A.p. Newall & Company Limited

Company Registration Number: SC009943

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p. Newall & Company Limited is a Private Company Limited by Shares first registered on 23 October 1917. Its current registered address is in Edinburgh.

Registered Address

ANDREW AKINTEWE
BRODIES LLP
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA

There are 513 companies currently registered at this postcode, including this one.

All companies at EH3 8HA

Registration Data

Company Number

SC009943

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 October 1917

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

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £118,665£94,665£71,665£48,665£19,990£14,990
of which Cash £0£0£0£0£0£0
Total Assets £118,665£94,665£71,665£48,665£19,990£14,990
Current Liabilities £6,075£6,450£6,975£7,350£1,325£1,400
Net Current Assets £112,590£88,215£64,690£41,315£18,665£13,590
Total Net Worth £112,600£88,225£64,700£41,325£18,675£13,600

Previous Names

No previous names

Company Officers

  • DE FEO, Caterina

    Secretary

    Appointed on 13 September 2012

     

    ANDREW AKINTEWE
    Brodies Llp
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • HOY, William James

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1969

    ANDREW AKINTEWE
    Brodies Llp
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • SCLATER, Mark Josceline

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    ANDREW AKINTEWE
    Brodies Llp
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • STEPHENS, Nigel John

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1976

    ANDREW AKINTEWE
    Brodies Llp
    15 Atholl Crescent
    Edinburgh
    EH3 8HA

  • FELTON, Judith Mary

    Secretary

    Appointed on 1 January 1995

    Resigned on 7 May 2009

    Brook House
    11 Hogarth Road
    Shottery
    Stratford-Upon-Avon
    Warwickshire
    CV37 9YU
    Uk

  • LEWIS, Christopher Peter

    Secretary

    Resigned on 31 December 1994

    50 Grosvenor Road
    Solihull
    West Midlands
    B91 3PU

  • PORRITT, Kerry Anne Abigail

    Secretary

    Appointed on 22 February 2012

    Resigned on 13 September 2012

    ANDREW AKINTEWE
    Brodies Llp
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • STOTE, Tanya

    Secretary

    Appointed on 7 May 2009

    Resigned on 22 February 2012

    ANDREW AKINTEWE
    Brodies Llp
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • ALLEN, Robert Michael

    Director

    Appointed on 14 October 2006

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: June 1964

    The Old Hopyard
    Mayhouse Court Hadley
    Droitwich
    Worcestershire
    WR9 0AS

  • BOON, Simon Trevor Seymour

    Director

    Appointed on 20 June 2014

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1976

    ANDREW AKINTEWE
    Brodies Llp
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • DENHAM, Grey

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Head Of Legal Dept

    Month of birth: February 1949

    Meres Farm
    Heronfield Knowle
    Solihull
    West Midlands
    B93 0AU

  • FELTON, Judith Mary

    Director

    Appointed on 31 August 2010

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1954

    ANDREW AKINTEWE
    Brodies Llp
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • FELTON, Judith Mary

    Director

    Appointed on 1 January 1995

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Deputy Company Secretary

    Month of birth: June 1954

    Brook House
    11 Hogarth Road
    Shottery
    Stratford-Upon-Avon
    Warwickshire
    CV37 9YU
    Uk

  • GROOM, Richard Joseph

    Director

    Resigned on 5 April 1991

    Nationality: British

    Occupation: Group Chief Acct

    Month of birth: August 1946

    4 Harriers Green
    Kidderminster
    Worcestershire
    DY10 2UE

  • LEWIS, Christopher Peter

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Deputy Coy Secretary

    Month of birth: March 1935

    50 Grosvenor Road
    Solihull
    West Midlands
    B91 3PU

  • OGILVIE SMALS, Rufus Alexander

    Director

    Appointed on 1 November 1995

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Head Of Group Legal Department

    Month of birth: December 1949

    ANDREW AKINTEWE
    Brodies Llp
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • ROOD, David Leonard

    Director

    Appointed on 5 April 1991

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Head Of Investor Relations

    Month of birth: December 1948

    123 Tilehouse Green Lane
    Knowle
    Solihull
    West Midlands
    B93 9EN

  • STOTE, Tanya

    Director

    Appointed on 7 May 2009

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1973

    Honeyburge
    The Fordrough
    Solihull
    West Midlands
    B90 1PP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUV44J. Transaction: MzE1NjY1MTQ1M2FkaXF6a2N4.

  2. 23 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5DJPIEX. Transaction: MzE1NTU4NDY3MWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIC4GA. Transaction: MzEzMDU5NjA4MWFkaXF6a2N4.

  4. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4F60VOJ. Transaction: MzEzMDMyNjQzMWFkaXF6a2N4.

  5. 8 April 2015 Appointment of Mr Nigel John Stephens as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44VHAGX. Transaction: MzEyMDc4MTU5OWFkaXF6a2N4.

  6. 8 April 2015 Termination of appointment of Simon Trevor Seymour Boon as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44VH9O1. Transaction: MzEyMDc4MTI1OWFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPVOE0. Transaction: MzEwNzc1Nzk4NWFkaXF6a2N4.

  8. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FBXCRU. Transaction: MzEwNjU1MDczNGFkaXF6a2N4.

  9. 25 June 2014 Appointment of Mr Simon Trevor Seymour Boon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT0NTV. Transaction: MzEwMjU3NTYxNWFkaXF6a2N4.

  10. 25 June 2014 Termination of appointment of Judith Felton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT0MW2. Transaction: MzEwMjU3NTM5N2FkaXF6a2N4.

  11. 16 January 2014 Director's details changed for Mr Mark Josceline Sclater on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X2ZP8OKB. Transaction: MzA5Mjc2NjcxMmFkaXF6a2N4.

  12. 17 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GT5UH4. Transaction: MzA4NTE4OTY0MWFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H05L35. Transaction: MzA4NTExNjUyMmFkaXF6a2N4.

  14. 27 September 2012 Appointment of Mrs Caterina De Feo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IBNPMQ. Transaction: MzA2NDg3NDYyNWFkaXF6a2N4.

  15. 27 September 2012 Termination of appointment of Kerry Porritt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBNOYR. Transaction: MzA2NDg3NDI1MWFkaXF6a2N4.

  16. 13 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2M0P. Transaction: MzA2NDA4NDU4MmFkaXF6a2N4.

  17. 4 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GH7BK8. Transaction: MzA2MzUyMTE1MmFkaXF6a2N4.

  18. 27 February 2012 Appointment of Mrs Kerry Anne Abigail Porritt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13KHTDT. Transaction: MzA1MzE0MjI0MWFkaXF6a2N4.

  19. 24 February 2012 Termination of appointment of Tanya Stote as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13CWBAH. Transaction: MzA1MzA1MzI1NWFkaXF6a2N4.

  20. 21 December 2011 Termination of appointment of Rufus Ogilvie Smals as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONKRA9. Transaction: MzA0OTQyNzQyMGFkaXF6a2N4.

  21. 21 December 2011 Appointment of Mr Mark Josceline Sclater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONKRAH. Transaction: MzA0OTQyNzQyOWFkaXF6a2N4.

  22. 20 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XSMA0XP7. Transaction: MzA0NDA2NjA1N2FkaXF6a2N4.

  23. 20 September 2011 Director's details changed for Mr Rufus Alexander Ogilvie Smals on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XSM9ZXP5. Transaction: MzA0NDA2NTk2MmFkaXF6a2N4.

  24. 20 September 2011 Secretary's details changed for Ms Tanya Stote on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XSM9YXP4. Transaction: MzA0NDA2NTk2MWFkaXF6a2N4.

  25. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SROPGX5E. Transaction: MzA0MzQwNzc0M2FkaXF6a2N4.

  26. 31 May 2011 Statement of capital following an allotment of shares on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Capital. Type: SH01. Barcode: SU0X6UH0. Transaction: MzAzODAyNDMyMmFkaXF6a2N4.

  27. 31 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SU0X1UHV. Transaction: MzAzODAyNDMwOWFkaXF6a2N4.

  28. 31 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: SU0X2UHW. Transaction: MzAzODAyNDI4OWFkaXF6a2N4.

  29. 31 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODAyNDE4NmFkaXF6a2N4.

  30. 31 May 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: SU0WZUHS. Transaction: MzAzODAyNDE3MmFkaXF6a2N4.

  31. 8 October 2010 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKPLMO23. Transaction: MzAyNDg1Mzk4N2FkaXF6a2N4.

  32. 2 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X4ZSAN2R. Transaction: MzAyMjU3NDc4NWFkaXF6a2N4.

  33. 2 September 2010 Appointment of Mrs Judith Mary Felton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4SU1N2D. Transaction: MzAyMjU1NzA4MmFkaXF6a2N4.

  34. 2 September 2010 Termination of appointment of Tanya Stote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4SW0N2E. Transaction: MzAyMjU1NzE4NGFkaXF6a2N4.

  35. 2 September 2010 Termination of appointment of Robert Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4SNXN22. Transaction: MzAyMjU1NjU3M2FkaXF6a2N4.

  36. 2 September 2010 Appointment of Mr William James Hoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4SLZN22. Transaction: MzAyMjU1NjQ4NmFkaXF6a2N4.

  37. 3 March 2010 Statement of capital on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Capital. Type: SH19. Barcode: S8XCCHXZ. Transaction: MzAxMDYwNTIxOWFkaXF6a2N4.

  38. 3 March 2010 Solvency statement dated 15/02/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S8XBQHXC. Transaction: MzAxMDYwNTE5NmFkaXF6a2N4.

  39. 3 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDYwNTA1MmFkaXF6a2N4.

  40. 4 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACXUVH6V. Transaction: MzAwODY3MjUyM2FkaXF6a2N4.

  41. 2 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVTO5DLP. Transaction: MjA0MjYyODUwM2FkaXF6a2N4.

  42. 11 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8MBD6W. Transaction: MjA0MTE2NzE5M2FkaXF6a2N4.

  43. 8 May 2009 Secretary appointed ms tanya stote [View PDF]

    Category: Officers. Type: 288a. Barcode: XBZ8E9OQ. Transaction: MjAzMjUxNDA1MWFkaXF6a2N4.

  44. 8 May 2009 Director appointed ms tanya stote [View PDF]

    Category: Officers. Type: 288a. Barcode: XBZ8D9OP. Transaction: MjAzMjUxNDA0OWFkaXF6a2N4.

  45. 8 May 2009 Appointment terminated director judith felton [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZB19OG. Transaction: MjAzMjUxNDg4OWFkaXF6a2N4.

  46. 8 May 2009 Appointment terminated secretary judith felton [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZA99ON. Transaction: MjAzMjUxNDg4N2FkaXF6a2N4.

  47. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVJL348O. Transaction: MjAxNjgzOTM3MWFkaXF6a2N4.

  48. 17 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS86D37Q. Transaction: MjAxMzU2ODQ4N2FkaXF6a2N4.

  49. 18 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4MzUzM2FkaXF6a2N4.

  50. 13 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ1MTI1MWFkaXF6a2N4.

  51. 10 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzNDYxNmFkaXF6a2N4.

  52. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgwMDAzMmFkaXF6a2N4.

  53. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk0MDAyOGFkaXF6a2N4.

  54. 12 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5NjIyOGFkaXF6a2N4.

  55. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjgwOTkyMmFkaXF6a2N4.

  56. 12 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQwMzczMmFkaXF6a2N4.

  57. 29 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzEwNTgzMGFkaXF6a2N4.

  58. 15 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3MzczMmFkaXF6a2N4.

  59. 25 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjIxNTc0NWFkaXF6a2N4.

  60. 24 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYwMzIwNmFkaXF6a2N4.

  61. 6 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTgyOTk1NWFkaXF6a2N4.

  62. 25 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3NzYyMmFkaXF6a2N4.

  63. 20 November 2001 Return made up to 01/09/01; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTk0NDg1M2FkaXF6a2N4.

  64. 13 November 2001 Registered office changed on 13/11/01 from: 30 pinkston road glasgow G4 0EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUyMjQ5N2FkaXF6a2N4.

  65. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3Mjk3OTU2MWFkaXF6a2N4.

  66. 17 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDk1MDI3NWFkaXF6a2N4.

  67. 17 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTAzNDI1NmFkaXF6a2N4.

  68. 17 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI0OTMzNmFkaXF6a2N4.

  69. 17 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjgyNDU0MmFkaXF6a2N4.

  70. 17 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTkxODk1MmFkaXF6a2N4.

  71. 28 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjM5MDg0N2FkaXF6a2N4.

  72. 28 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI4MzcwMmFkaXF6a2N4.

  73. 28 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODMwMzg2NmFkaXF6a2N4.

  74. 28 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTkzMTI4OWFkaXF6a2N4.

  75. 28 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc3MzkzN2FkaXF6a2N4.

  76. 28 December 2000 £ nc 200650000/1000000000 20/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzAyMzI5MGFkaXF6a2N4.

  77. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDA3NjUwNGFkaXF6a2N4.

  78. 3 October 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODQ2OTc0NGFkaXF6a2N4.

  79. 1 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjUxODkyOGFkaXF6a2N4.

  80. 18 October 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzExMTE3OGFkaXF6a2N4.

  81. 8 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Njg1Mjg1MmFkaXF6a2N4.

  82. 4 October 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTkzODY3NmFkaXF6a2N4.

  83. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NzkzNzQ4OGFkaXF6a2N4.

  84. 9 October 1998 Return made up to 10/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjc1Mjk4MGFkaXF6a2N4.

  85. 19 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMjQ2MzU4MGFkaXF6a2N4.

  86. 27 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzc4NDE4NGFkaXF6a2N4.

  87. 27 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDM0MzAwNGFkaXF6a2N4.

  88. 27 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDY2MjE0MGFkaXF6a2N4.

  89. 10 November 1997 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjMwMjE3OWFkaXF6a2N4.

  90. 10 November 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0MjI3MjE1NmFkaXF6a2N4.

  91. 14 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTE0NDUwOWFkaXF6a2N4.

  92. 30 June 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDQ2NTgwOWFkaXF6a2N4.

  93. 8 November 1996 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc0NjkxOGFkaXF6a2N4.

  94. 24 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMTc2MzgyN2FkaXF6a2N4.

  95. 29 July 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzE4MzM4NmFkaXF6a2N4.

  96. 29 July 1996 Ad 26/07/96--------- £ si [email protected]=200000000 £ ic 621539/200621539 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzYyNzUyNmFkaXF6a2N4.

  97. 29 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk3MzA3NGFkaXF6a2N4.

  98. 29 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTcxMjkwOWFkaXF6a2N4.

  99. 29 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE4OTYzOGFkaXF6a2N4.

  100. 29 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk2MDIzNmFkaXF6a2N4.

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