womersley on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X4957ACP. Transaction: MzEyNDcyNDE0MGFkaXF6a2N4.

  11. 8 June 2015 Director's details changed for Alan Hugh Townsend on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X4957AEX. Transaction: MzEyNDcyNDEzNGFkaXF6a2N4.

  12. 8 June 2015 Director's details changed for Andrew John Pratten on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X4957A60. Transaction: MzEyNDcyNDEyN2FkaXF6a2N4.

  13. 8 June 2015 Director's details changed for Graham Bracey on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X4957AEH. Transaction: MzEyNDcyNDExOWFkaXF6a2N4.

  14. 8 June 2015 Director's details changed for Duncan Edward Moore on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X4957AEP. Transaction: MzEyNDcyNDEyNGFkaXF6a2N4.

  15. 21 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3QlRQQ1VhZGlxemtjeA.

  16. 12 May 2015 Appointment of Mr Raymond John Pride as a secretary on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP03. Barcode: X479KMWI. Transaction: MzEyMzAwMzk4MGFkaXF6a2N4.

  17. 12 May 2015 Appointment of Mr Christopher Michael Carter as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479KMSA. Transaction: MzEyMzAwMzg2M2FkaXF6a2N4.

  18. 12 May 2015 Appointment of Mr Raymond John Pride as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479KMBK. Transaction: MzEyMzAwMzg0MWFkaXF6a2N4.

  19. 12 May 2015 Appointment of Mr Ian James Brailey as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479KLWJ. Transaction: MzEyMzAwMzY5NWFkaXF6a2N4.

  20. 12 May 2015 Appointment of Mr Lee Michael Wright as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479KLKO. Transaction: MzEyMzAwMzU5NWFkaXF6a2N4.

  21. 12 May 2015 Appointment of Mr Charles John Sherborne as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479KLDT. Transaction: MzEyMzAwMzU0NGFkaXF6a2N4.

  22. 12 May 2015 Appointment of Mr James Richard Sherborne as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479KL23. Transaction: MzEyMzAwMzQ4MmFkaXF6a2N4.

  23. 12 May 2015 Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG to 45-47 Ashley Road Boscombe Bournemouth Dorset BH1 4LG on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479KKGA. Transaction: MzEyMzAwMzI4MGFkaXF6a2N4.

  24. 30 April 2015 Previous accounting period extended from 31 December 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X46EFU1T. Transaction: MzEyMjMyMTE2NmFkaXF6a2N4.

  25. 18 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BYL5. Transaction: MzEwMjA0NDc4N2FkaXF6a2N4.

  26. 22 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35O6XE0. Transaction: MzA5ODMzMTE0OWFkaXF6a2N4.

  27. 5 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNMYI. Transaction: MzA3OTE3NDkzN2FkaXF6a2N4.

  28. 29 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26TCA3F. Transaction: MzA3NzA3NTE5NmFkaXF6a2N4.

  29. 25 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLKUY0. Transaction: MzA1OTYzMDAzMGFkaXF6a2N4.

  30. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198B6GH. Transaction: MzA1Nzg5NjE1OWFkaXF6a2N4.

  31. 31 May 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XRGLRULV. Transaction: MzAzODAwMTYyMmFkaXF6a2N4.

  32. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR4YHSYA. Transaction: MzAzNTIxMDI4MGFkaXF6a2N4.

  33. 1 December 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: A8LX6PJE. Transaction: MzAyODAwMDMzNmFkaXF6a2N4.

  34. 10 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X84TMKQY. Transaction: MzAxNzI5ODYzNmFkaXF6a2N4.

  35. 4 June 2010 Director's details changed for Graham Bracey on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XJ02MKK8. Transaction: MzAxNjkzNzU5N2FkaXF6a2N4.

  36. 4 June 2010 Director's details changed for Richard Anthony Womersley on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XJ028KKU. Transaction: MzAxNjkzNzU4NWFkaXF6a2N4.

  37. 4 June 2010 Director's details changed for Duncan Edward Moore on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XJ011KKM. Transaction: MzAxNjkzNzU3N2FkaXF6a2N4.

  38. 4 June 2010 Secretary's details changed for Alan Hugh Townsend on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH03. Barcode: XIZYIKKY. Transaction: MzAxNjkzNzUyM2FkaXF6a2N4.

  39. 4 June 2010 Director's details changed for Alan Hugh Townsend on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XIZUZKKB. Transaction: MzAxNjkzNzEyNGFkaXF6a2N4.

  40. 4 June 2010 Director's details changed for Andrew John Pratten on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XIZURKK3. Transaction: MzAxNjkzNzEyMGFkaXF6a2N4.

  41. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYQ9QJYE. Transaction: MzAxNTc1MTQ2N2FkaXF6a2N4.

  42. 5 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJAMAFJ. Transaction: MjAzNDM5MDQ5NGFkaXF6a2N4.

  43. 25 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADN9L8CO. Transaction: MjAyOTAyMzUyNGFkaXF6a2N4.

  44. 6 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HZV0CP. Transaction: MjAwNjc0OTQ5M2FkaXF6a2N4.

  45. 10 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2024YQ6. Transaction: MjAwMzA2OTA3OWFkaXF6a2N4.

  46. 16 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzNDg1M2FkaXF6a2N4.

  47. 4 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3NzIyNWFkaXF6a2N4.

  48. 25 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ0NzA2MGFkaXF6a2N4.

  49. 31 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyNzk2N2FkaXF6a2N4.

  50. 5 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwMjc2MGFkaXF6a2N4.

  51. 29 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkyNDAwN2FkaXF6a2N4.

  52. 22 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTI1NTAxOWFkaXF6a2N4.

  53. 18 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYzMDc2MWFkaXF6a2N4.

  54. 13 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTY5NzUzOGFkaXF6a2N4.

  55. 24 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyMzUxOGFkaXF6a2N4.

  56. 8 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTMyNzgxN2FkaXF6a2N4.

  57. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDQzMDA2N2FkaXF6a2N4.

  58. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUwMDMxNGFkaXF6a2N4.

  59. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE2OTY0M2FkaXF6a2N4.

  60. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY5MTA5OWFkaXF6a2N4.

  61. 1 July 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3ODg3N2FkaXF6a2N4.

  62. 20 May 2002 Registered office changed on 20/05/02 from: 1 sanford street swindon wiltshire SN1 1HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjE1NDAwNGFkaXF6a2N4.

  63. 27 March 2002 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTI0NTUxNGFkaXF6a2N4.

  64. 4 March 2002 Ad 17/01/02--------- £ si [email protected]=200000 £ ic 190000/390000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzA5NTM4NWFkaXF6a2N4.

  65. 18 January 2002 Ad 02/01/02--------- £ si [email protected]=40000 £ ic 150000/190000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzMxMDA0MWFkaXF6a2N4.

  66. 16 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjI0MTc4M2FkaXF6a2N4.

  67. 28 November 2001 Ad 21/11/01--------- £ si [email protected]=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDMwNjczOGFkaXF6a2N4.

  68. 28 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTc3MjgxMmFkaXF6a2N4.

  69. 28 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM4Mjg5MWFkaXF6a2N4.

  70. 28 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzkzMTQ1OGFkaXF6a2N4.

  71. 28 November 2001 £ nc 100/390000 21/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzI0NTE1N2FkaXF6a2N4.

  72. 22 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTM0MzcyNWFkaXF6a2N4.

  73. 22 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY5NzUwOWFkaXF6a2N4.

  74. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTAwNzEzNmFkaXF6a2N4.

  75. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg0MTE2MGFkaXF6a2N4.

  76. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUxMDQwMWFkaXF6a2N4.

  77. 13 July 2001 Registered office changed on 13/07/01 from: 14 fernbank close walderslade chatham kent ME5 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDg2MTcwMWFkaXF6a2N4.

  78. 13 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAzODM5NmFkaXF6a2N4.

  79. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUxNDUzNmFkaXF6a2N4.

  80. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM4NDA4NGFkaXF6a2N4.

  81. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzMyMzI5NWFkaXF6a2N4.

  82. 27 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDg4OTU5N2FkaXF6a2N4.

  83. 30 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE1MDY1M2FkaXF6a2N4.

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