Allesley Park Walled Garden Group

Company Registration Number: 04666284

Company registered in England and Wales

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Allesley Park Walled Garden Group is a Private Company Limited by Guarantee first registered on 13 February 2003. Its current registered address is in Coventry, West Midlands.

Registered Address

THE WHITE COTTAGE
29 WALL HILL ROAD
COVENTRY
WEST MIDLANDS
CV5 9EN

There are 4 companies currently registered at this postcode, including this one.

All companies at CV5 9EN

Registration Data

Company Number

04666284

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£750£800£900£1,000£1,110
Current Assets £10,347£10,474£10,853£10,158£10,404£9,506£9,786
of which Cash £0£0£10,425£10,158£10,096£9,506£9,786
Total Assets £10,347£10,474£11,603£10,958£11,304£10,506£10,896
Current Liabilities £0£0£89£30£0£0£0
Net Current Assets £10,347£10,474£10,764£10,128£10,404£9,506£9,786
Total Net Worth £10,347£10,474£11,514£10,928£11,304£10,506£10,896

Previous Names

No previous names

Company Officers

  • WILLS, Ruth Margaret

    Secretary

    Appointed on 21 May 2010

     

    The White Cottage
    29 Wall Hill Road
    Coventry
    West Midlands
    CV5 9EN

  • DRAPER, Keith

    Director

    Appointed on 21 May 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    The White Cottage
    29 Wall Hill Road
    Coventry
    West Midlands
    CV5 9EN

  • KENNEDY, Nina

    Director

    Appointed on 13 February 2017

     

    Nationality: British

    Occupation: Finance Officer Retired

    Month of birth: February 1950

    The White Cottage
    29 Wall Hill Road
    Coventry
    West Midlands
    CV5 9EN

  • UNSWORTH, Kathryn Mary

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: May 1953

    The White Cottage
    29 Wall Hill Road
    Coventry
    West Midlands
    CV5 9EN

  • WIGHAM, Christopher Martin

    Director

    Appointed on 13 February 2017

     

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: March 1950

    The White Cottage
    29 Wall Hill Road
    Coventry
    West Midlands
    CV5 9EN

  • WILLS, Ruth Margaret

    Director

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1954

    The White Cottage
    29 Wall Hill Road
    Brownshill Green
    Coventry
    West Midlands
    CV5 9EN
    Uk

  • HARRIS, Maureen Elizabeth

    Secretary

    Appointed on 13 February 2003

    Resigned on 21 May 2010

    Oakdene
    Bretford
    Rugby
    Warwickshire
    CV23 0LB

  • BABB, June Margaret

    Director

    Appointed on 13 February 2003

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    15 Rosaville Crescent
    Allesley Village
    Coventry
    West Midlands
    CV5 9BP

  • BOSWELL, Mavis Pauline

    Director

    Appointed on 30 November 2012

    Resigned on 31 December 2014

    Nationality: English

    Occupation: Retired

    Month of birth: October 1935

    The White Cottage
    29 Wall Hill Road
    Coventry
    West Midlands
    CV5 9EN

  • CASTLEDINE, Diane Mary

    Director

    Appointed on 13 February 2003

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1945

    350 Woodway Lane
    Walsgrave
    Coventry
    West Midlands
    CV2 2LG

  • COX, Anna Christine

    Director

    Appointed on 21 May 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: University Lecturer

    Month of birth: April 1955

    The White Cottage
    29 Wall Hill Road
    Coventry
    West Midlands
    CV5 9EN

  • COX, William Michael

    Director

    Appointed on 21 May 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Corrosion Engineer

    Month of birth: April 1950

    The White Cottage
    29 Wall Hill Road
    Coventry
    West Midlands
    CV5 9EN

  • CROFT, Geoffrey

    Director

    Appointed on 21 September 2006

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Self Employed Nursery Man

    Month of birth: June 1949

    4 Shawbury Cottages
    Pump Lane
    Shustoke
    West Midlands
    B46 2RW

  • DRAPER, Keith

    Director

    Appointed on 21 September 2006

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    22 Lion Fields Avenue
    Coventry
    West Midlands
    CV5 9GN

  • HARRIS, Maureen Elizabeth

    Director

    Appointed on 13 February 2003

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: March 1948

    Oakdene
    Bretford
    Rugby
    Warwickshire
    CV23 0LB

  • HUGHES, Kate

    Director

    Appointed on 21 May 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Self-Employed Book Editor

    Month of birth: September 1941

    The White Cottage
    29 Wall Hill Road
    Coventry
    West Midlands
    CV5 9EN

  • HUGHES, Kate

    Director

    Appointed on 21 May 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Self-Employed Book Editor

    Month of birth: September 1941

    The White Cottage
    29 Wall Hill Road
    Coventry
    West Midlands
    CV5 9EN

  • LAVENS, Ian

    Director

    Appointed on 16 September 2004

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    127 Torbay Road
    Coventry
    West Midlands
    CV5 9JJ

  • MARSTON, Craig Anthony

    Director

    Appointed on 24 September 2009

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Database Adminstrator

    Month of birth: March 1962

    10
    Victoria Court
    Coventry
    West Midlands
    CV5 9NR

  • PETTIFER, Gordon

    Director

    Appointed on 13 February 2003

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    15 Rosaville Crescent
    Allesley
    Coventry
    West Midlands
    CV5 9BP

  • STRANSKY, Eliska Anne

    Director

    Appointed on 21 September 2006

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Teacher Retired

    Month of birth: December 1946

    20 Chadwick Close
    Mount Nod
    Coventry
    West Midlands
    CV5 7HQ

  • SWANN, Margaret Joyce

    Director

    Appointed on 13 February 2003

    Resigned on 21 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    109 Mount Nod Way
    Mount Nod
    Coventry
    West Midlands
    CV5 7HB

  • USHERWOOD, Vera Rose Marjorie

    Director

    Appointed on 13 February 2003

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1920

    White Croft
    Bennetts Road, Keresley End
    Coventry
    West Midlands
    CV7 8HY

  • ZOLA, Yusuf

    Director

    Appointed on 21 May 2010

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Student

    Month of birth: June 1987

    The White Cottage
    29 Wall Hill Road
    Coventry
    West Midlands
    CV5 9EN

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZAQO. Transaction: MzE2ODg4NzM0NWFkaXF6a2N4.

  2. 14 February 2017 Appointment of Ms Nina Kennedy as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: X609Z5FT. Transaction: MzE2ODg4NTY5OGFkaXF6a2N4.

  3. 14 February 2017 Appointment of Mr Christopher Martin Wigham as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: X609YZ42. Transaction: MzE2ODg4Mzc4M2FkaXF6a2N4.

  4. 6 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9P8LK. Transaction: MzE2MzcwODUwOWFkaXF6a2N4.

  5. 11 March 2016 Annual return made up to 13 February 2016 no member list [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52K9K01. Transaction: MzE0Mzg2MTYxNmFkaXF6a2N4.

  6. 28 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3K6CV. Transaction: MzEzNjI2MTM2MWFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 13 February 2015 no member list [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQ99D. Transaction: MzExODcwMDYzNGFkaXF6a2N4.

  8. 6 March 2015 Termination of appointment of Kate Hughes as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X42MQ995. Transaction: MzExODcwMDQ3NWFkaXF6a2N4.

  9. 6 March 2015 Termination of appointment of Kate Hughes as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X42MQ98X. Transaction: MzExODcwMDQ3MWFkaXF6a2N4.

  10. 6 March 2015 Termination of appointment of Mavis Pauline Boswell as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X42MQ96G. Transaction: MzExODcwMDQ2N2FkaXF6a2N4.

  11. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0TL1S. Transaction: MzExMzk5NDg3OGFkaXF6a2N4.

  12. 14 February 2014 Annual return made up to 13 February 2014 no member list [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PUS6Z. Transaction: MzA5NDUzMjU4MmFkaXF6a2N4.

  13. 14 February 2014 Termination of appointment of Craig Marston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUS6R. Transaction: MzA5NDUzMjMyMmFkaXF6a2N4.

  14. 9 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2Z46OPS. Transaction: MzA5MjM2NDUwNWFkaXF6a2N4.

  15. 13 March 2013 Annual return made up to 13 February 2013 no member list [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2402B2A. Transaction: MzA3NDM1OTcyMGFkaXF6a2N4.

  16. 12 March 2013 Appointment of Mrs Mavis Pauline Boswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2402B1U. Transaction: MzA3NDM1OTU3MmFkaXF6a2N4.

  17. 12 March 2013 Termination of appointment of William Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2402B1M. Transaction: MzA3NDM1OTU2OWFkaXF6a2N4.

  18. 12 March 2013 Appointment of Miss Kathryn Mary Unsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2402B22. Transaction: MzA3NDM1OTU3M2FkaXF6a2N4.

  19. 12 March 2013 Termination of appointment of Anna Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2402B1E. Transaction: MzA3NDM1OTU2N2FkaXF6a2N4.

  20. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYD5UC. Transaction: MzA2OTc2MjIzOGFkaXF6a2N4.

  21. 9 March 2012 Annual return made up to 13 February 2012 no member list [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHY5U. Transaction: MzA1MzgyMzkyOWFkaXF6a2N4.

  22. 8 March 2012 Termination of appointment of Yusuf Zola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHXHE. Transaction: MzA1MzgyMzc3MWFkaXF6a2N4.

  23. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHJE6ZOH. Transaction: MzA0ODMwODY3OWFkaXF6a2N4.

  24. 10 March 2011 Annual return made up to 13 February 2011 no member list [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XZMWHSAX. Transaction: MzAzMzU2MzYzMWFkaXF6a2N4.

  25. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANJBCOMD. Transaction: MzAyNjAzNTU4NGFkaXF6a2N4.

  26. 1 June 2010 Appointment of Miss Kate Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGCI2KG9. Transaction: MzAxNjYxOTUwNGFkaXF6a2N4.

  27. 1 June 2010 Appointment of Miss Kate Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG5OEKEI. Transaction: MzAxNjU4NTAxNGFkaXF6a2N4.

  28. 1 June 2010 Termination of appointment of Maureen Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG5L2KE3. Transaction: MzAxNjU4NDg3MWFkaXF6a2N4.

  29. 31 May 2010 Termination of appointment of Maureen Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGCHSKGY. Transaction: MzAxNjYxOTQ5NGFkaXF6a2N4.

  30. 29 May 2010 Appointment of Mr William Michael Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG5QDKEJ. Transaction: MzAxNjU4NTEwMWFkaXF6a2N4.

  31. 29 May 2010 Appointment of Miss Ruth Margaret Wills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG5QHKEN. Transaction: MzAxNjU4NTEwM2FkaXF6a2N4.

  32. 29 May 2010 Appointment of Mrs Anna Christine Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG5Q7KED. Transaction: MzAxNjU4NTA5N2FkaXF6a2N4.

  33. 29 May 2010 Appointment of Mr Yusuf Zola as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG5PMKER. Transaction: MzAxNjU4NTA2NGFkaXF6a2N4.

  34. 29 May 2010 Appointment of Mr Keith Draper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG5OKKEO. Transaction: MzAxNjU4NTAxN2FkaXF6a2N4.

  35. 29 May 2010 Termination of appointment of Maureen Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG5KZKEZ. Transaction: MzAxNjU4NDg2OGFkaXF6a2N4.

  36. 10 May 2010 Registered office address changed from Oakdene Bretford Rugby Warwickshire CV23 0LB on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTA0RJV5. Transaction: MzAxNTE5NDcxM2FkaXF6a2N4.

  37. 9 March 2010 Annual return made up to 13 February 2010 no member list [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XZ6CVI5W. Transaction: MzAxMTAzNjUyMmFkaXF6a2N4.

  38. 9 March 2010 Director's details changed for Ruth Margaret Wills on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XZ6CUI5V. Transaction: MzAxMTAzNDE4MmFkaXF6a2N4.

  39. 9 March 2010 Director's details changed for Maureen Elizabeth Harris on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XZ6CSI5T. Transaction: MzAxMTAzNDE4MGFkaXF6a2N4.

  40. 9 March 2010 Termination of appointment of Eliska Stransky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ6CTI5U. Transaction: MzAxMTAzNDE4MWFkaXF6a2N4.

  41. 30 November 2009 Director's details changed for Eliska Anne Stransky on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: PV61YFCG. Transaction: MzAwMzk2MDM4N2FkaXF6a2N4.

  42. 19 October 2009 Appointment of Craig Anthony Marston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P06Y2E6F. Transaction: MzAwMDk5NDI2N2FkaXF6a2N4.

  43. 29 September 2009 Appointment terminated director keith draper [View PDF]

    Category: Officers. Type: 288b. Barcode: P2MM9DO9. Transaction: MjA0MjQxMjAwN2FkaXF6a2N4.

  44. 29 September 2009 Appointment terminated director geoffrey croft [View PDF]

    Category: Officers. Type: 288b. Barcode: P2MM8DO8. Transaction: MjA0MjQxMTgwMGFkaXF6a2N4.

  45. 29 September 2009 Appointment terminated director vera usherwood [View PDF]

    Category: Officers. Type: 288b. Barcode: P2MM7DO7. Transaction: MjA0MjQxMTY1NmFkaXF6a2N4.

  46. 29 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2MM6DO6. Transaction: MjA0MjM5NjE1MWFkaXF6a2N4.

  47. 19 February 2009 Annual return made up to 13/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS80U7IG. Transaction: MjAyNjIxOTcwMmFkaXF6a2N4.

  48. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1H9H3VG. Transaction: MjAxNTQ5ODI4MWFkaXF6a2N4.

  49. 14 October 2008 Director appointed ruth margaret wills [View PDF]

    Category: Officers. Type: 288a. Barcode: A1H9G3VF. Transaction: MjAxNTQ5Nzk1OWFkaXF6a2N4.

  50. 30 May 2008 Appointment terminated director june babb [View PDF]

    Category: Officers. Type: 288b. Barcode: A48OI04W. Transaction: MjAwNjMzOTE3MGFkaXF6a2N4.

  51. 30 May 2008 Appointment terminated director gordon pettifer [View PDF]

    Category: Officers. Type: 288b. Barcode: A48OH04V. Transaction: MjAwNjMzOTEyMmFkaXF6a2N4.

  52. 5 March 2008 Annual return made up to 13/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATGYZXN0. Transaction: MjAwMDg0NzA5M2FkaXF6a2N4.

  53. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjIxMjQ5OGFkaXF6a2N4.

  54. 2 March 2007 Annual return made up to 13/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkzODcxN2FkaXF6a2N4.

  55. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM5MTY5MGFkaXF6a2N4.

  56. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ1MzY5NGFkaXF6a2N4.

  57. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA3MDk3NGFkaXF6a2N4.

  58. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2MTYwNGFkaXF6a2N4.

  59. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3NTAyNmFkaXF6a2N4.

  60. 21 February 2006 Annual return made up to 13/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzMTM0M2FkaXF6a2N4.

  61. 1 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDg3NDk4MWFkaXF6a2N4.

  62. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzYyMzA1OGFkaXF6a2N4.

  63. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc0MTczNmFkaXF6a2N4.

  64. 1 March 2005 Annual return made up to 13/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyNzA4MGFkaXF6a2N4.

  65. 3 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDg3MDA3MWFkaXF6a2N4.

  66. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMxMjgxM2FkaXF6a2N4.

  67. 24 February 2004 Annual return made up to 13/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcwNjEwOGFkaXF6a2N4.

  68. 6 August 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzIxOTMwOWFkaXF6a2N4.

  69. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM2Mzc2MGFkaXF6a2N4.

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