Aberdonian Publications Limited

Company Registration Number: SC126378

Scottish Company

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Aberdonian Publications Limited is a Private Company Limited by Shares first registered on 19 July 1990. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

C/O SCOTTISH DAILY RECORD
& SUNDAY MAIL, 1 CENTRAL QUAY
GLASGOW
LANARKSHIRE
G3 8DA

There are 20 companies currently registered at this postcode, including this one.

All companies at G3 8DA

Registration Data

Company Number

SC126378

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

27 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • T M SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 March 2002

     

    One
    Canada Square
    Canary Wharf
    London
    E14 5AP
    United Kingdom

  • FOX, Simon Richard

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1961

    C/O Scottish Daily Record
    & Sunday Mail, 1 Central Quay
    Glasgow
    Lanarkshire
    G3 8DA

  • VAGHELA, Vijay Lakhman

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    C/O Scottish Daily Record
    & Sunday Mail, 1 Central Quay
    Glasgow
    Lanarkshire
    G3 8DA

  • T M DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 December 2001

     

    One
    Canada Square
    Canary Wharf
    London
    E14 5AP
    United Kingdom

  • DAVIDSON, Karen

    Secretary

    Appointed on 19 July 1990

    Resigned on 15 October 1990

    24 Castle Street
    Edinburgh
    Midlothian
    EH2 3HT

  • FOLEY, John Gerard

    Secretary

    Appointed on 2 November 1998

    Resigned on 11 March 2002

    Nationality: British

    2 Bradda Avenue
    Burnside
    Glasgow
    Lanarkshire
    G73 5DE

  • HENRY, Antony Frederick Hugh

    Secretary

    Appointed on 15 October 1990

    Resigned on 3 February 1994

    23 Sutherland Avenue
    Pollokshields
    Glasgow
    Lanarkshire
    G41 4HG

  • MCCALL, Graham Kenneth

    Secretary

    Appointed on 15 August 1997

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Accountant

    Overhall House
    Sandford
    Strathaven
    Glasgow
    ML10 6PL

  • MIDDLEMISS, George Richardson

    Secretary

    Appointed on 20 April 1994

    Resigned on 11 September 1997

    7 Allermuir Road
    Colinton
    Edinburgh
    EH13 0HE

  • ALLWOOD, Charles John

    Director

    Appointed on 18 November 1994

    Resigned on 20 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Park Farm The Twist
    Wigginton
    Tring
    Hertfordshire
    HP23 6DU

  • BARBER, Stephen David

    Director

    Appointed on 11 November 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    Sunbury Fitzroy Park
    London
    N6 6HX

  • BEATTY, Kevin Joseph

    Director

    Appointed on 18 November 1994

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    1 Lansdowne Copse
    Off Lansdowne Court The Avenue
    Worcester Park
    Surrey
    KT4 7FB

  • COCKBURN, Andrew Scott

    Director

    Appointed on 19 July 1990

    Resigned on 15 October 1990

    Nationality: British

    24 Castle Street
    Edinburgh
    Midlothian
    EH2 3HT

  • EWING, Margaret

    Director

    Appointed on 20 July 2000

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1955

    Maraval
    Hamm Court
    Weybridge
    Surrey
    KT13 8YG

  • FOLEY, John Gerard

    Director

    Appointed on 1 February 1999

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    2 Bradda Avenue
    Burnside
    Glasgow
    Lanarkshire
    G73 5DE

  • HENRY, Antony Frederick Hugh

    Director

    Appointed on 15 October 1990

    Resigned on 3 February 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    23 Sutherland Avenue
    Pollokshields
    Glasgow
    Lanarkshire
    G41 4HG

  • HOLLINSHEAD, Mark Thomas

    Director

    Appointed on 11 May 1998

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1960

    Cranesbill,2 Arthurs Crag
    Hazelbank
    Lanark
    Lanarkshire
    ML11 9XL

  • HORWOOD, Victor Lindsay

    Director

    Appointed on 29 May 1992

    Resigned on 22 January 1993

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: November 1936

    Courtyard
    Auchineden Blanefield
    Glasgow
    G63 9AX

  • KANE, William James

    Director

    Appointed on 4 November 1996

    Resigned on 14 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    11 St Peters Street
    Islington
    London
    N1 8JD

  • MACLENNAN, Murdoch

    Director

    Appointed on 16 December 1992

    Resigned on 2 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    21 Illingworth
    St Leonards Hill
    Windsor
    Berkshire
    SL4 4UP

  • MCCALL, Graham Kenneth

    Director

    Appointed on 1 May 1998

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1966

    Overhall House
    Sandford
    Strathaven
    Glasgow
    ML10 6PL

  • MCCLATCHIE, Colin James Stewart

    Director

    Appointed on 15 October 1990

    Resigned on 7 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Tandlehill Barclaven Road
    Kilmacolm
    Renfrewshire
    PA13 4DQ

  • MIDDLEMISS, George Richardson

    Director

    Appointed on 13 September 1994

    Resigned on 11 September 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    7 Allermuir Road
    Colinton
    Edinburgh
    EH13 0HE

  • VICKERS, Paul Andrew

    Director

    Appointed on 1 October 2009

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1960

    C/O Scottish Daily Record
    & Sunday Mail, 1 Central Quay
    Glasgow
    Lanarkshire
    G3 8DA

  • VICKERS, Paul Andrew

    Director

    Appointed on 13 September 1994

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1960

    10 Pembroke Villas
    The Green
    Richmond-Upon-Thames
    Surrey
    TW9 1QF

  • WILSON, Charles Martin

    Director

    Appointed on 1 August 1996

    Resigned on 15 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    23 Campden Hill Square
    London
    W8 7JY

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

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Latest Filings

  1. 2 September 2016 Accounts for a dormant company made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: A5EAEC02. Transaction: MzE1NjUyOTM5NWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5K08Z. Transaction: MzE1Mjg1OTEyNWFkaXF6a2N4.

  3. 13 August 2015 Accounts for a dormant company made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: A4D86F9E. Transaction: MzEyODc4OTUwOGFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0F1U. Transaction: MzEyNzczMDY4OGFkaXF6a2N4.

  5. 25 November 2014 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LEZAEY. Transaction: MzExMjA0OTY3OWFkaXF6a2N4.

  6. 25 November 2014 Appointment of Mr Simon Richard Fox as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZA6B. Transaction: MzExMjA0OTYzMWFkaXF6a2N4.

  7. 29 September 2014 Accounts for a dormant company made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3H2XYDS. Transaction: MzEwODM5MjY3NWFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B68IP4. Transaction: MzEwMjk3ODMzOGFkaXF6a2N4.

  9. 3 September 2013 Accounts for a dormant company made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: S2FRNYM9. Transaction: MzA4NDMzMTIyMmFkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWYVT4. Transaction: MzA4MTc4NDg3OGFkaXF6a2N4.

  11. 25 September 2012 Accounts for a dormant company made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: A1HUILNG. Transaction: MzA2NDcwOTI3MGFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVXGPC. Transaction: MzA2MDU4NDc5OGFkaXF6a2N4.

  13. 30 September 2011 Accounts for a dormant company made up to 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Accounts. Type: AA. Barcode: L4E30XX0. Transaction: MzA0NDcwOTY1M2FkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X5VR8VQH. Transaction: MzA0MDI0NTg2NmFkaXF6a2N4.

  15. 13 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASAFIME9. Transaction: MzAyMTM1MjQzM2FkaXF6a2N4.

  16. 2 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XPBT5LCS. Transaction: MzAxODgwMzI4NmFkaXF6a2N4.

  17. 2 July 2010 Director's details changed for T M Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XPBT4LCR. Transaction: MzAxODgwMzE4NWFkaXF6a2N4.

  18. 2 July 2010 Secretary's details changed for T M Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPBT3LCQ. Transaction: MzAxODgwMzE2OWFkaXF6a2N4.

  19. 23 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODE2MTY0OWFkaXF6a2N4.

  20. 19 April 2010 Accounts for a dormant company made up to 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Accounts. Type: AA. Barcode: ADTFXJ7I. Transaction: MzAxMzc0Nzg5OWFkaXF6a2N4.

  21. 21 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzYxNDkzMmFkaXF6a2N4.

  22. 5 November 2009 Appointment of Vijay Lakhman Vaghela as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQQOEP0. Transaction: MzAwMjE4ODc0N2FkaXF6a2N4.

  23. 13 October 2009 Appointment of Mr Paul Andrew Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKNNRE1X. Transaction: MzAwMDU2OTc2M2FkaXF6a2N4.

  24. 15 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUD1RBKR. Transaction: MjAzNzIyMzQ4MGFkaXF6a2N4.

  25. 24 January 2009 Accounts for a dormant company made up to 28 December 2008 [View PDF]

    Action Date: 28 December 2008. Category: Accounts. Type: AA. Barcode: AJLJI6K5. Transaction: MjAyNDE0NTc0NGFkaXF6a2N4.

  26. 9 January 2009 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SPKCI6CD. Transaction: MjAyMjk1MzQ5M2FkaXF6a2N4.

  27. 14 February 2008 Accounts for a dormant company made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwOTEzNWFkaXF6a2N4.

  28. 26 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5NTg2OWFkaXF6a2N4.

  29. 15 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4ODQ5M2FkaXF6a2N4.

  30. 25 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2MjQ1OWFkaXF6a2N4.

  31. 12 July 2006 Accounts for a dormant company made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk0OTQ2OWFkaXF6a2N4.

  32. 26 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzA2NzgzOWFkaXF6a2N4.

  33. 18 May 2005 Accounts for a dormant company made up to 2 January 2005 [View PDF]

    Action Date: 2 January 2005. Category: Accounts. Type: AA. Transaction: MDAxODU3NjgxMGFkaXF6a2N4.

  34. 19 October 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTE1MjY2MGFkaXF6a2N4.

  35. 19 October 2004 Return made up to 19/07/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAxMTUyNjYwYWRpcXprY3g.

  36. 19 October 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzc0NDgxNmFkaXF6a2N4.

  37. 19 October 2004 Return made up to 19/07/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMzNzQ0ODE2YWRpcXprY3g.

  38. 12 June 2004 Accounts for a dormant company made up to 28 December 2003 [View PDF]

    Action Date: 28 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQyNzkzN2FkaXF6a2N4.

  39. 9 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzAyMjY4OGFkaXF6a2N4.

  40. 3 April 2003 Accounts for a dormant company made up to 29 December 2002 [View PDF]

    Action Date: 29 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDE1Njk2OGFkaXF6a2N4.

  41. 21 August 2002 Accounts for a dormant company made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjY5MjE5MmFkaXF6a2N4.

  42. 12 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzU1Njc5MmFkaXF6a2N4.

  43. 12 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzU0Mzg4MWFkaXF6a2N4.

  44. 12 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzUyNTM1M2FkaXF6a2N4.

  45. 9 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQ5NDU2NGFkaXF6a2N4.

  46. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3ODc0NGFkaXF6a2N4.

  47. 13 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI3OTQ2M2FkaXF6a2N4.

  48. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI1MDE0NGFkaXF6a2N4.

  49. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcyMTA0M2FkaXF6a2N4.

  50. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk5NDI5OGFkaXF6a2N4.

  51. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcwNzkxOGFkaXF6a2N4.

  52. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg2NjEyN2FkaXF6a2N4.

  53. 20 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTAxNjQzOWFkaXF6a2N4.

  54. 18 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODE1NTc0OWFkaXF6a2N4.

  55. 24 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzAxMzQ1NGFkaXF6a2N4.

  56. 24 July 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzODAxNDQ2OGFkaXF6a2N4.

  57. 19 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzI1NzAzM2FkaXF6a2N4.

  58. 4 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTU5MDkwNWFkaXF6a2N4.

  59. 7 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDg4MzgwMmFkaXF6a2N4.

  60. 4 August 2000 Registered office changed on 04/08/00 from: 40 anderston quay glasgow lanarkshire G3 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDEyMTM4NmFkaXF6a2N4.

  61. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA3NjQ1OWFkaXF6a2N4.

  62. 21 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMzMDE1NGFkaXF6a2N4.

  63. 17 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDI2NjQ3M2FkaXF6a2N4.

  64. 13 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDkyNTE3OWFkaXF6a2N4.

  65. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIwNjMzN2FkaXF6a2N4.

  66. 10 August 1999 Return made up to 19/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTg0NDI1MGFkaXF6a2N4.

  67. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk1NzQ4MWFkaXF6a2N4.

  68. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM5NDczMWFkaXF6a2N4.

  69. 19 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcyNDU5NWFkaXF6a2N4.

  70. 11 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgxNTQ3NWFkaXF6a2N4.

  71. 2 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjM0OTEyNmFkaXF6a2N4.

  72. 28 July 1998 Return made up to 19/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIwMTk3OGFkaXF6a2N4.

  73. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE1MTk0NmFkaXF6a2N4.

  74. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM1MDExNmFkaXF6a2N4.

  75. 26 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYzNjg4NWFkaXF6a2N4.

  76. 21 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc4MTkyOWFkaXF6a2N4.

  77. 28 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NDM1ODcxN2FkaXF6a2N4.

  78. 16 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA0NDc5N2FkaXF6a2N4.

  79. 29 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxNDc4N2FkaXF6a2N4.

  80. 15 August 1997 Return made up to 19/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyNDIxNGFkaXF6a2N4.

  81. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk1MDIwN2FkaXF6a2N4.

  82. 29 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTY3OTMwOGFkaXF6a2N4.

  83. 8 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTc5NjY5NmFkaXF6a2N4.

  84. 9 August 1996 Return made up to 19/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3OTMyNGFkaXF6a2N4.

  85. 9 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzU1MzM1MWFkaXF6a2N4.

  86. 9 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjA0NTk1NWFkaXF6a2N4.

  87. 3 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjA3OTQ0MWFkaXF6a2N4.

  88. 12 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg1NzYzNGFkaXF6a2N4.

  89. 12 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzI0ODgxM2FkaXF6a2N4.

  90. 12 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzAxMTMwMmFkaXF6a2N4.

  91. 12 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk2OTkxNGFkaXF6a2N4.

  92. 18 January 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTAwNDE5NmFkaXF6a2N4.

  93. 17 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNjExNzM4N2FkaXF6a2N4.

  94. 28 August 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5ODY2MDE4NmFkaXF6a2N4.

  95. 15 August 1995 Return made up to 19/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzNzgzOWFkaXF6a2N4.

  96. 6 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzEyNTY0M2FkaXF6a2N4.

  97. 2 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODY1MDI5MWFkaXF6a2N4.

  98. 22 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTM3NTM0NmFkaXF6a2N4.

  99. 21 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTAwNDMyMmFkaXF6a2N4.

  100. 21 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODg4NjM3MmFkaXF6a2N4.

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