Altair Filter Technology Group Limited

Company Registration Number: 04543176

Company registered in England and Wales

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Altair Filter Technology Group Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in Bracknell, Berkshire.

Registered Address

THE ARENA
DOWNSHIRE WAY
BRACKNELL
BERKSHIRE
RG12 1PU

There are 20 companies currently registered at this postcode, including this one.

All companies at RG12 1PU

Registration Data

Company Number

04543176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £17,889,000£17,889,000£17,889,000£17,889,000£17,889,000£17,889,000
Current Assets £295,000£294,000£293,000£86,000£87,000£87,000
of which Cash £0£0£0£0£0£0
Total Assets £18,184,000£18,183,000£18,182,000£17,975,000£17,976,000£17,976,000
Current Liabilities £0£0£0£1,780,000£1,765,000£1,748,000
Net Current Assets £295,000£294,000£293,000£-1,694,000£-1,678,000£-1,661,000
Total Net Worth £18,184,000£18,183,000£18,182,000£16,195,000£16,211,000£16,228,000

Previous Names

  • HAMSARD 2592 LIMITED, active until 21 March 2003

Company Officers

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 November 2009

     

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • EVERETT, Peter Daryl

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Tax Manager

    Month of birth: January 1962

    The Arena
    Downshire Way
    Bracknell
    Berkshire
    RG12 1PU
    United Kingdom

  • HILL, Timothy Robert

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1978

    No 2
    The Arena
    Downshire Way
    Bracknell
    Berkshire
    RG12 1PU
    United Kingdom

  • BURKE, Mary

    Secretary

    Appointed on 1 February 2006

    Resigned on 21 August 2006

    4471 Chattahoochie Plantation Drive
    Marietta
    Georgia 30067
    FOREIGN
    Usa

  • HEGARTY, Colin Michael

    Secretary

    Appointed on 1 February 2003

    Resigned on 1 February 2006

    15 Cornfields
    Yateley
    Hampshire
    GU46 6YT

  • HSE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 28 January 2003

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 August 2006

    Resigned on 31 October 2009

    100 Barbirolli Square
    Manchester
    M2 3AB

  • BOYCE, Christian Jeremy

    Director

    Appointed on 10 December 2012

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Site Leader

    Month of birth: February 1959

    3
    Omega Park
    Alton
    Hampshire
    GU34 2QE
    United Kingdom

  • BURKE, Mary

    Director

    Appointed on 1 February 2006

    Resigned on 21 August 2006

    Nationality: American

    Occupation: Director

    Month of birth: January 1955

    4471 Chattahoochie Plantation Drive
    Marietta
    Georgia 30067
    FOREIGN
    Usa

  • CARSON, Candace

    Director

    Appointed on 1 February 2006

    Resigned on 21 August 2006

    Nationality: American

    Occupation: Director

    Month of birth: September 1959

    653 Briarleigh Way
    Woodstock
    Georgia 30189
    FOREIGN
    America

  • CLARK, Alyson Margaret

    Director

    Appointed on 21 August 2006

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: September 1958

    The Arena
    Downshire Way
    Bracknell
    Berkshire
    RG12 1PU
    United Kingdom

  • ELSDON, Peter John

    Director

    Appointed on 1 February 2003

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Company Director Accountant

    Month of birth: January 1955

    Chase Warren
    Tennysons Lane
    Haslemere
    Surrey
    GU27 3AF

  • EVERETT, Peter Daryl

    Director

    Appointed on 18 January 2008

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Tax Manager

    Month of birth: January 1962

    The Arena
    Downshire Way
    Bracknell
    Berkshire
    RG12 1PU
    United Kingdom

  • HEINTZELMAN, Daniel

    Director

    Appointed on 1 February 2006

    Resigned on 21 August 2006

    Nationality: American

    Occupation: General Manager

    Month of birth: March 1957

    5116 Sapphire Drive
    Marietta
    Georgia 30066
    FOREIGN
    Usa

  • HINTON, David Ian Small

    Director

    Appointed on 1 February 2003

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1929

    The Old Brewery
    Hilltop Chichester Road
    Midhurst
    West Sussex
    GU29 9PZ

  • KEENAN, John Joseph

    Director

    Appointed on 21 August 2006

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Uk Controller Ge Energy

    Month of birth: November 1966

    5 Gresham Road
    Brentwood
    Essex
    CM14 4HN

  • LAWRENCE, Kenneth William

    Director

    Appointed on 1 February 2003

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1958

    4 The Headway
    Ewell
    Surrey
    KT17 1UJ

  • RICHARDSON, Paul

    Director

    Appointed on 10 December 2012

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Global Projects Leader

    Month of birth: October 1967

    3
    Omega Park
    Alton
    Hampshire
    GU34 2QE
    United Kingdom

  • ROBERTSON, Moria Ann

    Director

    Appointed on 12 November 2010

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Cfo Europe

    Month of birth: July 1969

    The Arena
    Downshire Way
    Bracknell
    Berkshire
    RG12 1PU

  • SENNETT, Paul Timothy

    Director

    Appointed on 10 December 2012

    Resigned on 13 December 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    3
    Omega Park
    Alton
    Hampshire
    GU34 2QE
    United Kingdom

  • SMALLBONE, Timothy

    Director

    Appointed on 1 February 2003

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    8 Low Croft Court
    Breary Lane Bramhope
    Leeds
    West Yorkshire
    LS16 9AE

  • STEEL, Andrew Charles

    Director

    Appointed on 28 January 2003

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1962

    9 Clumps Road
    Lower Bourne
    Farnham
    Surrey
    GU10 3HF

  • WAKE, Hilary Anne

    Director

    Appointed on 21 August 2006

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Tax Manager

    Month of birth: August 1959

    The Arena
    Downshire Way
    Bracknell
    Berkshire
    RG12 1PU
    United Kingdom

  • WENGER, Steven Robert

    Director

    Appointed on 1 February 2003

    Resigned on 1 February 2006

    Nationality: American

    Occupation: Operations Director

    Month of birth: November 1950

    14503 Fawn Hill Place
    Louisville
    Kentucky Ky 40503
    Usa

  • HSE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2002

    Resigned on 28 January 2003

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB590P. Transaction: MzE1ODE5MzAzMGFkaXF6a2N4.

  2. 23 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJYC54. Transaction: MzE1Nzg2NTA5MGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIROZ. Transaction: MzEzMjAxMDQxOWFkaXF6a2N4.

  4. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKYTHV. Transaction: MzEyODkyNjEzMGFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQH1FV. Transaction: MzEwODc1NzgyOWFkaXF6a2N4.

  6. 4 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX876H. Transaction: MzEwMzE2ODk2NmFkaXF6a2N4.

  7. 4 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2NX9XGH. Transaction: MzA5MTk0MzM2OWFkaXF6a2N4.

  8. 4 January 2014 Consolidation of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH02. Barcode: A2NX9XGP. Transaction: MzA5MTk0MzMyM2FkaXF6a2N4.

  9. 4 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R2NVLQUA. Transaction: MzA5MTk0MzMxMWFkaXF6a2N4.

  10. 4 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2NX9XGX. Transaction: MzA5MTk0MzI4MGFkaXF6a2N4.

  11. 4 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTk0MzI0N2FkaXF6a2N4.

  12. 13 December 2013 Termination of appointment of Paul Sennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4R5OY. Transaction: MzA5MDY4MjYzMmFkaXF6a2N4.

  13. 13 December 2013 Registered office address changed from 3 Omega Park Alton Hampshire GU34 2QE United Kingdom on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4R5P6. Transaction: MzA5MDY4MjYyOWFkaXF6a2N4.

  14. 13 December 2013 Appointment of Peter Daryl Everett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4R5IJ. Transaction: MzA5MDY4MjYwMmFkaXF6a2N4.

  15. 13 December 2013 Appointment of Timothy Robert Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4R5IR. Transaction: MzA5MDY4MjYwNGFkaXF6a2N4.

  16. 13 December 2013 Termination of appointment of Paul Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4R5H7. Transaction: MzA5MDY4MjYwMGFkaXF6a2N4.

  17. 13 December 2013 Termination of appointment of Christian Boyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4R5GR. Transaction: MzA5MDY4MjU5OWFkaXF6a2N4.

  18. 28 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2M02GUB. Transaction: MzA4OTY1NjU2N2FkaXF6a2N4.

  19. 26 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2LPV9W0. Transaction: MzA4OTQ4MDQxNGFkaXF6a2N4.

  20. 30 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FNOG. Transaction: MzA4NjAyMjAwNWFkaXF6a2N4.

  21. 15 August 2013 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2ES9MIO. Transaction: MzA4MzM1MDU1MmFkaXF6a2N4.

  22. 13 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EN31A3. Transaction: MzA4MzIxNDkwNWFkaXF6a2N4.

  23. 18 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFXRWR. Transaction: MzA3OTk2NTE5NmFkaXF6a2N4.

  24. 18 January 2013 Registered office address changed from the Arena, Downshire Way Bracknell Berkshire RG12 1PU on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: X20C5PFF. Transaction: MzA3MTMzNzE3MWFkaXF6a2N4.

  25. 19 December 2012 Appointment of Paul Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O29AU9. Transaction: MzA2OTYwODE4NWFkaXF6a2N4.

  26. 19 December 2012 Termination of appointment of Moria Ann Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O29AUX. Transaction: MzA2OTYwODE3MmFkaXF6a2N4.

  27. 18 December 2012 Appointment of Christian Jeremy Boyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O29AUP. Transaction: MzA2OTYwODE5M2FkaXF6a2N4.

  28. 18 December 2012 Appointment of Paul Timothy Sennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O29ATL. Transaction: MzA2OTYwODE3OGFkaXF6a2N4.

  29. 18 December 2012 Termination of appointment of Peter Everett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O29AUH. Transaction: MzA2OTYwODE2OWFkaXF6a2N4.

  30. 18 December 2012 Termination of appointment of Hilary Wake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O29AU5. Transaction: MzA2OTYwODE2N2FkaXF6a2N4.

  31. 19 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWGS6Q. Transaction: MzA2NjExODk4MmFkaXF6a2N4.

  32. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1C3LPC0. Transaction: MzA2MDI1NjA3NWFkaXF6a2N4.

  33. 7 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XZ8BLY64. Transaction: MzA0NTA5NDkwOGFkaXF6a2N4.

  34. 25 August 2011 Termination of appointment of Alyson Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKSJIWZ5. Transaction: MzA0MjcxNzUxM2FkaXF6a2N4.

  35. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RO0RRVF7. Transaction: MzAzOTk2MzAzOWFkaXF6a2N4.

  36. 17 November 2010 Appointment of Moria Ann Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF8GWP53. Transaction: MzAyNzExMTQ1MGFkaXF6a2N4.

  37. 28 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XFWQENSR. Transaction: MzAyNDE1NTgzM2FkaXF6a2N4.

  38. 2 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9J04LA1. Transaction: MzAxODgwMDE4NWFkaXF6a2N4.

  39. 19 January 2010 Director's details changed for Hilary Anne Wake on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG1E7GS7. Transaction: MzAwNzQzMDA5OGFkaXF6a2N4.

  40. 19 January 2010 Director's details changed for Peter Daryl Everett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG154GSV. Transaction: MzAwNzQyOTc4M2FkaXF6a2N4.

  41. 19 January 2010 Director's details changed for Alyson Margaret Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG0URGS6. Transaction: MzAwNzQyOTI4NGFkaXF6a2N4.

  42. 31 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRVIDG82. Transaction: MzAwNTkzMzg1OWFkaXF6a2N4.

  43. 30 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRVIBG80. Transaction: MzAwNTkzMzg1N2FkaXF6a2N4.

  44. 24 November 2009 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5W7WF8O. Transaction: MzAwMzU0NjQ1NmFkaXF6a2N4.

  45. 20 November 2009 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PW7SQF3S. Transaction: MzAwMzM1MTQ2MGFkaXF6a2N4.

  46. 13 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XLB1CE2M. Transaction: MzAwMDY2MDcwMWFkaXF6a2N4.

  47. 1 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0GR2B5Z. Transaction: MjAzNjI1MzkwNWFkaXF6a2N4.

  48. 3 December 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PU05C6. Transaction: MjAxOTI3ODI3NWFkaXF6a2N4.

  49. 2 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIE9O104. Transaction: MjAwODI1NzU3MWFkaXF6a2N4.

  50. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzNTYwOGFkaXF6a2N4.

  51. 10 January 2008 Ad 14/12/07--------- £ si [email protected]=16300000 £ ic 1265625/17565625 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDU1MzIzMGFkaXF6a2N4.

  52. 10 January 2008 Nc inc already adjusted 14/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDU1MjU5NGFkaXF6a2N4.

  53. 10 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDcyMTE5OGFkaXF6a2N4.

  54. 10 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDU1MDUzNGFkaXF6a2N4.

  55. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyNzk4MWFkaXF6a2N4.

  56. 8 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NTkxNGFkaXF6a2N4.

  57. 10 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExMjc4MGFkaXF6a2N4.

  58. 5 December 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2MzI3M2FkaXF6a2N4.

  59. 8 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMxODg0NWFkaXF6a2N4.

  60. 1 November 2006 Registered office changed on 01/11/06 from: omega park alton hampshire GU34 2QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA5MTg2OWFkaXF6a2N4.

  61. 23 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTE0MzE0OWFkaXF6a2N4.

  62. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTExMjM3NmFkaXF6a2N4.

  63. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM3MTg0NGFkaXF6a2N4.

  64. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE3NjMwOWFkaXF6a2N4.

  65. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk1NjA5NWFkaXF6a2N4.

  66. 17 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwNTk4NWFkaXF6a2N4.

  67. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk2NTA3N2FkaXF6a2N4.

  68. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIyMzAxOWFkaXF6a2N4.

  69. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM1MzMxMmFkaXF6a2N4.

  70. 23 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODUwMjA2OGFkaXF6a2N4.

  71. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ0NjE1N2FkaXF6a2N4.

  72. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAzMjU2MWFkaXF6a2N4.

  73. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzMjA0N2FkaXF6a2N4.

  74. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYxNjA3M2FkaXF6a2N4.

  75. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU3NDE4MmFkaXF6a2N4.

  76. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY5NTgzNmFkaXF6a2N4.

  77. 22 March 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTIyNjcyNGFkaXF6a2N4.

  78. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzMDU1NWFkaXF6a2N4.

  79. 22 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA2NjEwOWFkaXF6a2N4.

  80. 20 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODUzMjA1N2FkaXF6a2N4.

  81. 20 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODY0MzkyMmFkaXF6a2N4.

  82. 20 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODg0MTU3MWFkaXF6a2N4.

  83. 24 October 2005 Ad 18/08/05--------- £ si [email protected]=62500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzMyODkzMmFkaXF6a2N4.

  84. 24 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzgyMjgyM2FkaXF6a2N4.

  85. 8 June 2005 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMTQ5NzM2OGFkaXF6a2N4.

  86. 11 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk2OTQyOGFkaXF6a2N4.

  87. 14 July 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NDkzNTY0MGFkaXF6a2N4.

  88. 3 November 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA0MzgwMGFkaXF6a2N4.

  89. 30 October 2003 Accounting reference date extended from 31/01/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDM0NDYxMmFkaXF6a2N4.

  90. 11 July 2003 Registered office changed on 11/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc1OTY2MGFkaXF6a2N4.

  91. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA2NjQ1NGFkaXF6a2N4.

  92. 21 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODQzMjY5NmFkaXF6a2N4.

  93. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg0NTczNGFkaXF6a2N4.

  94. 12 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTY4ODM4OGFkaXF6a2N4.

  95. 12 February 2003 Ad 01/02/03--------- £ si 2031250@.1=203125 £ si [email protected]=990990 £ ic 100/1194215 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQ5NTI1MGFkaXF6a2N4.

  96. 12 February 2003 Accounting reference date shortened from 30/09/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjA5NTk1OGFkaXF6a2N4.

  97. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM3NTQwMmFkaXF6a2N4.

  98. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYxMzA3MWFkaXF6a2N4.

  99. 12 February 2003 Ad 28/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIyNzc5M2FkaXF6a2N4.

  100. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk5MTAwN2FkaXF6a2N4.

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