Alexander Stenhouse & Partners Limited

Company Registration Number: SC023477

Scottish Company

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Alexander Stenhouse & Partners Limited is a Private Company Limited by Shares first registered on 14 September 1945. It was dissolved on 19 February 2016.

Registered Address

Sentinel
103 Waterloo Street
Glasgow
G2 7BW

There are 3 companies currently registered at this postcode, including this one.

All companies at G2 7BW

Registration Data

Company Number

SC023477

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

14 September 1945

Dissolution Date

19 February 2016

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

4 January 2015

Returns Next Due

1 February 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £12,932,000£13,011,000£13,076,000£9,755,000£4,905,000
of which Cash £0£0£0£0£0
Total Assets £12,932,000£13,011,000£13,076,000£9,755,000£4,905,000
Current Liabilities £57,000£81,000£94,000£75,000£479,000
Net Current Assets £12,875,000£12,930,000£12,982,000£9,680,000£4,426,000
Total Net Worth £12,875,000£12,932,000£12,984,000£9,685,000£4,442,000

Previous Names

No previous names

Company Officers

  • COSEC 2000 LIMITED

    Corporate Secretary

    Appointed on 6 February 2001

     

    8 Devonshire Square
    London
    EC2M 4PL

  • HANSON, Philip Leighton

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    8
    Devonshire Square
    London
    EC2M 4PL
    United Kingdom

  • HOGWOOD, Paul Arthur

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1949

    8
    Devonshire Square
    London
    EC2M 4PL
    United Kingdom

  • WILLIAMS, Christine Marie

    Director

    Appointed on 9 November 2012

     

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1974

    8
    Devonshire Square
    London
    EC2M 4PL
    United Kingdom

  • BARRETT, Roy Patrick

    Secretary

    Resigned on 28 June 1991

    15 Arkwright Road
    Hampstead
    London
    NW3 6AA

  • VEALE, Alan

    Secretary

    Appointed on 28 June 1991

    Resigned on 6 February 2001

    47 Elm Walk
    Radlett
    Hertfordshire
    WD7 8DP
    England

  • AIRD, Stuart Buchanan

    Director

    Appointed on 19 November 1992

    Resigned on 11 April 1995

    Nationality: Scottish

    Occupation: Actuary

    Month of birth: July 1943

    95 Whitehouse Road
    Edinburgh
    Midlothian
    EH4 6JT

  • BARRETT, Michael Joseph

    Director

    Resigned on 25 October 1991

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1943

    Grey Poplars 12 Danesbury Park
    Bengeo
    Hertford
    Hertfordshire
    SG14 3HX

  • BARRETT, Roy Patrick

    Director

    Resigned on 28 June 1991

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1934

    15 Arkwright Road
    Hampstead
    London
    NW3 6AA

  • CLAYDEN, Paul Francis

    Director

    Appointed on 1 March 2010

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1969

    8
    Devonshire Square
    London
    EC2M 4RH

  • CRUTTWELL, Edward Robert Charles

    Director

    Appointed on 29 April 2008

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Executive Director, Finance & Admin

    Month of birth: January 1954

    8
    Devonshire Square
    London
    EC2M 4PL

  • DAVIS, Kenneth John

    Director

    Appointed on 26 January 1989

    Resigned on 25 October 1991

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1943

    88 Moffats Lane
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7RW

  • DEVINE, John Buchanan

    Director

    Resigned on 25 October 1991

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1928

    Kirdon 9 Coombehurst Close
    Hadley Wood
    Herts
    EN4 0JU

  • FISHER, Yvonne Jane

    Director

    Appointed on 1 June 2010

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1969

    8
    Devonshire Square
    London
    EC2M 4PL

  • FORREST, Ronald William

    Director

    Appointed on 14 February 1992

    Resigned on 21 January 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1942

    121 Sherifoot Lane
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5DU

  • FORREST, Ronald William

    Director

    Resigned on 22 November 1991

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1942

    121 Sherifoot Lane
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5DU

  • GALE, Stephen Dudley

    Director

    Appointed on 1 June 2010

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Tax Accountant

    Month of birth: September 1975

    8
    Devonshire Square
    London
    EC2M 4PL

  • HEAP, Michael Conrad

    Director

    Appointed on 12 June 2009

    Resigned on 19 March 2010

    Nationality: British

    Occupation: Uk Financial Controller

    Month of birth: June 1969

    8
    Devonshire Square
    London
    EC2M 4PL

  • ILES, Ronald Alfred

    Director

    Appointed on 11 April 1995

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1935

    Sherwood House
    Roundwood Lane
    Lindfield
    West Sussex
    RH16 1SJ

  • ORAM, William John

    Director

    Appointed on 6 July 2004

    Resigned on 12 June 2009

    Nationality: Other

    Occupation: Chartered Accountant

    Month of birth: May 1953

    8 Devonshire Square
    London
    EC4M 2PL

  • OSTERHOUT, Dan Roderick

    Director

    Appointed on 11 April 1995

    Resigned on 29 October 1997

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: May 1950

    5 Kensington Place
    Westport
    Connecticut
    FOREIGN
    Usa

  • OWEN, Elizabeth Jane

    Director

    Appointed on 23 March 1998

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1953

    8 Devonshire Square
    London
    EC2M 4PL

  • ROBERTS, Julian Victor Frow

    Director

    Appointed on 2 March 1998

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    27 Fairway
    Merrow
    Guildford
    Surrey
    GU1 2XJ

  • ROBERTSON, Ian

    Director

    Resigned on 11 April 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1944

    78 Brookmans Avenue
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7QQ

  • STANTON, John

    Director

    Appointed on 20 December 1991

    Resigned on 23 October 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1952

    43 Woodland Rise
    London
    N10 3UN

  • VEALE, Alan

    Director

    Appointed on 16 September 1991

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1954

    47 Elm Walk
    Radlett
    Hertfordshire
    WD7 8DP
    England

  • WEST, Paul Frederick

    Director

    Appointed on 6 November 2002

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    10 Flora Grove
    St. Albans
    Hertfordshire
    AL1 5ET

  • WILSON, William Moore

    Director

    Resigned on 26 January 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1937

    Silverton Farmhouse
    Braco
    Dunblane
    Perthshire
    FK15 9QZ
    Scotland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjI2NTc1OWFkaXF6a2N4.

  2. 15 December 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: S4M98QE2. Transaction: MzEzNzU3MzM5NmFkaXF6a2N4.

  3. 19 November 2015 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S4KIOL2J. Transaction: MzEzNTU0MjIzNmFkaXF6a2N4.

  4. 3 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ4RkZHWFRhZGlxemtjeA.

  5. 8 May 2015 Statement of capital on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Capital. Type: SH19. Barcode: S46YWE00. Transaction: MzEyMjc5MDgwNmFkaXF6a2N4.

  6. 8 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S46YWDZS. Transaction: MzEyMjc5MDc3M2FkaXF6a2N4.

  7. 8 May 2015 Solvency Statement dated 05/05/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S46YWE0G. Transaction: MzEyMjc5MDcyNGFkaXF6a2N4.

  8. 8 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ2WVdFMDhhZGlxemtjeA.

  9. 24 April 2015 Statement of capital on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Capital. Type: SH02. Barcode: A45CMDGH. Transaction: MzEyMTY2MjQyMmFkaXF6a2N4.

  10. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFINIH. Transaction: MzExNDY5NjIxMmFkaXF6a2N4.

  11. 15 July 2014 Director's details changed for Philip Leighton Hanson on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3C6ITSP. Transaction: MzEwMzc4OTk2NGFkaXF6a2N4.

  12. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCLRGG. Transaction: MzEwMzY4MjI4M2FkaXF6a2N4.

  13. 9 May 2014 Termination of appointment of Stephen Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HVZWZ. Transaction: MzA5OTc1MTMzM2FkaXF6a2N4.

  14. 9 May 2014 Appointment of Philip Leighton Hanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HVZXJ. Transaction: MzA5OTc1MTMzNGFkaXF6a2N4.

  15. 14 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZK8W. Transaction: MzA5MjYwODgxM2FkaXF6a2N4.

  16. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BVC522. Transaction: MzA4MTE0Mzk4NWFkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X201QXIP. Transaction: MzA3MTA0NTA0OWFkaXF6a2N4.

  18. 16 November 2012 Appointment of Christine Marie Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU4Y01. Transaction: MzA2NzY0OTA4N2FkaXF6a2N4.

  19. 1 October 2012 Termination of appointment of Paul Clayden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILYFI9. Transaction: MzA2NTAzNzgwOGFkaXF6a2N4.

  20. 18 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D09ED4. Transaction: MzA2MTAwMzUxM2FkaXF6a2N4.

  21. 10 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X107D3OR. Transaction: MzA1MDQzODUxNWFkaXF6a2N4.

  22. 11 August 2011 Appointment of Paul Arthur Hogwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG7PUWKJ. Transaction: MzA0MTkxMzUwOGFkaXF6a2N4.

  23. 9 August 2011 Termination of appointment of Yvonne Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFJDZWJM. Transaction: MzA0MTgzMTA0MmFkaXF6a2N4.

  24. 1 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARQN7W1I. Transaction: MzA0MTM3NTQwN2FkaXF6a2N4.

  25. 13 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XGWP1QRG. Transaction: MzAzMDM3MzYzMWFkaXF6a2N4.

  26. 27 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1RSQLRW. Transaction: MzAyMDI5NjE5OWFkaXF6a2N4.

  27. 21 June 2010 Termination of appointment of Edward Cruttwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJCNPKRS. Transaction: MzAxNzk0ODA1MWFkaXF6a2N4.

  28. 18 June 2010 Appointment of Stephen Dudley Gale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH2SKKVK. Transaction: MzAxNzg2MDc5NmFkaXF6a2N4.

  29. 18 June 2010 Appointment of Yvonne Jane Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH2SLKVL. Transaction: MzAxNzg2MDU1MWFkaXF6a2N4.

  30. 21 April 2010 Termination of appointment of Michael Heap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQQDCIMJ. Transaction: MzAxMzk2MDc3M2FkaXF6a2N4.

  31. 19 April 2010 Appointment of Paul Francis Clayden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APP27IN2. Transaction: MzAxMzc2NjYzNWFkaXF6a2N4.

  32. 23 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: A9YA1H9I. Transaction: MzAwOTk3NjI3OWFkaXF6a2N4.

  33. 16 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVMGBBE7. Transaction: MjAzNzI0NDU2NmFkaXF6a2N4.

  34. 3 July 2009 Director appointed michael conrad heap [View PDF]

    Category: Officers. Type: 288a. Barcode: A37QFAZY. Transaction: MjAzNjQyNzU1M2FkaXF6a2N4.

  35. 2 July 2009 Appointment terminated director william oram [View PDF]

    Category: Officers. Type: 288b. Barcode: PDI7TAUO. Transaction: MjAzNjMxMTQzMWFkaXF6a2N4.

  36. 13 March 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7HKN6ZA. Transaction: MjAyODA5MjkzOWFkaXF6a2N4.

  37. 27 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARZTJ2FT. Transaction: MjAxMTkxNDYyNWFkaXF6a2N4.

  38. 9 June 2008 Director appointed edward robert charles cruttwell [View PDF]

    Category: Officers. Type: 288a. Barcode: A6I1CZZ9. Transaction: MjAwNjg3NjY3MGFkaXF6a2N4.

  39. 5 June 2008 Appointment terminated director elizabeth owen [View PDF]

    Category: Officers. Type: 288b. Barcode: A73HOZZN. Transaction: MjAwNjcwNjk3NWFkaXF6a2N4.

  40. 1 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMzg3MmFkaXF6a2N4.

  41. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExMTYxMWFkaXF6a2N4.

  42. 16 March 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4NzUwM2FkaXF6a2N4.

  43. 5 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDE0MDQ4NWFkaXF6a2N4.

  44. 22 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ2ODcxNmFkaXF6a2N4.

  45. 30 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzk2MjEyM2FkaXF6a2N4.

  46. 14 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTA1MzIyNWFkaXF6a2N4.

  47. 6 July 2005 Registered office changed on 06/07/05 from: 145 st vincent street glasgow G2 5NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI0MTUzMWFkaXF6a2N4.

  48. 1 July 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzM5OTAyMGFkaXF6a2N4.

  49. 20 April 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDk5NzU2MmFkaXF6a2N4.

  50. 28 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTgzNzU2NWFkaXF6a2N4.

  51. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEwMTkwNWFkaXF6a2N4.

  52. 8 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM0ODA4M2FkaXF6a2N4.

  53. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMxMTk2OWFkaXF6a2N4.

  54. 26 June 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzMzMjIzOWFkaXF6a2N4.

  55. 5 February 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjE0NzQ1MmFkaXF6a2N4.

  56. 30 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzAzODEyN2FkaXF6a2N4.

  57. 15 June 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODgxODEzN2FkaXF6a2N4.

  58. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzEyNzYwNWFkaXF6a2N4.

  59. 24 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQ0NDYyOGFkaXF6a2N4.

  60. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEyMzUxNmFkaXF6a2N4.

  61. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEwMDAwMWFkaXF6a2N4.

  62. 4 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MTc5MDE4MWFkaXF6a2N4.

  63. 6 March 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTAwMDc5NGFkaXF6a2N4.

  64. 13 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDM2OTUzNWFkaXF6a2N4.

  65. 5 April 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDMxODc2MWFkaXF6a2N4.

  66. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc3ODg1NmFkaXF6a2N4.

  67. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk1ODUzMGFkaXF6a2N4.

  68. 31 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDYzOTAxMGFkaXF6a2N4.

  69. 20 September 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMTQ3NjMxMGFkaXF6a2N4.

  70. 17 April 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTg1ODg5M2FkaXF6a2N4.

  71. 21 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTAyNjAyOWFkaXF6a2N4.

  72. 27 September 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMzgzNTYxNmFkaXF6a2N4.

  73. 24 February 1999 Return made up to 04/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTkwMTExNWFkaXF6a2N4.

  74. 24 February 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwMzIwNDEyM2FkaXF6a2N4.

  75. 24 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE2MTQ2M2FkaXF6a2N4.

  76. 8 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDc5Mjc2NWFkaXF6a2N4.

  77. 20 November 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NzExMjI5M2FkaXF6a2N4.

  78. 17 April 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MzkzNjgxNGFkaXF6a2N4.

  79. 30 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyMzc4NDg0NGFkaXF6a2N4.

  80. 30 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNTkyNzY2MmFkaXF6a2N4.

  81. 11 March 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNDU2OTM0M2FkaXF6a2N4.

  82. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM4NjE3MGFkaXF6a2N4.

  83. 15 January 1998 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzYzMjI4MGFkaXF6a2N4.

  84. 10 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI5ODU0OWFkaXF6a2N4.

  85. 28 October 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTQ1NzcwOWFkaXF6a2N4.

  86. 31 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMDg1NzU3N2FkaXF6a2N4.

  87. 21 January 1997 Return made up to 04/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzMzODg2M2FkaXF6a2N4.

  88. 23 October 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNDQwNjc2OWFkaXF6a2N4.

  89. 28 March 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDA5NTA3OWFkaXF6a2N4.

  90. 28 March 1996 Ad 06/03/96--------- £ si [email protected]=350000 £ ic 119921/469921 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTgwNTU1MGFkaXF6a2N4.

  91. 28 March 1996 Ad 06/03/96--------- £ si 999215@.1=99921 £ ic 20000/119921 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTczMTc2NWFkaXF6a2N4.

  92. 28 March 1996 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA1NzgwNDI1MGFkaXF6a2N4.

  93. 28 March 1996 Nc inc already adjusted 29/02/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTE1NDM3MGFkaXF6a2N4.

  94. 28 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE1MzQ4MWFkaXF6a2N4.

  95. 28 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODIyMzI0NmFkaXF6a2N4.

  96. 28 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjczMDYzNWFkaXF6a2N4.

  97. 31 January 1996 Return made up to 04/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0Mjc4ODM4NGFkaXF6a2N4.

  98. 14 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjY5MTE5M2FkaXF6a2N4.

  99. 13 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2Mzc2ODY5OWFkaXF6a2N4.

  100. 13 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzcwNTQwOGFkaXF6a2N4.

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