A.k. Stoddart Limited

Company Registration Number: SC033785

Scottish Company

Approximate Location Map
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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.k. Stoddart Limited is a Private Company Limited by Shares first registered on 23 March 1959. Its current registered address is in Broxburn, Edinburgh.

Registered Address

16 DUNNET WAY
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
EDINBURGH
EH52 5NN

There are 17 companies currently registered at this postcode, including this one.

All companies at EH52 5NN

Registration Data

Company Number

SC033785

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 March 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10110 - Processing and preserving of meat

10130 - Production of meat and poultry meat products

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

28 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,199,298£9,113,894£8,596,503£7,692,998£7,138,722
of which Cash £962£3,299£1,769£2,253£82,272
Total Assets £7,199,298£9,113,894£8,596,503£7,692,998£7,138,722
Current Liabilities £4,689,570£6,739,840£5,836,891£5,627,244£4,161,914
Net Current Assets £2,509,728£2,374,054£2,759,612£2,065,754£2,976,808
Total Net Worth £5,001,044£4,801,746£5,030,014£4,891,180£4,559,939

Previous Names

No previous names

Company Officers

  • CHRISTIAANSE, Anthony Martin

    Director

    Appointed on 9 November 2015

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1962

    16 Dunnet Way
    East Mains Industrial Estate
    Broxburn
    Edinburgh
    EH52 5NN

  • HUSBAND, Lucy Anne

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    82
    Corbiehill Crescent
    Davidsons Mains
    Edinburgh
    Lothian
    EH4 5BG
    United Kingdom

  • MOIR, Grant Ronald

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    16 Dunnet Way
    East Mains Industrial Estate
    Broxburn
    Edinburgh
    EH52 5NN

  • BLACKWOOD, William

    Secretary

    Appointed on 11 October 2004

    Resigned on 17 June 2006

    4 Carse Knowe
    Linlithgow
    West Lothian
    EH49 7LG

  • DUNDAS, Martin William

    Secretary

    Appointed on 9 October 2006

    Resigned on 22 April 2016

    Nationality: British

    41 Craiglockhart Drive South
    Edinburgh
    Lothian
    EH14 1JD

  • KNOWLES, Robert Bernard

    Secretary

    Resigned on 1 November 1992

    1 Charterhall Grove
    Edinburgh
    Midlothian
    EH9 3HU

  • STODDART, Keith David

    Secretary

    Appointed on 1 November 1992

    Resigned on 1 October 1997

    21 Morningside Place
    Edinburgh
    Midlothian
    EH10 5ES

  • STODDART, Neil Laurie

    Secretary

    Appointed on 17 June 2006

    Resigned on 9 October 2006

    Halflawkiln Farm
    By Tynehead
    Gorebridge
    Midlothian
    EH37 5XU

  • STODDART, Neil Laurie

    Secretary

    Appointed on 18 August 2000

    Resigned on 13 October 2004

    Halflawkiln Farm
    By Tynehead
    Gorebridge
    Midlothian
    EH37 5XU

  • TASKER, Douglas James

    Secretary

    Appointed on 1 October 1997

    Resigned on 18 August 2000

    26 Links Road
    Lundin Links
    Leven
    Fife
    KY8 6AU

  • CARR, Jeremy Peter

    Director

    Appointed on 9 November 2015

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    16 Dunnet Way
    East Mains Industrial Estate
    Broxburn
    Edinburgh
    EH52 5NN

  • CRAIG, John King

    Director

    Appointed on 1 February 1995

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    8 Station Road
    Kirknewton
    Midlothian
    EH27 8BJ

  • DUNDAS, Martin William

    Director

    Appointed on 10 August 2010

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1970

    16 Dunnet Way
    East Mains Industrial Estate
    Broxburn
    Edinburgh
    EH52 5NN

  • STODDART, Keith David

    Director

    Appointed on 4 October 1994

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    21 Morningside Place
    Edinburgh
    Midlothian
    EH10 5ES

  • STODDART, Laurie William

    Director

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Meat Wholesaler

    Month of birth: June 1933

    24 Craigs Avenue
    Edinburgh
    Midlothian
    EH12 8HS

  • STODDART, Lyndsey

    Director

    Appointed on 21 May 2006

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Halflawkiln Farm
    Tynehead
    Pathhead
    Midlothian
    EH37 5XU

  • STODDART, Margaret Kathleen

    Director

    Resigned on 1 December 1989

    Nationality: British

    Occupation: Secretary

    24 Craigs Avenue
    Edinburgh
    Midlothian
    EH12 8HS

  • STODDART, Neil Laurie

    Director

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Halflawkiln Farm
    By Tynehead
    Gorebridge
    Midlothian
    EH37 5XU

  • WRIGHT, Colin Vincent

    Director

    Appointed on 9 November 2015

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    16 Dunnet Way
    East Mains Industrial Estate
    Broxburn
    Edinburgh
    EH52 5NN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 Termination of appointment of Neil Laurie Stoddart as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: S5K2SR1D. Transaction: MzE2MjQ2MDkxNGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIU1GH. Transaction: MzE2MTc3MDAyN2FkaXF6a2N4.

  3. 5 September 2016 Full accounts made up to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Accounts. Type: AA. Barcode: S5EIQMIP. Transaction: MzE1NjM5NTM2NGFkaXF6a2N4.

  4. 28 April 2016 Termination of appointment of Martin William Dundas as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: X55UJ0O9. Transaction: MzE0NzQ0Mzc0NmFkaXF6a2N4.

  5. 28 April 2016 Termination of appointment of Martin William Dundas as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55UJ0GY. Transaction: MzE0NzQ0MzY1MWFkaXF6a2N4.

  6. 2 December 2015 Termination of appointment of Colin Vincent Wright as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LE1Z9F. Transaction: MzEzNjYwMTM1MmFkaXF6a2N4.

  7. 2 December 2015 Termination of appointment of Jeremy Peter Carr as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LE1ZAB. Transaction: MzEzNjYwMTI2MmFkaXF6a2N4.

  8. 1 December 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4LCPWU2. Transaction: MzEzNjk2MDAxOGFkaXF6a2N4.

  9. 1 December 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4LCPWQH. Transaction: MzEzNjk2MDQ3M2FkaXF6a2N4.

  10. 1 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4LCPWSA. Transaction: MzEzNjk2MDUyNmFkaXF6a2N4.

  11. 1 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4LCPWTU. Transaction: MzEzNjk2MDU3MWFkaXF6a2N4.

  12. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLMFNZTkVhZGlxemtjeA.

  13. 13 November 2015 Registration of charge SC0337850008, created on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Mortgage. Type: MR01. Barcode: X4K2XNFN. Transaction: MzEzNTExMDk3MGFkaXF6a2N4.

  14. 10 November 2015 Appointment of Mr Anthony Martin Christiaanse as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JV0QI8. Transaction: MzEzNDg1NzYyM2FkaXF6a2N4.

  15. 10 November 2015 Termination of appointment of Lyndsey Stoddart as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JV0NWX. Transaction: MzEzNDg1Njc5M2FkaXF6a2N4.

  16. 10 November 2015 Appointment of Mr Jeremy Peter Carr as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JV0R5T. Transaction: MzEzNDg1NzcxNmFkaXF6a2N4.

  17. 10 November 2015 Appointment of Mr Grant Ronald Moir as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JV0PT0. Transaction: MzEzNDg1NzMwN2FkaXF6a2N4.

  18. 10 November 2015 Appointment of Mr Colin Vincent Wright as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JV0P4B. Transaction: MzEzNDg1NzEzMGFkaXF6a2N4.

  19. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFAG7N. Transaction: MzEzNDM4NTI1N2FkaXF6a2N4.

  20. 19 August 2015 Accounts for a medium company made up to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Accounts. Type: AA. Barcode: S4DUI03C. Transaction: MzEyOTA5NDkwNmFkaXF6a2N4.

  21. 14 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: S3KJL8W1. Transaction: MzExMTI5MTcwM2FkaXF6a2N4.

  22. 15 August 2014 Accounts for a medium company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3EAF774. Transaction: MzEwNTYzNjYyMWFkaXF6a2N4.

  23. 8 July 2014 Termination of appointment of John Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3B8D1AB. Transaction: MzEwMzM2Nzc4MmFkaXF6a2N4.

  24. 4 July 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S3B8D24G. Transaction: MzEwMzE4MjA2N2FkaXF6a2N4.

  25. 4 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzE4MTM0MGFkaXF6a2N4.

  26. 17 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S31PNK35. Transaction: MzA5NDYxNzgyMGFkaXF6a2N4.

  27. 30 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S30J3I6P. Transaction: MzA5MzYwNzc0MWFkaXF6a2N4.

  28. 21 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: S2LJCOY9. Transaction: MzA4OTE3MDM0MmFkaXF6a2N4.

  29. 2 August 2013 Accounts for a medium company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2DR4D3T. Transaction: MzA4MjY1MDgzMmFkaXF6a2N4.

  30. 21 November 2012 Annual return made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: S1M6FCSW. Transaction: MzA2NzkwNTUyMGFkaXF6a2N4.

  31. 7 August 2012 Accounts for a medium company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1ET65KQ. Transaction: MzA2MjA1MTUwNWFkaXF6a2N4.

  32. 9 November 2011 Annual return made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: SQ17UYXF. Transaction: MzA0Njg2NDc3MGFkaXF6a2N4.

  33. 8 August 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSGEJWIB. Transaction: MzA0MTg4MzE1NGFkaXF6a2N4.

  34. 4 July 2011 Accounts for a medium company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: STA5PVG0. Transaction: MzAzOTg1ODcwOGFkaXF6a2N4.

  35. 6 May 2011 Statement of satisfaction in full or in part of a charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SUXV9TWC. Transaction: MzAzNjY5MTE5OWFkaXF6a2N4.

  36. 26 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: SZ4NHPD1. Transaction: MzAyNzY4NTYwMmFkaXF6a2N4.

  37. 26 November 2010 Director's details changed for Lucy Anne Husband on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: SZ4NIPD2. Transaction: MzAyNzY4NTUwNGFkaXF6a2N4.

  38. 24 August 2010 Appointment of Martin William Dundas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2HJHMTQ. Transaction: MzAyMTk2MjUxOWFkaXF6a2N4.

  39. 4 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S317LM8I. Transaction: MzAyMDc2MTI3MGFkaXF6a2N4.

  40. 8 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: SCG6TFHF. Transaction: MzAwNDQ5NTcwNGFkaXF6a2N4.

  41. 8 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SCG6SFHE. Transaction: MzAwNDQ5NTUzOWFkaXF6a2N4.

  42. 8 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SCG6RFHD. Transaction: MzAwNDQ5NTQ2NGFkaXF6a2N4.

  43. 8 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: SCG6QFHC. Transaction: MzAwNDQ5NTMyMGFkaXF6a2N4.

  44. 8 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDQ5NTE5NWFkaXF6a2N4.

  45. 8 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDQ5NTA0MGFkaXF6a2N4.

  46. 29 November 2009 Statement of satisfaction in full or in part of a charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SCN4YFBJ. Transaction: MzAwMzkwMjMzN2FkaXF6a2N4.

  47. 24 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: SCV90F3Q. Transaction: MzAwMzU0MDgzMmFkaXF6a2N4.

  48. 1 July 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SI47VB5W. Transaction: MjAzNjIyNzQyNmFkaXF6a2N4.

  49. 28 November 2008 Return made up to 31/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQYXH565. Transaction: MjAxODk2MDg2NGFkaXF6a2N4.

  50. 1 October 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SSW1G3KK. Transaction: MjAxNDUxOTIwN2FkaXF6a2N4.

  51. 11 February 2008 Accounting reference date extended from 31/05/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjAxMDUxNGFkaXF6a2N4.

  52. 10 December 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1MjU4MWFkaXF6a2N4.

  53. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyNTgyNmFkaXF6a2N4.

  54. 2 April 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyMjk4M2FkaXF6a2N4.

  55. 13 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkwNDYwMWFkaXF6a2N4.

  56. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA2ODQzNGFkaXF6a2N4.

  57. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY3MTQ0M2FkaXF6a2N4.

  58. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEzOTE0OGFkaXF6a2N4.

  59. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYyMDA2NWFkaXF6a2N4.

  60. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU1Mzk5MmFkaXF6a2N4.

  61. 31 March 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyNDAxMWFkaXF6a2N4.

  62. 23 February 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA2MDgzOWFkaXF6a2N4.

  63. 16 February 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3ODAwNTQwMmFkaXF6a2N4.

  64. 2 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEwMzg1N2FkaXF6a2N4.

  65. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU0NTA3MmFkaXF6a2N4.

  66. 23 February 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMjk0NDAzN2FkaXF6a2N4.

  67. 17 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA1MDg0OGFkaXF6a2N4.

  68. 7 December 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzU3ODAxMGFkaXF6a2N4.

  69. 4 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE5MzUwMGFkaXF6a2N4.

  70. 8 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA4MzA5NmFkaXF6a2N4.

  71. 17 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUzMjY4OGFkaXF6a2N4.

  72. 6 March 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTE0MjMxMmFkaXF6a2N4.

  73. 21 February 2001 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA5NjU5ODQzMGFkaXF6a2N4.

  74. 30 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1ODIwODY4MWFkaXF6a2N4.

  75. 28 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTExNzIwMmFkaXF6a2N4.

  76. 14 November 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NjE0NzI5M2FkaXF6a2N4.

  77. 24 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM3NDc1OWFkaXF6a2N4.

  78. 24 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM0MzY4OGFkaXF6a2N4.

  79. 31 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1NTI1NTg0MmFkaXF6a2N4.

  80. 25 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgzNDYyMWFkaXF6a2N4.

  81. 9 August 1999 £ nc 60000/30300 29/07/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NjE0NzkzN2FkaXF6a2N4.

  82. 9 August 1999 £ ic 60000/30300 29/07/99 £ sr [email protected]=29700 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMDk1OTg1MmFkaXF6a2N4.

  83. 5 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTg0NzQ4OGFkaXF6a2N4.

  84. 5 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njc0NTI2OWFkaXF6a2N4.

  85. 5 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzc0OTgxM2FkaXF6a2N4.

  86. 5 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzYzMjc3N2FkaXF6a2N4.

  87. 14 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIwNzk2MGFkaXF6a2N4.

  88. 31 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzMDc2NzI1NGFkaXF6a2N4.

  89. 11 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAyNTM4NmFkaXF6a2N4.

  90. 20 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5NTAzNzM1NmFkaXF6a2N4.

  91. 6 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU2OTE5N2FkaXF6a2N4.

  92. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg2NTc4MWFkaXF6a2N4.

  93. 16 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4MzA3NWFkaXF6a2N4.

  94. 17 December 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MzA2NjYzMGFkaXF6a2N4.

  95. 7 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg0NjY0OWFkaXF6a2N4.

  96. 28 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNDk3NDc3MGFkaXF6a2N4.

  97. 2 November 1995 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE0MDA2NGFkaXF6a2N4.

  98. 31 August 1995 Accounting reference date shortened from 30/06 to 31/05 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxNDcyNzkxMmFkaXF6a2N4.

  99. 24 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODUxNjkzOGFkaXF6a2N4.

  100. 14 November 1994 Return made up to 31/10/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1OTU1MmFkaXF6a2N4.

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