Albion Place (Newbury) Management Company Limited

Company Registration Number: 05263017

Company registered in England and Wales

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Albion Place (Newbury) Management Company Limited is a Private Company Limited by Guarantee first registered on 18 October 2004. Its current registered address is in Thatcham, Berkshire.

Registered Address

3 HIGH STREET
THATCHAM
BERKSHIRE
RG19 3JG

There are 203 companies currently registered at this postcode, including this one.

All companies at RG19 3JG

Registration Data

Company Number

05263017

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£31,220£29,866£30,665£24,486£12,321
of which Cash £0£0£18,547£20,423£19,132£14,566£10,092
Total Assets £0£0£31,220£29,866£30,665£24,486£12,321
Current Liabilities £0£0£1,610£1,411£1,651£11,930£15,946
Net Current Assets £0£0£29,610£28,455£29,014£12,556£-3,625
Total Net Worth £0£0£29,610£28,455£29,014£12,556£-3,625

Previous Names

No previous names

Company Officers

  • KAXE, Garry

    Secretary

    Appointed on 27 October 2011

     

    3
    High Street
    Thatcham
    Berkshire
    RG19 3JG

  • BELL, Peter

    Director

    Appointed on 5 November 2016

     

    Nationality: English

    Occupation: Teacher

    Month of birth: June 1985

    3
    High Street
    Thatcham
    Berkshire
    RG19 3JG

  • CLARKE, Dennis Peter

    Director

    Appointed on 5 November 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1951

    3
    High Street
    Thatcham
    Berkshire
    RG19 3JG

  • KARIA, Pragna

    Director

    Appointed on 27 January 2009

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1966

    3
    High Street
    Thatcham
    Berkshire
    RG19 3JG
    England

  • REYNOLDS, Marilyn Carole

    Director

    Appointed on 3 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    99
    Jago Court
    Newbury
    Berkshire
    RG14 7EZ

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 October 2004

    Resigned on 23 November 2006

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • GEM ESTATE MANAGEMENT (1995) LIMITED

    Corporate Secretary

    Appointed on 20 November 2006

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    United Kingdom

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

    Resigned on 27 October 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • BARNES, Johanna

    Director

    Appointed on 30 January 2008

    Resigned on 7 June 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1962

    40 Jago Court
    Newbury
    Berkshire
    RG14 7DX

  • BEN DAVID, Ofer

    Director

    Appointed on 17 November 2006

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    3 Ashman Road
    Thatcham
    Berkshire
    RG19 4WD

  • BENDER, Lydia Florence

    Director

    Appointed on 30 January 2008

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    83 Jago Court
    Newbury
    Berkshire
    RG14 7EZ

  • BLACKMORE, Ellen Rosemary Ann

    Director

    Appointed on 17 November 2006

    Resigned on 13 January 2009

    Nationality: British

    Occupation: Networks

    Month of birth: March 1973

    53 Jago Court
    Newbury
    Berkshire
    RG14 7EZ

  • CLARKE, Ella Jane

    Director

    Appointed on 2 April 2007

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Waste Minimisation Officer

    Month of birth: August 1983

    31 Jago Court
    Newbury
    Berkshire
    RG14 7EZ

  • DAY, Mark Peter Bolton

    Director

    Appointed on 2 February 2010

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    73
    Jago Court
    Newbury
    Berks
    RG14 7EZ
    England

  • GANDY, Derek

    Director

    Appointed on 9 June 2015

    Resigned on 11 April 2017

    Nationality: British

    Occupation: Builder

    Month of birth: January 1959

    3
    High Street
    Thatcham
    Berkshire
    RG19 3JG

  • KETTERINGHAM, Martin John

    Director

    Appointed on 17 November 2006

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Manager

    Month of birth: June 1959

    8
    The Courtyard
    Basingstoke
    Hants
    RG22 4FJ
    Gb-Eng

  • MONKS, Susannah

    Director

    Appointed on 2 February 2010

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1982

    163
    Jago Court
    Newbury
    Berkshire
    RG14 7EZ

  • PEARCE, Nicholas John

    Director

    Appointed on 17 November 2006

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Construction Technician

    Month of birth: November 1955

    65 Jago Court
    Newbury
    Berkshire
    RG14 7EZ

  • REGAN, Maggie

    Director

    Appointed on 27 January 2009

    Resigned on 22 July 2009

    Nationality: British

    Occupation: Exhibition Organiser

    Month of birth: July 1945

    4
    Hayshams Drive
    Greenham
    Thatcham
    Bekshire
    RG19 8EY
    England

  • TRUMPER, Martin George Luke

    Director

    Appointed on 2 April 2007

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Company Owner

    Month of birth: October 1969

    29 Jago Court
    Newbury
    Berks
    RG14 7EZ

  • WOOLLEY, Diane

    Director

    Appointed on 17 November 2006

    Resigned on 22 July 2009

    Nationality: British

    Occupation: None

    Month of birth: December 1965

    69 Jago Court
    Newbury
    Berkshire
    RG14 7EZ

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 18 October 2004

    Resigned on 23 November 2006

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • LINNELLS NOMINEES LIMITED

    Corporate Director

    Appointed on 18 October 2004

    Resigned on 23 November 2006

    Seacourt Tower
    West Way
    Oxford
    Oxon
    OX2 0FB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A69IZX09. Transaction: MzE3OTUyMDgwMWFkaXF6a2N4.

  2. 20 April 2017 Termination of appointment of Derek Gandy as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: TM01. Barcode: X64QHBZF. Transaction: MzE3MzkyNTIwM2FkaXF6a2N4.

  3. 5 December 2016 Appointment of Mr Peter Bell as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5L71DLM. Transaction: MzE2MzU4NjI4NWFkaXF6a2N4.

  4. 5 December 2016 Appointment of Mr Dennis Peter Clarke as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5L71D6O. Transaction: MzE2MzU4NjI0MWFkaXF6a2N4.

  5. 19 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX04ZV. Transaction: MzE1OTk2NDY3N2FkaXF6a2N4.

  6. 27 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BP4FF4. Transaction: MzE1MzY3ODkzMWFkaXF6a2N4.

  7. 27 October 2015 Annual return made up to 18 October 2015 no member list [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZD6H. Transaction: MzEzMzkxNDA4NGFkaXF6a2N4.

  8. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BAWM0G. Transaction: MzEyNjg5Nzg3M2FkaXF6a2N4.

  9. 10 June 2015 Appointment of Mr Derek Gandy as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X49AFWRS. Transaction: MzEyNDg4MTI4MGFkaXF6a2N4.

  10. 18 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: A3MIU6ZT. Transaction: MzExMzU4ODU4MGFkaXF6a2N4.

  11. 20 October 2014 Annual return made up to 18 October 2014 no member list [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTJBC. Transaction: MzEwOTY4NjA2N2FkaXF6a2N4.

  12. 20 October 2014 Director's details changed for Pragna Karia on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X3IQTJB4. Transaction: MzEwOTY4NjA0NGFkaXF6a2N4.

  13. 8 May 2014 Termination of appointment of Nicholas Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HQOOJ. Transaction: MzA5OTY4MTg1N2FkaXF6a2N4.

  14. 8 May 2014 Termination of appointment of Nicholas Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HQNWR. Transaction: MzA5OTY4MTY2M2FkaXF6a2N4.

  15. 8 May 2014 Termination of appointment of Lydia Bender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HQNF5. Transaction: MzA5OTY4MTQxMGFkaXF6a2N4.

  16. 29 October 2013 Annual return made up to 18 October 2013 no member list [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11S2Q. Transaction: MzA4NzgyMzEwOGFkaXF6a2N4.

  17. 30 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28VIZFN. Transaction: MzA3ODkxMTQyNmFkaXF6a2N4.

  18. 24 October 2012 Annual return made up to 18 October 2012 no member list [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K491E9. Transaction: MzA2NjMzMjc4M2FkaXF6a2N4.

  19. 23 October 2012 Termination of appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K491E1. Transaction: MzA2NjMzMjc2M2FkaXF6a2N4.

  20. 11 July 2012 Termination of appointment of Susannah Monks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYJUWX. Transaction: MzA2MDY2NjQ5NWFkaXF6a2N4.

  21. 2 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17Y2H3T. Transaction: MzA1Njg3NjI4OWFkaXF6a2N4.

  22. 3 November 2011 Annual return made up to 18 October 2011 no member list [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X8JXTYX9. Transaction: MzA0NjU4Mzg4NmFkaXF6a2N4.

  23. 2 November 2011 Appointment of Mr Garry Kaxe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X86A9YWO. Transaction: MzA0NjUyMzM5OWFkaXF6a2N4.

  24. 27 September 2011 Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: A7IINXST. Transaction: MzA0NDQ4NzgzMGFkaXF6a2N4.

  25. 18 August 2011 Termination of appointment of Gem Estate Management (1995) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIH4YWSM. Transaction: MzA0MjI4MzY5MWFkaXF6a2N4.

  26. 17 August 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIDDZWRR. Transaction: MzA0MjI1MDUwMWFkaXF6a2N4.

  27. 17 August 2011 Secretary's details changed for Gem Estate Management Limited on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH04. Barcode: XICMSWRS. Transaction: MzA0MjI0ODc4M2FkaXF6a2N4.

  28. 12 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALHK5WJG. Transaction: MzA0MTk5NTAzM2FkaXF6a2N4.

  29. 2 November 2010 Annual return made up to 18 October 2010 no member list [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XU5YKORT. Transaction: MzAyNjI5MDgyNWFkaXF6a2N4.

  30. 30 July 2010 Termination of appointment of Mark Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ2K2LYG. Transaction: MzAyMDQ5MDk1NWFkaXF6a2N4.

  31. 27 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARYGSKB2. Transaction: MzAxNjQ0Mzk5OGFkaXF6a2N4.

  32. 31 March 2010 Termination of appointment of Martin Ketteringham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APO92IN3. Transaction: MzAxMjY1MDk5OWFkaXF6a2N4.

  33. 31 March 2010 Appointment of Susannah Monks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APO91IN2. Transaction: MzAxMjY1MDcxOGFkaXF6a2N4.

  34. 10 March 2010 Appointment of Mr Mark Peter Bolton Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXSF6I24. Transaction: MzAxMTEzMDgwM2FkaXF6a2N4.

  35. 16 January 2010 Termination of appointment of Maggie Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL3BRGN3. Transaction: MzAwNzIyNzUyMGFkaXF6a2N4.

  36. 16 January 2010 Termination of appointment of Ofer Ben David as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL3CLGNY. Transaction: MzAwNzIyNjE4OGFkaXF6a2N4.

  37. 23 October 2009 Annual return made up to 18 October 2009 no member list [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XQKRYECM. Transaction: MzAwMTM3NDM2M2FkaXF6a2N4.

  38. 23 October 2009 Director's details changed for Nicholas John Pearce on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XQKRWECK. Transaction: MzAwMTM3NDAyNmFkaXF6a2N4.

  39. 23 October 2009 Director's details changed for Marilyn Carole Reynolds on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XQKRXECL. Transaction: MzAwMTM3NDAyOGFkaXF6a2N4.

  40. 23 October 2009 Director's details changed for Mr Martin John Ketteringham on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XQKRVECJ. Transaction: MzAwMTM3NDAyNWFkaXF6a2N4.

  41. 23 October 2009 Director's details changed for Lydia Florence Bender on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XQKRTECH. Transaction: MzAwMTM3NDAyM2FkaXF6a2N4.

  42. 23 October 2009 Director's details changed for Pragna Karia on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XQKRUECI. Transaction: MzAwMTM3NDAyNGFkaXF6a2N4.

  43. 23 October 2009 Director's details changed for Ofer Ben David on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XQKRSECG. Transaction: MzAwMTM3NDAyMWFkaXF6a2N4.

  44. 23 October 2009 Secretary's details changed for Gem Estate Management Limited on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH04. Barcode: XQKRRECF. Transaction: MzAwMTM3NDAxOWFkaXF6a2N4.

  45. 23 October 2009 Director's details changed for Mr Martin John Ketteringham on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XQFHWEC5. Transaction: MzAwMTM2MTUyNmFkaXF6a2N4.

  46. 23 October 2009 Secretary's details changed for Gem Estate Management Limited on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Officers. Type: CH04. Barcode: XQEWUECH. Transaction: MzAwMTM2MDA2MmFkaXF6a2N4.

  47. 23 October 2009 Termination of appointment of Johanna Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQF3ZECU. Transaction: MzAwMTM2MDAwM2FkaXF6a2N4.

  48. 24 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PAHSQBS1. Transaction: MjAzNzgxNzI4MmFkaXF6a2N4.

  49. 23 July 2009 Appointment terminated director maggie regan [View PDF]

    Category: Officers. Type: 288b. Barcode: PAFBHBS9. Transaction: MjAzNzc1MDM5MGFkaXF6a2N4.

  50. 23 July 2009 Appointment terminated director diane woolley [View PDF]

    Category: Officers. Type: 288b. Barcode: PAFBIBSA. Transaction: MjAzNzc1MDMyOGFkaXF6a2N4.

  51. 7 July 2009 Director appointed marilyn carole reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: PC73IBCG. Transaction: MjAzNjY1ODMyNGFkaXF6a2N4.

  52. 10 June 2009 Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB [View PDF]

    Category: Address. Type: 287. Barcode: AAJTYALP. Transaction: MjAzNDgwODI5NWFkaXF6a2N4.

  53. 12 March 2009 Director appointed maggie regan [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTI481J. Transaction: MjAyODAxMDYyMWFkaXF6a2N4.

  54. 12 March 2009 Director appointed pragna karia [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTI381I. Transaction: MjAyODAxMDQ1OWFkaXF6a2N4.

  55. 13 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZV2W7BK. Transaction: MjAyNTc2OTkyMWFkaXF6a2N4.

  56. 31 January 2009 Appointment terminated director ellen blackmore [View PDF]

    Category: Officers. Type: 288b. Barcode: AC03A6W1. Transaction: MjAyNDY2Mzg1MmFkaXF6a2N4.

  57. 22 December 2008 Appointment terminated director martin trumper [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8K45T1. Transaction: MjAyMTA0Njk3NmFkaXF6a2N4.

  58. 7 November 2008 Annual return made up to 18/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40Q64MN. Transaction: MjAxNzU0NDU2N2FkaXF6a2N4.

  59. 7 November 2008 Appointment terminated director ella clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: X40Q54MM. Transaction: MjAxNzU0MzU1MGFkaXF6a2N4.

  60. 11 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5ODM4OGFkaXF6a2N4.

  61. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5NDkwMmFkaXF6a2N4.

  62. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4NjIzMGFkaXF6a2N4.

  63. 31 October 2007 Annual return made up to 18/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyNTIxOWFkaXF6a2N4.

  64. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3NDkxMmFkaXF6a2N4.

  65. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3ODE2MGFkaXF6a2N4.

  66. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMwMDUzNmFkaXF6a2N4.

  67. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzODI5M2FkaXF6a2N4.

  68. 6 December 2006 Registered office changed on 06/12/06 from: harbour court, north harbour compass road portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg0ODc0OWFkaXF6a2N4.

  69. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg0ODc4OWFkaXF6a2N4.

  70. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg0ODc1MGFkaXF6a2N4.

  71. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg1MDA5M2FkaXF6a2N4.

  72. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg1MDEwNWFkaXF6a2N4.

  73. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg1MDEzNGFkaXF6a2N4.

  74. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg1MDExN2FkaXF6a2N4.

  75. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg1MDEwNmFkaXF6a2N4.

  76. 21 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzOTgyMmFkaXF6a2N4.

  77. 25 October 2006 Annual return made up to 18/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA0ODA1MGFkaXF6a2N4.

  78. 18 October 2005 Annual return made up to 18/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTIwMzg1MmFkaXF6a2N4.

  79. 5 October 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjQ2MTQ1MmFkaXF6a2N4.

  80. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE1NDExNWFkaXF6a2N4.

  81. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI3MjI3NmFkaXF6a2N4.

  82. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg0MDYyM2FkaXF6a2N4.

  83. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk5NjA0NGFkaXF6a2N4.

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