Albion Court (Birmingham) Management Company Limited

Company Registration Number: 04526973

Company registered in England and Wales

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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.
Albion Court (Birmingham) Management Company Limited is a Private Company Limited by Guarantee first registered on 5 September 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

04526973

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£11,242
of which Cash £0£0£0£0£0£0£0£5,924
Total Assets £0£0£0£0£0£0£0£11,242
Current Liabilities £0£0£0£0£0£0£0£5,725
Net Current Assets £0£0£0£0£0£0£0£5,517
Total Net Worth £0£0£0£0£0£0£0£5,517

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 January 2010

     

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

  • BACON, Rachel Helen

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1986

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • BARTLEY, Nicola Louise

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1975

    Westcroft
    14 Wychall Park Grove Kings Norton
    Birmingham
    West Midlands
    B38 8AQ

  • HARKIN, Adam Michael

    Director

    Appointed on 16 September 2016

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: October 1990

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • ROBERTS, Suzanne

    Director

    Appointed on 12 March 2004

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: January 1977

    99 Albion Court
    Albion Street
    Birmingham
    West Midlands
    B1 3AA

  • EVANS, Roger Anthony Carr

    Secretary

    Appointed on 17 October 2003

    Resigned on 1 November 2003

    105 Albion Court
    Albion Street Hockley
    Birmingham
    West Midlands
    B1 3AA

  • LIVING HERITAGE DEVELOPMENTS LTDS

    Secretary

    Appointed on 5 September 2002

    Resigned on 17 October 2003

    Mace House Sovereign Court
    Ermine Business Park
    Huntingdon
    Cambs
    PE29 6XU

  • WALTON, Anna Marie

    Secretary

    Appointed on 1 November 2002

    Resigned on 1 September 2004

    98 Albion Court
    Albion Street
    Hockley
    Birmingham
    B1 3AA

  • COUNTRYWIDE PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 18 June 2007

    Resigned on 20 January 2010

    161 New Union Street
    Coventry
    Warwickshire
    CV1 2PL

  • MAINSTAY (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 1 September 2004

    Resigned on 18 June 2007

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    26
    Church Street
    London
    NW8 8EP

  • ELEBE, Toyin

    Director

    Appointed on 26 November 2003

    Resigned on 29 June 2005

    Nationality: American

    Occupation: Financial Consultant

    Month of birth: April 1974

    96 Albion Street
    Birmingham
    West Midlands
    B1 3AA

  • EVANS, Roger Anthony Carr

    Director

    Appointed on 17 October 2003

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1973

    105 Albion Court
    Albion Street Hockley
    Birmingham
    West Midlands
    B1 3AA

  • FREESTONE, Bethan Esme Louise, Dr

    Director

    Appointed on 27 July 2012

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1974

    105
    Albion Court
    Albion Street
    Birmingham
    West Midlands
    B1 3AA
    United Kingdom

  • GARDINER, Nicola Jane

    Director

    Appointed on 17 October 2003

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Project Planner

    Month of birth: June 1969

    38 Shelly Crescent
    Solihull
    West Midlands
    B90 4XB

  • HARVEY, Frances

    Director

    Appointed on 30 September 2003

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    10 Hotspur Drive
    Colwick
    Nottingham
    NG4 2BS

  • LIVING HERITAGE DEVELOPMENTS LTDS

    Director

    Appointed on 5 September 2002

    Resigned on 17 October 2003

    Mace House Sovereign Court
    Ermine Business Park
    Huntingdon
    Cambs
    PE29 6XU

  • NADIM, Mohammed

    Director

    Appointed on 17 October 2003

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1969

    1469 Stratford Road
    Hall Green
    Birmingham
    West Midlands
    B28 9HT

  • POCOCK, Colin Ian Richard

    Director

    Appointed on 2 December 2003

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1975

    102 Albion Street
    Birmingham
    West Midlands
    B1 3AA

  • SHACKLETON, Richard William

    Director

    Appointed on 5 September 2002

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Manager

    Month of birth: December 1971

    10 Torridon Road
    Willenhall
    West Midlands
    WV12 5FE

  • SMITH, Graham

    Director

    Appointed on 29 November 2003

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Landlord

    Month of birth: April 1971

    97 Albion Court
    Albion Street
    Birmingham
    B1 3AA

  • WAGSMAFF, Cheryl

    Director

    Appointed on 24 January 2008

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1979

    103 Albion Street
    Hockley
    Birmingham
    West Midlands
    B1 3AA

  • WALTON, Anna Marie

    Director

    Appointed on 17 October 2003

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    Flat 3 Hazelhurst 24 Eldorado Road
    Cheltenham
    Gloucestershire
    GL50 2PT

  • WILLIAMS, Roslyn

    Director

    Appointed on 29 November 2003

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1980

    101 Albion Court
    Albion Street
    Birmingham
    West Midlands
    B1 3AA

  • RIPPON HOMES LIMITED

    Corporate Director

    Appointed on 5 September 2002

    Resigned on 17 October 2003

    Dean House Soveriegn Court
    Ermine Business Park
    Huntingdon
    Cambridgeshire
    PE29 6XU

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

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Latest Filings

  1. 21 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68LO9MZ. Transaction: MzE3ODUxMDUzOGFkaXF6a2N4.

  2. 28 September 2016 Appointment of Mr Adam Michael Harkin as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5GGGFQI. Transaction: MzE1ODQxNDc4NWFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05J2P. Transaction: MzE1Njg5MDQ2NGFkaXF6a2N4.

  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: X4YKGL1P. Transaction: MzEzOTc1OTI1OGFkaXF6a2N4.

  5. 14 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YKG5NV. Transaction: MzEzOTc1NTMzN2FkaXF6a2N4.

  6. 16 September 2015 Annual return made up to 5 September 2015 no member list [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXUB2P. Transaction: MzEzMDkyMTU1M2FkaXF6a2N4.

  7. 5 February 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40LQ36P. Transaction: MzExNjc2NTQ4MGFkaXF6a2N4.

  8. 14 October 2014 Termination of appointment of Colin Ian Richard Pocock as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3IGGL57. Transaction: MzEwOTQyMDA2NWFkaXF6a2N4.

  9. 9 September 2014 Annual return made up to 5 September 2014 no member list [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZVC22. Transaction: MzEwNzExMjk5NGFkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACS9DU. Transaction: MzEwMjQ5NzQyOGFkaXF6a2N4.

  11. 25 February 2014 Termination of appointment of Bethan Freestone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FQMJD. Transaction: MzA5NTE3MTIzNGFkaXF6a2N4.

  12. 21 October 2013 Appointment of Rachel Helen Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGB9B5. Transaction: MzA4NzMwMTA0M2FkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 5 September 2013 no member list [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCXL5D. Transaction: MzA4NDU0NDk5OWFkaXF6a2N4.

  14. 8 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KXCULD. Transaction: MzA2NzE5MjEzNGFkaXF6a2N4.

  15. 24 October 2012 Appointment of Dr Bethan Esme Louise Freestone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6STTN. Transaction: MzA2NjM5Mzg0NmFkaXF6a2N4.

  16. 10 September 2012 Annual return made up to 5 September 2012 no member list [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOK6I. Transaction: MzA2Mzc3MDQ5NWFkaXF6a2N4.

  17. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A715V. Transaction: MzA1MjEyMDY4OGFkaXF6a2N4.

  18. 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: X127LPI9. Transaction: MzA1MjA0NTMyMGFkaXF6a2N4.

  19. 24 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A110COUB. Transaction: MzA1MTI4OTMzM2FkaXF6a2N4.

  20. 18 October 2011 Termination of appointment of Anna Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D2NYHG. Transaction: MzA0NTY0NjYxOWFkaXF6a2N4.

  21. 6 September 2011 Annual return made up to 5 September 2011 no member list [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XO1P7XBQ. Transaction: MzA0MzMyMzg3OWFkaXF6a2N4.

  22. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5SMJUZ5. Transaction: MzAzODg3MzA2M2FkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Mrs Nicola Louise Louise Bartley on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XJWE4O0I. Transaction: MzAyNDcwNzc3OGFkaXF6a2N4.

  24. 6 October 2010 Director's details changed for Mrs Nicola Louise Louise Bartley on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XJT5ZO01. Transaction: MzAyNDY5ODMxM2FkaXF6a2N4.

  25. 6 October 2010 Termination of appointment of Graham Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJT13O01. Transaction: MzAyNDY5ODA2MmFkaXF6a2N4.

  26. 6 October 2010 Termination of appointment of Roslyn Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJT0OO0L. Transaction: MzAyNDY5Nzk1NmFkaXF6a2N4.

  27. 6 October 2010 Termination of appointment of Cheryl Wagsmaff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJSZ3O0Y. Transaction: MzAyNDY5NzczMWFkaXF6a2N4.

  28. 6 October 2010 Director's details changed for Nicola Louise Bartley on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XJSV2O0T. Transaction: MzAyNDY5NzU4NGFkaXF6a2N4.

  29. 6 September 2010 Annual return made up to 5 September 2010 no member list [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X5YEEN6L. Transaction: MzAyMjcyNDA1M2FkaXF6a2N4.

  30. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACF3AL32. Transaction: MzAxODIzNDA1M2FkaXF6a2N4.

  31. 13 May 2010 Termination of appointment of Countrywide Property Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVTF7JYO. Transaction: MzAxNTUwMzYxNGFkaXF6a2N4.

  32. 13 May 2010 Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVTFHJYY. Transaction: MzAxNTUwMzYyM2FkaXF6a2N4.

  33. 13 May 2010 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XVTDFJYU. Transaction: MzAxNTUwMzU4M2FkaXF6a2N4.

  34. 16 September 2009 Annual return made up to 05/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGU5DBC. Transaction: MjA0MTQ0MDkwMmFkaXF6a2N4.

  35. 3 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKV3RC0V. Transaction: MjAzODM1NjQ1MmFkaXF6a2N4.

  36. 15 July 2009 Director's change of particulars / roslyn pringle / 14/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBU9BK0. Transaction: MjAzNzIxOTY0MWFkaXF6a2N4.

  37. 22 January 2009 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHL6L6PY. Transaction: MjAyMzkzODk5M2FkaXF6a2N4.

  38. 19 January 2009 Registered office changed on 19/01/2009 from countrywide property management 7 vine terrace high street, harborne birmingham B17 9PU [View PDF]

    Category: Address. Type: 287. Barcode: AJMEX6KG. Transaction: MjAyMzY0ODMxNWFkaXF6a2N4.

  39. 16 December 2008 Annual return made up to 05/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTBD5PK. Transaction: MjAyMDQxNzQ5NWFkaXF6a2N4.

  40. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwOTM5M2FkaXF6a2N4.

  41. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1MjUxOWFkaXF6a2N4.

  42. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1MzEzN2FkaXF6a2N4.

  43. 27 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIzNDgzOWFkaXF6a2N4.

  44. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE1NTg0MmFkaXF6a2N4.

  45. 18 September 2007 Annual return made up to 05/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcxNzc4OWFkaXF6a2N4.

  46. 18 September 2007 Registered office changed on 18/09/07 from: whittington hall whittington road worcester worcestershire WR5 2ZX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTcxNjgxOGFkaXF6a2N4.

  47. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcxNjgxOWFkaXF6a2N4.

  48. 18 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTcxNjgyMGFkaXF6a2N4.

  49. 31 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3MDA2MWFkaXF6a2N4.

  50. 29 September 2006 Annual return made up to 05/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg0ODg0OGFkaXF6a2N4.

  51. 29 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg2Njk5N2FkaXF6a2N4.

  52. 31 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwNDYzM2FkaXF6a2N4.

  53. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk2Mzg1MGFkaXF6a2N4.

  54. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYzMjkxOWFkaXF6a2N4.

  55. 5 September 2005 Annual return made up to 05/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQ3Nzg1MGFkaXF6a2N4.

  56. 18 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ4NjAwN2FkaXF6a2N4.

  57. 15 November 2004 Annual return made up to 05/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0MjQzN2FkaXF6a2N4.

  58. 22 October 2004 Registered office changed on 22/10/04 from: 106 albion street hockley birmingham west midlands B1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU4ODA0MGFkaXF6a2N4.

  59. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk5OTU0OWFkaXF6a2N4.

  60. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc1NDUwN2FkaXF6a2N4.

  61. 13 February 2004 Registered office changed on 13/02/04 from: 106 albion street hockley birmingham west midlands B1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc0ODA0OWFkaXF6a2N4.

  62. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUyNDQyNGFkaXF6a2N4.

  63. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE1OTEwOWFkaXF6a2N4.

  64. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQxMDM4NGFkaXF6a2N4.

  65. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYwNzM2OGFkaXF6a2N4.

  66. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY5Nzc1NGFkaXF6a2N4.

  67. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQyMTI2OGFkaXF6a2N4.

  68. 20 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTAzMjgyOGFkaXF6a2N4.

  69. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg2ODczMmFkaXF6a2N4.

  70. 31 October 2003 Registered office changed on 31/10/03 from: 25 bancroft hitchin hertfordshire SG5 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQwNDcyMGFkaXF6a2N4.

  71. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg4NTgxNGFkaXF6a2N4.

  72. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk0MzgzOGFkaXF6a2N4.

  73. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM5NTA4OWFkaXF6a2N4.

  74. 31 October 2003 Registered office changed on 31/10/03 from: mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA2NDM2NGFkaXF6a2N4.

  75. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgyMTE1NGFkaXF6a2N4.

  76. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA4NjQyOGFkaXF6a2N4.

  77. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc1ODcxOWFkaXF6a2N4.

  78. 31 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg2ODc4MWFkaXF6a2N4.

  79. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUzMzU1NmFkaXF6a2N4.

  80. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg2Mjg4NmFkaXF6a2N4.

  81. 14 September 2003 Annual return made up to 05/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1MjkyNmFkaXF6a2N4.

  82. 27 March 2003 Registered office changed on 27/03/03 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIzMTA4MmFkaXF6a2N4.

  83. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg3MjUwOWFkaXF6a2N4.

  84. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODk0MzM0NmFkaXF6a2N4.

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