Alphin Brook Management Company Limited

Company Registration Number: 04429070

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.
Alphin Brook Management Company Limited is a Private Company Limited by Shares first registered on 1 May 2002. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 745 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

04429070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £75£75£0£0£0£0£0£0£0£0£75£13,317
of which Cash £0£75£0£0£0£0£0£0£0£0£75£6,838
Total Assets £75£75£0£0£0£0£0£0£0£0£75£13,317
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£4,076
Net Current Assets £75£75£0£0£0£0£0£0£0£0£75£9,241
Total Net Worth £75£75£0£0£0£0£0£0£0£0£75£9,241

Previous Names

  • MICHCO 361 LIMITED, active until 2 June 2002

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 April 2008

     

    C/O Countrywide Residential Lettings Ltd
    Thamesgate House, 4th Floor
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • LUXTON, Rhian Lowri

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Admin Clerk

    Month of birth: March 1965

    61
    Powlesland Road
    Alphington
    Exeter
    Devon
    EX2 8RS
    United Kingdom

  • COLGOR PROPERTIES LTD

    Corporate Director

    Appointed on 27 September 2011

     

    Oakridge
    Cowick Lane
    Exeter
    Devon
    EX2 9HY

  • BUCKLAND, Richard

    Secretary

    Appointed on 24 March 2003

    Resigned on 8 January 2004

    3 Atlantic Way
    Porthtowan
    Truro
    Cornwall
    TR4 8AH

  • DOUGLAS, Robert

    Secretary

    Appointed on 27 May 2002

    Resigned on 24 March 2003

    35a Sylvan Road
    Pennsylvania
    Exeter
    Devon
    EX4 6EU

  • FAULKNER, James Alexander

    Secretary

    Appointed on 8 December 2003

    Resigned on 14 March 2006

    Cairnhill
    High Street
    Soberton
    Hampshire
    SO32 3PN

  • LABYRINTH PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 14 March 2006

    Resigned on 22 April 2008

    2 The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2002

    Resigned on 27 May 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALDERSON, Peter Thomas

    Director

    Appointed on 11 March 2005

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: February 1958

    24 Powlesland Road
    Alphington
    Exeter
    Devon
    EX2 8RS

  • BUCKLAND, Richard

    Director

    Appointed on 24 March 2003

    Resigned on 8 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    3 Atlantic Way
    Porthtowan
    Truro
    Cornwall
    TR4 8AH

  • CONIBEAR, Scott Anthony

    Director

    Appointed on 11 March 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1972

    23 Powlesland Road
    Alphington
    Exeter
    Devon
    EX2 8RS

  • DENNING, Peter

    Director

    Appointed on 11 March 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Film Plate Storeman

    Month of birth: February 1946

    21 Powlesland Road
    Alphington
    Exeter
    Devon
    EX2 8RS

  • FAULKNER, Nicholas Alexander

    Director

    Appointed on 8 December 2003

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1967

    Coppersfield
    Wildhern
    Andover
    Hampshire
    SP11 0JE

  • LARNER, Timothy James

    Director

    Appointed on 27 May 2002

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    2 Lakeland
    Abbotskerswell
    Newton Abbot
    Devon
    TQ12 5YF

  • STANSFIELD, Christian Carl Alexander

    Director

    Appointed on 4 August 2008

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    3
    Pentreath Close
    Fowey
    Cornwall
    PL23 1EP
    United Kingdom

  • TUTILL, Kelvin Geoffrey

    Director

    Appointed on 27 May 2002

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    North End Farm
    Creech St. Michael
    Taunton
    Somerset
    TA3 5ED

  • VAUGHAN, Philip Richard

    Director

    Appointed on 11 March 2005

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1955

    52 Powlesland Road
    Alphington
    Exeter
    Devon
    EX2 8RS

  • WARD, Simon Gordon

    Director

    Appointed on 24 March 2003

    Resigned on 8 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    9 Kenwyn Road
    Truro
    Cornwall
    TR1 3SX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2002

    Resigned on 27 May 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 12/06/2017.

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. 8 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z5AJC. Transaction: MzE3NTI0ODQxN2FkaXF6a2N4.

  2. 22 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BMK8QH. Transaction: MzE1MzQ1NzQxOWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRHQ2. Transaction: MzE0ODIwNjQzMWFkaXF6a2N4.

  4. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKGM83. Transaction: MzEzOTc1OTU4NGFkaXF6a2N4.

  5. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CNMV02. Transaction: MzEyODA4NzU1OWFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RCCV6. Transaction: MzEyMjU0ODI3MGFkaXF6a2N4.

  7. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3KZ0X. Transaction: MzExNDA3MDQ3OGFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAESB. Transaction: MzEwMDc0MzgwNWFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 1 May 2009 with full list of shareholders [View PDF]

    Action Date: 1 May 2009. Category: Annual return. Type: AR01. Barcode: A34VYGW0. Transaction: MzA5ODA4NjQ1NGFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 1 May 2008 with full list of shareholders [View PDF]

    Action Date: 1 May 2008. Category: Annual return. Type: AR01. Barcode: A34VYGVP. Transaction: MzA5ODA4NjIxOGFkaXF6a2N4.

  11. 11 April 2014 Annual return made up to 1 May 2007. List of shareholders has changed [View PDF]

    Action Date: 1 May 2007. Category: Annual return. Type: AR01. Barcode: A34VYGVT. Transaction: MzA5ODA4NTA4MGFkaXF6a2N4.

  12. 11 April 2014 Annual return made up to 1 May 2005 with full list of shareholders [View PDF]

    Action Date: 1 May 2005. Category: Annual return. Type: AR01. Barcode: A34VYGU9. Transaction: MzA5ODA4NDAxMGFkaXF6a2N4.

  13. 9 April 2014 Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Document replacement. Type: RP04. Barcode: A34VYGWW. Transaction: MzA5NzkzMzA5N2FkaXF6a2N4.

  14. 9 April 2014 Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Document replacement. Type: RP04. Barcode: A34VYGXC. Transaction: MzA5NzkzMjY4M2FkaXF6a2N4.

  15. 9 April 2014 Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Document replacement. Type: RP04. Barcode: R34VPEPM. Transaction: MzA5NzkzMjU1N2FkaXF6a2N4.

  16. 9 April 2014 Second filing of AR01 previously delivered to Companies House made up to 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Document replacement. Type: RP04. Barcode: R34VPER6. Transaction: MzA5NzkzMjQyMGFkaXF6a2N4.

  17. 20 March 2014 Annual return made up to 1 May 2004 with full list of shareholders [View PDF]

    Action Date: 1 May 2004. Category: Annual return. Type: AR01. Barcode: A333XWS0. Transaction: MzA5NjYxNTAxNGFkaXF6a2N4.

  18. 9 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2810E2W. Transaction: MzA3NzcwMTM1NGFkaXF6a2N4.

  19. 30 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26YHUS3. Transaction: MzA3NzE5MDgyMmFkaXF6a2N4.

  20. 30 January 2013 Termination of appointment of Christian Stansfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214JVWJ. Transaction: MzA3MTk2MzY0M2FkaXF6a2N4.

  21. 14 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2OLN. Transaction: MzA1NzQyMTQ3M2FkaXF6a2N4.

  22. 19 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A170OC9D. Transaction: MzA1NjExMzIyNGFkaXF6a2N4.

  23. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A72AX. Transaction: MzA1MjEyMDk5OGFkaXF6a2N4.

  24. 8 February 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X127LLOI. Transaction: MzA1MjA0NDUyNmFkaXF6a2N4.

  25. 11 November 2011 Appointment of Colgor Properties Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AOLTYZ4D. Transaction: MzA0NzAwOTg1NmFkaXF6a2N4.

  26. 13 October 2011 Appointment of Rhian Lowri Luxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A08PCYBS. Transaction: MzA0NTQzMDM4MmFkaXF6a2N4.

  27. 17 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5194V1P. Transaction: MzAzODk4MTY0OGFkaXF6a2N4.

  28. 6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJEZITW0. Transaction: MzAzNjcxNTA1MWFkaXF6a2N4.

  29. 18 February 2011 Director's details changed for Christian Carl Alexander Stansfield on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XT2BJRR4. Transaction: MzAzMjQ5NDEzOGFkaXF6a2N4.

  30. 19 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADR6FP7V. Transaction: MzAyNzI1NTYzNmFkaXF6a2N4.

  31. 5 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XQX94JP5. Transaction: MzAxNDg3NjUwNGFkaXF6a2N4.

  32. 17 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALA2VGN5. Transaction: MzAwNzIzMjkyN2FkaXF6a2N4.

  33. 6 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE0D9MU. Transaction: MjAzMjMzNTA5MmFkaXF6a2N4.

  34. 6 May 2009 Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB5SE9ME. Transaction: MjAzMjI5MTM3MmFkaXF6a2N4.

  35. 9 April 2009 Registered office changed on 09/04/2009 from labyrinth properties LIMITED 2 the gardens office village fareham hampshire PO16 8SS [View PDF]

    Category: Address. Type: 287. Barcode: X5F5X8VM. Transaction: MjAzMDM5MjM5NGFkaXF6a2N4.

  36. 19 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEDNV4YL. Transaction: MjAxODM2MjE2NGFkaXF6a2N4.

  37. 22 September 2008 Director's change of particulars / christian stansfield / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD7J63AW. Transaction: MjAxMzg2MTAyM2FkaXF6a2N4.

  38. 29 August 2008 Director appointed christian carl alexander stansfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AOFPJ2NA. Transaction: MjAxMjExODk2MGFkaXF6a2N4.

  39. 7 August 2008 Appointment terminated director philip vaughan [View PDF]

    Category: Officers. Type: 288b. Barcode: AYW6321G. Transaction: MjAxMDU0MDE5MWFkaXF6a2N4.

  40. 22 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9SW3ZW5. Transaction: MjAwNTg5Nzg3MGFkaXF6a2N4.

  41. 24 April 2008 Appointment terminated secretary labyrinth properties LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQLNCZ5O. Transaction: MjAwNDAyNDY4NmFkaXF6a2N4.

  42. 24 April 2008 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AQLNDZ5P. Transaction: MjAwNDAyNDYzM2FkaXF6a2N4.

  43. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MDcwNGFkaXF6a2N4.

  44. 13 June 2007 Return made up to 01/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwMTIyMWFkaXF6a2N4.

  45. 5 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3NzA1NWFkaXF6a2N4.

  46. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3NTUwNGFkaXF6a2N4.

  47. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU2NzUyMmFkaXF6a2N4.

  48. 24 May 2006 Return made up to 01/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE1NDkwMGFkaXF6a2N4.

  49. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ1ODg0NGFkaXF6a2N4.

  50. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI0NzY5NmFkaXF6a2N4.

  51. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTgyMjAwMWFkaXF6a2N4.

  52. 26 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0MDk1NmFkaXF6a2N4.

  53. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk3NDYxNWFkaXF6a2N4.

  54. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc5MDE5OGFkaXF6a2N4.

  55. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM2NDAzNWFkaXF6a2N4.

  56. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUzNzk1N2FkaXF6a2N4.

  57. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMzNDc4OWFkaXF6a2N4.

  58. 11 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjE5ODAwOWFkaXF6a2N4.

  59. 1 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDYwMzAyNGFkaXF6a2N4.

  60. 13 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5ODA3NWFkaXF6a2N4.

  61. 27 April 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzAyODI4MWFkaXF6a2N4.

  62. 28 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQ0NTk2NmFkaXF6a2N4.

  63. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk4MDkwM2FkaXF6a2N4.

  64. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY2MjQzNmFkaXF6a2N4.

  65. 27 January 2004 Registered office changed on 27/01/04 from: victoria house 9 edward street truro cornwall TR1 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk3ODc4OGFkaXF6a2N4.

  66. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg1MjI1MWFkaXF6a2N4.

  67. 27 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQyOTg1MmFkaXF6a2N4.

  68. 30 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyNjU2MWFkaXF6a2N4.

  69. 13 May 2003 Registered office changed on 13/05/03 from: barratt house hennock road central marsh barton exeter devon EX2 8LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA3NTExMmFkaXF6a2N4.

  70. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE1MzU2MWFkaXF6a2N4.

  71. 7 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU5MjQ2NmFkaXF6a2N4.

  72. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5Mjg0MGFkaXF6a2N4.

  73. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM5NDg5M2FkaXF6a2N4.

  74. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkyMTM0MGFkaXF6a2N4.

  75. 17 July 2002 Ad 10/06/02--------- £ si [email protected]=74 £ ic 1/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODMxNTQ4OGFkaXF6a2N4.

  76. 17 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDgzNzEyMWFkaXF6a2N4.

  77. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgzMTIyNmFkaXF6a2N4.

  78. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyMzQyNWFkaXF6a2N4.

  79. 6 June 2002 Registered office changed on 06/06/02 from: 18 cathedral yard exeter EX1 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAyOTg0NGFkaXF6a2N4.

  80. 6 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkzNDk4NGFkaXF6a2N4.

  81. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg1NDEyN2FkaXF6a2N4.

  82. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk5Mzk2N2FkaXF6a2N4.

  83. 5 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDI0MDY2MWFkaXF6a2N4.

  84. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM0MTA2MGFkaXF6a2N4.

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