Allied Glass Holdings Limited

Company Registration Number: 04569074

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.
Allied Glass Holdings Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in West Yorkshire.

Registered Address

69 SOUTH ACCOMMODATION ROAD
LEEDS
WEST YORKSHIRE
LS10 1NQ

There are 10 companies currently registered at this postcode, including this one.

All companies at LS10 1NQ

Registration Data

Company Number

04569074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

6 December

Accounts Category

FULL

Accounts Last Made Up

6 December 2015

Accounts Next Due

6 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£37,879,000£37,879,000£37,879,000
Current Assets £8,968,000£8,968,000£2,786,000£2,786,000£2,786,000
of which Cash £0£0£0£0£0
Total Assets £8,968,000£8,968,000£40,665,000£40,665,000£40,665,000
Current Liabilities £41,167,000£41,167,000£34,985,000£34,985,000£35,058,000
Net Current Assets £-32,199,000£-32,199,000£-32,199,000£-32,199,000£-32,272,000
Total Net Worth £5,680,000£5,680,000£5,680,000£5,680,000£5,607,000

Previous Names

  • BROOMCO (3031) LIMITED, active until 24 March 2003

Company Officers

  • MCLEAN, James Stewart

    Secretary

    Appointed on 4 February 2004

     

    69 South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • HART, James Thomas

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    69 South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • HENDERSON, Alan Stephen

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    69 South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • MORRIS, Philip

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    69 South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • SUMMERS, Richard

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    69 South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • SPENCER, Andrew

    Secretary

    Appointed on 13 December 2002

    Resigned on 4 February 2004

    1 Bracken Close
    Mirfield
    West Yorkshire
    WF14 0HA

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 13 December 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 22 October 2002

    Resigned on 10 December 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • FIRTH, John Anthony

    Director

    Appointed on 3 June 2003

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Ridgemount 32 Talbot Avenue
    Edgerton
    Huddersfield
    Yorkshire
    HD3 3BG

  • FLOCKHART, James Ian

    Director

    Appointed on 10 December 2002

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    12 Stennis Gardens
    Edinburgh
    Midlothian
    EH17 7QW

  • MCMILLAN, Brian Williams

    Director

    Appointed on 10 December 2002

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    69 South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • SLATER, Iain Robert

    Director

    Appointed on 13 December 2002

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: October 1966

    Manor House
    Green Lane
    Swineshead
    Bedfordshire
    MK44 2AF

  • SMITH, Stephen Howard

    Director

    Appointed on 17 January 2007

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    69 South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • SPENCER, Andrew

    Director

    Appointed on 10 December 2002

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    69 South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2002

    Resigned on 10 December 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 September 2016 Full accounts made up to 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Accounts. Type: AA. Barcode: A5EP28M0. Transaction: MzE1Njk2NzQ1NWFkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNYZF4. Transaction: MzE1MzQxMTcxM2FkaXF6a2N4.

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

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALB9KP. Transaction: MzEyNjA1OTIxNmFkaXF6a2N4.

  4. 15 June 2015 Full accounts made up to 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Accounts. Type: AA. Barcode: A48W0IXV. Transaction: MzEyNDgxNjQwNmFkaXF6a2N4.

  5. 3 September 2014 Director's details changed for Mr Alan Stephen Henderson on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3FMWZ43. Transaction: MzEwNjc4MjUyMGFkaXF6a2N4.

  6. 22 July 2014 Full accounts made up to 7 December 2013 [View PDF]

    Action Date: 7 December 2013. Category: Accounts. Type: AA. Barcode: A3C4OUKW. Transaction: MzEwNDA2NTY3OWFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3V8VK. Transaction: MzEwMzcwMTIyNGFkaXF6a2N4.

  8. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY1MjE2M2FkaXF6a2N4.

  9. 26 November 2013 Termination of appointment of Andrew Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ10GJ. Transaction: MzA4OTUwMjIzNmFkaXF6a2N4.

  10. 26 November 2013 Termination of appointment of Brian Mcmillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ1009. Transaction: MzA4OTUwMjEwNWFkaXF6a2N4.

  11. 20 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTA3OTI1N2FkaXF6a2N4.

  12. 16 November 2013 Registration of charge 045690740011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LACTS8. Transaction: MzA4OTE4ODMyN2FkaXF6a2N4.

  13. 13 November 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2O215. Transaction: MzA4OTAxMzI0NmFkaXF6a2N4.

  14. 13 November 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2O21D. Transaction: MzA4OTAxMzEwOWFkaXF6a2N4.

  15. 13 November 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2O21T. Transaction: MzA4OTAxMzAyM2FkaXF6a2N4.

  16. 13 November 2013 Registration of charge 045690740010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L2MO4B. Transaction: MzA4ODk5MTY2N2FkaXF6a2N4.

  17. 8 November 2013 Registration of charge 045690740009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KOJVIX. Transaction: MzA4ODQzNjM2NWFkaXF6a2N4.

  18. 17 September 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H2I7OI. Transaction: MzA4NTM4NDE1NmFkaXF6a2N4.

  19. 17 September 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H2I7OQ. Transaction: MzA4NTM4NDMzNmFkaXF6a2N4.

  20. 17 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H2I7OY. Transaction: MzA4NTM4NDA3N2FkaXF6a2N4.

  21. 17 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H2I7P6. Transaction: MzA4NTM4NDEzNWFkaXF6a2N4.

  22. 5 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4U5XH. Transaction: MzA4MjczNTE2N2FkaXF6a2N4.

  23. 3 June 2013 Full accounts made up to 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Accounts. Type: AA. Barcode: A290TV75. Transaction: MzA3OTA3MjI0NWFkaXF6a2N4.

  24. 30 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1KCNMKA. Transaction: MzA2NjY2NTQ1MGFkaXF6a2N4.

  25. 31 August 2012 Full accounts made up to 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Accounts. Type: AA. Barcode: A1GCPIRK. Transaction: MzA2MzMyMDU0NWFkaXF6a2N4.

  26. 17 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW55F. Transaction: MzA2MDkxMTc2NGFkaXF6a2N4.

  27. 17 July 2012 Director's details changed for Mr Andrew Spencer on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X1DDW557. Transaction: MzA2MDkxMTY0MmFkaXF6a2N4.

  28. 20 September 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XT1JSXPO. Transaction: MzA0NDExMjEyMGFkaXF6a2N4.

  29. 9 June 2011 Director's details changed for Mr Philip Morris on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XV9N3UUF. Transaction: MzAzODYxMzI3N2FkaXF6a2N4.

  30. 17 May 2011 Appointment of Mr James Thomas Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6S8U7R. Transaction: MzAzNzMwODc2MmFkaXF6a2N4.

  31. 4 April 2011 Full accounts made up to 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Accounts. Type: AA. Barcode: AS91FSVE. Transaction: MzAzNDk2Mzg0M2FkaXF6a2N4.

  32. 22 September 2010 Termination of appointment of Iain Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDOMGNM9. Transaction: MzAyMzc5MzkxM2FkaXF6a2N4.

  33. 13 September 2010 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9JSUNDB. Transaction: MzAyMzE5NjA2MGFkaXF6a2N4.

  34. 13 September 2010 Termination of appointment of John Firth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9JQANDP. Transaction: MzAyMzE5NTkwNGFkaXF6a2N4.

  35. 8 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AEPJFN31. Transaction: MzAyMjk0OTEwMmFkaXF6a2N4.

  36. 8 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjk0ODk3MmFkaXF6a2N4.

  37. 8 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AEPJEN30. Transaction: MzAyMjk0ODg4NmFkaXF6a2N4.

  38. 27 August 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHHD9MWC. Transaction: MzAyMjYzODU2MGFkaXF6a2N4.

  39. 26 August 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIKQLMV4. Transaction: MzAyMjU0NTg2OGFkaXF6a2N4.

  40. 23 August 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJRS9MSZ. Transaction: MzAyMjM1ODkzNWFkaXF6a2N4.

  41. 20 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XLKIRLTP. Transaction: MzAxOTc2NDc0NWFkaXF6a2N4.

  42. 14 July 2010 Group of companies' accounts made up to 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Accounts. Type: AA. Barcode: A5K28LJD. Transaction: MzAxOTUyMzQ4NWFkaXF6a2N4.

  43. 2 June 2010 Director's details changed for Richard Summers on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XHLG7KIO. Transaction: MzAxNjc4ODU1OGFkaXF6a2N4.

  44. 2 June 2010 Director's details changed for Stephen Howard Smith on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XHLFKKI0. Transaction: MzAxNjc4ODU0N2FkaXF6a2N4.

  45. 2 June 2010 Director's details changed for Brian Williams Mcmillan on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XHLBYKIA. Transaction: MzAxNjc4ODQ5MWFkaXF6a2N4.

  46. 2 June 2010 Director's details changed for Alan Stephen Henderson on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XHL7ZKI7. Transaction: MzAxNjc4ODQ1N2FkaXF6a2N4.

  47. 19 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTgzNDk1NmFkaXF6a2N4.

  48. 24 February 2010 Director's details changed for Philip Morris on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XLILJHSD. Transaction: MzAxMDE1MjY2NmFkaXF6a2N4.

  49. 24 February 2010 Director's details changed for Mr Andrew Spencer on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XLHMMHSG. Transaction: MzAxMDE1MTU4MWFkaXF6a2N4.

  50. 24 February 2010 Secretary's details changed for James Stewart Mclean on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLI13HSD. Transaction: MzAxMDE1MjA5M2FkaXF6a2N4.

  51. 30 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASWZMDPL. Transaction: MjA0MjUyMzI2OWFkaXF6a2N4.

  52. 30 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjUyMzA1NmFkaXF6a2N4.

  53. 3 August 2009 Group of companies' accounts made up to 6 December 2008 [View PDF]

    Action Date: 6 December 2008. Category: Accounts. Type: AA. Barcode: P9QQQC1H. Transaction: MjAzODM1NDM3NWFkaXF6a2N4.

  54. 30 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYU12BZ2. Transaction: MjAzODIxMzczM2FkaXF6a2N4.

  55. 26 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUI4Z3GV. Transaction: MjAxNDI0NjU4MWFkaXF6a2N4.

  56. 24 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVQVSYYE. Transaction: MjAwNDA0MzM5MGFkaXF6a2N4.

  57. 26 March 2008 Group of companies' accounts made up to 8 December 2007 [View PDF]

    Action Date: 8 December 2007. Category: Accounts. Type: AA. Barcode: AI58DY4K. Transaction: MjAwMjA3OTkyNmFkaXF6a2N4.

  58. 19 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTcwNDQ1MmFkaXF6a2N4.

  59. 4 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTcwMDgxNWFkaXF6a2N4.

  60. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzIxMzc4N2FkaXF6a2N4.

  61. 3 October 2007 Group of companies' accounts made up to 9 December 2006 [View PDF]

    Action Date: 9 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MjY0NGFkaXF6a2N4.

  62. 1 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI0NTY5NGFkaXF6a2N4.

  63. 31 August 2007 Registered office changed on 31/08/07 from: 69 south accommodation road st neots LS10 1NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc2NDQzNWFkaXF6a2N4.

  64. 16 March 2007 Ad 28/02/07--------- £ si [email protected]=33333 £ ic 950000/983333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzI1NTAwMWFkaXF6a2N4.

  65. 10 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzEyNjc5M2FkaXF6a2N4.

  66. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwNTA3M2FkaXF6a2N4.

  67. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwNDM0MWFkaXF6a2N4.

  68. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwNTA5NmFkaXF6a2N4.

  69. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwMzA0MmFkaXF6a2N4.

  70. 6 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTc0NDI0M2FkaXF6a2N4.

  71. 4 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTExNDgzMmFkaXF6a2N4.

  72. 4 October 2006 Registered office changed on 04/10/06 from: south accommodation road leeds west yorkshire LS10 1NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM4ODc0NGFkaXF6a2N4.

  73. 4 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTI1OTcxNGFkaXF6a2N4.

  74. 4 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ0MzYwOGFkaXF6a2N4.

  75. 19 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjMwMzI3NmFkaXF6a2N4.

  76. 19 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTUwOTIyNmFkaXF6a2N4.

  77. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY3NzcyOGFkaXF6a2N4.

  78. 13 September 2006 £ ic 1000000/950000 18/08/06 £ sr [email protected]=50000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2NTUxMTc5MGFkaXF6a2N4.

  79. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjEyMTc4N2FkaXF6a2N4.

  80. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ3NzQ1MGFkaXF6a2N4.

  81. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE5OTcwNWFkaXF6a2N4.

  82. 3 August 2006 Group of companies' accounts made up to 3 December 2005 [View PDF]

    Action Date: 3 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxOTM0NWFkaXF6a2N4.

  83. 14 September 2005 Group of companies' accounts made up to 4 December 2004 [View PDF]

    Action Date: 4 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTE5MjAzMmFkaXF6a2N4.

  84. 5 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ5ODgxNGFkaXF6a2N4.

  85. 2 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NzAxNjk3NGFkaXF6a2N4.

  86. 6 January 2005 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgxODA5MmFkaXF6a2N4.

  87. 17 August 2004 Group of companies' accounts made up to 6 December 2003 [View PDF]

    Action Date: 6 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTQwODUxOWFkaXF6a2N4.

  88. 29 June 2004 Ad 03/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODkyMDE2NmFkaXF6a2N4.

  89. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIxNTQyOGFkaXF6a2N4.

  90. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI5NTM5N2FkaXF6a2N4.

  91. 31 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzcyMjg0NGFkaXF6a2N4.

  92. 11 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMwMjg1MmFkaXF6a2N4.

  93. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTcwODc3NGFkaXF6a2N4.

  94. 24 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTkzMDgzNGFkaXF6a2N4.

  95. 7 March 2003 Registered office changed on 07/03/03 from: princess exchange princes square leeds LS1 4BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE0MTA3MmFkaXF6a2N4.

  96. 7 March 2003 Accounting reference date extended from 15/09/03 to 06/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTM4NzY3M2FkaXF6a2N4.

  97. 9 January 2003 Ad 13/12/02--------- £ si [email protected]=299399 £ ic 650600/949999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDcyNjcxM2FkaXF6a2N4.

  98. 9 January 2003 Ad 13/12/02--------- £ si [email protected]=650000 £ ic 600/650600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTA2NTM2N2FkaXF6a2N4.

  99. 9 January 2003 Nc inc already adjusted 13/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTY5OTQ0M2FkaXF6a2N4.

  100. 9 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDE1Mjk1M2FkaXF6a2N4.

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