A&p Ports & Properties Limited

Company Registration Number: 05833159

Company registered in England and Wales

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A&p Ports & Properties Limited is a Private Company Limited by Shares first registered on 31 May 2006. Its current registered address is in Liverpool.

Registered Address

MARITIME CENTRE
PORT OF LIVERPOOL
LIVERPOOL
L21 1LA

There are 48 companies currently registered at this postcode, including this one.

All companies at L21 1LA

Registration Data

Company Number

05833159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112009200820072006
Fixed Assets £23,854,000£23,854,000£23,854,000£23,854,000£27,109,000£0£9,849,430£10,735,213£12,522,659£18,023,997
Current Assets £17,244,000£17,529,000£17,527,000£17,520,000£17,557,000£18,685,000£7,856,486£9,393,044£4,721,873£1,239,034
of which Cash £0£28,000£11,000£5,000£16,000£61,000£1,363,519£6,073,519£288,129£432,425
Total Assets £41,098,000£41,383,000£41,381,000£41,374,000£44,666,000£18,685,000£17,705,916£20,128,257£17,244,532£19,263,031
Current Liabilities £15,329,000£15,614,000£15,612,000£15,604,000£15,637,000£34,391,000£718,471£1,967,839£1,060,372£3,208,683
Net Current Assets £1,915,000£1,915,000£1,915,000£1,916,000£1,920,000£-15,706,000£7,138,015£7,425,205£3,661,501£-1,969,649
Total Net Worth £25,769,000£25,769,000£25,769,000£25,770,000£29,029,000£11,404,000£16,987,445£18,160,418£16,184,160£16,054,348

Previous Names

  • MANDACO 483 LIMITED, active until 29 January 2007

Company Officers

  • MARRISON GILL, Caroline Ruth

    Secretary

    Appointed on 25 February 2011

     

    Nationality: British

    Maritime Centre
    Port Of Liverpool
    Liverpool
    L21 1LA
    United Kingdom

  • CHARNOCK, Ian Graeme Lloyd

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Maritime Centre
    Port Of Liverpool
    Liverpool
    L21 1LA
    United Kingdom

  • WHITWORTH, Mark

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Maritime Centre
    Port Of Liverpool
    Liverpool
    L21 1LA
    United Kingdom

  • GRIFFITHS, Anne Elizabeth

    Secretary

    Appointed on 31 July 2006

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    9
    Water's Edge 66h Beach Road
    Newton
    Porthcawl
    Mid Glamorgan
    CF36 5NE
    Wales

  • ACUITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 May 2006

    Resigned on 31 July 2006

    C/O M&A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridg
    Cardiff
    CF11 9AB

  • BAILEY, Paul Edward

    Director

    Appointed on 31 July 2006

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Comapny Director

    Month of birth: February 1945

    Shirenewton Hall Shirenewton
    Newport
    Gwent
    NP6 6RQ

  • BARR, Alan Andrew

    Director

    Appointed on 25 February 2011

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    7
    Wellington Terrace
    Lanark
    Lanarkshire
    ML11 7QQ
    United Kingdom

  • GRIFFITHS, Anne Elizabeth

    Director

    Appointed on 31 July 2006

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    9
    Water's Edge 66h Beach Road
    Newton
    Porthcawl
    Mid Glamorgan
    CF36 5NE
    Wales

  • RING, David James

    Director

    Appointed on 8 September 2006

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Cedar House Kerrfield
    Winchester
    Hampshire
    SO22 5EX

  • THOMPSON, Kenneth Philip

    Director

    Appointed on 8 September 2006

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • TOLLEY, Paul Arthur

    Director

    Appointed on 3 April 2009

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1959

    26 Binswood Avenue
    Leamington Spa
    Warwickshire
    CV32 5SQ

  • UNDERWOOD, Steven Keith

    Director

    Appointed on 25 February 2011

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Peel Dome
    The Trafford Centre
    Manchester
    England
    M17 8PL
    England

  • WHITTAKER, John

    Director

    Appointed on 25 February 2011

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    Peel Dome
    The Trafford Centre
    Manchester
    England
    M17 8PL
    England

  • M AND A NOMINEES LIMITED

    Corporate Director

    Appointed on 31 May 2006

    Resigned on 31 July 2006

    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    Cardiff
    CF11 9AB

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X688IBFS. Transaction: MzE3Nzc0MjMwNWFkaXF6a2N4.

  2. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC8JP5. Transaction: MzE2NTI4NTI3N2FkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4RK6Y. Transaction: MzE1MTgyNDM4NGFkaXF6a2N4.

  4. 13 May 2016 Statement of capital on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Capital. Type: SH19. Barcode: A55V3R55. Transaction: MzE0ODQ3MDI1MWFkaXF6a2N4.

  5. 13 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S53VWWZV. Transaction: MzE0NjI0OTI4N2FkaXF6a2N4.

  6. 13 April 2016 Solvency Statement dated 29/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S53VWX03. Transaction: MzE0NjI0OTAwOWFkaXF6a2N4.

  7. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzVjZXV1BhZGlxemtjeA.

  8. 30 March 2016 Termination of appointment of John Whittaker as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X53VA7X4. Transaction: MzE0NTE4MTIzNGFkaXF6a2N4.

  9. 30 March 2016 Termination of appointment of Steven Keith Underwood as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X53VA7RD. Transaction: MzE0NTE4MTIyNmFkaXF6a2N4.

  10. 24 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG63JE. Transaction: MzEzNzk3NjU5NWFkaXF6a2N4.

  11. 23 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5OKBS. Transaction: MzEyNTY2MDY4M2FkaXF6a2N4.

  12. 22 April 2015 Director's details changed for Mr John Whittaker on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X45VWOR5. Transaction: MzEyMTY2MTMzOGFkaXF6a2N4.

  13. 12 January 2015 Director's details changed for Mr Steven Underwood on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3YXS0NM. Transaction: MzExNTIyMzU1NWFkaXF6a2N4.

  14. 19 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MKR3AX. Transaction: MzExMzY5NzIzN2FkaXF6a2N4.

  15. 4 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6QJL. Transaction: MzEwMTMwMzU2N2FkaXF6a2N4.

  16. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N5283L. Transaction: MzA5MDg3OTY3N2FkaXF6a2N4.

  17. 26 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBX68H. Transaction: MzA4MDUwMDI4NWFkaXF6a2N4.

  18. 8 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21MC7OY. Transaction: MzA3MjUwOTY0MWFkaXF6a2N4.

  19. 18 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRPDL. Transaction: MzA2OTYwMTk0OGFkaXF6a2N4.

  20. 15 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JKDOMI. Transaction: MzA2NjA1OTc3MGFkaXF6a2N4.

  21. 12 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: E0ZILPQY. Transaction: MzA2NTc1MjcyM2FkaXF6a2N4.

  22. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQ0NjQ2MmFkaXF6a2N4.

  23. 3 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDWC1L. Transaction: MzA2MDE5MzI4MWFkaXF6a2N4.

  24. 6 January 2012 Appointment of Ian Graeme Lloyd Charnock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZPDV7. Transaction: MzA1MDI2MzkwMGFkaXF6a2N4.

  25. 22 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJAR9E. Transaction: MzA0OTUwMDgwMGFkaXF6a2N4.

  26. 7 September 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XONYKXCZ. Transaction: MzA0MzQyNjg2OGFkaXF6a2N4.

  27. 5 August 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XEBQRWED. Transaction: MzA0MTYwODQwNGFkaXF6a2N4.

  28. 27 June 2011 Statement of capital following an allotment of shares on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Capital. Type: SH01. Barcode: A1M2CV8E. Transaction: MzAzOTQ2MzcwMWFkaXF6a2N4.

  29. 23 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PGXB700K. Transaction: MzAzOTMzNDE5OGFkaXF6a2N4.

  30. 15 June 2011 Appointment of Caroline Ruth Marrison Gill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6CIYUWY. Transaction: MzAzODg4MjQ1N2FkaXF6a2N4.

  31. 15 June 2011 Termination of appointment of Alan Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6CIVUWV. Transaction: MzAzODg4MjAyOWFkaXF6a2N4.

  32. 15 June 2011 Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: A6CIWUWW. Transaction: MzAzODg4MTg2M2FkaXF6a2N4.

  33. 8 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODUwOTI3OGFkaXF6a2N4.

  34. 1 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ABBFLUH7. Transaction: MzAzODA3NDMwN2FkaXF6a2N4.

  35. 23 March 2011 Appointment of Mr Alan Andrew Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ERQSOC. Transaction: MzAzNDM0ODY5NGFkaXF6a2N4.

  36. 23 March 2011 Appointment of Mr Mark Whitworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4EQ1SOM. Transaction: MzAzNDM0ODYzMWFkaXF6a2N4.

  37. 21 March 2011 Termination of appointment of Anne Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3GYJSMB. Transaction: MzAzNDE1MzU5NGFkaXF6a2N4.

  38. 21 March 2011 Termination of appointment of Paul Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3GXQSMH. Transaction: MzAzNDE1MzU1OGFkaXF6a2N4.

  39. 21 March 2011 Termination of appointment of Anne Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3GUISM6. Transaction: MzAzNDE1MzM5NmFkaXF6a2N4.

  40. 21 March 2011 Appointment of Mr Steven Underwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3GU5SMT. Transaction: MzAzNDE1MzM0NWFkaXF6a2N4.

  41. 21 March 2011 Appointment of Mr John Whittaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3GRFSM0. Transaction: MzAzNDE1MzIyNWFkaXF6a2N4.

  42. 8 September 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X7EV0N88. Transaction: MzAyMjkxMzQwOWFkaXF6a2N4.

  43. 15 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI2TNKSM. Transaction: MzAxNzYwNzY3NGFkaXF6a2N4.

  44. 4 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XIOD8KKS. Transaction: MzAxNjkxMDM1NGFkaXF6a2N4.

  45. 26 August 2009 Registered office changed on 26/08/2009 from the gatehouse melrose hall cypress drive st mellons cardiff CF3 0EG [View PDF]

    Category: Address. Type: 287. Barcode: A9167CPY. Transaction: MjA0MDAyOTg2MWFkaXF6a2N4.

  46. 13 August 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF07ECCY. Transaction: MjAzOTE3MjA1NGFkaXF6a2N4.

  47. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzc0ODIzMGFkaXF6a2N4.

  48. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzc0NzQ4M2FkaXF6a2N4.

  49. 22 July 2009 Appointment terminated director paul tolley [View PDF]

    Category: Officers. Type: 288b. Barcode: AQFG2BQY. Transaction: MjAzNzY0MTcxMmFkaXF6a2N4.

  50. 22 July 2009 Appointment terminated director kenneth thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AQFG3BQZ. Transaction: MjAzNzY0MTYxNWFkaXF6a2N4.

  51. 24 June 2009 Return made up to 31/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3HJ8AZU. Transaction: MjAzNTc0MjA1NWFkaXF6a2N4.

  52. 17 June 2009 Director and secretary's change of particulars / anne griffiths / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7WC9ARZ. Transaction: MjAzNTI1NzY4NGFkaXF6a2N4.

  53. 14 April 2009 Appointment terminated director david ring [View PDF]

    Category: Officers. Type: 288b. Barcode: A654O8UF. Transaction: MjAzMDU0MDE4MWFkaXF6a2N4.

  54. 14 April 2009 Director appointed paul arthur lindon tolley [View PDF]

    Category: Officers. Type: 288a. Barcode: A654N8UE. Transaction: MjAzMDU0MDA3M2FkaXF6a2N4.

  55. 3 November 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQFRX4FM. Transaction: MjAxNzEwNDc2MGFkaXF6a2N4.

  56. 19 June 2008 Return made up to 31/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQD7W0O4. Transaction: MjAwNzUwMDIyNWFkaXF6a2N4.

  57. 31 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2OTg2N2FkaXF6a2N4.

  58. 28 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE3MjU3M2FkaXF6a2N4.

  59. 29 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDc1Mzg0M2FkaXF6a2N4.

  60. 10 January 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NDgxNzc1M2FkaXF6a2N4.

  61. 10 January 2007 Ad 08/09/06--------- £ si [email protected]= 3877 £ ic 1/3878 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk2NjI2MGFkaXF6a2N4.

  62. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NTQwMjQzOGFkaXF6a2N4.

  63. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NjI4MzY0MGFkaXF6a2N4.

  64. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NTMyNTA5MWFkaXF6a2N4.

  65. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NjAzMDIwOWFkaXF6a2N4.

  66. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NTU5MzQxMGFkaXF6a2N4.

  67. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2NjAzMTQwNWFkaXF6a2N4.

  68. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjAwNDM2MmFkaXF6a2N4.

  69. 28 September 2006 Nc inc already adjusted 08/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTQ1NDYyNmFkaXF6a2N4.

  70. 28 September 2006 S-div 08/09/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NjAxNDczNGFkaXF6a2N4.

  71. 28 September 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTgxMDcwNmFkaXF6a2N4.

  72. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI4MzYzOWFkaXF6a2N4.

  73. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMwODE2MmFkaXF6a2N4.

  74. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQyNjg4OGFkaXF6a2N4.

  75. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTMzNDE5M2FkaXF6a2N4.

  76. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY3OTU3MWFkaXF6a2N4.

  77. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTc5NTIyNGFkaXF6a2N4.

  78. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTUzOTQ0MmFkaXF6a2N4.

  79. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI0MTczNmFkaXF6a2N4.

  80. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYzMjg2MmFkaXF6a2N4.

  81. 14 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk4ODI3M2FkaXF6a2N4.

  82. 14 August 2006 Registered office changed on 14/08/06 from: c/o m& a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ4MDE5OWFkaXF6a2N4.

  83. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIwMjYwMmFkaXF6a2N4.

  84. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE1NTI4M2FkaXF6a2N4.

  85. 31 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTM4MjUxN2FkaXF6a2N4.

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