A&p GH 2006 Limited

Company Registration Number: 04240505

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&p GH 2006 Limited is a Private Company Limited by Shares first registered on 25 June 2001. Its current registered address is in Hebburn, Tyne and Wear.

Registered Address

C/O A&P TYNE LIMITED
WAGONWAY ROAD
HEBBURN
TYNE AND WEAR
NE31 1SP

There are 23 companies currently registered at this postcode, including this one.

All companies at NE31 1SP

Registration Data

Company Number

04240505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

10 in total
1 outstanding
9 satisfied

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £14,205,859£7,662,705£4,318,950£5,164,678£7,576,572£11,430
of which Cash £5,952,320£1,611,988£956,997£1,370,569£3,013£4,009
Total Assets £14,205,859£7,662,705£4,318,950£5,164,678£7,576,572£11,430
Current Liabilities £11,265,789£18,306,885£16,148,316£14,887,745£15,552,111£16,965
Net Current Assets £2,940,070£-10,644,180£-11,829,366£-9,723,067£-7,975,539£-5,535
Total Net Worth £4,737,391£-8,842,528£-9,966,236£-7,666,036£-5,822,613£3,573

Previous Names

  • A&P GROUP LIMITED, active until 29 January 2007
  • A&P ACQUISITIONS LIMITED, active until 28 March 2002
  • BROOMCO (2593) LIMITED, active until 20 July 2001

Company Officers

  • CAREY, Ian

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    106
    Kings Road
    Belfast
    BT5 7BX
    Northern Ireland

  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED

    Corporate Director

    Appointed on 25 February 2011

     

    5
    Abbots Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    England

  • GRIFFITHS, Anne Elizabeth

    Secretary

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    9
    Water's Edge 66h Beach Road
    Newton
    Porthcawl
    Mid Glamorgan
    CF36 5NE
    Wales

  • THOMPSON, Kenneth Philip

    Secretary

    Appointed on 18 July 2001

    Resigned on 10 July 2009

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2001

    Resigned on 18 July 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • ALLARD, Tyrone James

    Director

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1960

    3
    The Spires
    Holywood County Down
    BT18 9DY

  • BAILEY, Paul Edward

    Director

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Shirenewton Hall Shirenewton
    Newport
    Gwent
    NP6 6RQ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 25 June 2001

    Resigned on 18 July 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • GRIFFITHS, Anne Elizabeth

    Director

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    9
    Water's Edge 66h Beach Road
    Newton
    Porthcawl
    Mid Glamorgan
    CF36 5NE
    Wales

  • MACFIE, Andrew James

    Director

    Appointed on 16 August 2001

    Resigned on 13 August 2003

    Nationality: British

    Occupation: C A

    Month of birth: November 1956

    9 Corrennie Gardens
    Edinburgh
    EH10 6DG

  • RING, David James

    Director

    Appointed on 18 July 2001

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Cedar House Kerrfield
    Winchester
    Hampshire
    SO22 5EX

  • SHERRARD, Simon Patrick

    Director

    Appointed on 27 February 2002

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    The White House School Lane
    Bunbury
    Tarporley
    Cheshire
    CW6 9NX

  • SKENTELBURY, David Charles

    Director

    Appointed on 1 July 2002

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    The Tannery
    Dipton Mill Road
    Hexham
    Northumberland
    NE46 1RT

  • SLADE, Brian John

    Director

    Appointed on 30 August 2001

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1931

    16 Green Way
    Great Bookham
    Leatherhead
    Surrey
    KT23 3PA

  • THOMPSON, Kenneth Philip

    Director

    Appointed on 18 July 2001

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2001

    Resigned on 18 July 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2107Q. Transaction: MzE1MTY5OTQ5NWFkaXF6a2N4.

  2. 31 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ4RS. Transaction: MzEzODA4NTg4OGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALDQU3. Transaction: MzEyNjA4MTg5NGFkaXF6a2N4.

  4. 17 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9TU0. Transaction: MzExMzQ5NTIyOGFkaXF6a2N4.

  5. 3 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFB7L. Transaction: MzEwMzExMTY4NGFkaXF6a2N4.

  6. 24 December 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCGUG. Transaction: MzA5MTQ2Njg0N2FkaXF6a2N4.

  7. 28 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7Z7F. Transaction: MzA4MDY1MDY0MWFkaXF6a2N4.

  8. 5 October 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1IWF52Z. Transaction: MzA2NTM0MDg3NmFkaXF6a2N4.

  9. 5 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8N00. Transaction: MzA2NTMxNTU4MGFkaXF6a2N4.

  10. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8N34. Transaction: MzA2NTI5NTYxNWFkaXF6a2N4.

  11. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8MWP. Transaction: MzA2NTI4OTg3MGFkaXF6a2N4.

  12. 21 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZC4R. Transaction: MzA2NDUwNDAzMmFkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3PT5U. Transaction: MzA2MDc4MDU2MmFkaXF6a2N4.

  14. 19 September 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9GJGXLG. Transaction: MzA0NDAyODczN2FkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X2MPAVGV. Transaction: MzAzOTc1ODI4MWFkaXF6a2N4.

  16. 9 March 2011 Appointment of Mr Ian Carey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZL49SAW. Transaction: MzAzMzU2MDI5NWFkaXF6a2N4.

  17. 9 March 2011 Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZHJMSAK. Transaction: MzAzMzU1MTEyMGFkaXF6a2N4.

  18. 9 March 2011 Appointment of Atlantic & Peninsula Marine Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZHONSAQ. Transaction: MzAzMzU1MTY0NWFkaXF6a2N4.

  19. 9 March 2011 Termination of appointment of Tyrone Allard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHLDSAD. Transaction: MzAzMzU1MTMxOWFkaXF6a2N4.

  20. 9 March 2011 Termination of appointment of Paul Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHLISAI. Transaction: MzAzMzU1MTMzNGFkaXF6a2N4.

  21. 9 March 2011 Termination of appointment of Anne Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHM0SA1. Transaction: MzAzMzU1MTI4OWFkaXF6a2N4.

  22. 9 March 2011 Termination of appointment of Anne Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZHK5SA4. Transaction: MzAzMzU1MTEyNWFkaXF6a2N4.

  23. 12 February 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9DJ8RLZ. Transaction: MzAzMjI4MTY5MWFkaXF6a2N4.

  24. 11 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9ZIMRKX. Transaction: MzAzMjA3MTI0NGFkaXF6a2N4.

  25. 11 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9ZJHRKT. Transaction: MzAzMjA3MTE2NWFkaXF6a2N4.

  26. 14 September 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC9XXN9L. Transaction: MzAyMzI4NzkwNGFkaXF6a2N4.

  27. 28 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XXU9RL8H. Transaction: MzAxODQzNzY5N2FkaXF6a2N4.

  28. 12 November 2009 Appointment of Mr Tyrone James Allard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X092MEW4. Transaction: MzAwMjc0MTc3NGFkaXF6a2N4.

  29. 20 October 2009 Annual return made up to 25 June 2009 with full list of shareholders [View PDF]

    Action Date: 25 June 2009. Category: Annual return. Type: AR01. Barcode: XOCJLE9O. Transaction: MzAwMTA1NjczOGFkaXF6a2N4.

  30. 19 October 2009 Termination of appointment of Kenneth Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVQJE8A. Transaction: MzAwMDk5MTcxMWFkaXF6a2N4.

  31. 28 September 2009 Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP [View PDF]

    Category: Address. Type: 287. Barcode: XFPMQDND. Transaction: MjA0MjMwMzU2N2FkaXF6a2N4.

  32. 14 September 2009 Director appointed ms anne elizabeth griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: XBMRCD9J. Transaction: MjA0MTI0NDUxM2FkaXF6a2N4.

  33. 14 September 2009 Secretary appointed ms anne elizabeth griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: XBMRDD9K. Transaction: MjA0MTI0NTAxM2FkaXF6a2N4.

  34. 14 September 2009 Director appointed paul edward bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: XBM1AD9R. Transaction: MjA0MTI0MjM1MGFkaXF6a2N4.

  35. 14 September 2009 Appointment terminated director david ring [View PDF]

    Category: Officers. Type: 288b. Barcode: XBMUXD97. Transaction: MjA0MTI0NDk5MGFkaXF6a2N4.

  36. 14 September 2009 Appointment terminated secretary kenneth thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: XBM98D9X. Transaction: MjA0MTI0MjgxOWFkaXF6a2N4.

  37. 25 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTkzMDQyMmFkaXF6a2N4.

  38. 8 May 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVD569IK. Transaction: MjAzMjUxOTExM2FkaXF6a2N4.

  39. 30 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4OT1UU. Transaction: MjAwOTkxMTIwMGFkaXF6a2N4.

  40. 30 July 2008 Appointment terminated director david skentelbury [View PDF]

    Category: Officers. Type: 288b. Barcode: XH4OS1UT. Transaction: MjAwOTkwOTY1OWFkaXF6a2N4.

  41. 30 July 2008 Appointment terminated director simon sherrard [View PDF]

    Category: Officers. Type: 288b. Barcode: XH4OR1US. Transaction: MjAwOTkwOTY1NmFkaXF6a2N4.

  42. 25 March 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFNQ7Y6D. Transaction: MjAwMTk4Mjk5MWFkaXF6a2N4.

  43. 28 January 2008 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyNDM3OWFkaXF6a2N4.

  44. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwMzExMWFkaXF6a2N4.

  45. 22 October 2007 Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEzNjAyOWFkaXF6a2N4.

  46. 5 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxNzc2MGFkaXF6a2N4.

  47. 29 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDU4Njg0MGFkaXF6a2N4.

  48. 13 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTcwMDA0OWFkaXF6a2N4.

  49. 17 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAzMTU2MGFkaXF6a2N4.

  50. 12 June 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA0ODg0MmFkaXF6a2N4.

  51. 10 January 2006 Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTc2NzY4OWFkaXF6a2N4.

  52. 5 January 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTI0MDI4OWFkaXF6a2N4.

  53. 19 October 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI1MTQ5N2FkaXF6a2N4.

  54. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzgxNTQ2NWFkaXF6a2N4.

  55. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTQ1MTIzOWFkaXF6a2N4.

  56. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDgzMTI4NGFkaXF6a2N4.

  57. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDQwMjQ2OGFkaXF6a2N4.

  58. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDQ4NTM2OGFkaXF6a2N4.

  59. 16 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDg2MDc5OWFkaXF6a2N4.

  60. 3 September 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjI5MjQ3MmFkaXF6a2N4.

  61. 3 September 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE3NjIwOWFkaXF6a2N4.

  62. 25 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjcxOTU3MmFkaXF6a2N4.

  63. 25 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NjU2Nzc2MmFkaXF6a2N4.

  64. 17 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTUwNTk1NWFkaXF6a2N4.

  65. 10 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzUyMjMzMmFkaXF6a2N4.

  66. 29 October 2003 Return made up to 25/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEyMzQwNWFkaXF6a2N4.

  67. 26 September 2003 Return made up to 25/06/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE5Nzk1MGFkaXF6a2N4.

  68. 28 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDE3ODU5OWFkaXF6a2N4.

  69. 27 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDM4MzU5NmFkaXF6a2N4.

  70. 23 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk5MDMwOGFkaXF6a2N4.

  71. 15 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDk0OTk0MWFkaXF6a2N4.

  72. 15 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTE5MzMzMWFkaXF6a2N4.

  73. 6 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODIxNjk1NmFkaXF6a2N4.

  74. 31 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjgzNDQwMGFkaXF6a2N4.

  75. 16 May 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDEyMjgyOWFkaXF6a2N4.

  76. 10 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjc1NjY0MWFkaXF6a2N4.

  77. 27 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI0MTMzNGFkaXF6a2N4.

  78. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg0Njc1OWFkaXF6a2N4.

  79. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI1ODIyNGFkaXF6a2N4.

  80. 28 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjU4MTEwNWFkaXF6a2N4.

  81. 9 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTUwOTYzOWFkaXF6a2N4.

  82. 26 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjUxODEyNWFkaXF6a2N4.

  83. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEyMjU0OWFkaXF6a2N4.

  84. 2 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzgxOTAyNGFkaXF6a2N4.

  85. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA3OTQ5OWFkaXF6a2N4.

  86. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY3OTIyMGFkaXF6a2N4.

  87. 6 September 2001 S-div 16/08/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwODE3MTQwOGFkaXF6a2N4.

  88. 6 September 2001 Ad 16/08/01--------- £ si 85000@.01=850 £ ic 140/990 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzYwMjgxNGFkaXF6a2N4.

  89. 6 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI5OTYzM2FkaXF6a2N4.

  90. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzc5OTYwMGFkaXF6a2N4.

  91. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTkzNjQxMWFkaXF6a2N4.

  92. 31 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzIwNzg1NGFkaXF6a2N4.

  93. 30 August 2001 Ad 18/07/01--------- £ si 30@.1=3 £ ic 137/140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjM4ODU2OWFkaXF6a2N4.

  94. 30 August 2001 Ad 15/08/01--------- £ si 85@.1=8 £ ic 129/137 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTcwNjMxOGFkaXF6a2N4.

  95. 20 August 2001 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDk3MjcxMGFkaXF6a2N4.

  96. 8 August 2001 Ad 18/07/01--------- £ si 1270@.1=127 £ ic 2/129 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTUzNDQxNGFkaXF6a2N4.

  97. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY3NjAwMWFkaXF6a2N4.

  98. 31 July 2001 S-div 18/07/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNzYzNjE2N2FkaXF6a2N4.

  99. 31 July 2001 Registered office changed on 31/07/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTEwOTEwOGFkaXF6a2N4.

  100. 31 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTgxNTE4NGFkaXF6a2N4.

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