Allan Brothers Limited

Company Registration Number: 05829849

Company registered in England and Wales

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Allan Brothers Limited is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in East Yorkshire.

Registered Address

4 NORTHGATE
HESSLE
EAST YORKSHIRE
HU13 9AA

There are 30 companies currently registered at this postcode, including this one.

All companies at HU13 9AA

Registration Data

Company Number

05829849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

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

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,617,396£5,833,468£4,067,317£4,246,908£3,575,341£3,731,259£3,568,559
of which Cash £2,500£2,500£2,500£2,500£1,219£1,109,434£803,790
Total Assets £3,617,396£5,833,468£4,067,317£4,246,908£3,575,341£3,731,259£3,568,559
Current Liabilities £3,958,393£3,637,374£1,814,152£2,191,365£1,971,379£1,809,615£1,216,425
Net Current Assets £-340,997£2,196,094£2,253,165£2,055,543£1,603,962£1,921,644£2,352,134
Total Net Worth £1,438,753£1,039,352£816,775£1,183,463£959,337£877,160£-360,695

Previous Names

  • INWIDO DISTRIBUTION UK LIMITED, active until 21 June 2007
  • INWIDO DISTRIBUTION LIMITED, active until 16 August 2006
  • INWIDO UK LIMITED, active until 29 June 2006

Company Officers

  • AUSKERIN, Brian Martin

    Secretary

    Appointed on 17 November 2014

     

    4 Northgate
    Hessle
    East Yorkshire
    HU13 9AA

  • HUGHES, Daniel

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1966

    4 Northgate
    Hessle
    East Yorkshire
    HU13 9AA

  • JEPPSSON, Hakan

    Director

    Appointed on 30 September 2009

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1961

    Stenshuvvdsgatan 5
    Limbamn
    21617
    Sweden

  • AUSKERIN, Brian Martin

    Secretary

    Appointed on 18 June 2007

    Resigned on 3 March 2014

    53 Elveley Drive
    West Ella
    Hull
    HU10 7RX

  • ELDER, Stephen William

    Secretary

    Appointed on 3 March 2014

    Resigned on 14 November 2014

    4 Northgate
    Hessle
    East Yorkshire
    HU13 9AA

  • TWIDDLE, Michael John Robert

    Secretary

    Appointed on 26 May 2006

    Resigned on 18 June 2007

    5 Iona Close
    Langsett Road Sutton
    Hull
    East Yorkshire
    HU8 9XU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • AUSKERIN, Brian Martin

    Director

    Appointed on 26 May 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    53 Elveley Drive
    West Ella
    Hull
    HU10 7RX

  • CHATER, Albert

    Director

    Appointed on 2 July 2007

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    8 Earnshaw Way
    Whitley Bay
    Tyne & Wear
    NE25 9UN

  • ELDER, Stephen William

    Director

    Appointed on 1 April 2011

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1959

    4 Northgate
    Hessle
    East Yorkshire
    HU13 9AA

  • EVANS, Alan Richard

    Director

    Appointed on 5 July 2010

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1952

    4 Northgate
    Hessle
    East Yorkshire
    HU13 9AA

  • FLETCHER, Graham Paul

    Director

    Appointed on 29 October 2010

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    4 Northgate
    Hessle
    East Yorkshire
    HU13 9AA

  • FORSTER, Duncan Sidney

    Director

    Appointed on 2 July 2007

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Oaklea
    Hill House Close
    Great Whittington
    Northumberland
    NE19 2HA

  • GELBERG, Bjorn Staffan

    Director

    Appointed on 11 May 2009

    Resigned on 30 September 2010

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1966

    Sperlingevagan 6
    Helsingborg
    25285
    Sweden

  • HUGHES, Diane May

    Director

    Appointed on 11 May 2009

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    7 Burleigh Place
    Darlington
    County Durham
    DL3 7SR

  • HUNTER, Michael

    Director

    Appointed on 2 July 2007

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    58 Stakeford Crescent
    Choppington
    Northumberland
    NE62 5JL

  • LONSTRUP, Jan Ehlers

    Director

    Appointed on 11 May 2009

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    4 Northgate
    Hessle
    East Yorkshire
    HU13 9AA

  • MARKOO, Olof

    Director

    Appointed on 5 July 2010

    Resigned on 31 August 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1959

    4 Northgate
    Hessle
    East Yorkshire
    HU13 9AA

  • PRETZMANN, Niels Peter

    Director

    Appointed on 11 May 2009

    Resigned on 31 March 2010

    Nationality: Danish

    Occupation: Ceo

    Month of birth: April 1958

    Svenstupvej 60
    Farso
    9640
    Denmark

  • RICE, Patrick Gareth

    Director

    Appointed on 5 July 2010

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1968

    4 Northgate
    Hessle
    East Yorkshire
    HU13 9AA

  • THAWLEY, Clive Stafford

    Director

    Appointed on 18 June 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    6 Marne Close
    Emscote Lawns
    Warwick
    Warwickshire
    CV34 4NH

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNSAP. Transaction: MzE1OTQ5NDk0N2FkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8ZEQ. Transaction: MzE1NTQ3MjYyNmFkaXF6a2N4.

  3. 2 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4Z57OFD. Transaction: MzE0MDQzNDI0NWFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKK6DK. Transaction: MzEyOTc0OTgyOGFkaXF6a2N4.

  5. 21 January 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X3ZIP3R6. Transaction: MzExNTc5NzI0N2FkaXF6a2N4.

  6. 17 November 2014 Termination of appointment of Stephen William Elder as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM02. Barcode: X3KU6IGZ. Transaction: MzExMTQ4MTY3NGFkaXF6a2N4.

  7. 17 November 2014 Appointment of Mr Brian Martin Auskerin as a secretary on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP03. Barcode: X3KU6IMB. Transaction: MzExMTQ4MTc4N2FkaXF6a2N4.

  8. 17 November 2014 Termination of appointment of Stephen William Elder as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KU6INV. Transaction: MzExMTQ4MTczOWFkaXF6a2N4.

  9. 18 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNHQzlFMEJhZGlxemtjeA.

  10. 19 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOHZK. Transaction: MzEwNTgyNzQwN2FkaXF6a2N4.

  11. 25 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACS8MI. Transaction: MzEwMjUxNDY0N2FkaXF6a2N4.

  12. 3 March 2014 Appointment of Mr Stephen William Elder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VE75R. Transaction: MzA5NTU1NjQzM2FkaXF6a2N4.

  13. 3 March 2014 Termination of appointment of Brian Auskerin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VE5PE. Transaction: MzA5NTU1NjEyM2FkaXF6a2N4.

  14. 22 January 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: X304OBC2. Transaction: MzA5MzEyOTAwM2FkaXF6a2N4.

  15. 30 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUR2R. Transaction: MzA4NDExNDcxOWFkaXF6a2N4.

  16. 26 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LQ6ZM. Transaction: MzA3Njk4NTU5MGFkaXF6a2N4.

  17. 6 September 2012 Termination of appointment of Olof Markoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW1261. Transaction: MzA2MzY3NTExMmFkaXF6a2N4.

  18. 6 September 2012 Termination of appointment of Graham Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW11XS. Transaction: MzA2MzY3NTAyMmFkaXF6a2N4.

  19. 4 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUC2H. Transaction: MzA2MzUxMzc3NWFkaXF6a2N4.

  20. 23 February 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AV737. Transaction: MzA1Mjk4NjQzN2FkaXF6a2N4.

  21. 4 January 2012 Termination of appointment of Patrick Rice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUG0ZM. Transaction: MzA1MDA4OTQ0NWFkaXF6a2N4.

  22. 20 December 2011 Appointment of Mr Daniel Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKXCN5. Transaction: MzA0OTMyMzkyNmFkaXF6a2N4.

  23. 5 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XNP6FXA1. Transaction: MzA0MzI2MTU2MGFkaXF6a2N4.

  24. 5 September 2011 Termination of appointment of Jan Lonstrup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNOSRXAY. Transaction: MzA0MzI2MDQ4OGFkaXF6a2N4.

  25. 28 June 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0LIMVA4. Transaction: MzAzOTU4MTAzM2FkaXF6a2N4.

  26. 12 April 2011 Appointment of Mr Stephen William Elder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBK05T8Y. Transaction: MzAzNTQ2OTM5M2FkaXF6a2N4.

  27. 9 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L9BCASAT. Transaction: MzAzMzY1ODA0MmFkaXF6a2N4.

  28. 22 February 2011 Statement of capital following an allotment of shares on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Capital. Type: SH01. Barcode: XTZ8LRV4. Transaction: MzAzMjY3Mzc2MGFkaXF6a2N4.

  29. 9 November 2010 Appointment of Mr Graham Paul Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWJ0UOYS. Transaction: MzAyNjcwNzY3NWFkaXF6a2N4.

  30. 9 November 2010 Termination of appointment of Alan Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWIVDOY5. Transaction: MzAyNjcwNzI0NWFkaXF6a2N4.

  31. 30 September 2010 Termination of appointment of Diane Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHMGTNUQ. Transaction: MzAyNDM1MDk2M2FkaXF6a2N4.

  32. 30 September 2010 Termination of appointment of Brian Auskerin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHMD7NU1. Transaction: MzAyNDM1MDc0MmFkaXF6a2N4.

  33. 30 September 2010 Termination of appointment of Bjorn Gelberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHME5NU0. Transaction: MzAyNDM1MDc1NWFkaXF6a2N4.

  34. 1 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X4G12N18. Transaction: MzAyMjQ5MzczNGFkaXF6a2N4.

  35. 1 September 2010 Director's details changed for Hakan Jeppsson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4G10N16. Transaction: MzAyMjQ5MzM4OWFkaXF6a2N4.

  36. 1 September 2010 Director's details changed for Bjorn Staffan Gelberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4G0YN13. Transaction: MzAyMjQ5MzM4MGFkaXF6a2N4.

  37. 1 September 2010 Director's details changed for Diane May Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4G0ZN14. Transaction: MzAyMjQ5MzM4M2FkaXF6a2N4.

  38. 1 September 2010 Director's details changed for Jan Ehlers Lonstrup on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4G11N17. Transaction: MzAyMjQ5MzM5MGFkaXF6a2N4.

  39. 27 August 2010 Appointment of Mr Patrick Gareth Rice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YP0MW4. Transaction: MzAyMjI0NzEyMGFkaXF6a2N4.

  40. 29 July 2010 Appointment of Mr Alan Richard Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6TKM2U. Transaction: MzAyMDM4OTA4MmFkaXF6a2N4.

  41. 28 July 2010 Appointment of Mr Olof Markoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ765M2T. Transaction: MzAyMDM4OTgzNWFkaXF6a2N4.

  42. 15 July 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4D5KLMN. Transaction: MzAxOTU5ODExOGFkaXF6a2N4.

  43. 6 April 2010 Termination of appointment of Niels Pretzmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCYCQIXO. Transaction: MzAxMjkwNDMwOGFkaXF6a2N4.

  44. 26 January 2010 Statement of capital following an allotment of shares on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH01. Barcode: ADGIYGWV. Transaction: MzAwNzk3MDQ5NmFkaXF6a2N4.

  45. 26 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzk3MDI2M2FkaXF6a2N4.

  46. 9 January 2010 Appointment of Hakan Jeppsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARW3KG77. Transaction: MzAwNjczNzg4NWFkaXF6a2N4.

  47. 3 November 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGUJCEJC. Transaction: MzAwMTk5MTI1MmFkaXF6a2N4.

  48. 30 October 2009 Termination of appointment of Duncan Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU0KAEJI. Transaction: MzAwMTgyNzg0OGFkaXF6a2N4.

  49. 22 October 2009 Termination of appointment of Michael Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPT8MEBY. Transaction: MzAwMTI3OTY2MWFkaXF6a2N4.

  50. 22 October 2009 Termination of appointment of Albert Chater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPT0BEBF. Transaction: MzAwMTI3OTQ4N2FkaXF6a2N4.

  51. 27 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZFCCRW. Transaction: MjA0MDEzMDc5NWFkaXF6a2N4.

  52. 30 June 2009 Director appointed niels peter pretzmann [View PDF]

    Category: Officers. Type: 288a. Barcode: A1E4VB21. Transaction: MjAzNjEyMTg5M2FkaXF6a2N4.

  53. 29 June 2009 Director appointed diane may hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: PD4OCB1I. Transaction: MjAzNjAxNjM1NWFkaXF6a2N4.

  54. 29 June 2009 Director appointed bjorn staffan gelberg [View PDF]

    Category: Officers. Type: 288a. Barcode: PD4OAB1G. Transaction: MjAzNjAxNjI3N2FkaXF6a2N4.

  55. 29 June 2009 Director appointed jan ehlers lonstrup [View PDF]

    Category: Officers. Type: 288a. Barcode: PD4O9B1F. Transaction: MjAzNjAxNjIwM2FkaXF6a2N4.

  56. 20 January 2009 Appointment terminated director clive thawley [View PDF]

    Category: Officers. Type: 288b. Barcode: XJZ2S6O3. Transaction: MjAyMzczMTUyNWFkaXF6a2N4.

  57. 15 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBU62A5. Transaction: MjAxMTE2MTE1N2FkaXF6a2N4.

  58. 4 June 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0WD309V. Transaction: MjAwNjU5NjkyOGFkaXF6a2N4.

  59. 10 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTQ0MTI5NGFkaXF6a2N4.

  60. 7 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyMDgyNWFkaXF6a2N4.

  61. 31 July 2007 Ad 02/07/07--------- £ si [email protected]=499999 £ ic 1/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzYyMjEzNmFkaXF6a2N4.

  62. 31 July 2007 Nc inc already adjusted 02/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzYyMDU1OWFkaXF6a2N4.

  63. 31 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzYyMTI5NGFkaXF6a2N4.

  64. 31 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzYyMDk5MWFkaXF6a2N4.

  65. 31 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzYyMjEyMWFkaXF6a2N4.

  66. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIyMTkxN2FkaXF6a2N4.

  67. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE5Nzk3NmFkaXF6a2N4.

  68. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxMzY0M2FkaXF6a2N4.

  69. 5 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0MDc3OWFkaXF6a2N4.

  70. 21 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjE2MTUxMmFkaXF6a2N4.

  71. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTczODU4MWFkaXF6a2N4.

  72. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzMDQ1NmFkaXF6a2N4.

  73. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQwNzg5OGFkaXF6a2N4.

  74. 15 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4MjIzNmFkaXF6a2N4.

  75. 23 January 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDU0NTIxN2FkaXF6a2N4.

  76. 16 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDIyMTM3MmFkaXF6a2N4.

  77. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxNDg2MGFkaXF6a2N4.

  78. 3 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ1MjM5MWFkaXF6a2N4.

  79. 29 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjQ2NjYxOGFkaXF6a2N4.

  80. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY1OTM3MmFkaXF6a2N4.

  81. 26 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc1ODAyM2FkaXF6a2N4.

  82. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDUzNzc5OGFkaXF6a2N4.

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