Allington Waste Company Limited

Company Registration Number: 04792815

Company registered in England and Wales

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Allington Waste Company Limited is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in Northampton Business Park, Northampton.

Registered Address

GROUND FLOOR WEST
900 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7RG

There are 60 companies currently registered at this postcode, including this one.

All companies at NN4 7RG

Registration Data

Company Number

04792815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £26,110,000£21,514,000£17,351,000£13,243,000£9,182,000£5,499,000
of which Cash £0£0£0£0£0£0
Total Assets £26,110,000£21,514,000£17,351,000£13,243,000£9,182,000£5,499,000
Current Liabilities £1,034,000£832,000£840,000£936,000£557,000£554,000
Net Current Assets £25,076,000£20,682,000£16,511,000£12,307,000£8,625,000£4,945,000
Total Net Worth £25,076,000£20,682,000£16,511,000£12,307,000£8,625,000£4,945,000

Previous Names

  • ALLINGTON WASTECO LIMITED, active until 23 December 2003

Company Officers

  • NUNN, Carol Jayne

    Secretary

    Appointed on 20 December 2012

     

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • ORTS-LLOPIS, Vicente Federico

    Director

    Appointed on 12 March 2008

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1962

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • TAYLOR, Paul

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1959

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • BELL, Graeme David

    Secretary

    Appointed on 9 June 2003

    Resigned on 12 September 2003

    53c Pentonville Road
    London
    N1 9LP

  • BILES, Caroline Sarah Louise

    Secretary

    Appointed on 12 September 2003

    Resigned on 19 November 2003

    Flat 2
    30 Winchester Street
    London
    SW1V 4NE

  • BOLTON, Jonathan Mark

    Secretary

    Appointed on 27 July 2005

    Resigned on 20 October 2008

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • BUNTON, Victoria

    Secretary

    Appointed on 26 October 2011

    Resigned on 20 December 2012

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • CALDER, Samantha Jane

    Secretary

    Appointed on 27 July 2005

    Resigned on 28 September 2006

    Cowslip Cottage
    Roade Hill Ashton
    Northampton
    Northamptonshire
    NN7 2JH

  • DE FEO, Caterina

    Secretary

    Appointed on 1 August 2009

    Resigned on 31 August 2010

    Ground Floor West, 900
    Pavilion Drive
    Northampton
    NN4 7RG
    United Kingdom

  • FAVIER TILSTON, Claire

    Secretary

    Appointed on 15 December 2006

    Resigned on 10 January 2013

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • HARDMAN, Steven Neville

    Secretary

    Appointed on 6 July 2004

    Resigned on 16 August 2004

    The Wing Jaggards House
    Jaggards Lane Neston
    Corsham
    Wiltshire
    SN13 9SF

  • WATERHOUSE, Alan

    Secretary

    Appointed on 18 November 2003

    Resigned on 27 July 2005

    2a Norwood Grove
    Birkenshaw
    Bradford
    West Yorkshire
    BD11 2NP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    26
    Church Street
    London
    NW8 8EP

  • ANDREWS, Paul James

    Director

    Appointed on 22 March 2006

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1967

    Ground Floor West 900
    Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • CASSELLS, Leslie James Davidson

    Director

    Appointed on 15 January 2004

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1954

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • ELLIS, Christopher John

    Director

    Appointed on 27 June 2008

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Ground Floor West 900
    Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • GATEHOUSE, Mary Anabel

    Director

    Appointed on 9 June 2003

    Resigned on 19 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1973

    56b Garfield Road
    Battersea
    London
    SW11 5PN

  • HARDMAN, Steven Neville

    Director

    Appointed on 16 August 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • JENNINGS, Stephen Nigel

    Director

    Appointed on 1 January 2010

    Resigned on 1 April 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1962

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • MEREDITH, James Robert

    Director

    Appointed on 18 November 2003

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1960

    Ground Floor West 900
    Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • PRIOR, Ruth Catherine

    Director

    Appointed on 18 November 2003

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    56 Northchurch Road
    London
    N1 4EJ

  • ROBINSON, Malcolm

    Director

    Appointed on 22 March 2006

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1959

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • TRUELOVE, David

    Director

    Appointed on 20 February 2008

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1975

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • WIEGNER, James Robert

    Director

    Appointed on 22 March 2006

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7HA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated today.

Latest Filings

  1. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOQDF. Transaction: MzE1ODIxNjYyM2FkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06JZT. Transaction: MzE1MjY0NjUyNmFkaXF6a2N4.

  3. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH5YR. Transaction: MzEzMjMyNzYwMGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRK6R. Transaction: MzEyNjI3MTcxOWFkaXF6a2N4.

  5. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSQM8. Transaction: MzEwNzg3NjUzNGFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYPEW. Transaction: MzEwMzQ1ODA0OWFkaXF6a2N4.

  7. 24 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3095AUR. Transaction: MzA5MzQ0NDQyNWFkaXF6a2N4.

  8. 24 January 2014 Satisfaction of charge 047928150002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3095BBT. Transaction: MzA5MzQ0ODExNGFkaXF6a2N4.

  9. 24 January 2014 Satisfaction of charge 047928150003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3095BC1. Transaction: MzA5MzQ0ODIxNGFkaXF6a2N4.

  10. 24 January 2014 Registration of charge 047928150004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L30958OO. Transaction: MzA5MzQzMjMzNWFkaXF6a2N4.

  11. 20 December 2013 Registration of charge 047928150002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2NMGYE3. Transaction: MzA5MTY1ODA4MGFkaXF6a2N4.

  12. 20 December 2013 Registration of charge 047928150003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2NMGYWP. Transaction: MzA5MTY5NjI3MGFkaXF6a2N4.

  13. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTB2P. Transaction: MzA4NTY4NjM0NWFkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWS9AI. Transaction: MzA4MDk5NzQxNWFkaXF6a2N4.

  15. 23 January 2013 Termination of appointment of Claire Favier Tilston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MKBN5. Transaction: MzA3MTYzNDEwNmFkaXF6a2N4.

  16. 20 December 2012 Termination of appointment of Victoria Bunton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7G0BL. Transaction: MzA2OTcyNjMyMmFkaXF6a2N4.

  17. 20 December 2012 Appointment of Miss Carol Jayne Nunn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O7G00Q. Transaction: MzA2OTcyNjIwM2FkaXF6a2N4.

  18. 21 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI2FDK. Transaction: MzA2MjcwMjYyN2FkaXF6a2N4.

  19. 12 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12W41. Transaction: MzA2MDcwNzkxNGFkaXF6a2N4.

  20. 19 April 2012 Termination of appointment of David Truelove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175PSRL. Transaction: MzA1NjA5NjY2OWFkaXF6a2N4.

  21. 11 November 2011 Appointment of Mrs Victoria Bunton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB51QZ58. Transaction: MzA0NzAwMjY1OGFkaXF6a2N4.

  22. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9N3FXL6. Transaction: MzA0NDAyODU3NWFkaXF6a2N4.

  23. 14 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6LJSVSM. Transaction: MzA0MDQ0MDM5OGFkaXF6a2N4.

  24. 14 July 2011 Director's details changed for David Truelove on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: X6LJRVSL. Transaction: MzA0MDM5NDY3OGFkaXF6a2N4.

  25. 23 November 2010 Termination of appointment of Paul Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0WWIPC8. Transaction: MzAyNzQxMTI0NWFkaXF6a2N4.

  26. 10 September 2010 Termination of appointment of Caterina De Feo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8N0HNA6. Transaction: MzAyMzA2ODE3MmFkaXF6a2N4.

  27. 10 September 2010 Termination of appointment of Caterina De Feo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8MZCNAZ. Transaction: MzAyMzA2ODA4MWFkaXF6a2N4.

  28. 22 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XN1VXLVT. Transaction: MzAxOTk4NjY2NGFkaXF6a2N4.

  29. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXCEUK0B. Transaction: MzAxNTg2MTc5N2FkaXF6a2N4.

  30. 6 April 2010 Termination of appointment of Stephen Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCOHZIXS. Transaction: MzAxMjg4MzYyM2FkaXF6a2N4.

  31. 25 January 2010 Appointment of Mr Stephen Nigel Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA2LJGVO. Transaction: MzAwNzc0MjI0MGFkaXF6a2N4.

  32. 22 January 2010 Termination of appointment of Christopher Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2GJGVJ. Transaction: MzAwNzc0MjEzNGFkaXF6a2N4.

  33. 22 December 2009 Termination of appointment of James Meredith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJXHKG0U. Transaction: MzAwNTQ5NDIxN2FkaXF6a2N4.

  34. 22 December 2009 Termination of appointment of Leslie Cassells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWWRG0F. Transaction: MzAwNTQ5MjQyOGFkaXF6a2N4.

  35. 21 December 2009 Appointment of Mr Paul Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ2BEFZL. Transaction: MzAwNTM3OTI4NGFkaXF6a2N4.

  36. 10 September 2009 Secretary appointed mrs caterina de feo [View PDF]

    Category: Officers. Type: 288a. Barcode: XAMV8D5E. Transaction: MjA0MTA1MzcyOWFkaXF6a2N4.

  37. 5 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXFJPC1O. Transaction: MjAzODY0MTk3NGFkaXF6a2N4.

  38. 23 July 2009 Director's change of particulars / paul andrews / 23/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWMLJBSM. Transaction: MjAzNzcyMjE3MWFkaXF6a2N4.

  39. 23 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMLHBSK. Transaction: MjAzNzcyMjY5N2FkaXF6a2N4.

  40. 7 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASK899HT. Transaction: MjAzMjQyMTg2MGFkaXF6a2N4.

  41. 9 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYJT173C. Transaction: MjAyNTM2NjAxMGFkaXF6a2N4.

  42. 9 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTM2NTk4M2FkaXF6a2N4.

  43. 21 October 2008 Appointment terminated secretary jonathan bolton [View PDF]

    Category: Officers. Type: 288b. Barcode: XZXJR45C. Transaction: MjAxNTk4MzYwOGFkaXF6a2N4.

  44. 22 July 2008 Director appointed christopher john ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: ABIC21BT. Transaction: MjAwOTQ2NjE2M2FkaXF6a2N4.

  45. 8 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCIP181. Transaction: MjAwODY1MjQ5MGFkaXF6a2N4.

  46. 3 July 2008 Appointment terminate, director malcolm robinson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZ7P11O. Transaction: MjAwODMwMjc2OWFkaXF6a2N4.

  47. 27 June 2008 Appointment terminated director malcolm robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XA6SQ0XS. Transaction: MjAwODA0Mjg5NmFkaXF6a2N4.

  48. 1 May 2008 Appointment terminated director steven hardman [View PDF]

    Category: Officers. Type: 288b. Barcode: XY03GZCP. Transaction: MjAwNDU0OTkwMmFkaXF6a2N4.

  49. 15 April 2008 Director appointed vicente federico orts-llopis [View PDF]

    Category: Officers. Type: 288a. Barcode: A1MQGYQR. Transaction: MjAwMzM0MjkxNWFkaXF6a2N4.

  50. 9 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2JUYYPA. Transaction: MjAwMjk4NDE2MWFkaXF6a2N4.

  51. 1 April 2008 Director appointed david truelove [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ0U4Y3S. Transaction: MjAwMjQxNjUwOGFkaXF6a2N4.

  52. 5 March 2008 Appointment terminated director james wiegner [View PDF]

    Category: Officers. Type: 288b. Barcode: XLEXRXR8. Transaction: MjAwMDgyNTMwNmFkaXF6a2N4.

  53. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAyODc4MGFkaXF6a2N4.

  54. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc2NTQzMWFkaXF6a2N4.

  55. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc0MjA4M2FkaXF6a2N4.

  56. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ3OTA4OWFkaXF6a2N4.

  57. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkyNzE0N2FkaXF6a2N4.

  58. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgwNzE2NWFkaXF6a2N4.

  59. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMyMjkwMmFkaXF6a2N4.

  60. 26 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwOTIxOWFkaXF6a2N4.

  61. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI5NjUyMWFkaXF6a2N4.

  62. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM2MTM1MmFkaXF6a2N4.

  63. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI1Mzk4NmFkaXF6a2N4.

  64. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgzMjM4N2FkaXF6a2N4.

  65. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI5NzMyNmFkaXF6a2N4.

  66. 18 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkzMDc2OGFkaXF6a2N4.

  67. 18 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUwMjcwN2FkaXF6a2N4.

  68. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQxMDg5MGFkaXF6a2N4.

  69. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI5MTUxNWFkaXF6a2N4.

  70. 12 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4MjM5NWFkaXF6a2N4.

  71. 9 January 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTMwNzMxMmFkaXF6a2N4.

  72. 5 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTQwMDAxMmFkaXF6a2N4.

  73. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEzOTM4NWFkaXF6a2N4.

  74. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5NDg4NGFkaXF6a2N4.

  75. 25 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAyOTExOWFkaXF6a2N4.

  76. 12 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQxNTQ2NWFkaXF6a2N4.

  77. 24 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI0NDEwMGFkaXF6a2N4.

  78. 4 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyOTI3M2FkaXF6a2N4.

  79. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0NjA0MmFkaXF6a2N4.

  80. 10 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTUwMDc0MGFkaXF6a2N4.

  81. 10 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI3MzU4M2FkaXF6a2N4.

  82. 10 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDE1MjAzM2FkaXF6a2N4.

  83. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQxMTgxMWFkaXF6a2N4.

  84. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcyMjgyOGFkaXF6a2N4.

  85. 12 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDU3MzM4MmFkaXF6a2N4.

  86. 7 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDQzNzcyNGFkaXF6a2N4.

  87. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgxNjM1NWFkaXF6a2N4.

  88. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUzMTIxOGFkaXF6a2N4.

  89. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA4Mzk5NGFkaXF6a2N4.

  90. 28 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1MDg0NmFkaXF6a2N4.

  91. 20 April 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzYxMDUwN2FkaXF6a2N4.

  92. 7 January 2005 Registered office changed on 07/01/05 from: 3 sidings court, white rose way doncaster south yorkshire DN4 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjU1MTgxOWFkaXF6a2N4.

  93. 30 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTgzNjQ5NWFkaXF6a2N4.

  94. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEwMzA4OWFkaXF6a2N4.

  95. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcxOTAyMWFkaXF6a2N4.

  96. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMzODc3NWFkaXF6a2N4.

  97. 21 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU0MDA1MGFkaXF6a2N4.

  98. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM4ODExOGFkaXF6a2N4.

  99. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODYwMzk0OWFkaXF6a2N4.

  100. 19 March 2004 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Njk0MTc0NmFkaXF6a2N4.

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