Ac/Dc Lighting Systems Limited

Company Registration Number: 05005498

Company registered in England and Wales

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Ac/Dc Lighting Systems Limited is a Private Company Limited by Shares first registered on 5 January 2004. Its current registered address is in Barrowford, Lancashire.

Registered Address

INNOVATION WORKS
GISBURN ROAD
BARROWFORD
LANCASHIRE
BB9 8NB

There are 5 companies currently registered at this postcode, including this one.

All companies at BB9 8NB

Registration Data

Company Number

05005498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£211,007£461,007£461,007£1,436,561£1,490,850£1,312,630£1,144,049£949,497£1,118,465£894,848
of which Cash £0£401£39,462£34,106£526,177£306,940£154,733£241,002£71,654£143,286£124,486
Total Assets £0£211,007£461,007£461,007£1,436,561£1,490,850£1,312,630£1,144,049£949,497£1,118,465£894,848
Current Liabilities £0£59,405£75,074£576,779£1,252,333£1,615,132£1,394,535£1,203,021£1,110,007£1,337,726£1,215,858
Net Current Assets £0£151,602£385,933£-115,772£184,228£-124,282£-81,905£-58,972£-160,510£-219,261£-321,010
Total Net Worth £0£55,352£289,683£295,469£595,469£903,385£863,340£556,366£428,025£512,746£286,551

Previous Names

  • SILVERHILL SYSTEMS LIMITED, active until 30 April 2004

Company Officers

  • COGGINS, Paul Marcus

    Director

    Appointed on 7 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    Zg Lighting (Uk) Limited
    Chiltern Park
    Chiltern Hill
    Chalfont St Peter
    Buckinghamshire
    SL9 9FG

  • FRANKLAND, Gareth Simeon

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB
    United Kingdom

  • MARTIN, Thomas

    Director

    Appointed on 7 September 2015

     

    Nationality: German

    Occupation: None

    Month of birth: July 1983

    Zumtobel Lighting Gmbh
    Schweizer Strabe 30
    Dornbin 6850
    Austria

  • CLARK, Ian

    Secretary

    Appointed on 1 March 2012

    Resigned on 7 September 2015

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB
    United Kingdom

  • FRANKLAND, Gareth Simeon

    Secretary

    Appointed on 17 February 2004

    Resigned on 1 March 2012

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2004

    Resigned on 17 February 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BRAY, Thomas George

    Director

    Appointed on 25 May 2012

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    2 Higher Park Mews
    Kelbrook Road
    Barnoldswick
    BB18 5TD
    United Kingdom

  • CANOVA, Laurence

    Director

    Appointed on 2 March 2004

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1950

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB
    United Kingdom

  • CLARK, Ian Kenneth Sumner

    Director

    Appointed on 21 June 2010

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Innovation House
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB

  • DAWES, Colin

    Director

    Appointed on 2 March 2004

    Resigned on 13 August 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1938

    7 Hawkswood Gardens
    Brierfield
    Nelson
    Lancashire
    BB9 5JX

  • DAWES, Dorothy

    Director

    Appointed on 2 March 2004

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1942

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB
    United Kingdom

  • HORSFIELD, David

    Director

    Appointed on 17 February 2004

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB
    United Kingdom

  • STANWORTH, Alan

    Director

    Appointed on 2 March 2004

    Resigned on 7 September 2015

    Nationality: Other

    Occupation: Engineer

    Month of birth: August 1937

    Innovation Works
    Gisburn Road
    Barrowford
    Lancashire
    BB9 8NB
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2004

    Resigned on 17 February 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZUH4. Transaction: MzE2ODg5Mzc3M2FkaXF6a2N4.

  2. 14 February 2017 Director's details changed for Gareth Simeon Frankland on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X609ZIY9. Transaction: MzE2ODg5MDM3MWFkaXF6a2N4.

  3. 3 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9ASEP. Transaction: MzE2ODExOTA0NmFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X51WT4E8. Transaction: MzE0MzE3OTg0M2FkaXF6a2N4.

  5. 1 March 2016 Appointment of Thomas Martin as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: A51DFIP4. Transaction: MzE0MjcwMzk5OWFkaXF6a2N4.

  6. 8 February 2016 Appointment of Paul Marcus Coggins as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: A4ZKMFZ6. Transaction: MzE0MDk5MDE2NWFkaXF6a2N4.

  7. 17 December 2015 Current accounting period extended from 31 December 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X4MES2EX. Transaction: MzEzNzc3MzQwN2FkaXF6a2N4.

  8. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMTERJTFRhZGlxemtjeA.

  9. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VVJK. Transaction: MzEzMjg0MTY4M2FkaXF6a2N4.

  10. 30 September 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H0VFFM. Transaction: MzEzMjU1MTUyNmFkaXF6a2N4.

  11. 29 September 2015 Termination of appointment of Dorothy Dawes as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4G5HNAH. Transaction: MzEzMTUzODUwMGFkaXF6a2N4.

  12. 29 September 2015 Termination of appointment of Alan Stanworth as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4G5HN9T. Transaction: MzEzMTUzODQ5N2FkaXF6a2N4.

  13. 29 September 2015 Termination of appointment of Laurence Canova as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4G5HNA9. Transaction: MzEzMTUzODUwMWFkaXF6a2N4.

  14. 18 September 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4G83CJ4. Transaction: MzEzMTU2MjYzM2FkaXF6a2N4.

  15. 17 September 2015 Termination of appointment of David Horsfield as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4FNGVC9. Transaction: MzEzMTE2MTc2OWFkaXF6a2N4.

  16. 17 September 2015 Termination of appointment of Thomas Bray as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4FNGVC1. Transaction: MzEzMTE2MTY2NWFkaXF6a2N4.

  17. 17 September 2015 Termination of appointment of Ian Clark as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: A4FNGVBT. Transaction: MzEzMTE2MTYzNmFkaXF6a2N4.

  18. 17 September 2015 Termination of appointment of Ian Kenneth Sumner Clark as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4FNGVBL. Transaction: MzEzMTE2MTQ3MGFkaXF6a2N4.

  19. 16 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88A37. Transaction: MzExNTUwODY1MWFkaXF6a2N4.

  20. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXZT4. Transaction: MzEwODAwNTc5NWFkaXF6a2N4.

  21. 9 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z7240Z. Transaction: MzA5MjM2MDE0NGFkaXF6a2N4.

  22. 23 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NQXC. Transaction: MzA4NTU4MzE0M2FkaXF6a2N4.

  23. 11 February 2013 Second filing of AR01 previously delivered to Companies House made up to 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Document replacement. Type: RP04. Barcode: A21OWB0X. Transaction: MzA3MjY0MTU3NWFkaXF6a2N4.

  24. 11 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJMIX. Transaction: MzA3MDkxNDY2MGFkaXF6a2N4.

  25. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICND3V. Transaction: MzA2NTEyMTg5M2FkaXF6a2N4.

  26. 15 June 2012 Appointment of Thomas Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B07PZV. Transaction: MzA1OTE5NDA3N2FkaXF6a2N4.

  27. 15 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1B07Q03. Transaction: MzA1OTE5NDA2NmFkaXF6a2N4.

  28. 15 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTE5NDA0MmFkaXF6a2N4.

  29. 9 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AQ312Z. Transaction: MzA1OTE1NDU0NGFkaXF6a2N4.

  30. 7 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1AKK42Y. Transaction: MzA1OTU5NTY5N2FkaXF6a2N4.

  31. 23 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A195LQMJ. Transaction: MzA1Nzk0ODA2N2FkaXF6a2N4.

  32. 9 March 2012 Appointment of Mr Ian Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14AH27S. Transaction: MzA1MzgxNjMzNGFkaXF6a2N4.

  33. 8 March 2012 Termination of appointment of Gareth Frankland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14AGSZ4. Transaction: MzA1MzgxMzYyM2FkaXF6a2N4.

  34. 12 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10CLLC1. Transaction: MzA1MDYyOTA2N2FkaXF6a2N4.

  35. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABN87XEY. Transaction: MzA0MzY1MjI0OGFkaXF6a2N4.

  36. 7 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XEW6IQL6. Transaction: MzAyOTk4MDAyN2FkaXF6a2N4.

  37. 12 October 2010 Statement of capital following an allotment of shares on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Capital. Type: SH01. Barcode: AWRMMO3W. Transaction: MzAyNTA1NzE0N2FkaXF6a2N4.

  38. 12 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTA1NzEyNWFkaXF6a2N4.

  39. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A27CBNTM. Transaction: MzAyNDQwNDYxNGFkaXF6a2N4.

  40. 26 August 2010 Appointment of Ian Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJFFBMTD. Transaction: MzAyMjE0ODUxMGFkaXF6a2N4.

  41. 12 August 2010 Director's details changed for Mr Alan Stanworth on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWRJUMH0. Transaction: MzAyMTMwMjMyMGFkaXF6a2N4.

  42. 12 August 2010 Director's details changed for David Horsfield on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWRI8MHD. Transaction: MzAyMTMwMjE4MmFkaXF6a2N4.

  43. 12 August 2010 Director's details changed for Gareth Simeon Frankland on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWRH4MH8. Transaction: MzAyMTMwMjA3N2FkaXF6a2N4.

  44. 12 August 2010 Director's details changed for Mrs Dorothy Dawes on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWREAMHB. Transaction: MzAyMTMwMTg5OGFkaXF6a2N4.

  45. 12 August 2010 Director's details changed for Laurence Canova on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWRDKMHK. Transaction: MzAyMTMwMTgxOWFkaXF6a2N4.

  46. 12 August 2010 Secretary's details changed for Gareth Simeon Frankland on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: XWRCFMHE. Transaction: MzAyMTMwMTc0MGFkaXF6a2N4.

  47. 5 February 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XT6GIH9K. Transaction: MzAwODgwMTQ0OGFkaXF6a2N4.

  48. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC470H2G. Transaction: MzAwODYyNzU5M2FkaXF6a2N4.

  49. 26 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XVC8QGZH. Transaction: MzAwNzkzMzM3N2FkaXF6a2N4.

  50. 26 January 2010 Director's details changed for David Horsfield on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVAXMGZ0. Transaction: MzAwNzkyOTk2MGFkaXF6a2N4.

  51. 26 January 2010 Director's details changed for Mrs Dorothy Dawes on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVAXKGZY. Transaction: MzAwNzkyOTk1N2FkaXF6a2N4.

  52. 26 January 2010 Director's details changed for Mr Alan Stanworth on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVAXNGZ1. Transaction: MzAwNzkyOTk2MWFkaXF6a2N4.

  53. 26 January 2010 Director's details changed for Gareth Simeon Frankland on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVAXLGZZ. Transaction: MzAwNzkyOTk1OWFkaXF6a2N4.

  54. 26 January 2010 Director's details changed for Laurence Canova on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVAXJGZX. Transaction: MzAwNzkyOTk1NmFkaXF6a2N4.

  55. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARR1R7RI. Transaction: MjAyNzM0NDQyOWFkaXF6a2N4.

  56. 12 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHU9G6GJ. Transaction: MjAyMzA4MTUwOGFkaXF6a2N4.

  57. 12 January 2009 Appointment terminated director colin dawes [View PDF]

    Category: Officers. Type: 288b. Barcode: XHU9F6GI. Transaction: MjAyMzA4MDU1NmFkaXF6a2N4.

  58. 3 October 2008 Registered office changed on 03/10/2008 from, pastures lane works, barrowford, nelson, lancashire, BB9 6ES [View PDF]

    Category: Address. Type: 287. Barcode: XVTLL3MG. Transaction: MjAxNDY1NDc0MmFkaXF6a2N4.

  59. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUIB6XMM. Transaction: MjAwMDczMjg3MWFkaXF6a2N4.

  60. 30 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0NDU3MWFkaXF6a2N4.

  61. 27 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYzMjQ3OGFkaXF6a2N4.

  62. 8 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMzA4OWFkaXF6a2N4.

  63. 27 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMTM1NjcwNmFkaXF6a2N4.

  64. 11 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI1ODI1NWFkaXF6a2N4.

  65. 7 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MTAwOGFkaXF6a2N4.

  66. 21 October 2004 Accounting reference date extended from 31/01/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTMzNzIxM2FkaXF6a2N4.

  67. 11 May 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzMzkxMTgyMWFkaXF6a2N4.

  68. 11 May 2004 Ad 01/03/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODc2OTYyMWFkaXF6a2N4.

  69. 30 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQ1MDUwOWFkaXF6a2N4.

  70. 17 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTMzNTM2MGFkaXF6a2N4.

  71. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgyMDc2N2FkaXF6a2N4.

  72. 12 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE1NDM1OWFkaXF6a2N4.

  73. 12 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzMzMTY3M2FkaXF6a2N4.

  74. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA3Mzg0MmFkaXF6a2N4.

  75. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIwNzg1MGFkaXF6a2N4.

  76. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyMDM0NGFkaXF6a2N4.

  77. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjkxMjU5NGFkaXF6a2N4.

  78. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUyNzMzNGFkaXF6a2N4.

  79. 28 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcwNjMxNmFkaXF6a2N4.

  80. 28 February 2004 Registered office changed on 28/02/04 from: hayes & co, 4 st andrews place, blackburn, lancashire BB1 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE5NTU3NmFkaXF6a2N4.

  81. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcwNDE1N2FkaXF6a2N4.

  82. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0NDQ1NGFkaXF6a2N4.

  83. 24 February 2004 Registered office changed on 24/02/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY3NjUwNWFkaXF6a2N4.

  84. 5 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTUzMDY2OWFkaXF6a2N4.

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