Allison Homes Eastern Limited

Company Registration Number: 04280860

Company registered in England and Wales

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Allison Homes Eastern Limited is a Private Company Limited by Shares first registered on 4 September 2001. Its current registered address is in Sandy, Bedfordshire.

Registered Address

TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD

There are 294 companies currently registered at this postcode, including this one.

All companies at SG19 2BD

Registration Data

Company Number

04280860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£56,519,000£56,832,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£56,519,000£56,832,000
Current Liabilities £0£0£0£0£25,084,000£23,279,000
Net Current Assets £0£0£0£0£31,435,000£33,553,000
Total Net Worth £0£0£0£0£30,555,000£32,536,000

Previous Names

  • KIER RESIDENTIAL EASTERN COUNTIES LIMITED, active until 14 September 2001

Company Officers

  • MELGES, Bethan

    Secretary

    Appointed on 16 July 2015

     

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • ANDERSON, John Bruce

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • BROWNE, Daniel Harry Rate

    Director

    Appointed on 20 September 2010

     

    Nationality: British

    Occupation: Land Director

    Month of birth: March 1972

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • COOPER, Sarah Jayne

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1973

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • KING, Christopher

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1954

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • MOORE, Nicholas Charles

    Director

    Appointed on 18 January 2010

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1968

    Tempsford
    Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • SMITH, Mark Andrew Craig

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    9 Brook Lane
    Renhold
    Bedfordshire
    MK41 0LD

  • THOMAS, Trevor David

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: May 1966

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • ADAMS, Paul

    Secretary

    Appointed on 1 October 2001

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Finance Director

    Glen House
    Northgate Pinchbeck
    Spalding
    Lincolnshire
    PE11 3SE

  • ARMITAGE, Matthew

    Secretary

    Appointed on 12 December 2014

    Resigned on 16 July 2015

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • GREGORY, Robert William

    Secretary

    Appointed on 4 September 2001

    Resigned on 1 October 2001

    5 Park Road
    St Ives
    Cambridgeshire
    PE27 5JR

  • HAMILTON, Deborah Pamela

    Secretary

    Appointed on 29 October 2008

    Resigned on 22 August 2014

    Nationality: British

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • HOLDOM, Denise Ivy

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 October 2008

    29 Princes Road
    Stamford
    PE9 1QT

  • ADAMS, Paul

    Director

    Appointed on 1 October 2001

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1952

    Glen House
    Northgate Pinchbeck
    Spalding
    Lincolnshire
    PE11 3SE

  • AITCHISON, Andrew William

    Director

    Appointed on 1 August 2008

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Operations Director North

    Month of birth: May 1956

    9 Finlayson Place
    Larbert
    Stirlingshire
    FK5 4FX

  • BROOMFIELD, Matthew

    Director

    Appointed on 6 June 2008

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    11 Centenary Road
    Brampton
    Huntingdon
    Cambridgeshire
    PE28 4YQ

  • CHANDLER, Martin John

    Director

    Appointed on 4 January 2005

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Land Director

    Month of birth: August 1956

    241 Abington Avenue
    Northampton
    Northamptonshire
    NN1 4PU

  • CREMIN, Theresa Bernadette

    Director

    Appointed on 20 September 2010

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: October 1958

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • FINCH, Alan James

    Director

    Appointed on 1 February 2006

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1957

    7 Broad Lane
    Moulton
    Lincolnshire
    PE12 6PN

  • GARNER, Laurence Edwin

    Director

    Appointed on 5 February 2002

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1947

    Winfields Station Road
    Chilbolton
    Stockbridge
    Hampshire
    S020 6AL

  • GORDON-STEWART, Alastair James

    Director

    Appointed on 20 September 2010

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1972

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • GREGORY, Mark Charles

    Director

    Appointed on 6 June 2008

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    1 Oaken Pin Close
    Cranfield
    Bedfordshire
    MK43 0DZ

  • GREGORY, Robert William

    Director

    Appointed on 4 September 2001

    Resigned on 27 April 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1954

    5 Park Road
    St Ives
    Cambridgeshire
    PE27 5JR

  • HOLDOM, Denise Ivy

    Director

    Appointed on 14 July 2006

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1971

    Lysander House
    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • HOMER, David

    Director

    Appointed on 4 September 2001

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    28 Eastwood Drive
    Highwoods
    Colchester
    Essex
    CO4 4EB

  • JESSOP, Margaret Lucy

    Director

    Appointed on 23 May 2002

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1957

    10 Churchfields
    Hethersett
    Norwich
    Norfolk
    NR9 3AF

  • LAWSON, Ian Michael

    Director

    Appointed on 1 August 2008

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Chartered Builder

    Month of birth: September 1957

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • O'FARRELL, Michael

    Director

    Appointed on 15 May 2003

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • PAGE, Ann

    Director

    Appointed on 6 June 2008

    Resigned on 25 December 2008

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: December 1953

    The Chestnuts, 25
    Buckden Road
    Brampton
    Huntingdon
    Cambridgeshire
    PE28 4PR

  • PAGE, Roger Peter

    Director

    Appointed on 6 June 2008

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    The Chestnuts
    25 Buckden Road, Brampton
    Huntingdon
    Cambridgeshire
    PE28 4PR

  • PARKER, Anthony Charles

    Director

    Appointed on 11 December 2006

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1971

    5 The Oaks 17 Hartland Road
    Epping
    Essex
    CM16 4PF

  • ROBERTS, Robert David

    Director

    Appointed on 6 June 2008

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1956

    6 Walton Close
    Stowmarket
    Ipswich
    Suffolk
    IP14 1TL

  • ROBINSON, Stuart William

    Director

    Appointed on 1 October 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1964

    8 Holme Close
    Thorpe On The Hill
    Lincoln
    Lincolnshire
    LN6 9FB

  • SLATER, Paul Marshall

    Director

    Appointed on 18 April 2008

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1968

    14
    Cransley Rise
    Mawsley
    Kettering
    Northamptonshire
    NN14 1TB

  • WASIKOWSKI, Anthony William

    Director

    Appointed on 23 April 2007

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Laurel House 1 Nursery Close
    Maidwell
    Northampton
    Northamptonshire
    NN6 9TJ

  • WEST, Andrew Roger

    Director

    Appointed on 1 October 2001

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Construction Director

    Month of birth: February 1956

    The Whitehouse
    Fiskerton Road, Rolleston
    Newark
    Nottinghamshire
    NG23 5SH

  • WILSON, Robert Paul

    Director

    Appointed on 10 November 2006

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1960

    6 Blencathra Close
    Nottingham
    Nottinghamshire
    NG2 6RL

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0LRU. Transaction: MzE1Nzc2MDgyOGFkaXF6a2N4.

  2. 18 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50IE1ZL. Transaction: MzE0MTgxOTcwOGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4IX1QWG. Transaction: MzEzMzkzNzUxM2FkaXF6a2N4.

  4. 6 August 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4CST2LF. Transaction: MzEyODUzMjk4NWFkaXF6a2N4.

  5. 24 July 2015 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP03. Barcode: X4CC0U3T. Transaction: MzEyNzczMzY5NWFkaXF6a2N4.

  6. 24 July 2015 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X4CC0TX6. Transaction: MzEyNzczMzY1NWFkaXF6a2N4.

  7. 24 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4C32OMY. Transaction: MzEyNzcyMjg0MGFkaXF6a2N4.

  8. 13 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4B8ASRV. Transaction: MzEyNjk1MDM4OWFkaXF6a2N4.

  9. 2 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41IJ2KQ. Transaction: MzExNzg0MDM1NGFkaXF6a2N4.

  10. 15 December 2014 Appointment of Mr Matthew Armitage as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X3MSJGP7. Transaction: MzExMzUwMTIxMWFkaXF6a2N4.

  11. 15 December 2014 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM02. Barcode: X3MSJG8O. Transaction: MzExMzUwMTAzMmFkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPLSXV. Transaction: MzEwNjkwNTQxNmFkaXF6a2N4.

  13. 16 June 2014 Termination of appointment of Alastair Gordon-Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5PKTF. Transaction: MzEwMTk2Nzc4NmFkaXF6a2N4.

  14. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk2NDUwN2FkaXF6a2N4.

  15. 9 June 2014 Appointment of Mrs Sarah Jayne Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NMAY0. Transaction: MzEwMTU5MTE2N2FkaXF6a2N4.

  16. 29 October 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JPVU7V. Transaction: MzA4Nzc5ODY0MmFkaXF6a2N4.

  17. 6 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCZUNV. Transaction: MzA4NDU2OTEyMWFkaXF6a2N4.

  18. 7 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjkwNjE5OWFkaXF6a2N4.

  19. 7 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2DXOE4X. Transaction: MzA4MjkwNjEyNmFkaXF6a2N4.

  20. 24 June 2013 Termination of appointment of Ian Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6Q3FC. Transaction: MzA4MDMyOTA0NmFkaXF6a2N4.

  21. 21 February 2013 Appointment of Mr John Bruce Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PFGW3. Transaction: MzA3MzI2OTQ0NGFkaXF6a2N4.

  22. 22 October 2012 Director's details changed for Mr Ian Michael Lawson on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1JWHMIW. Transaction: MzA2NjEyOTMxNGFkaXF6a2N4.

  23. 13 September 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1H8N1V7. Transaction: MzA2NDA4NzEyNGFkaXF6a2N4.

  24. 4 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQWMG3. Transaction: MzA2MzU0MzI4OGFkaXF6a2N4.

  25. 21 September 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A8MB6XP7. Transaction: MzA0NDE4Nzg3MmFkaXF6a2N4.

  26. 6 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XO3XWXBP. Transaction: MzA0MzMyOTQ2NmFkaXF6a2N4.

  27. 9 June 2011 Director's details changed for Mr Nicholas Charles Moore on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XV5VHUUX. Transaction: MzAzODYwNTY3N2FkaXF6a2N4.

  28. 9 June 2011 Director's details changed for Mr Christopher King on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XV5JGUUK. Transaction: MzAzODYwNDk4N2FkaXF6a2N4.

  29. 23 May 2011 Appointment of Mr Trevor David Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOXV1UDL. Transaction: MzAzNzU2NjI3MWFkaXF6a2N4.

  30. 15 April 2011 Termination of appointment of Theresa Cremin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD49ATB1. Transaction: MzAzNTY5NTQ0N2FkaXF6a2N4.

  31. 29 September 2010 Appointment of Mr Daniel Harry Rate Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGT0ENT0. Transaction: MzAyNDI1NzY5MmFkaXF6a2N4.

  32. 29 September 2010 Appointment of Mrs Theresa Bernadette Cremin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGS69NT0. Transaction: MzAyNDI1NjEwMmFkaXF6a2N4.

  33. 29 September 2010 Appointment of Mr Alastair James Gordon-Stewar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGQL6NTA. Transaction: MzAyNDI1MTk1NmFkaXF6a2N4.

  34. 27 September 2010 Termination of appointment of Denise Holdom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFF4XNR6. Transaction: MzAyNDA3ODk2NWFkaXF6a2N4.

  35. 24 September 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5QMONMO. Transaction: MzAyMzk1MDk4NWFkaXF6a2N4.

  36. 8 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X73X1N7Z. Transaction: MzAyMjkxNjAwNmFkaXF6a2N4.

  37. 8 September 2010 Appointment of Mr Nicholas Charles Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X73X0N7Y. Transaction: MzAyMjg1NzA5MWFkaXF6a2N4.

  38. 7 September 2010 Director's details changed for Mr Christopher King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73WZN7W. Transaction: MzAyMjg1NzA5MGFkaXF6a2N4.

  39. 14 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LXKT2ET4. Transaction: MzAwMjg3ODg0N2FkaXF6a2N4.

  40. 12 October 2009 Director's details changed for Mrs Denise Ivy Holdom on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKOFLE1K. Transaction: MzAwMDU3MTQyM2FkaXF6a2N4.

  41. 12 October 2009 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKOEJE1H. Transaction: MzAwMDU3MTQwMWFkaXF6a2N4.

  42. 8 September 2009 Appointment terminated director andrew aitchison [View PDF]

    Category: Officers. Type: 288b. Barcode: XA0QGD3T. Transaction: MjA0MDg2MjI5MmFkaXF6a2N4.

  43. 4 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96NQCZ0. Transaction: MjA0MDY4MzIzNWFkaXF6a2N4.

  44. 4 September 2009 Secretary's change of particulars / deborah hamilton / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X96NOCZY. Transaction: MjA0MDY4MjY5OGFkaXF6a2N4.

  45. 4 September 2009 Director's change of particulars / christopher king / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X96NPCZZ. Transaction: MjA0MDY4MjY5OWFkaXF6a2N4.

  46. 3 September 2009 Appointment terminated director matthew broomfield [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NUSCYO. Transaction: MjA0MDU1ODAxNGFkaXF6a2N4.

  47. 26 June 2009 Director appointed mr christopher king [View PDF]

    Category: Officers. Type: 288a. Barcode: XO9OMB1G. Transaction: MjAzNTk0MzU3M2FkaXF6a2N4.

  48. 15 June 2009 Secretary's change of particulars / deborah hamilton / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A95QMANX. Transaction: MjAzNTAyMTE2N2FkaXF6a2N4.

  49. 2 March 2009 Appointment terminated director ann page [View PDF]

    Category: Officers. Type: 288b. Barcode: XUM5S7TA. Transaction: MjAyNzA2NjEwM2FkaXF6a2N4.

  50. 18 February 2009 Appointment terminated director roger page [View PDF]

    Category: Officers. Type: 288b. Barcode: XRW667HK. Transaction: MjAyNjEzNTA0OGFkaXF6a2N4.

  51. 18 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXYVF7G2. Transaction: MjAyNjEyNTY0NmFkaXF6a2N4.

  52. 10 December 2008 Secretary's change of particulars / deborah hamilton / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A42AG5IT. Transaction: MjAxOTgyMTY5M2FkaXF6a2N4.

  53. 24 November 2008 Appointment terminated secretary denise holdom [View PDF]

    Category: Officers. Type: 288b. Barcode: X7F8G53F. Transaction: MjAxODYzNTU4OWFkaXF6a2N4.

  54. 13 November 2008 Secretary appointed deborah pamela hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: AHW7J4S9. Transaction: MjAxNzk2MzI0OWFkaXF6a2N4.

  55. 28 October 2008 Appointment terminated director paul slater [View PDF]

    Category: Officers. Type: 288b. Barcode: AUHL749Q. Transaction: MjAxNjU2NDg0N2FkaXF6a2N4.

  56. 28 October 2008 Appointment terminated director robert roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: AUHKY49G. Transaction: MjAxNjU2NDgxMmFkaXF6a2N4.

  57. 28 October 2008 Appointment terminated director mark gregory [View PDF]

    Category: Officers. Type: 288b. Barcode: AUHL649P. Transaction: MjAxNjU2NDc5MmFkaXF6a2N4.

  58. 17 October 2008 Registered office changed on 17/10/2008 from holland place wardentree park pinchbeck spalding lincolnshire PE11 3ZN [View PDF]

    Category: Address. Type: 287. Barcode: AZDTS40B. Transaction: MjAxNTc0OTMyOGFkaXF6a2N4.

  59. 1 October 2008 Appointment terminated director anthony parker [View PDF]

    Category: Officers. Type: 288b. Barcode: XVHN33LN. Transaction: MjAxNDU0NDU2OGFkaXF6a2N4.

  60. 26 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUF6G3GB. Transaction: MjAxNDIzNDE2MGFkaXF6a2N4.

  61. 22 August 2008 Director appointed mr ian michael lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPSC2HV. Transaction: MjAxMTY4MTg4NGFkaXF6a2N4.

  62. 22 August 2008 Director appointed mr andrew william aitchison [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPTF2HZ. Transaction: MjAxMTY4MTkxMGFkaXF6a2N4.

  63. 7 July 2008 Director appointed mr mark charles gregory [View PDF]

    Category: Officers. Type: 288a. Barcode: XBYHL17G. Transaction: MjAwODU1Njc3N2FkaXF6a2N4.

  64. 25 June 2008 Director appointed mr matthew broomfield [View PDF]

    Category: Officers. Type: 288a. Barcode: X9P8W0VU. Transaction: MjAwNzg1OTgxNWFkaXF6a2N4.

  65. 23 June 2008 Appointment terminated director robert wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: X96TJ0TH. Transaction: MjAwNzcwOTk4MGFkaXF6a2N4.

  66. 23 June 2008 Appointment terminated director martin chandler [View PDF]

    Category: Officers. Type: 288b. Barcode: X96T40T2. Transaction: MjAwNzcwOTk3NmFkaXF6a2N4.

  67. 23 June 2008 Appointment terminated director margaret jessop [View PDF]

    Category: Officers. Type: 288b. Barcode: X96T00TY. Transaction: MjAwNzcwOTk3NGFkaXF6a2N4.

  68. 18 June 2008 Director appointed mrs ann elizabeth marian page [View PDF]

    Category: Officers. Type: 288a. Barcode: X7UGD0NE. Transaction: MjAwNzM4ODUxM2FkaXF6a2N4.

  69. 17 June 2008 Director appointed mr robert david roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: X7UJF0NJ. Transaction: MjAwNzM4ODY0NWFkaXF6a2N4.

  70. 17 June 2008 Director appointed roger peter page [View PDF]

    Category: Officers. Type: 288a. Barcode: AS0Y00KK. Transaction: MjAwNzMzNjc3OGFkaXF6a2N4.

  71. 16 June 2008 Appointment terminated director michael o'farrell [View PDF]

    Category: Officers. Type: 288b. Barcode: ATBLS0JA. Transaction: MjAwNzI2OTM0N2FkaXF6a2N4.

  72. 23 April 2008 Director appointed paul marshall slater [View PDF]

    Category: Officers. Type: 288a. Barcode: AT0ITZ3G. Transaction: MjAwMzk1MzQ1MmFkaXF6a2N4.

  73. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg3NDk1NmFkaXF6a2N4.

  74. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1OTM3NmFkaXF6a2N4.

  75. 14 November 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE0NDA3NmFkaXF6a2N4.

  76. 2 October 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkxNzIyN2FkaXF6a2N4.

  77. 23 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg4MzYwM2FkaXF6a2N4.

  78. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzNTQyMWFkaXF6a2N4.

  79. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1ODU2NmFkaXF6a2N4.

  80. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIyNzY0MGFkaXF6a2N4.

  81. 3 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEwODIyOGFkaXF6a2N4.

  82. 15 December 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgwNjUwMmFkaXF6a2N4.

  83. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQxNzkxNmFkaXF6a2N4.

  84. 15 November 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzMzMzN2FkaXF6a2N4.

  85. 31 October 2006 Conve 29/09/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTE0NTA5MGFkaXF6a2N4.

  86. 31 October 2006 Conve 29/09/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTE2OTI5OGFkaXF6a2N4.

  87. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ2NDk1NWFkaXF6a2N4.

  88. 31 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTI2NTUxMWFkaXF6a2N4.

  89. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwNjE5NGFkaXF6a2N4.

  90. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE1MjcwN2FkaXF6a2N4.

  91. 21 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwNDEwMWFkaXF6a2N4.

  92. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc0OTQ2OGFkaXF6a2N4.

  93. 23 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI2NTQzN2FkaXF6a2N4.

  94. 21 September 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzODk5MDUxNmFkaXF6a2N4.

  95. 19 July 2005 Registered office changed on 19/07/05 from: allison house banbury close west alloe avenue spalding lincolnshire PE11 2BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQxOTAxMGFkaXF6a2N4.

  96. 30 June 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MTg2OTU0NmFkaXF6a2N4.

  97. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcwNTI4NmFkaXF6a2N4.

  98. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI3MzUzM2FkaXF6a2N4.

  99. 26 August 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg5OTg1NWFkaXF6a2N4.

  100. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE3MjQzOWFkaXF6a2N4.

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